证券代码：603188 证券简称：亚邦股份 公告编号：2025-037 江苏亚邦染料股份有限公司 关于关联方为公司银行借款提供担保 及公司子公司提供反担保的公告 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： ● 担保对象及基本情况 （一）担保的基本情况 因日常经营发展需要，江苏亚邦染料股份有限公司（以下简称"公司"或"亚邦股份"）拟向江苏银行股份 有限公司常州分行（以下简称"江苏银行常州分行"）申请流动资金借款2000万元人民币，借款期限为12 个月。常州市武进高新技术融资担保有限公司（以下简称"武高新融资担保公司"）为上述借款业务向江 苏银行常州分行提供保证，并与亚邦股份签订《借款担保及追偿合同》，约定向亚邦股份按年利率 1.0%共计20万元人民币收取担保费。 公司全资子公司江苏亚邦华尔染料有限公司（以下简称"亚邦华尔"）为上述亚邦股份2000万元人民币银 行借款向武高新融资担保公司提供连带责任反担保，并提供位于灌南县堆沟港镇化工园区宗地面积 236470平方米的土地及建筑面积101483.11平方米的房屋 ...

Core Viewpoint - The company, Yabang Co., announced its intention to apply for a working capital loan of 20 million RMB from Jiangsu Bank Changzhou Branch, with a loan term of 12 months [1] Group 1 - The loan will be guaranteed by Changzhou Wujin High-tech Financing Guarantee Co., Ltd. [1] - Yabang Co.'s wholly-owned subsidiary, Jiangsu Yabang Hual Dye Co., Ltd., will provide joint liability counter-guarantee for the loan [1] - The company will offer land and buildings as collateral for the counter-guarantee [1]

Summary of Key Points Core Viewpoint - Shenzhen Dawi Innovation Technology Co., Ltd. has approved a guarantee limit for its subsidiaries, totaling up to 1.8 billion RMB, with specific conditions for subsidiaries with a debt-to-asset ratio exceeding 70% [1][5]. Group 1: Guarantee Overview - The company approved a guarantee limit of up to 1.8 billion RMB for its subsidiaries, with a maximum of 1.2 billion RMB for those with a debt-to-asset ratio above 70% [1]. - The guarantee includes various financing activities such as comprehensive credit applications, loans, and leasing, and covers different types of guarantees like guarantees, mortgages, and pledges [1][5]. Group 2: Recent Guarantee Activity - The wholly-owned subsidiary, Shenzhen Dawi Chuangxin Microelectronics Technology Co., Ltd., signed a working capital loan agreement with China Communications Bank, Shenzhen Branch, for 10 million RMB, with an initial borrowing amount of 500,000 RMB [2]. - The company provided a joint liability guarantee for this loan, with a maximum principal amount of 10 million RMB [2][4]. Group 3: Subsidiary Information - Shenzhen Dawi Chuangxin Microelectronics Technology Co., Ltd. was established on March 23, 2011, with a registered capital of 30 million RMB, focusing on semiconductor electronic product testing and production [3]. - The subsidiary's total assets were reported at approximately 211.62 million RMB, with total liabilities of about 165.08 million RMB, resulting in a net asset value of approximately 46.54 million RMB [4]. Group 4: Guarantee Agreement Details - The guarantee agreement with China Communications Bank includes provisions for penalties, damages, and costs associated with debt recovery, with a guarantee period extending up to three years after the debt's maturity [4][5]. - The company has not provided guarantees to external entities outside the consolidated financial statements, and there are no overdue debts or litigation-related guarantees [6].