证券代码：603033 证券简称：三维股份 公告编号：2025-064 三维控股集团股份有限公司 关于为子公司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： ● 担保对象及基本情况 （一）担保的基本情况 1、三维控股集团股份有限公司（以下简称"公司"）控股子公司浙江三维联合热电有限公司（以下简 称"联合热电"）同平安银行股份有限公司台州分行（以下简称"平安银行"）开展业务，为保证相应业务 的顺利开展，公司与平安银行签署《最高额保证担保合同》，公司为联合热电提供不超过人民币1,000 万元的连带责任保证担保。 2、控股子公司联合热电同广发银行股份有限公司台州分行（以下简称"广发银行"）开展业务，为保证 相应业务的顺利开展，公司与广发银行签署了《最高额保证合同》，公司为联合热电提供不超过人民币 6,000万元的连带责任保证担保。 3、控股子公司联合热电同浙江省富浙融资租赁有限公司（以下简称"富浙融资"）开展业务，为保证相 应业务的顺利开展，公司与富浙融资签署了《保证合同》，公司为联合热电提供主合 ...

Core Viewpoint - The announcement details the progress of a lawsuit involving Shanxi Tongde Chemical Co., Ltd. and its wholly-owned subsidiary, Tongde Kexin Materials Co., Ltd., which were found liable for unpaid rent and interest in a financing lease dispute with DeYin Financing Leasing Co., Ltd. [1][2][3] Group 1: Lawsuit Details - The lawsuit is at the first-instance judgment stage, with the court ruling that Tongde Kexin Materials Co., Ltd. must pay a total of 26,613,234.91 yuan in unpaid rent and 88,534.79 yuan in overdue interest [2][3][12] - The court also ruled that Shanxi Tongde Chemical Co., Ltd. is jointly liable for the debts of Tongde Kexin Materials Co., Ltd. under the financing lease contract [12][13] - The court granted DeYin Financing Leasing Co., Ltd. priority rights to the proceeds from the sale of collateralized assets in case of default [12][13] Group 2: Financial Impact - The lawsuit's outcome is not expected to have a significant impact on the current or future profits of the company [14] - The company emphasizes the importance of adhering to information disclosure obligations and urges investors to be cautious [14] Group 3: Legal Documentation - The announcement includes reference to the civil judgment document number (2025) 陕0102民初11025号, which outlines the court's decision [4][15] - The company will continue to fulfill its legal obligations regarding information disclosure as required by law [14][15]

Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. is involved in a legal dispute with Ping An International Leasing Co., Ltd. regarding a financing lease contract, with a court hearing scheduled for July 1, 2025 [1][5]. Group 1: Legal Proceedings - The lawsuit involves a claim for unpaid rent and penalties totaling RMB 14,720,000.00, with the plaintiff seeking to enforce the contract and recover additional fees [2][5]. - The lease agreement spans 24 months, commencing on July 1, 2024, and concluding on April 1, 2026, with a total rent of RMB 21,080,000.00 [2][3]. - The defendant has been in default since April 1, 2025, failing to pay five installments of rent [4][5]. Group 2: Financial Impact - As a result of the lawsuit, the company has had RMB 2,353,408.35 frozen in various bank accounts, representing 0.12% of the latest audited net assets and 1.25% of the cash balance [6][7]. - The company maintains a positive cash flow from operating activities, with a net cash flow of RMB 15,314,500.00 for the reporting period, indicating a stable financial position [6][7]. - The company asserts that the account freeze has not significantly impacted its daily operations and that it will actively pursue legal avenues to resolve the matter [7]. Group 3: Company Operations - The company continues its normal production and business activities without significant adverse effects from the account freeze [7]. - The company emphasizes that the frozen accounts do not include major banking accounts and do not violate any stock exchange regulations [7]. Group 4: Disclosure and Compliance - The company has no undisclosed litigation or arbitration matters as of the announcement date [8]. - The company will continue to monitor the situation and comply with relevant disclosure obligations as per legal and regulatory requirements [8].

Core Viewpoint - The company plans to sign a contract with Huarong Financial Leasing Co., Ltd. for financing through direct leasing, with a maximum amount of RMB 233 million and a term of three years [1] Financing Details - The financing amount is set at no more than RMB 233 million [1] - The financing term is three years [1] - The company has authorized the chairman or authorized personnel to handle all matters related to this financing, including signing agreements and legal documents [1] Transaction Classification - This transaction does not constitute a related party transaction [1] - It does not fall under the definition of a major asset restructuring as per the "Measures for the Administration of Major Asset Restructuring of Listed Companies" [1] - There is no need to submit the transaction for shareholder meeting approval [1]