Core Viewpoint - The company has approved a plan to provide financing lease repurchase guarantees and credit guarantees to customers, with a total guarantee limit not exceeding 600 million yuan [1][2]. Summary by Sections 1. Overview of Guarantees - The company held board meetings and a shareholders' meeting in early 2025 to approve the provision of financing lease repurchase and credit guarantees to customers [1]. - The total guarantee amount is capped at 600 million yuan, effective from the date of approval by the shareholders' meeting [1]. 2. Cooperation with Financial Institutions - The company has signed cooperation agreements with three financial leasing companies: Zhejiang Chouzhou Financial Leasing Co., Ltd., Industrial Bank Financial Leasing Co., Ltd., and Yongying Financial Leasing Co., Ltd. [2][3]. - The maximum guarantee amounts for these agreements are 150 million yuan, 300 million yuan, and 50 million yuan, respectively [2]. 3. Details of the Guarantees - The company provides repurchase and credit guarantees for its subsidiary, Hangzhou Zhongli Handling Equipment Co., Ltd., which sells products through financing lease models [4]. - The current guarantee amount for this financing lease business is 93.90 million yuan, with a total balance of guarantees provided amounting to 184.78 million yuan [4]. 4. Conditions for Guaranteed Customers - The guaranteed customers must have good credit, meet financing conditions as verified by third-party financial institutions, and have no related party relationships with the company [3][4]. 5. Necessity and Reasonableness of Guarantees - Providing guarantees in financing lease transactions is a common practice in the industry, helping to resolve payment issues for creditworthy customers and expanding the company's sales channels [5]. - The company emphasizes strict selection of guarantee subjects to maintain overall risk control [5]. 6. Total External Guarantees - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 531.34 million yuan, accounting for a certain percentage of the company's latest audited net assets [5].

厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 XIAMEN XGMA MACHINERY CO., LTD 2025 年第一次临时股东大会会议资料 二○二五年三月 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料目录 | 厦门厦工机械股份有限公司 | 2025 年第一次临时股东大会会议议程 2 | | --- | --- | | 议案 | 1：厦门厦工机械股份有限公司关于申请 2025 年度银行等金融机构综合授信额度的 | | 议案 3 | | | 议案 | 2：厦门厦工机械股份有限公司关于使用自有资金进行委托理财的议案 4 | | 议案 | 3：厦门厦工机械股份有限公司关于 2025 年度为公司及全资子公司担保额度预计的 | | 议案 6 | | | 议案 10 | 4：厦门厦工机械股份有限公司关于为客户提供融资租赁回购担保的议案 | | 议案 12 | 5：厦门厦工机械股份有限公司关于选举公司第十届董事会非独立董事的议案 | | 议案 ..13 | 6：厦门厦工机械股份有限公司关 ...

股票代码：600815 股票简称：厦工股份 公告编号：2025-009 厦门厦工机械股份有限公司 第十届董事会第二十九次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 厦门厦工机械股份有限公司（以下简称"公司"）第十届董事会于 2025 年 2 月 27 日以 电子邮件方式向全体董事、监事及高级管理人员发出第二十九次会议通知。会议于 2025 年 2 月 28 日以通讯表决方式召开。全体董事对于会议通知及召开的时间、方式均无异议。会 议应出席董事 6 人，实际出席董事 6 人。本次会议的通知、召集、召开及审议程序符合有 关法律法规及《公司章程》的规定，合法有效。 二、董事会会议审议情况 经审议、表决，本次董事会会议通过如下决议： （一）审议通过《关于为客户提供融资租赁回购担保的议案》 为促进公司产品销售，公司董事会同意公司为客户向融资租赁公司融资以购买公司（或 子公司）产品提供回购担保，提请股东大会同意公司开展融资租赁业务回购担保总额度不 超过人民币 2 亿元，额度有效期自公司股东大会审议 ...