● 担保对象及基本情况 ■ ● 累计担保情况 ■ 近日，交通银行股份有限公司上海市分行（债权人）与公司（担保人）签署了保证合同，合同约定公司 为中创工程物流有限公司（以下简称"中创工程"）向交通银行股份有限公司上海分行申请综合授信业务 提供连带责任保证，担保的最高债权额为5,000万元。 （二）内部决策程序 本次担保事项在公司年度预计范围内，无需再提交董事会或股东大会审议。公司于2025年3月28日召开 第四届董事会第七次会议，于4月21日召开2024年年度股东大会，审议通过《关于公司及子公司2025年 度向银行申请授信额度及相关担保事项的议案》，同意公司为中创工程提供不超过5,000万元的保证担 保。相关公告请见公司于2025年3月29日在上海证券交易所网站（www.sse.com.cn）的披露公告《中创 物流股份有限公司关于公司及子公司2025年度向银行申请授信额度及为子公司在授信额度内提供担保的 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： 本次担保是为了满足子公司经营和发展需要，保障各项生产 ...

Core Viewpoint - The company, Shanghai Aiyu New Energy Co., Ltd., has provided a joint liability guarantee of 1.5 billion yuan for its subsidiary, Zhuhai Fushan Aiyu Solar Technology Co., Ltd., as part of a comprehensive credit facility with Bohai Bank [1][2]. Summary by Sections 1. Overview of Guarantee Situation - The company signed a "Maximum Guarantee Agreement" with Bohai Bank for a total guarantee of 1.5 billion yuan for Zhuhai Aiyu's credit business [2]. - The total amount of guarantees provided by the company and its subsidiaries has reached 26.012 billion yuan, which is within the authorized limit of 43.8 billion yuan set at the 2023 annual shareholders' meeting [2][3]. 2. Main Content of Guarantee Contract - The creditor is Bohai Bank, and the debtor is Zhuhai Fushan Aiyu Solar Technology Co., Ltd. The company acts as the guarantor [2]. - The guarantee covers various financial obligations, including principal, interest, penalties, and other fees related to the debt [2]. 3. Necessity and Reasonableness of Guarantee - The guarantee is deemed a reasonable business operation aligned with the company's overall development needs, as the subsidiary is stable and the risks are controllable [3]. - This guarantee is not expected to affect the company's ongoing operational capabilities or harm the interests of the company and its shareholders [3]. 4. Board of Directors' Opinion - The board and supervisory committee approved the guarantee and confirmed that the total guarantees remain within the authorized limit, thus no further approval is required [3][4]. 5. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees exceed 731.84% of the company's latest audited net assets, with actual debt under these guarantees amounting to 15.676 billion yuan [4]. - There are no overdue guarantees reported by the company or its subsidiaries [4].