易事特集团为全资子公司中能易电提供担保进展公告（2026年3月18日）

易事特集团股份有限公司为全资子公司担保融资事项进展公告

一、公告要点摘要

易事特集团股份有限公司（证券代码：300376）就为全资子公司中能易电新能源技术有限公司提供连带责任保证担保的最新进展进行了披露。
此次担保涉及两家银行：中国银行东莞分行（授信额度2,000万元）及兴业银行东莞分行（授信额度1,000万元），累计为中能易电提供3,000万元人民币的融资担保。
担保方式均为不可撤销的连带责任保证，担保合同有效期及具体责任履行方式均有明确约定。
中能易电为易事特集团全资子公司，具有较为完善的经营范围及较强的资产实力。
截至公告日，公司及控股子公司累计担保总额为228,137.13万元，实际担保余额为183,359.90万元，均未出现逾期担保及诉讼事项。

二、融资及担保详细情况

易事特集团于2025年4月及5月董事会、股东会审议通过了为控股子公司及孙公司融资提供担保的议案，总担保额度不超过人民币440,800万元。
中能易电预计融资额度为15,000万元，本次进展为其中的3,000万元。
担保方式包括连带责任保证担保、股权质押担保、应收账款、电费收费权、动产及无形资产等多种形式。
合同主要内容明确了保证期间、主合同债权范围、保证责任的履行流程及相关权利义务。

三、被担保子公司基本信息

公司名称：中能易电新能源技术有限公司
法定代表人：刘宝辉
注册资本：10,000万元人民币
经营范围涵盖新能源汽车整车及配件销售、充电设施运营、大数据服务、软件开发、输配电设备制造等。
2024年12月31日资产总额为25,256.48万元，净资产10,119.49万元，资产负债率59.93%。
2025年1-9月营业收入6,372.60万元，净利润-658.46万元（出现亏损）。
截至公告日，中能易电不是失信被执行人。

四、合同主要条款

中国银行东莞分行：最高本金限额2,000万元，连带责任保证，保证期间为每笔债务履行期限届满之日起三年。
兴业银行东莞分行：最高本金限额1,000万元，连带责任保证，保证范围涵盖所有相关融资、本金、利息、违约金、实现债权费用等，保证期间同样为履行期限届满之日起三年。
合同条款细致规定了债权转移、借新还旧、违约情况下担保人责任等。

五、累计对外担保情况及风险提示

公司及控股子公司累计担保总额为228,137.13万元，占2024年经审计净资产的33.34%。实际提供担保总余额为183,359.90万元，占净资产的26.80%。
对报表外单位担保余额为5,097.08万元，占净资产0.74%。
公司无逾期担保事项和担保诉讼。

六、对投资者的影响与敏感事项

本次公告涉及新增担保事项，累计担保规模较大，或影响公司资产负债结构及风险水平。
被担保子公司2025年前三季度出现亏损，需关注其经营和偿债能力，担保风险或有所提升。
公司担保责任明确，若子公司出现违约，公司需承担偿债责任，可能影响公司现金流和财务状况。
累计担保额度已达净资产较高比例，需投资者持续关注公司担保风险及后续经营状况。

七、文件备查与公告时间

合同编号：《最高额保证合同》（GBZ4767901202600445）及《最高额保证合同》（兴银粤保字（东莞）第20260128003Y号）。
公告时间：2026年3月18日。

免责声明

本新闻稿仅供参考，不构成任何投资建议。投资者应根据自身风险承受能力及公司实际经营情况谨慎决策，易事特集团及其子公司未来经营及偿债能力仍存在不确定性，担保风险需持续关注。

East Group Co., Ltd.: Progress Announcement on Providing Guarantee for Wholly-Owned Subsidiary

Key Points Summary

East Group Co., Ltd. (Stock Code: 300376) disclosed the latest progress regarding guarantees for its wholly-owned subsidiary, Zhongneng Yidian New Energy Technology Co., Ltd.
The guarantee involves two banks: Bank of China Dongguan Branch (credit line of RMB 20 million) and Industrial Bank Dongguan Branch (credit line of RMB 10 million), totaling RMB 30 million in financing guarantees.
The guarantee method is irrevocable joint liability, with clear contract duration and fulfillment terms.
Zhongneng Yidian is a wholly-owned subsidiary with a comprehensive business scope and strong asset base.
As of the announcement date, the company and subsidiaries’ total cumulative guarantee amount is RMB 2,281.37 million, with no overdue guarantee or litigation matters.

Details of Financing and Guarantee

East Group’s board and shareholders approved guarantees for subsidiaries, with a total guarantee limit not exceeding RMB 4,408 million.
Zhongneng Yidian’s expected financing limit is RMB 150 million; this progress covers RMB 30 million.
Guarantees include joint liability, equity pledge, accounts receivable, electricity fee rights, movable and intangible assets.
Contract details clarify guarantee term, principal contract debt scope, and fulfillment procedures.

Subsidiary Basic Information

Name: Zhongneng Yidian New Energy Technology Co., Ltd.
Legal Representative: Liu Baohui
Registered Capital: RMB 100 million
Business scope covers new energy vehicle sales, parts, charging operations, big data, software development, power equipment manufacturing, etc.
As of Dec 31, 2024, total assets RMB 252.56 million, net assets RMB 101.19 million, asset-liability ratio 59.93%.
2025 Jan-Sept revenue RMB 63.73 million, net profit RMB -6.58 million (loss).
Not a dishonest executor as of the announcement date.

Main Contract Terms

Bank of China Dongguan: Maximum principal RMB 20 million, joint liability, guarantee term of three years from debt maturity.
Industrial Bank Dongguan: Maximum principal RMB 10 million, joint liability, covers all financing, principal, interest, penalty, and costs; guarantee term also three years from maturity.
Contracts detail debt transfer, refinancing, and guarantee responsibilities in case of default.

Cumulative Guarantee and Risk Reminder

Total cumulative guarantee RMB 2,281.37 million, accounting for 33.34% of 2024 audited net assets; actual guarantee balance RMB 1,833.60 million, accounting for 26.80%.
Guarantee for off-balance sheet units RMB 50.97 million, accounting for 0.74%.
No overdue guarantee or guarantee litigation.

Investor Impact and Sensitive Matters

This announcement involves new guarantee matters; cumulative guarantee scale is large and may affect the company’s asset-liability structure and risk profile.
The guaranteed subsidiary had a loss in the first three quarters of 2025; attention to its operation and debt servicing capacity is needed, as guarantee risk may rise.
Guarantee responsibilities are clear; if a subsidiary defaults, the company must fulfill the debt, which may impact cash flow and financial status.
Cumulative guarantee has reached a high proportion of net assets; investors should closely monitor guarantee risk and subsequent business conditions.

Documents for Inspection & Announcement Date

Contracts: “Maximum Guarantee Contract” (GBZ4767901202600445) and “Maximum Guarantee Contract” (Xingyin Yuebaozi (Dongguan) No. 20260128003Y).
Announcement Date: March 18, 2026.

Disclaimer

This news release is for reference only and does not constitute investment advice. Investors should make prudent decisions based on their risk tolerance and the company’s actual operations. East Group and its subsidiaries’ future operations and debt servicing capabilities remain uncertain; guarantee risks need ongoing attention.