证券代码：600227 证券简称：赤天化 编号：2026-008 贵州赤天化股份有限公司 关于提供担保的进展公告 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。 重要内容提示： 贵州赤天化股份有限公司（以下简称"公司"或"上市公司"）于2025年4月28日、2025年5月19日召开了第 九届十五次董事会会议和2024年年度股东大会，审议通过了《关于公司为子公司、孙公司对外融资提供 担保的议案》，同意公司于2025年度为公司子公司及孙公司提供不超过18亿元（包含原担保贷款到期续 贷继续担保）的新增金融机构及其他机构授信提供连带责任保证担保，并为第三方担保机构向子公司、 孙公司融资提供的担保进行反担保（反担保总额不超过6亿元），预计公司在2025年度为子公司及孙公 司提供担保余额上限不超过31亿元，同时，可根据资金方要求以相关资产为公司、子公司及孙公司相关 融资作抵质押担保。其中：公司为桐梓化工提供预计额度不超过（含）160,000万元的担保（该额度包 含公司为第三方机构向桐梓化工融资提供担保的反担保额度）。上述担保额度使用期限为 ...

Company Overview - Linyi Tianze Biotechnology Co., Ltd. has been established with a registered capital of 2 million RMB, fully owned by Yantai Pengxin Investment Co., Ltd. [1] - The legal representative of the company is Li Jun [1] Business Scope - The company's business scope includes technology services, development, consulting, communication, transfer, and promotion [1] - It also involves the production and sales of chemical products (excluding licensed chemical products), high-performance fibers and composite materials, synthetic materials, and specialized chemical products [1] - The company is classified under the manufacturing industry, specifically in the manufacturing of basic chemical raw materials [1] Registration Details - The company is registered in the Linyi Lingang Economic Development Zone, Shandong Province, with its address at People's Road No. 1, Room 1703, Administrative Service Center [1] - The business license allows for domestic trade agency activities, except for projects that require approval [1] - The company is a limited liability company with no fixed term of operation, registered until January 16, 2026 [1]

Core Viewpoint - Recently, Suqian Hongchuang Pilot Chemical Co., Ltd. was established with a registered capital of 50 million RMB, fully owned by Suqian Tongchuang Development Investment Co., Ltd. [1] Company Overview - Company Name: Suqian Hongchuang Pilot Chemical Co., Ltd. [1] - Legal Representative: Luo Lifang [1] - Registered Capital: 50 million RMB [1] - Company Type: Limited Liability Company [1] - Business Duration: Until January 16, 2026, with no fixed term thereafter [1] - Registration Authority: Suqian City Suqiu District Data Bureau [1] Business Scope - The business scope includes: - Production of cosmetics, health food, and pharmaceuticals [1] - Retail of pharmaceuticals (subject to approval) [1] - Production and sales of chemical products (excluding licensed chemical products) [1] - Manufacturing and sales of specialized chemical products (excluding hazardous chemicals) [1] - Technical services, development, consulting, and transfer [1] - Engineering and technical research and development [1] - Management services and consulting [1] - Non-residential real estate leasing [1] - Sales of synthetic materials and bio-based materials [1] - Retail of cosmetics and pre-packaged health food [1] - Manufacturing of basic chemical raw materials (excluding licensed chemicals) [1]

经营范围含专用化学产品销售（不含危险化学品）；技术服务、技术开发、技术咨询、技术交流、技术 转让、技术推广；化工产品销售（不含许可类化工产品）；润滑油销售；石油制品销售（不含危险化学 品）；合成材料销售；食品添加剂销售；电力行业高效节能技术研发；塑料制品销售；货物进出口；润 滑油加工、制造（不含危险化学品）；石油制品制造（不含危险化学品）；化工产品生产（不含许可类 化工产品）。（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 序号股东名称持股比例1山东滨和新材料有限公司67%2山东润毅石化科技有限公司33% 来源：市场资讯 企业名称山东和毅石化科技有限公司法定代表人赵现锋注册资本500万人民币国标行业制造业>化学原 料和化学制品制造业>基础化学原料制造地址山东省滨州市阳信县经济开发区工业七路以北，官庄沟以 西企业类型其他有限责任公司营业期限2026-1-14至无固定期限登记机关滨州市阳信县市场监督管理局 天眼查显示，近日，山东和毅石化科技有限公司成立，法定代表人为赵现锋，注册资本500万人民币， 山东滨和新材料有限公司、山东润毅石化科技有限公司持股。 ...

Investment Overview - The company held its 23rd meeting of the 9th Board of Directors on December 18, 2025, where it approved the proposal to establish a wholly-owned subsidiary [1] Business Registration Details - The newly established wholly-owned subsidiary, named Baotou Henglu Biotechnology Co., Ltd., has completed its business registration and obtained a business license [1] - The company type is a limited liability company (wholly owned by a legal entity) [1] - The legal representative is Liu Fu'an [1] - The registered capital is 10 million RMB [1] - The establishment date of the subsidiary is December 31, 2025 [1] - The address of the subsidiary is located in Baotou City, Inner Mongolia, specifically at the Education Building of the Sugar Factory in Dongxing Street, Donghe District [1] Business Scope - The subsidiary's business scope includes: - Licensed projects: Food production, health food production, and special medical purpose formula food production [1] - General projects: Sales of special medical purpose formula food, health care services (non-medical), sales of pre-packaged health food, sales of pre-packaged food, technical services, technology development, consulting, and transfer [1] - Import and export of goods, including food and cosmetics [1] - Internet sales (excluding items requiring licenses) [1] - Research and experimental development in engineering and technology [1]

Core Viewpoint - Baofeng Energy has established a new chemical company in Ningxia with a registered capital of 1 billion yuan, indicating its expansion into the specialized chemical products market [1] Group 1 - Ningxia Saino Chemical Co., Ltd. has been founded with a registered capital of 1 billion yuan [1] - The company's business scope includes the manufacturing and sales of specialized chemical products (excluding hazardous chemicals) and daily chemical products [1] - Baofeng Energy holds 100% ownership of Ningxia Saino Chemical Co., Ltd. [1]

Core Viewpoint - Ningxia Saino Chemical Co., Ltd. has been established with a registered capital of 1 billion yuan, focusing on the manufacturing and sales of specialized chemical products, excluding hazardous chemicals [1] Company Summary - Ningxia Saino Chemical Co., Ltd. is fully owned by Baofeng Energy (600989) [1] - The company's business scope includes the manufacturing of daily chemical products [1]

Group 1 - Ningxia Baofeng Energy Group Co., Ltd. has invested 100 million RMB to establish Ningxia Sino Chemical Co., Ltd., holding 100% of the shares [1] - Ningxia Sino Chemical Co., Ltd. was founded on December 30, 2025, with a registered capital of 100 million RMB and is located in Yinchuan City [1] - The company operates in the chemical raw materials and chemical products manufacturing industry, focusing on the production and sales of specialized chemical products, daily chemical products, and petroleum products, excluding hazardous chemicals [1] Group 2 - The legal representative of Ningxia Sino Chemical Co., Ltd. is Yi Chaoshan [1] - The company is authorized to engage in various activities including technical services, development, consulting, and promotion, as well as the production and sales of non-licensed chemical products [1]

Group 1 - The core point of the article is the establishment of Jiangxi Songbai Technology Co., Ltd., which is fully owned by Shenzhen Songbai Technology Co., Ltd. with a registered capital of 5 million RMB [1] - The legal representative of Jiangxi Songbai Technology Co., Ltd. is Rao Meng [1] - The company operates in the manufacturing industry, specifically in the production of specialized chemical products (excluding hazardous chemicals), new material technology research and development, and artificial intelligence software development [1] Group 2 - The registered address of Jiangxi Songbai Technology Co., Ltd. is located at No. 289, South Tang Road, East District, Jinggangshan Economic and Technological Development Zone, Ji'an City, Jiangxi Province [1] - The company is classified as a limited liability company (non-natural person investment or holding) with an operational period until December 18, 2025, with no fixed term [1] - The business scope includes software outsourcing services, intelligent basic manufacturing equipment manufacturing, and sales of artificial intelligence hardware [1]

Core Viewpoint - Anhui Shuo Ming Yu Chemical Co., Ltd. has been established with a registered capital of 5 million RMB, focusing on various chemical products and materials sales, as well as technology services and development [1] Group 1: Company Overview - The company is legally represented by Gou Zhenqiang [1] - The registered capital of the company is 5 million RMB [1] Group 2: Business Scope - The company engages in the sales of general chemical products (excluding licensed chemical products) [1] - It specializes in the sales of new catalytic materials and additives, specialized chemical products (excluding hazardous chemicals), and bio-based materials [1] - The company also focuses on the sales of construction and decoration materials, corrosion-resistant materials, insulation materials, coatings (excluding hazardous chemicals), and surface functional materials [1] - Additional offerings include ecological environment materials, labor protection products, hardware products wholesale and retail, and various technical services such as development, consulting, and transfer [1] - The company is involved in the sales and leasing of mechanical equipment, as well as the sales of metal products and graphene materials (excluding licensed businesses) [1]