亚盛集团为全资子公司提供担保事项进展详解

（证券代码：600108 证券简称：亚盛集团）

一、公告要点概览

• 亚盛集团（甘肃亚盛实业（集团）股份有限公司）披露了为四家全资子公司提供担保的最新进展。
• 本次新增担保总额为4,053.09万元，担保对象均为全资子公司，且均在前期预计的担保额度范围内，无反担保措施。
• 截至公告日，对外担保余额累计94,308.27万元，占公司最近一期经审计净资产的22.01%。
• 无逾期担保、无为控股股东或实际控制人及其关联人提供担保的情况。

二、详细担保情况与影响

三、担保协议核心条款

• 担保方式均为连带责任保证，担保范围覆盖主合同项下主债权、利息、罚息、违约金、损害赔偿、实现债权的费用等全部应付项目，保证期间为主债务履行期届满后3年。
• 各笔担保的债权方分别为中信银行、中国银行、甘肃山丹农村商业银行、兴业银行、招商银行。
• 担保无反担保安排，显示出公司对子公司的高度信任及控股能力。

四、被担保子公司经营与财务数据详尽披露

1. 甘肃亚盛种业集团有限责任公司

• 注册资本1.2亿元，2025年上半年总资产36,787.99万元，净资产14,121.62万元，净利润17.88万元。
• 2024年度净利润为1,053.67万元，显示出盈利能力，但2025年上半年盈利大幅下滑。

2. 甘肃亚盛金昌盛农生物有机肥有限公司

• 注册资本3,000万元，2025年上半年资产总额9,336.45万元，净资产3,310.98万元，净利润10.57万元。
• 2024年度净利润405.23万元，2025年上半年盈利大幅下降，需关注其经营质量变化。

3. 山丹县芋兴粉业有限责任公司

• 注册资本1亿元，2025年上半年资产总额22,188万元，净资产6,216.25万元，净利润为-92.51万元（出现亏损）。
• 2024年净利润303.36万元，2025年上半年出现亏损，需关注经营压力。

4. 甘肃兴农辣椒产业开发有限公司

• 注册资本1.5亿元，2025年上半年资产总额24,541.03万元，净资产13,453.13万元，净利润84.20万元。
• 2024年度净利润108.70万元，经营相对平稳。

五、公司整体担保风险分析

• 公司对外担保总额94,308.27万元，全部为对全资子公司的担保，占净资产22.01%，风险在可控范围。
• 本次担保事项属于董事会和股东会授权范围内，无超额风险暴露、无逾期担保。
• 担保对象经营稳定，资信良好，但部分子公司2025年上半年业绩下滑或出现亏损，投资者需关注未来业务恢复能力与财务健康状况。

六、投资者需重点关注的信息及潜在影响

• 担保余额高达9.43亿元，占净资产22.01%，一旦子公司经营恶化，可能影响上市公司整体财务安全。
• 部分子公司2025年上半年已出现盈利大幅下滑甚至亏损，反映出宏观经济或行业压力，需持续跟踪后续经营数据。
• 公司无对外担保逾期、无为大股东及其关联人担保，担保对象均为全资子公司，风险相对可控。
• 本次担保未超出股东会授权范围，短期内对股价直接冲击有限，但长期需关注担保子公司业务发展及风险释放。

七、董事会意见

• 董事会全票通过担保议案，认为有助于子公司融资与业务发展，担保风险可控。

八、总结

本次公告显示，亚盛集团在控股子公司业务支持上持续加码担保，已形成较大规模的对子公司担保余额。部分子公司业绩波动明显，投资者需关注其后续经营表现及潜在担保风险释放。整体来看，虽风险在可控范围内，但担保余额已占据较高比例，属于需持续关注的事项，可能对公司中长期财务安全及估值产生影响。

免责声明：本文资讯内容仅供参考，不构成任何投资建议。投资者据此操作，风险自担。

English Version

Detailed Progress on Yasheng Group’s Guarantees for Wholly-owned Subsidiaries

(Stock code: 600108, Stock name: Yasheng Group)

I. Key Points Overview

• Yasheng Group (Gansu Yasheng Industrial (Group) Co., Ltd.) disclosed the latest progress on providing guarantees for four wholly-owned subsidiaries.
• The newly added guarantee amount totals RMB 40.53 million, all within previously approved limits, and none of the guarantees involve counter-guarantees.
• As of the announcement date, the cumulative external guarantee balance is RMB 943.08 million, accounting for 22.01% of the latest audited net assets.
• No overdue guarantees and no guarantees for controlling shareholders, actual controllers, or their related parties.

II. Detailed Guarantee Information & Impact

III. Core Terms of Guarantee Agreements

• All guarantees are joint and several liability guarantees, covering the principal, interest, penalty interest, damages, and all enforcement costs under the main contract. The guarantee period is three years after the debt maturity.
• Creditors include CITIC Bank, Bank of China, Gansu Shandan Rural Commercial Bank, Industrial Bank, and China Merchants Bank.
• No counter-guarantee arrangements, reflecting the parent company’s high confidence and control over its subsidiaries.

IV. Detailed Operating & Financial Data of Subsidiaries

1. Gansu Yasheng Seed Industry Group Co., Ltd.

• Registered capital: RMB 120 million. Total assets (2025 H1): RMB 367.88 million; net assets: RMB 141.22 million; net profit (2025 H1): RMB 0.179 million.
• 2024 net profit: RMB 10.54 million. Significant profit drop in 2025 H1.

2. Gansu Yasheng Jinchang Shengnong Bio-organic Fertilizer Co., Ltd.

• Registered capital: RMB 30 million. Total assets (2025 H1): RMB 93.36 million; net assets: RMB 33.11 million; net profit (2025 H1): RMB 0.106 million.
• 2024 net profit: RMB 4.05 million. Significant profit decline in 2025 H1; investors should monitor operational quality.

3. Shandan County Yuxing Starch Co., Ltd.

• Registered capital: RMB 100 million. Total assets (2025 H1): RMB 221.88 million; net assets: RMB 62.16 million; net profit (2025 H1): -RMB 0.925 million (loss).
• 2024 net profit: RMB 3.03 million. Losses in 2025 H1 indicate increased operational pressure.

4. Gansu Xinnong Chili Industry Development Co., Ltd.

• Registered capital: RMB 150 million. Total assets (2025 H1): RMB 245.41 million; net assets: RMB 134.53 million; net profit (2025 H1): RMB 0.842 million.
• 2024 net profit: RMB 1.09 million. Relatively stable operations.

V. Company-wide Guarantee Risk Analysis

• Total external guarantees: RMB 943.08 million, all for wholly-owned subsidiaries, accounting for 22.01% of net assets – risk is controllable but notable.
• All guarantees are within board and shareholder meeting authorizations; no excessive risk exposure or overdue guarantees.
• Subsidiaries’ operations are stable in general, but some show significant profit declines or losses in 2025 H1; investors should monitor their business recovery and financial health.

VI. Investor Key Points & Potential Price Impact

• Guarantee balance is as high as RMB 943 million, at 22.01% of net assets. Any deterioration in subsidiaries’ operations could negatively impact the parent company’s financial stability.
• Some subsidiaries have experienced sharp profit drops or losses in 2025 H1, reflecting economic or sectoral pressures; future performance should be closely watched.
• No guarantee is provided to controlling shareholders or related parties; all guarantees are for wholly-owned subsidiaries, so risk is relatively contained.
• The guarantees are within authorized limits; short-term direct share price impact may be limited, but long-term attention should be paid to potential risk realization.

VII. Board Opinion

• The board unanimously approved the guarantee proposal, believing it supports subsidiaries’ financing and business development, and that the risk is manageable.

VIII. Conclusion

This announcement shows Yasheng Group continues to support its subsidiaries with substantial guarantees, which have reached a significant scale. Some subsidiaries have seen considerable performance fluctuations; investors should monitor their future business performance and the potential realization of guarantee risks. Overall, while the risk is currently manageable, the high guarantee ratio warrants ongoing attention and could impact the company’s medium- to long-term financial safety and valuation.

Disclaimer: The information above is for reference only and does not constitute investment advice. Please make your own investment decisions and bear the risks accordingly.

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