宁波富邦精业集团股份有限公司子公司互相担保公告：详细解读与投资者关注

一、公告核心要点

• 宁波富邦精业集团股份有限公司（证券代码：600768）发布公告，内容涉及公司合并报表范围内子公司之间的互相担保安排。
• 主要涉及两家子公司：宁波电工合金材料有限公司（以下简称“电工合金”）和宁波日中材料科技有限公司（以下简称“日中材料”）。
• 担保总额度不超过人民币2亿元，其中日中材料对电工合金的担保额度不超过1.5亿元，电工合金对日中材料的担保额度不超过0.5亿元。
• 本次担保方式包括但不限于保证担保、资产抵押或其他符合法律法规要求的担保。
• 担保协议有效期自公司2025年度股东会批准之日起至2026年度股东会召开之日止，期间额度可循环使用。

二、详细担保情况与财务数据

电工合金主要财务指标（2025年12月31日/2025年度，经审计）

• 资产总额：55,741.79万元
• 负债总额：36,753.34万元
• 资产净额：18,988.45万元
• 营业收入：76,765.44万元
• 净利润：5,051.96万元

日中材料主要财务指标（2025年12月31日/2025年度，未经审计）

• 资产总额：14,460.24万元
• 负债总额：13,790.11万元
• 资产净额：670.14万元
• 营业收入：63,200.11万元
• 净利润：234.29万元

三、投资者需要重点关注的事项

• 公告中特别提示本次担保涉及资产负债率超过70%的单位（即日中材料），对偿债能力需持续关注。
• 累计对外担保额度为5,000万元，占公司最近一期经审计净资产的11.64%，担保风险可控，且无逾期担保情况。
• 担保涉及金额较大，尤其资产负债率高的日中材料，未来若经营出现异常，可能对上市公司整体财务状况产生影响。
• 本次担保事项尚需提交2025年度股东会审议，若未获通过或后续担保事项发生变动，将直接影响公司资金安排和子公司业务发展。
• 公司董事会认为担保安排合理且必要，有助于子公司经营发展，不存在损害公司及股东利益情形。

四、潜在对股价影响的分析

• 担保额度大且涉及资产负债率高的子公司，若未来经营风险上升，可能对上市公司财务健康度及股价产生负面影响。
• 若担保事项顺利推进并助力子公司业务发展，可能提升整体业绩，对股价形成正面预期。
• 投资者需密切关注后续股东会审议结果，以及日中材料经营情况变化。

五、免责声明

本新闻稿仅供投资者参考，不构成任何投资建议。所有信息均以公司公告为准，投资者应结合自身风险偏好和投资目标，谨慎决策。

Ningbo Fubang Precision Group Subsidiaries Mutual Guarantee Announcement: Investor-Focused Detailed Analysis

1. Key Points of the Announcement

• Ningbo Fubang Precision Group Co., Ltd. (Stock Code: 600768) announced mutual guarantee arrangements between its consolidated subsidiaries.
• The main entities involved are Ningbo Electrical Alloy Materials Co., Ltd. (“Electrical Alloy”) and Ningbo Rizhong Materials Technology Co., Ltd. (“Rizhong Materials”).
• Total guarantee limit is RMB 200 million: Rizhong Materials can guarantee up to RMB 150 million for Electrical Alloy, and Electrical Alloy can guarantee up to RMB 50 million for Rizhong Materials.
• Guarantee methods include but are not limited to surety guarantees, asset mortgages, or other legally compliant guarantees.
• Guarantee agreement validity: from approval at the 2025 AGM to the convening of the 2026 AGM, with the possibility of revolving usage within the period.

2. Detailed Guarantee and Financial Data

Electrical Alloy Key Financials (as of Dec 31, 2025, audited)

• Total assets: RMB 557.42 million
• Total liabilities: RMB 367.53 million
• Net assets: RMB 189.88 million
• Operating income: RMB 767.65 million
• Net profit: RMB 50.52 million

Rizhong Materials Key Financials (as of Dec 31, 2025, unaudited)

• Total assets: RMB 144.60 million
• Total liabilities: RMB 137.90 million
• Net assets: RMB 6.70 million
• Operating income: RMB 632.00 million
• Net profit: RMB 2.34 million

3. Investor Focus: Key Issues

• The announcement highlights that the guarantee involves subsidiaries with debt ratios over 70% (Rizhong Materials), indicating ongoing attention required for repayment capability.
• Cumulative external guarantee limit is RMB 50 million, representing 11.64% of the company’s latest audited net assets; guarantee risk is controlled and no overdue guarantee cases exist.
• The scale of guarantees is substantial, especially for high-debt subsidiaries. Should operational risks emerge, the parent company’s financial health could be impacted.
• The guarantee arrangement needs approval by the 2025 AGM. If not approved or if arrangements change, it may affect capital allocation and subsidiary business operations.
• The board considers the guarantees reasonable and necessary, supporting subsidiary business development and not harming shareholder interests.

4. Potential Impact on Share Price

• The guarantee involves a high-debt subsidiary; rising operational risk could negatively affect overall financial health and share price.
• If guarantees help subsidiaries grow and improve performance, it could boost overall results and create positive share price expectations.
• Investors should closely monitor AGM outcomes and Rizhong Materials’ business developments.

5. Disclaimer

This news article is for reference only and does not constitute investment advice. All information is based on official company announcements. Investors should carefully consider their risk tolerance and investment goals.

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