宗申动力对外担保进展公告深度解读

一、公告核心内容梳理

重庆宗申动力机械股份有限公司（证券代码：001696，证券简称：宗申动力）于2026年6月16日发布了关于对外担保进展的公告。公司及董事会全体成员承诺公告内容真实、准确、完整。

二、担保情况及审议流程

• 公司于第十二届董事会第五次会议及2025年年度股东会审议通过了《2026年度对子公司担保的议案》，同意2026年度公司对子公司及子公司间互保额度预计为26亿元。
• 公司向控股子公司提供诉讼保全信用担保额度预计为3亿元。
• 相关担保合同在有效期内签订即视为有效，无论担保期限是否超出有效期截止日。

三、本次担保进展

• 宗申动力对全资子公司重庆宗申通用动力机械有限公司申请的综合授信额度提供连带责任保证担保，金额为7,500万元。
• 担保合同已于2026年6月15日签署，但截至公告日实际担保额为0。

四、被担保子公司详细信息

• 公司名称：重庆宗申通用动力机械有限公司
• 法定代表人：王义超
• 注册资本：25,827.0341万元人民币
• 成立时间：2000年8月22日
• 主要业务涵盖通用设备制造、发电机组、液压动力机械、农业机械、技术进出口等多个领域。
• 产权关系：宗申动力持有100%股权，实际控制人为左宗申先生。

五、财务数据披露

截至公告日，该子公司并非失信被执行人。

六、担保协议主要内容

• 协议名称：《保证合同》
• 保证人：重庆宗申动力机械股份有限公司
• 债权人：国家开发银行重庆市分行
• 债务人：重庆宗申通用动力机械有限公司
• 保证方式：连带责任保证
• 最高担保额度：7,500万元
• 保证期间：债务履行期届满之日起三年

七、公司累计担保及风险提示

• 截至公告披露日，公司对合并报表范围内子公司担保及子公司间互保额度合计为26亿元。
• 公司向控股子公司诉讼保全信用担保额度为3亿元，分别占公司2025年12月31日经审计净资产的48.21%和5.56%。
• 实际担保金额合计为14.39亿元，占净资产的26.68%。
• 公司不存在向关联方、第三方提供担保及逾期担保情况。

八、对投资者的影响及风险提示

本次公告显示宗申动力持续为全资子公司提供担保，集中体现公司对子公司融资与业务拓展的支持。虽然担保额度较高，但截至目前实际担保金额较低，且公司不存在逾期担保及第三方担保风险。此类担保若遇到子公司经营风险或违约，可能会对母公司资产及股价产生影响，投资者需关注后续担保的实际发生情况及相关子公司业绩表现。此外，公司净资产与担保总额比例较高，需注意整体财务风险。

九、备查文件

• 第十二届董事会第五次会议决议
• 2025年年度股东会决议
• 《保证合同》

免责声明

本报道仅供参考，不构成投资建议。投资者需结合自身风险承受能力，关注公司后续公告及担保实际发生情况，谨慎决策。

Detailed Interpretation of Zongshen Power’s External Guarantee Progress Announcement

1. Summary of Key Announcement Contents

Chongqing Zongshen Power Machinery Co., Ltd. (Stock Code: 001696, Stock Abbreviation: Zongshen Power) issued an external guarantee progress announcement on June 16, 2026. The company and the entire board guarantee the authenticity, accuracy, and integrity of the content.

2. Guarantee Situation and Review Process

• The company approved at its 12th Board’s 5th meeting and 2025 AGM the proposal to provide a combined guarantee and mutual guarantee for subsidiaries in 2026, with a projected limit of RMB 2.6 billion.
• Litigation preservation credit guarantee limit for controlling subsidiaries projected at RMB 300 million.
• All guarantee contracts signed within the valid period are considered valid, regardless of whether the guarantee term exceeds the cutoff date.

3. Latest Guarantee Progress

• Zongshen Power provided a joint liability guarantee for its wholly-owned subsidiary, Chongqing Zongshen General Power Machinery Co., Ltd., with a credit line of RMB 75 million.
• The guarantee contract was signed on June 15, 2026, but as of the announcement date, the actual guarantee amount is zero.

4. Details of the Guaranteed Subsidiary

• Company Name: Chongqing Zongshen General Power Machinery Co., Ltd.
• Legal Representative: Wang Yichao
• Registered Capital: RMB 258.270341 million
• Established: August 22, 2000
• Main business covers general equipment manufacturing, generator sets, hydraulic machinery, agricultural machinery, technology import/export, etc.
• Ownership: Zongshen Power holds 100% of shares, actual controller is Mr. Zuo Zongshen.

5. Financial Data Disclosure

The subsidiary is not listed as a dishonest executor.

6. Main Guarantee Agreement Terms

• Agreement: Guarantee Contract
• Guarantor: Chongqing Zongshen Power Machinery Co., Ltd.
• Creditor: China Development Bank Chongqing Branch
• Debtor: Chongqing Zongshen General Power Machinery Co., Ltd.
• Guarantee Method: Joint Liability Guarantee
• Maximum Guarantee Limit: RMB 75 million
• Guarantee Period: Three years from the expiry of the debt performance period

7. Aggregate Guarantee and Risk Disclosure

• As of announcement date, the company has approved guarantees and mutual guarantees for subsidiaries totaling RMB 2.6 billion.
• Litigation preservation credit guarantees for controlling subsidiaries total RMB 300 million, accounting for 48.21% and 5.56% of the audited net assets as of Dec 31, 2025, respectively.
• Actual guarantee amount is RMB 1.439 billion, 26.68% of net assets.
• No guarantees for related parties, third parties, or overdue guarantees.

8. Impact on Investors & Risk Warning

This announcement demonstrates Zongshen Power’s ongoing support for its wholly-owned subsidiaries in financing and business expansion. Although the guarantee limit is high, the actual guarantee amount remains low, with no overdue or third-party guarantee risks. However, if any subsidiary faces operational or default risks, it may impact the parent company’s assets and stock price. Investors should monitor subsequent guarantee activations and subsidiary performance. The ratio of net assets to guarantee amount is relatively high, highlighting overall financial risk.

9. Reference Documents

• 12th Board’s 5th meeting resolution
• 2025 AGM resolution
• Guarantee Contract

Disclaimer

This report is for reference only and does not constitute investment advice. Investors should assess their own risk tolerance, monitor subsequent announcements and actual guarantee activations, and make prudent decisions.

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