Core Viewpoint - The company, Huashu Holdings, has not yet engaged in any cybersecurity-related business as of September 30 [2] Group 1 - The company responded to investor inquiries on an interactive platform regarding its current business activities [2]

Group 1 - The company has confirmed its involvement in the "信创" (Xinchuang) market through its subsidiary Tianji Zhigu (Hubei) Information Technology Co., Ltd. [2] - The company has established cooperation intentions with several industry clients and plans to advance its market development in an orderly manner based on project effectiveness [2]

Core Viewpoint - The company, Huashu Holdings (000509.SZ), currently does not engage in any cybersecurity-related business [1] Company Summary - On September 30, the company responded to an inquiry on the investor interaction platform regarding its involvement in cybersecurity [1]

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiary, Tianji Zhigu (Hubei) Information Technology Co., Ltd., amounting to a total of 150 million RMB, which is within the annual guarantee limit [3][6]. Group 1: Guarantee Overview - The company held a temporary shareholders' meeting on August 20, 2025, where it approved a guarantee for Tianji Zhigu, allowing for a total guarantee amount not exceeding 150 million RMB [3]. - On September 26, 2025, Tianji Zhigu signed a loan agreement with Huangshi Rural Commercial Bank for 10 million RMB in working capital, with the company providing a joint liability guarantee [3][4]. - The guarantee is within the approved limit and does not exceed the company's total guarantee amount of 130 million RMB, which represents 96.93% of the company's audited net assets for 2024 [6]. Group 2: Guarantee Agreement Details - The creditor is Huangshi Rural Commercial Bank, and the principal debtor is Tianji Zhigu, with the main debt amounting to 10 million RMB and a term of 12 months [4]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4][5]. - The guarantee period lasts for three years after the loan term ends, or three years from the notification of early repayment by the bank [5].

Core Viewpoint - Huashu Holdings announced that neither the company nor its subsidiaries have provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or litigation amounts [2] Group 1 - The company confirmed that it has not provided any guarantees for external entities [2] - There are no overdue debts corresponding to guarantees [2] - The company is not involved in any litigation related to guarantees [2]

证券代码：000509 证券简称：华塑控股 公告编号：2025-050 号 华塑控股股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 特别提示： 本次进展公告涉及对资产负债率超过 70%的控股子公司提供担保；本次担保 在年度担保预计额度范围内。敬请投资者充分关注担保风险。 一、担保情况概述 华塑控股股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开 2025 年第三次临时股东会，审议通过了《关于为控股子公司提供担保额度的议案》， 同意公司为合并报表范围内的控股子公司天玑智谷（湖北）信息技术有限公司（简 称"天玑智谷"）提供总额度不超过 1.50 亿元的 100%连带责任担保，具体内容 详见公司于 2025 年 8 月 5 日、2025 年 8 月 21 日在巨潮资讯网披露的《关于为 控股子公司提供担保额度的公告》（公告编号：2025-035 号）、《2025 年第三 次临时股东会决议公告》（公告编号：2025-039 号）。 9 月 26 日，天玑智谷与黄石农村商业银行股份有限公司（以下简称" ...

Core Viewpoint - On September 25, Huashu Holdings (000509) announced the appointment of Ms. Xiang Sihan as the company's securities affairs representative [1] Group 1 - The company has made a strategic decision to enhance its corporate governance by appointing a dedicated securities affairs representative [1]

Core Viewpoint - Huashu Holdings (000509) announced that neither the company nor its subsidiaries have provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or amounts involved in litigation [1] Group 1 - The company confirmed the absence of guarantees for external entities [1] - There are no overdue debts corresponding to guarantees [1] - The company is not involved in any litigation related to guarantees [1]

Group 1 - The company Huashu Holdings announced on September 25 that the approved guarantee limit amounts to 350 million yuan [1] - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 120 million yuan, which accounts for 89.47% of the company's audited net assets for the year 2024 [1] - The company and its subsidiaries have not provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or guarantees involving litigation [1]

联系电话：028-85365657 传真：028-85365657 证券代码：000509 证券简称：华塑控股 公告编号：2025-048 号 华塑控股股份有限公司 关于变更证券事务代表的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 华塑控股股份有限公司（以下简称"公司"）原证券事务代表刘杰皓先生 因内部工作调整，不再担任公司证券事务代表职务，公司对其另有任用。 为保证公司董事会办公室工作顺利开展，公司于 2025 年 9 月 25 日召开十二 届董事会第二十二次临时会议，审议并通过了《关于变更证券事务代表的议案》， 聘任向思函女士为公司证券事务代表，协助董事会秘书开展相关工作，任期与十 二届董事会任期一致。 向思函女士具备担任证券事务代表所必需的专业知识和工作经验，已取得深 圳证券交易所颁发的董事会秘书资格证，其任职资格符合《深圳证券交易所股票 上市规则》等有关规定。 公司证券事务代表向思函女士简历详见附件，联系方式如下： 二〇二五年九月二十六日 截至本公告之日，向思函女士未持有本公司股份，与持有公司 5%以上股份 的股东、实际控制人、公司董事和高级 ...