怡亚通发布2026年第四次临时股东大会公告，涉及多项重要融资及担保议案

【深圳】深圳市怡亚通供应链股份有限公司（股票代码：002183）于2026年3月11日公告，将于3月27日召开2026年第四次临时股东大会。本次会议涉及多项融资、担保及公司债券发行的议案，或将对公司资金结构、风险管理及未来发展产生深远影响，值得投资者高度关注。

一、会议召开的基本信息

• 召开时间：2026年3月27日14:30（现场），网络投票时间同日9:15—15:00。
• 股权登记日：2026年3月20日。
• 参与对象：股权登记日持股股东及其代理人、公司高管、见证律师及法定要求人员。
• 现场会议地点：深圳市宝安区新安街道海滨社区滨港二路31号怡亚通大厦5楼503会议室。

二、股东大会拟审议的主要议案（重点事项）

本次股东大会共列出7项议案，核心内容均为融资、担保及债券发行，具有较强的资本运作属性，对公司资本结构和流动性具有潜在影响：

1. 为全资子公司开立付款保函——拟为深圳市腾飞健康生活实业有限公司向松下电气设备（中国）有限公司申请开立付款保函。这将提升子公司的资金信用等级，可能对业务扩展有正面影响。
2. 全资子公司申请银行综合授信并由母公司提供担保——深圳前海立信通供应链有限公司将向银行申请综合授信额度，并由怡亚通提供担保。这意味着母公司将承担一定连带责任，有利于子公司融资，但也增加了母公司潜在的风险暴露。
3. 控股子公司增加年度授信及担保额度——公司控股子公司将在2026年度增加授信额度，同时怡亚通将为其担保，提升其资金灵活性。
4. 为参股公司东莞港怡亚通供应链管理有限公司增加担保额度——进一步提升参股公司的融资能力，有助于其业务扩展。
5. 公司符合发行公司债券条件——确认公司目前已符合发行公司债券的相关规定，为后续融资奠定基础。
6. 2026年面向专业投资者非公开发行公司债券方案——若获通过，公司将在专业投资者中非公开发行债券，为资金需求提供又一渠道。
7. 授权董事会全权办理本次债券发行相关事宜——公司将授权董事会主导债券发行的所有具体流程，提升决策效率。

表决门槛：提案1-4为特别决议事项，需2/3及以上表决权通过；提案5-7为普通决议事项，需1/2及以上表决权通过。

三、对投资者和股东的潜在影响（关键信息及可能影响股价因素）

• 大量议案涉及融资及担保，反映公司正积极拓展资金来源，支持业务扩展和财务弹性，如顺利通过将明显提升公司资金实力。
• 但母公司为子公司及参股公司提供担保，需关注潜在的连带担保风险，一旦子公司经营不善，母公司需承担相应责任，可能影响公司整体财务安全。
• 拟发行公司债券，有助于优化资本结构、拓宽融资渠道，增强资金实力，有望为公司带来新的发展机会。
• 若债券发行及担保等议案获批，短期内可能刺激公司股价上行，但投资者需关注后续资金运用及风险管控。

四、会议登记及投票方式

• 现场登记时间为2026年3月24日9:30-11:30、13:30-17:30。
• 可通过现场、信函、邮件、传真方式登记，异地股东支持远程登记。
• 网络投票支持深交所交易系统及互联网投票系统，操作流程详见公告附件。

五、结论与投资者建议

本次股东大会集中审议多项重要融资、担保及债券发行议案，均为可能影响公司资金结构和潜在风险的重大事项，投资者应密切关注相关议案的议决结果及后续实施进展。公司积极拓展融资渠道、提升子公司融资能力，释放出持续扩张和优化资本结构的信号，但相关担保责任亦需警惕潜在的财务风险。

免责声明：本报道仅供参考，不构成投资建议。投资者据此操作，风险自担。请关注公司后续公告及实施细则。

英文版：

EASC Announces 2026 Fourth Extraordinary Shareholders Meeting with Multiple Financing and Guarantee Proposals

[Shenzhen] Shenzhen EASC Supply Chain Co., Ltd. (Stock Code: 002183) announced on March 11, 2026, that it will hold its fourth extraordinary shareholders meeting of 2026 on March 27. The meeting will deliberate on several major proposals regarding financing, guarantees, and corporate bond issuance, which could have a significant impact on the company’s capital structure, risk management, and future development—matters investors should watch closely.

1. Key Meeting Information

• Date: March 27, 2026, 14:30 (onsite); online voting on the same day, 9:15—15:00.
• Share Registration Date: March 20, 2026.
• Eligible Participants: Registered shareholders and their proxies, company directors and management, attending lawyers, and other legally required personnel.
• Venue: Room 503, 5/F, EASC Building, No. 31 Bingang 2nd Road, Haibin Community, Xinan Street, Bao’an District, Shenzhen.

2. Key Proposals for Deliberation (Highlights)

The meeting will review 7 proposals, with core content focused on financing, guarantees, and bond issuance—potentially impacting the company’s capital structure and liquidity:

1. Issuance of Payment Guarantee for Wholly-Owned Subsidiary — EASC will provide a payment guarantee for its subsidiary, Shenzhen Tengfei Healthy Life Industrial Co., Ltd., in dealings with Panasonic Electric Works (China) Co., Ltd., enhancing the subsidiary’s credit and business development capabilities.
2. Comprehensive Credit Line for Wholly-Owned Subsidiary with Parent Company Guarantee — Shenzhen Qianhai Lixintong Supply Chain Co., Ltd. will apply for a bank credit line, with EASC as guarantor, aiding financing but increasing the parent company’s exposure to contingent liabilities.
3. Increasing Credit Lines and Guarantees for Controlled Subsidiaries — The credit and guarantee limits for controlled subsidiaries will be raised in 2026, boosting their financial flexibility.
4. Additional Guarantee for Associated Company — EASC will raise the guarantee limit for its associated company, Dongguan Port EASC Supply Chain Management Co., Ltd., further supporting its financing needs.
5. Qualification for Corporate Bond Issuance — The company now meets requirements to issue corporate bonds, paving the way for future fundraising.
6. Non-Public Bond Issuance Plan for Professional Investors (2026) — If approved, EASC will issue bonds to professional investors, providing a new source of funds.
7. Authorization for Board to Handle All Bond Issuance Matters — The board will be fully authorized to handle the upcoming bond issuance, streamlining decision-making and execution.

Voting Thresholds: Proposals 1-4 are special resolutions and require at least two-thirds approval; proposals 5-7 are ordinary resolutions requiring over half approval.

3. Potential Impacts on Investors and Shareholders (Key and Price-Sensitive Information)

• Most proposals relate to financing and guarantees, indicating the company’s active efforts to expand funding sources and support business growth. Approval would significantly enhance financial strength.
• The parent company’s guarantees for subsidiaries and associates increase contingent liability risks. Should subsidiaries underperform, the parent may be liable, impacting overall financial safety.
• Corporate bond issuance, if completed, optimizes the capital structure, expands funding channels, and strengthens liquidity, presenting both opportunities and risks for future growth.
• If these financing and guarantee proposals pass, they may positively affect the share price in the short term, but investors should closely monitor subsequent fund usage and risk management.

4. Registration and Voting Information

• Onsite registration: March 24, 2026, 9:30-11:30, 13:30-17:30.
• Registration via onsite, mail, email, or fax; remote registration supported.
• Online voting available via Shenzhen Stock Exchange trading and internet systems (see attachments for procedures).

5. Conclusion and Investor Recommendations

This shareholders meeting will concentrate on significant proposals regarding financing, guarantees, and bond issuance. All are material matters that may impact the company’s capital structure and risk exposure. Investors should pay close attention to voting outcomes and subsequent implementation. The company’s proactive financing and guarantee strategies indicate ongoing expansion and capital optimization, but related contingent liabilities warrant caution.

Disclaimer: This report is for informational purposes only and does not constitute investment advice. Investors should act at their own risk and follow up on subsequent company disclosures and implementation details.

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