华勤技术股份有限公司 2023 年度对会计师事务所的履职情况评估报告 华勤技术股份有限公司（以下简称"公司"）聘请大华会计师事务所（特殊 普通合伙）（以下简称"大华"）作为公司 2023 年度审计机构。根据财政部、国 资委及证监会颁布的《国有企业、上市公司选聘会计师事务所管理办法》，公司 对大华 2023 年审计过程中的履职情况进行评估。经评估，公司认为大华资质等 方面合规有效，履职保持独立性，勤勉尽责，公允表达意见，具体情况如下： 一、资质条件 （1）机构名称：大华会计师事务所（特殊普通合伙） （7）2022 年度业务总收入 332,731.85 万元，2022 年度审计业务收入 307,355.10 万元，2022 年度证券业务收入 138,862.04 万元，2022 年度上市公 司年报审计收费总额 61,034.29 万元。 （2）成立日期：2012 年 2 月 9 日（由大华会计师事务所有限公司转制为特 殊普通合伙企业） （3）组织形式：特殊普通合伙 （4）注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 （5）首席合伙人：梁春 （6）截至 2023 年 12 月 31 日，合伙人数 ...

根据证监会《上市公司独立董事管理办法》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等要求，华勤技 术股份有限公司（以下简称"公司"）董事会，就公司 2023 年度任职独立董事焦 捷先生、胡赛雄先生、黄治国先生的独立性情况进行评估并出具如下专项意见： 经核查独立董事焦捷先生、胡赛雄先生、黄治国先生的任职经历以及签署的 相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司 主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可 能妨碍其进行独立客观判断的关系，符合《上市公司独立董事管理办法》、《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》中对独立董事独立性的 相关要求。 华勤技术股份有限公司 董事会 2024 年 4 月 24 日 华勤技术股份有限公司 董事会对独立董事独立性自查情况的专项报告 ...

2024 年第一季度报告 证券代码：603296 证券简称：华勤技术 华勤技术股份有限公司 2024 年第一季度报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度(%) | | --- | --- | --- | | 营业收入 | 16,228,944,864.97 | -3.52 | | 归属于上市公司股东的净利润 | 605,553,229.57 | 2.59 | | 归属于上市公司股东的扣除非经 | 529,911,151.95 | 43.14 | | 常性损益的净利润 | | ...

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 12 yuan per 10 shares (tax included) and a capital reserve of 4 shares per 10 shares for the 2023 fiscal year[2] - The company's 2023 annual profit distribution plan has been approved by the second board of directors and requires approval at the 2023 annual shareholders' meeting[2] - 2023 annual profit distribution plan: 12 yuan per 10 shares in cash dividends (including tax) and 4 shares per 10 shares in capital reserve conversion[133] - Cash dividend amount (including tax): 869,281,516.80 yuan[135] - Net profit attributable to ordinary shareholders of the listed company in the consolidated financial statements for the dividend year was 2,706,874,614.61 RMB, accounting for 32.11% of the net profit attributable to ordinary shareholders in the consolidated financial statements[136] Subsidiaries and Business Operations - The company has multiple wholly-owned subsidiaries, including Dongguan Heqin, Dongguan Huabei, and Guangdong Dongqin, among others[5] - The company's subsidiaries are involved in various sectors such as electronics, communications, and technology[5] - The company's subsidiary, Dongguan Huabei Electronics Technology Co., Ltd., reported total assets of 1,808,923.68 thousand yuan and a net profit of 24,623.96 thousand yuan[74] - The company's subsidiary, HUAQIN TELECOM HONGKONG LIMITED, reported total assets of 1,342,505.47 thousand yuan and a net profit of 11,033.52 thousand yuan[74] - The company's subsidiary, Nanchang Huaqin Electronics Technology Co., Ltd., reported total assets of 1,216,017.86 thousand yuan and a net profit of 21,848.83 thousand yuan[74] - The company's subsidiary, Nanchang Qinsheng Electronics Technology Co., Ltd., reported total assets of 405,422.46 thousand yuan and a net profit of 3,686.15 thousand yuan[74] Risk Management and Governance - The company has a comprehensive risk management system in place, as detailed in the "Management Discussion and Analysis" section[2] - The company has no instances of non-operational fund occupation by controlling shareholders or related parties[2] - The company has no violations in decision-making procedures for external guarantees[2] - The company has no instances where more than half of the directors cannot guarantee the authenticity, accuracy, and completeness of the annual report[2] - The company strictly adheres to regulatory requirements and has established a governance system in accordance with the "Corporate Governance Guidelines" and "Shanghai Stock Exchange Listing Rules"[100] - The company's 2023 annual report indicates no significant differences in corporate governance compared to legal, administrative regulations, and CSRC requirements[101] Financial Performance - Revenue for 2023 was RMB 85,338,484,213.69, a decrease of 7.89% compared to 2022[20] - Net profit attributable to shareholders in 2023 was RMB 2,706,874,614.61, an increase of 5.59% compared to 2022[20] - Net cash flow from operating activities in 2023 was RMB 3,849,779,748.50, an increase of 49.96% compared to 2022[22] - Total assets at the end of 2023 were RMB 51,509,637,668.01, an increase of 17.55% compared to the end of 2022[22] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 2,163,075,486.67, an increase of 15.77% compared to 2022[22] - Shareholders' equity attributable to the parent company at the end of 2023 was RMB 20,866,331,546.74, an increase of 68.51% compared to the end of 2022[22] - Revenue for 2023 was RMB 85.338 billion, a decrease of 7.89% compared to RMB 92.646 billion in 2022[28] - Net profit attributable to shareholders in 2023 was RMB 2.707 billion, an increase of 5.59% compared to RMB 2.564 billion in 2022[28] - Net profit attributable to shareholders after deducting non-recurring gains and losses in 2023 was RMB 2.163 billion, an increase of 15.77% compared to RMB 1.868 billion in 2022[28] - Basic earnings per share in 2023 were RMB 3.9690, an increase of 0.91% compared to RMB 3.9331 in 2022[23] - Diluted earnings per share in 2023 were RMB 3.9690, an increase of 0.91% compared to RMB 3.9331 in 2022[23] - Weighted average return on equity in 2023 was 16.76%, a decrease of 6.59 percentage points compared to 23.35% in 2022[23] - Revenue for Q2 2023 was RMB 22.877 billion, Q3 2023 was RMB 25.186 billion, and Q4 2023 was RMB 20.453 billion[25] - Net profit attributable to shareholders for Q2 2023 was RMB 691.644 million, Q3 2023 was RMB 702.098 million, and Q4 2023 was RMB 722.880 million[25] - Non-recurring gains and losses in 2023 totaled RMB 695.224 million, compared to RMB 850.025 million in 2022[26] - The company's trading financial assets increased by RMB 2.128 billion in 2023, reaching RMB 2.728 billion at the end of the year[27] - Revenue from high-performance computing increased by 1.96% to RMB 49.09 billion[47] - Revenue from smart terminals decreased by 22.95% to RMB 31.27 billion[47] - Revenue from AIoT and other products surged by 466.53% to RMB 1.62 billion[47] - Production volume of AIoT and other products increased by 368.36% to 616,000 units[49] - Sales volume of smart terminals increased by 15.25% to 15.898 million units[49] - Cost of sales for AIoT and other products increased by 506.58% to RMB 1.30 billion[51] - Cost of sales for smart terminals decreased by 23.97% to RMB 27.42 billion[51] - Top 5 customers accounted for 64.60% of total annual sales, with sales amounting to 5,513,232.38 million yuan[52] - Top 5 suppliers accounted for 38.63% of total annual procurement, with procurement amounting to 2,682,797.16 million yuan[52] - Sales expenses increased by 14.66% to 237,508,227.06 yuan due to new business expansion[53] - Management expenses increased by 10.25% to 2,166,610,450.91 yuan due to employee compensation and depreciation[53] - R&D expenses decreased by 9.90% to 4,547,527,195.41 yuan, with R&D investment accounting for 5.33% of total revenue[55][56] - Net cash flow from operating activities increased by 49.96% to 3,849,779,748.50 yuan[58] - Net cash flow from financing activities surged by 331.71% to 5,437,304,918.75 yuan[58] - Monetary funds increased by 62.47% to 12,755,989,377.12 yuan, accounting for 24.76% of total assets[59] - Trading financial assets increased by 358.35% to 2,777,109,318.24 yuan, accounting for 5.39% of total assets[59] - Total overseas assets amounted to RMB 16,195,473,261.33, accounting for 31.44% of total assets[60] - HUAQIN TELECOM HONGKONG LIMITED reported revenue of RMB 96,833,423,894.94 and net profit of RMB 110,335,175.11[61] - Restricted assets at the end of the reporting period totaled RMB 5,836,054,526.51, with RMB 2,413,666,870.54 in restricted cash due to bill guarantees[62] - The company's total financial assets measured at fair value increased to RMB 5,312,058,743.11, with a significant rise in trading financial assets to RMB 2,728,153,568.76[64] - The company's stock investments in companies like Geke Micro (688728) and Tiande Yu (688252) showed significant fair value changes, with total stock investments amounting to RMB 676,488,576.48[66] - The company's private equity investments totaled RMB 1,220,014,385.55, with notable investments in Suzhou Fenhu Qinhe Venture Investment Center and Dongguan Qinhe Venture Investment Center[67] - The company's derivative investments for hedging purposes resulted in an actual loss of -709.319 million yuan in the reporting period[70] - The total initial investment in derivatives was 69.4 million USD, with a final book value of 3.34129 million yuan, accounting for 0.16% of the company's net assets at the end of the reporting period[68] - The company's hedging strategy effectively mitigated the adverse impact of exchange rate fluctuations, with the overall hedging effect meeting expectations[70] Strategic Partnerships and Market Position - The company has strategic partnerships with global tech giants such as Apple, Amazon, Google, Meta, Tesla, Samsung, Tencent, Alibaba, Baidu, ByteDance, Huawei, Xiaomi, Lenovo, OPPO, vivo, and Honor[8] - Key industry partners include 工业富联, 立讯精密, 歌尔股份, 浪潮信息, 闻泰科技, 龙旗科技, and 德赛西威[8] - The company has established a leading position in the global consumer electronics ODM market, with significant ecosystem effects in both smartphones and laptops, and is one of the few companies capable of R&D based on both ARM and X86 architectures[32] - The company's smartphone ODM business remains stable, with global ODM penetration expected to continue rising, and its laptop ODM business has entered the global top four, with market share steadily increasing[33] - The company's data product business has grown rapidly, offering a full-stack product portfolio including AI servers, general servers, and storage servers, driven by the increasing importance of data centers in supporting AI and IoT infrastructure[33] - The company's automotive electronics business has achieved mass production of mainstream products, with breakthroughs in smart cockpit, smart vehicle control, smart connectivity, and smart driving, and plans to expand into Japanese, European, and US markets[33] - The company's smartphone ODM business has become a key supplier for multiple well-known domestic and international terminal manufacturers, solidifying its position as a global leader in the smartphone ODM field[34] - The company's wearable products, including smartwatches, TWS earbuds, and smart bands, have entered the supply chains of several well-known brands, with future growth expected as health monitoring features and AI applications in TWS earbuds increase[34] - The company's laptop ODM business has entered the global top four, with a comprehensive product portfolio including laptops, all-in-ones, and desktops[36] - The company's data product business achieved a 3x revenue growth in 2023, with AI servers making their debut[41] - The company has established a full-stack self-research capability in the automotive electronics field, including hardware, software, HMI, and testing[37] - The company's AIoT business has achieved stable growth in VR and gaming product shipments, contributing to sustainable revenue growth[38] - The company's ODMM core capabilities include efficient operation, R&D design, advanced manufacturing, and precision structural components, maintaining its leading position in the smart hardware ODM industry[39] - The company has built a platform-type positioning, expanding into multiple growth curves such as servers and automotive electronics, leveraging its technical migration capabilities[40] - The company's data center business has accumulated rich industry experience and technical expertise, providing full-stack product combinations from general servers to AI servers[41] - The company's end-to-end digital management capabilities have significantly improved operational efficiency and reduced costs, supported by its self-developed IBP system[42] - The company has established a stable customer matrix and strategic cooperation with well-known smart hardware brands and internet companies, forming a deep cooperative relationship[44] - The company has built a high-level R&D team of over 10,000 people, maintaining its technical advantages and achieving rapid business growth[45] ESG and Sustainability - The company has established a comprehensive ESG governance structure, including a Board of Directors, Strategy and Sustainability Committee, ESG Executive Committee, and ESG Office, to ensure effective sustainability management[33] - The company invested 18.801 million RMB in environmental protection during the reporting period[141] - The company's wastewater and exhaust emissions met standards, with no instances of excessive emissions reported[141] - Dongguan Huabei Electronic Technology Co., Ltd. has 7 organized emission outlets for waste gas and 5 for wastewater, with no超标 emissions[142] - Guangdong Dongqin Technology Co., Ltd. has 4 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - Guangdong Qiyang Technology Co., Ltd. has 2 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - Guangdong Ruiqin Technology Co., Ltd. has 2 organized emission outlets for waste gas and 7 for wastewater, with no超标 emissions[142] - Dongguan Huayu Precision Technology Co., Ltd. has 11 organized emission outlets for waste gas and 1 for wastewater, with no超标 emissions[142] - Guangdong Xiqin Precision Mold Co., Ltd. has 13 organized emission outlets for waste gas and 2 for wastewater, with no超标 emissions[142] - All pollution prevention facilities, including 58M high exhaust stacks and rainwater-sewage diversion pipelines, are operating normally across various subsidiaries[144] - Environmental impact assessment and other environmental protection administrative permits have been obtained by all subsidiaries, with the earliest permit dated 2015/6/9[145] - The company reduced CO2 emissions by 33,920.30 tons in 2023[151] - The company implemented 15 major energy-saving projects across all manufacturing centers, including 312 management energy-saving initiatives and 71 technical energy-saving initiatives[153] - The company built five distributed photovoltaic power generation facilities with a total installed capacity of 19.5MW[153] - The company plans to separately disclose the 2023 Sustainability Report[154] - The company invested a total of 344,100 yuan in external donations and public welfare projects, benefiting 4,853 people[155] - Total investment in poverty alleviation and rural revitalization projects: 250,000 RMB, benefiting 954 people[157] Corporate Governance and Leadership - The company operates under the governance of the 《公司法》 and 《公司章程》[8] - The 《公司章程（草案）》 is applicable post the initial public offering and listing on the main board[8] - The company held its first temporary shareholders' meeting on February 27, 2023, approving adjustments to the IPO plan and related matters[101] - The 2022 annual shareholders' meeting on March 15, 2023, approved the 2022 financial report, 2023 financial budget, and profit distribution plan[101] - The company's chairman and CEO, Qiu Wensheng, holds 34,698,600 shares, with an annual remuneration of 2.5795 million RMB[103] - The total annual remuneration for the company's directors, supervisors, and senior management in 2023 was 31.5559 million RMB[103] - Qiu Wensheng, born in 1973, serves as the Chairman and General Manager of the company since November 2020, with extensive experience in the telecommunications industry[105] - Cui Guopeng, born in 1976, is the Vice Chairman and head of the Strategy Investment Department, with a strong background in marketing and strategy[105] - Wu Zhenhai, born in 1971, is the Director and Senior Vice President in charge of the Process and IT system, with a focus on R&D and quality systems[105] - Chen Xiaorong, born in 1971, is the Director and Senior Vice President in charge of Human Resources and Planning, with expertise in supply chain management[105] - Deng Zhiguo, born in 1977, holds a bachelor's degree in Applied Electronics Technology and has a background in electronic engineering[105] - Xi Pinghua, born in 1973, holds a Master's degree in Financial Accounting and Business Administration, and has served as the company's financial director since November 2020[106] - Jiao Jie, born in 1972, holds a Ph.D. in Strategic Management and Public Policy, and has been an independent director of the company since November 2020[106] - Hu Saixiong, born in 1967, served as Vice President of CATL from January 2019 to July 2020 and has been an independent director of the company since November 2020[106] - Huang Zhiguo, born in 1977, holds a Master's degree in Business Administration and has been an independent director of the company since November 2020[106] - Cai Jianmin, born in 1962, has been the Chairman of the Supervisory Board since November 2020, with extensive experience in quality management[106] - Yi Weijia, born in 1979, holds a Bachelor's degree in Theoretical and Applied Mechanics and has extensive experience in engineering roles across various companies[106] - Zhang Haibing, born in 1979, currently serves as a senior hardware R&D personnel in the company's First Business Unit and has been a supervisor since November 2020[107] - Zou Zongxin, born in 1972, holds an EMBA degree from CEIBS and currently serves as the company's Vice President and SVP of the XBG system[107] - Zhang Wenguo, born in 1979, currently serves as the company's Vice President and SVP of the CBG and ABG centers[107] - Wang Shichao, born in 1976, currently serves as the company's Vice President and SVP of the Operations Center[107] - Lian Ming, born in 1981, currently serves as the company's Vice President and SVP of the Marketing System[107] - Nie Zhigang, born in 1976, currently serves as the

华勤技术股份有限公司 关于修订《公司章程》的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、修订背景 2024 年 2 月 28 日，华勤技术股份有限公司（以下简称"公司"）第二届董 事会第五次会议审议通过了《关于公司董事会战略委员会调整为董事会战略与可 持续发展委员会并修订委员会实施细则的议案》以及《关于公司董事会审计委员 会调整为董事会审计与风险管理委员会并修订委员会实施细则的议案》。 现结合前述议案的内容以及公司实际情况，2024 年 4 月 24 日公司召开第二 届董事会第六次会议审议通过了《关于修订<公司章程>的议案》。 证券代码：603296 证券简称：华勤技术 公告编号：2024-033 2 | 修订前 | | 修订后 | | | --- | --- | --- | --- | | 条款序 | 修订前条款内容 | 条款序 | 修订后条款内容 | | 号 | | 号 | | | | 2. 公司发展阶段属成熟期且有重 | | 2. 公司发展阶段属成熟期且有重大 | | | 大资金支出安排的，进行利润分配 | ...

证券代码：603296 证券简称：华勤技术 公告编号：2024-035 公司于近日收到实际控制人的一致行动人上海海贤函告，获悉上海海贤 所持有公司的部分股份被质押。具体情况如下： 华勤技术股份有限公司 关于实际控制人的一致行动人部分股份质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示 ●华勤技术股份有限公司（以下简称"公司"）实际控制人的一致行动人上 海海贤信息科技有限公司（以下简称"上海海贤"）于近日办理了股份质押手续。 上海海贤持有公司股份数量为 40,500,000 股，占公司总股本的 5.5800%；本次质 押后，上海海贤累计质押公司股份 20,000,000 股，占其所持公司股份总量的 49.3827%，占公司总股本的 2.7556%。 ●上海海贤及其一致行动人持有本公司股份总数为 314,533,602 股，占公司 总股本的 43.3360%。本次股份质押完成后，上海海贤及其一致行动人持有的股 份累计质押 22,300,000 股，占其持有公司股份的 7.0899%，占公司总股本的 3.07 ...

一、募集资金基本情况 根据中国证券监督管理委员会于2023年6月20日出具的《关于同意华勤技术股份有 限公司首次公开发行股票注册的批复》（证监许可〔2023〕1340号），并经上海证券交 易所同意，公司首次公开发行人民币普通股72,425,241股，每股面值为人民币1.00元， 发行价格为每股人民币80.80元/股，募集资金总额为人民币585,195.95万元，扣除发行费 用后，实际募集资金净额为人民币573,068.36万元，其中超募资金为人民币23,068.36万 元。大华会计师事务所（特殊普通合伙）于2023年8月3日出具了《验资报告》（大华验 字[2023]000471号），验证募集资金已全部到位。 关于华勤技术股份有限公司 变更部分募集资金用途、增加实施主体、调整内部投资结构及延 期的核查意见 中国国际金融股份有限公司（以下简称"中金公司"或"保荐机构"）作为华勤技 术股份有限公司（以下简称"华勤技术"或"公司"）的保荐机构，根据《证券发行上 市保荐业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引 ...

华勤技术股份有限公司 2023 年度董事会审计与风险管理委员会对会计师事务 所履行监督职责情况报告 根据《上市公司治理准则》《国有企业、上市公司选聘会计师事务所管理办 法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和华勤技术 股份有限公司（以下简称"公司"）的《公司章程》《董事会审计与风险管理委员 会实施细则》等规定和要求，董事会审计与风险管理委员会本着勤勉尽责的原则， 恪尽职守，认真履职。现将董事会审计与风险管理委员会对会计师事务所 2023 年度履行监督职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 机构名称：大华会计师事务所（特殊普通合伙）（以下简称"大华"） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 2022 年度业务总收入 332,731.85 万元，2022 年度审计业务收入 307,355.10 万元，2022 年度证券业务收入 138,862.04 万元，2022 年度上市公司年报审计收 费总额 61,034.29 万元。 （二）聘任会计师事务所履行的程序 公司于 2023 年 ...

华勤技术股份有限公司 关于 2024 年度外汇套期保值业务的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 交易概述：因国际业务开展需要，华勤技术股份有限公司（以下简称"公 司"）日常经营过程中时有涉及外币结算业务。为降低汇率波动对公司经营业绩 的影响，并专注于生产经营，公司拟紧密结合日常经营业务外币结算需求，选择 品种、规模、方向、期限相匹配的外汇套期保值产品进行风险对冲。公司拟开展 的外汇套期保值业务涉及的币种只限于公司生产经营所使用的主要结算外币，如 美元、印度卢比等。交易品种主要为远期结售汇、外汇掉期、外汇期权等，产品 结构较为简单、流动性较好。结合公司外汇套期保值业务年初存量余额，预计公 司2024年度拟开展的外汇套期保值业务任一时点的交易金额度不超过15亿美元 （含等值外币），本额度自公司 2023 年年度股东大会审议通过之日起至 2024 年年度股东大会召开之日期间可循环使用，在此期限内任一交易时点的交易金额 （含前述交易的收益进行再交易的相关金额）不超过上述额度。 审议程序：公司于 2 ...

证券代码：603296 证券简称：华勤技术 公告编号：2024-027 华勤技术股份有限公司 关于 2024 年度对外担保预计的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 被担保人名称：华勤技术股份有限公司（以下简称"公司"）及公司的全 资子公司、控股子公司。 本次担保金额及已实际为其提供的担保余额： 预计 2024 年年度公司为 全资子公司、控股子公司提供的担保计划，总额不超过 260 亿元人民币（含公司 往期存续至当前未到期对外担保余额）；截至 2023 年 12 月 31 日，公司实际为全 资子公司、控股子公司的担保余额 139.50 亿元人民币。 本次担保是否有反担保：无 公司无对外逾期担保。 本事项已经公司第二届董事会第六次会议审议通过，尚需提交股东大会 审议。 特别风险提示：公司及控股子公司预计 2024 年度对外担保总额超过最近 一期经审计净资产 100%；公司对资产负债率超过 70%的子公司提供担保，敬请投 资者关注投资风险。 1 1、预计担保基本情况 根据公司经营和发展的需要，保 ...