嘉环科技股份有限公司

Group 1: Guarantee Agreement - The company will disclose relevant guarantee details, including agreement signing date, guaranteed party, creditor name, and guarantee amount when the actual guarantee occurs [1] Group 2: Necessity and Reasonableness of Guarantee - The guarantee for subsidiaries in 2025 is to meet their operational needs and aligns with the company's overall development strategy. The guaranteed parties are wholly-owned or controlled subsidiaries with stable operations and financial conditions, capable of repaying due debts, making the risk controllable [2] - Specific subsidiaries mentioned include Nanjing Jiahuan Network Communication Technology Co., Ltd., Nanjing Ninglian Information Technology Co., Ltd., Suzhou Jiahuan Intelligent Technology Co., Ltd., Beijing Jiahuan Nuojin Intelligent Technology Co., Ltd., Nanjing Jiahuan Industrial Intelligent Technology Co., Ltd., and Jiahuan Carbon Intelligence (Suzhou) Technology Co., Ltd. [2] - The company will require other shareholders of the subsidiaries to provide proportional guarantees or other credit enhancement measures to protect the interests of the listed company [2] Group 3: Board of Directors' Opinion - The board of directors approved the proposal for the expected external guarantee amount for 2025 during the meeting on April 24, 2025, with unanimous support (7 votes in favor, 0 against, 0 abstentions). The proposal will be submitted for shareholder meeting approval [3] Group 4: Supervisory Board's Opinion - The supervisory board also approved the external guarantee proposal, stating that it supports the subsidiaries' business development and financing needs, ensuring their sustainable and stable growth, which aligns with the company's overall interests and complies with relevant laws and regulations [3] Group 5: Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 735 million yuan, accounting for 33.21% of the latest audited net assets. The remaining external guarantee balance is 205.06 million yuan, representing 9.27% of the latest audited net assets. There are no guarantees provided to parties outside the subsidiaries, and there are no overdue guarantees [4] Group 6: Asset Impairment Provision Announcement - The company announced the provision for asset impairment for the year 2024, which was approved by the board and supervisory board on April 24, 2025 [5][10] - The provision aims to objectively and fairly reflect the company's financial status and operating results as of December 31, 2024, following the relevant accounting standards and policies [6] Group 7: Details of Impairment Loss Provision - The company conducted a comprehensive review and impairment testing of various assets as of December 31, 2024, and recognized impairment losses based on prudence [6][7] - The total impairment provision for the year 2024 amounts to 109.45 million yuan, which will reduce the company's consolidated profit for the year by the same amount [9]