安徽鑫科新材料股份有限公司为控股子公司提供重大担保，担保总额超净资产166.9%
要点摘要
- 公司为控股子公司安徽鑫鸿电缆有限责任公司提供人民币3,600万元担保。
- 公司累计对该子公司担保余额高达人民币10,600万元。
- 截至公告日，公司及控股子公司对外担保总额为人民币243,575万元，占公司2025年度经审计归属于母公司所有者净资产的166.90%。
- 本次担保无反担保，担保方式为连带责任保证，担保期限三年。
- 公司担保额度已超过净资产的100%，属于重大风险提示事项。
- 公司不存在逾期担保事项。
详细内容
安徽鑫科新材料股份有限公司（证券代码：600255）于2026年5月26日发布公告，称公司董事会及全体董事保证公告内容的真实性、准确性和完整性，并对其法律责任负责。
此次担保对象为控股子公司——安徽鑫鸿电缆有限责任公司。担保金额为人民币3,600万元，旨在支持该公司与徽商银行芜湖人民路支行自2026年5月25日至2029年5月25日期间的各类融资合同。担保方式为连带责任保证，无反担保安排，担保期限为三年。
截至公告日，鑫科材料实际为鑫鸿电缆提供的担保余额已达人民币10,600万元。公司及控股子公司对外担保总额为人民币243,575万元，占2025年度经审计归属于母公司所有者净资产的166.90%。这一担保额度已远超净资产的100%，属于重大风险事项，需引起投资者高度关注。
被担保人安徽鑫鸿电缆有限责任公司成立于2017年11月22日，注册资本4,500万元，由鑫科材料间接持股80%。主要经营电线电缆、电工材料及其开发、生产、销售，以及辐射加工业务。2026年一季度资产总额29,218.43万元，负债总额16,817.74万元，资产净额12,400.69万元，营业收入10,064.65万元，净利润406.58万元。2025年年报显示营业收入34,763.13万元，净利润1,742.01万元。
担保协议主要内容包括：担保最高债权额为3,600万元，保证范围包括债权本金、利息（含罚息、复利和迟延履行期间加倍债务利息）、违约金、损害赔偿金、债务人应支付的其他款项，以及实现债权与担保权利所发生的相关费用。
董事会及股东会已审议通过公司及控股子公司在人民币300,000万元额度范围内向金融机构融资提供担保，担保期限为三年。公司强调，本次担保事项系为满足公司及子公司业务发展及生产经营需要，对公司整体利益和发展战略具有必要性且风险可控，不会对公司正常经营和业务发展造成不利影响。
截至公告日，公司及控股子公司不存在逾期担保事项。
对投资者的影响
本公告内容具有高度价格敏感性。公司担保总额大幅超出净资产100%，显示出公司对控股子公司及集团整体的高度支持，但也带来了较高的财务风险。投资者需密切关注公司及子公司未来的资信状况、履约能力以及担保带来的潜在风险。
高担保额度可能影响公司未来的融资能力、财务稳定性以及股价波动，建议投资者保持谨慎态度，密切关注公司后续公告及财务状况变化。
免责声明
本新闻稿仅供参考，不构成任何投资建议。投资者应根据自身情况，结合公告内容及公司实际经营状况进行独立判断。公司担保风险较高，请注意市场波动风险。
Anhui XinKe New Materials Co., Ltd. Provides Major Guarantee for Subsidiary, Total Guarantees Exceed Net Assets by 166.9%
Key Points
- The company provides a RMB 36 million guarantee for its controlling subsidiary, Anhui Xinhong Cable Co., Ltd.
- Total guarantee balance for this subsidiary has reached RMB 106 million.
- As of the announcement date, the company and its subsidiaries’ total external guarantees amount to RMB 2,435.75 million, representing 166.90% of the company’s 2025 audited net assets.
- This guarantee carries no counter-guarantee and is a joint liability guarantee, valid for three years.
- The guarantee amount exceeds 100% of net assets, representing a major risk warning.
- No overdue guarantee items exist as of the announcement date.
Detailed Information
On May 26, 2026, Anhui XinKe New Materials Co., Ltd. (Stock Code: 600255) announced that its board and all directors guarantee the truthfulness, accuracy, and completeness of the announcement, assuming legal responsibility.
The guarantee target is its controlling subsidiary, Anhui Xinhong Cable Co., Ltd. The guarantee amount is RMB 36 million, supporting the subsidiary’s financing contracts with Huishang Bank Wuhu Renmin Road Branch from May 25, 2026, to May 25, 2029. The guarantee is a joint liability guarantee, with no counter-guarantee, valid for three years.
As of the announcement, XinKe’s actual guarantee balance for Xinhong Cable has reached RMB 106 million. The company and subsidiaries’ total external guarantee amount is RMB 2,435.75 million, accounting for 166.90% of XinKe’s 2025 audited net assets. This level of guarantees far exceeds 100% of net assets, constituting a significant risk item that investors should pay close attention to.
The guarantee recipient, Anhui Xinhong Cable Co., Ltd., was established in November 2017 with a registered capital of RMB 45 million, 80% indirectly owned by XinKe. Its business covers cable and electrical materials development, production, sales, cable trade, and radiation processing. As of March 31, 2026, total assets were RMB 292.18 million, liabilities RMB 168.18 million, net assets RMB 124.01 million, revenue RMB 100.65 million, and net profit RMB 4.07 million. In 2025, revenue was RMB 347.63 million, net profit RMB 17.42 million.
The guarantee covers principal, interest (including penalty and compound interest, doubled debt interest for delayed performance as per legal documents), damages, other payments, and all costs incurred to realize creditor and guarantee rights (including litigation, arbitration, preservation, travel, enforcement, appraisal, auction, delivery, announcement, lawyer, notarization fees, etc.).
The board and shareholders have approved guarantees within RMB 3 billion for three years. The company stresses that guarantees are necessary for business development, fit the company’s interests and strategy, and risks are controllable, with no adverse impact on normal operations.
No overdue guarantees exist as of the announcement date.
Impact on Investors
This announcement is highly price-sensitive. The company’s guarantee total far exceeds 100% of net assets, reflecting strong group support but bringing heightened financial risk. Investors should closely monitor the company and subsidiaries’ credit status, performance capacity, and potential risks arising from such guarantees.
High guarantee amounts may impact future financing ability, financial stability, and share price volatility. Investors are advised to remain cautious and pay close attention to subsequent announcements and financial updates.
Disclaimer
This article is for reference only and does not constitute investment advice. Investors should make independent judgments based on their own circumstances and the company’s actual business situation. The company’s guarantee risk is high; please be aware of market volatility.
