登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002254 股票简称：泰和新材 公告编号：2025-078 泰和新材集团股份有限公司 关于为全资子公司泰和销售公司 担保的进展公告 二、担保进展情况 近日，公司和中国建设银行股份有限公司烟台开发支行（以下简称"建行开发支行"）签订了《信用证开 证保证合同》（合同编号：泰和销售20251218），最高担保额为8,000万元。 上述担保金额在公司第十一届董事会第十三次会议、2024年度股东大会审议通过的担保额度范围内，无 需再次提交公司董事会或股东会审议。 三、被担保人基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 本次担保的被担保对象烟台泰和新材销售有限公司的资产负债率超过70%，请投资者充分关注担保风 险。 一、基本情况 泰和新材集团股份有限公司（以下简称"公司"）分别于2025年4月17日及2025年5月12日召开了第十一届 董事会第十三次会议和2024年度股东大会，会议审议通过了《关于公司及子公司2025年度担保计划的议 案》，同意公司为全资子公司烟台泰和新材销售有限公司（ ...

Group 1: Company Overview and Activities - The company is 泰和新材集团股份有限公司, with the stock code 002254 [1] - The investor relations activity was an earnings briefing held on April 28, 2025, via an online platform [2] - Key attendees included the President, Secretary of the Board, Financial Officer, Independent Director, and Sponsor Representative [2] Group 2: Product Development and Innovations - The company has made progress in the development of aramid-coated separators, with several clients validating the product [2] - The aramid-coated separators are designed to meet the national safety standards for electric vehicle batteries (GB38031-2025), offering higher safety and better performance compared to traditional separators [3] - The company is the first domestic producer of various aramid products, which have been widely applied in critical fields such as safety protection and aerospace [4] Group 3: Market Position and Strategy - The company aims to enhance its competitiveness by focusing on R&D innovation, operational efficiency, and digital upgrades [2] - The green dyeing technology has been industrialized, with progress noted in the Foshan digital printing factory, while the application in the Penglai dyeing factory is still being explored [5] - The company is considering the production of protective clothing for medical staff, although large-scale promotion is pending further validation [4]