Group 1: Business Overview - The company operates in two main sectors: automotive components and new energy storage [2] - Automotive components include research, production, and sales of transmission and drive system products for passenger vehicles, commercial vehicles, and new energy vehicles [2] - The company is also focusing on non-road transmission/drive systems, including electric drive systems for construction machinery and high-power tractors [2] Group 2: Passenger Vehicle Transmission Business - The company is expanding its CVT automatic and MT manual transmission products to international markets, aiming for increased export sales [3] - Development of electric vehicle (EV) reducers and related products is ongoing to boost sales [3] Group 3: Commercial Vehicle Transmission Business - The light truck manual transmission market is experiencing strong demand, with significant year-on-year sales growth [4] - The company is developing electric products for light and medium trucks, including hybrid and electric drive systems, which are now in mass production [4] Group 4: Non-Road Transmission/Drive Systems - Focus on developing electric drive systems for construction machinery and high-power tractors, with new products in testing and production [5] - The high-power tractor power shift system and electric drive systems for construction machinery have already been launched [5] Group 5: New Energy Storage Business - The company has operational independent energy storage stations in Zhaoqing and Yiwu, with installed capacities of 100MW/200MWh and 100MW/200MWh respectively [6] - Ongoing construction of additional energy storage stations in Foshan and Yiwu, with expected operational dates in the second half of 2025 [6] - The company is actively expanding its energy storage projects in various regions, including Guangdong, Jiangsu, and Guangxi [6] Group 6: Robotics Components Business - Establishment of Zhejiang Wanliyang Robotics Technology Co., Ltd. to focus on the development and industrialization of precision transmission products for robots [7] - Initial completion of product platform planning, including harmonic reducers and planetary reducers, with standardized designs [7][8] - Currently developing products for two clients, with the first planetary joint module successfully completed [8]

Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. plans to provide guarantees for its energy storage project companies, with a total guarantee amount not exceeding 840 million yuan, to support the financing needs of these projects [4][5][10]. Group 1: Meeting Agenda and Details - The meeting is scheduled for September 11, 2025, at 14:00 in Shenzhen [4]. - The agenda includes introducing guests, electing vote counters, discussing and voting on proposals, and concluding with a signing of resolutions [4]. Group 2: Guarantee Overview - The company plans to guarantee a total of up to 840 million yuan for two project companies: Guantao County Xuneng New Energy Technology Co., Ltd. and Ordos City Luanxing New Energy Technology Co., Ltd. [4][5]. - As of now, the company has provided no guarantees for these project companies [4][5]. - The guarantee constitutes a related party transaction but does not qualify as a major asset restructuring [4][5]. Group 3: Financial and Operational Context - The project companies have obtained the necessary approvals for independent energy storage projects, with Guantao County's project having a scale of 100MW/400MWh and Ordos City's project at 300MW/1200MWh [9][10]. - The financial status of Guantao Xuneng shows total assets and liabilities of 0 yuan, while Ordos Luanxing has total assets of approximately 3.4 million yuan and liabilities of the same amount [9][10]. Group 4: Risk Management and Board Approval - The company will provide guarantees only after the energy storage fund acquires control of the project companies, ensuring that risks are manageable [11][12]. - The board of directors approved the guarantee proposal with a unanimous vote, emphasizing its alignment with the company's strategic development needs [12].