安道麦B:关于为子公司提供担保的公告(英文版)

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21
ADAMA Ltd.
Announcement on Providing Guarantees in favor of the
Company’s Subsidiaries
The Company and all members of the Company’s Board of Directors confirm that all
information disclosed herein is true, accurate and complete, with no false or misleading
statement or material omission.
I．Overview
In order to meet the daily operation and business development needs of ADAMA Anpon
(Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a wholly-owned subsidiary of ADAMA
Ltd. (hereinafter referred to as “the Company”), the Company intends to provide guarantees
in favor of certain financing banks that are to provide annual loans to Anpon, under which it
will guarantee Anpon’s repayment of such loans, in a total amount not exceeding RMB 160
million.
Additionally,inorderto meetthedailyoperationandbusinessdevelopmentneedsofADAMAHuifeng(Jiangsu)Ltd.(hereinafterreferredtoas “ADAMAHuifeng”),acontrolledsubsidiary
of the Company, the Company intends to provide joint liability guarantees in favor of certain
banks and financial institutions that are to providecredit facilities to ADAMAHuifeng. Under
such guarantees, the Company will guarantee ADAMAHuifeng’s repayment of such debt up
to a total amount up to RMB 153 million.
According to the Listing Rules of the Shenzhen Stock Exchange, the 11th meeting of the 10th
session of the Board of Directors of the Company approved the Proposal on Providing
Guarantees in favor of the Company’s Subsidiaries. The decision to provide such guarantees
is within the rights of the Board of Directors. No additional approval for the aforesaid
guarantees is required from the shareholders of the Company.
II. Basic Information of the Warrantees
1. Basic Information of Anpon
Name of the Warrantee: ADAMA Anpon (Jiangsu) Ltd.
Established Date: November 25, 1998
RegisteredAddress: No. 30, Huagong Road, Huai’an City
Legal Representative: JiangYutian
Registered Capital: RMB 251,380,000
Business Scope: Manufacture and sale of chemical products
Relationship with the Company: The Company’s wholly owned subsidiary.
Credit status: After searching on the website of disclosure of enforcement information of
China,Anpon is not a dishonest person subject to judicial enforcement.
The most recent financial situation of the Warrantee is as follows:
Unit: ’0000 RMB
At Mar 31 2025 At Dec 31,2024
(unaudited) (audited)
Total Assets 190,916 181,441
Total Liabilities 113,059 106,226
Bank Loans 52,800 47,800
Other Current Liabilities - -
Contingency - -
Net Assets 77,858 75,215
Jan to Mar 2025 (unaudited) 2024 (audited)
Revenue 48,512 141,336
Total Profit 3,077 -5,386
Net Profit 2,654 -6,183
2. Basic Information of ADAMAHuifeng
Name of the Warrantee: ADAMA Huifeng (Jiangsu) Ltd.
Established Date: June 11, 2018
RegisteredAddress: South of Wanggangzha, Dafeng District, Yancheng City, Jiangsu
Province.
Legal Representative: Liu Jianhua
Registered Capital: RMB 1,000,000,000
Business Scope: Manufacture and sale of pesticides.
Relationship with the Company: The Company’s controlled subsidiary.
Credit status: After searching on the website of disclosure of enforcement information of
China,ADAMAHuifeng is not a dishonest person subject to judicial enforcement.

The most recent financial situation of the Warrantee is as follows:
Unit: ’0000 RMB
At Mar 31, 2025 At Dec 31,2024
(unaudited) (audited)
Total Assets 156,147 155,160
Total Liabilities 65,630 66,664
Bank Loans 13,584 16,186
Other Current Liabilities 303 299
Contingency - -
Net Assets 90,517 88,496
Jan to Mar 2025 (unaudited) 2024 (audited)
Revenue 45,981 123,020
Total Profit 2,021 -14,797
Net Profit 2,021 -14,797
III．M