Ganfeng Lithium Co.Ltd(002460) : Announcement on the company and its subsidiaries applying for bank credit and providing guarantee

Securities code: Ganfeng Lithium Co.Ltd(002460) securities abbreviation: Ganfeng Lithium Co.Ltd(002460) No.: pro 2022013

Ganfeng Lithium Co.Ltd(002460)

Announcement on the company and its subsidiaries applying for bank credit and providing guarantee

The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records, misleading statements or major omissions.

1、 Overview of guarantee

Ganfeng Lithium Co.Ltd(002460) (hereinafter referred to as "the company") was established in March 2022

The 38th meeting of the 5th board of directors held on May 25 deliberated and adopted the proposal on the application for bank credit and guarantee by the company and its subsidiaries. In order to meet the development, production and operation needs of the company and its subsidiaries, it is agreed that the company and its subsidiaries apply for a comprehensive credit line of 31950 million yuan from the following cooperative banks, of which, The company provides joint and several liability guarantee, with a total guarantee amount of RMB 1.07 million (the original bank guarantee has been offset). The details are as follows:

Unit: 10000 yuan

No. applicant name credit bank credit guarantee method credit line credit bank name variety term

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Credit guarantee and parent company

Guarantee of Jiangxi Ganfeng Recycling Technology Co., Ltd

160 million yuan of the company

1. Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. import and export comprehensive 700000 bank credit of Fengxin Ganfeng Lithium Co.Ltd(002460) Co., Ltd. in 2002

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability

Limited company guarantees not to exceed

120 million yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

company

2. Joint liability of Jiangxi Ganfeng Recycling Technology Co., Ltd. postal savings bank comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 5 China Vanke Co.Ltd(000002) -year corporate bank credit Co., Ltd

Guaranteed not to exceed 30000

Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. RMB 10000

Xinyu Ganfeng Electronics Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability

Limited company guarantees not to exceed

Huizhou Ganfeng lithium battery technology Co., Ltd. 170 million yuan

company

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Corporate letter of credit guarantee

Jiangxi Ganfeng Cycle Technology Co., Ltd

company

Sichuan Ganfeng Lithium Co.Ltd(002460) Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

3. The credit guarantee of Ganfeng new energy technology development (Jiangsu industrial and commercial bank integrated Co., Ltd. joint and several liability state) Co., Ltd. shall not exceed 50000

Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. RMB 10000

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability

Limited company guarantee no more than 50000

Ten thousand yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Company L / C guarantee

Jiangxi Ganfeng Recycling Technology Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Joint and several liability of Company Limited

Yichun Ganfeng Lithium Co.Ltd(002460) Co., Ltd. bocom comprehensive guarantee no more than 30000

4. Xinyu Ganfeng Lithium Co.Ltd(002460) Co., Ltd. granted a credit of RMB 400000 to Jiangxi Ganfeng lithium Technology Co., Ltd. and Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Joint and several liability of limited company

Guaranteed not to exceed

Xinyu Ganfeng Electronics Co., Ltd. 1 billion yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

company

Jiangxi Ganfeng lithium Technology Co., Ltd. construction bank comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

5. The joint and several liability of bank credit Co., Ltd. is 330000, and the guarantee of Huizhou Ganfeng lithium battery technology Co., Ltd. in 2002 is no more than

1 million yuan of the company

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Corporate credit guarantee

Ganfeng new energy technology development (Jiangsu Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd.)

Joint and several liability of Bank of China General Co., Ltd

6. The credit guarantee of Jiangxi Ganfeng Recycling Technology Co., Ltd. shall not exceed 200 Guangdong Advertising Group Co.Ltd(002400) 002-year company yuan

Xinyu Ganfeng Electronics Co., Ltd. Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability

Limited company guarantees not to exceed

Huizhou Ganfeng lithium battery technology Co., Ltd. 1 million yuan

company

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

7. The comprehensive credit guarantee guarantee of Jiujiang Bank of the company is 100000. The credit granted by Jiangxi Ganfeng lithium battery technology Co., Ltd. in 2002

limited company

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

HSBC integrated

8 GFL international bank credit Jiangxi Ganfeng Lithium Co.Ltd(002460) joint and several 600002-year Co., Ltd. liability guarantee no more than

100 million yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

company

9 CITIC Bank Comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 800001 year Jiangxi Ganfeng lithium battery technology Co., Ltd. joint and several liability

Limited company guarantee no more than 30000

Ten thousand yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd

10. Agricultural Bank of China comprehensive credit guarantee guarantee 85000 credit granted by Jiangxi Ganfeng lithium battery technology Co., Ltd. in 2001

limited company

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

company

11 Minsheng Bank Comprehensive Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. 1 Ping An Bank Co.Ltd(000001) year Huizhou Ganfeng lithium battery technology Co., Ltd. credit Co., Ltd. joint and several liability

The company guarantees no more than 50000

Ten thousand yuan

Jiangxi Ganfeng Lithium Co.Ltd(002460) Co., Ltd. credit guarantee

Shanghai Pudong Development Bank general

12. The credit granted by Huizhou Ganfeng lithium battery technology Co., Ltd. to Jiangxi Ganfeng Lithium Co.Ltd(002460) jointly and severally 100000, and the 1-year corporate liability guarantee shall not exceed

500 million yuan

3,195000

For the above guarantee matters, the company and its subsidiaries are exempted from paying guarantee fees and do not provide counter guarantee.

Authorize the management of the company to handle relevant procedures and sign relevant legal documents on behalf of the company within the limit of this proposal. The matter still needs to be submitted to the general meeting of shareholders of the company for deliberation.

As of the disclosure date of this announcement, the above guarantee has not signed relevant agreements.

2、 Basic information of the guaranteed

1. Basic information of Jiangxi Ganfeng lithium battery technology Co., Ltd

Company name: Jiangxi Ganfeng lithium battery technology Co., Ltd

Unified social credit Code: 913 Cwb Automotive Electronics Co.Ltd(605005) 76129026e

Address: No. 2551, Yangguang Avenue, high tech Development Zone, Xinyu City, Jiangxi Province

Registered capital: 2135.7 million yuan

Legal representative: Ge Zhimin

Main business: R & D, production and sales of lithium ion power batteries, fuel cells and energy storage batteries; R & D, production and sales of supercapacitors, battery management systems, wind and solar energy storage systems and related equipment and instruments; Lithium battery industry design service; Lithium battery technology consulting, technology promotion and transfer services; Import and export business of self operated and agent commodities

The company holds 60.87% equity of Jiangxi Ganfeng lithium battery technology Co., Ltd.

The financial data of Jiangxi Ganfeng lithium battery technology Co., Ltd. year after year are as follows: unit: 10000 yuan

December 31, 2020 September 30, 2021

(audited) (Unaudited)

Total assets 2574927869031549

Net assets 865100039658824

Project 20202021

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