昊志机电: 关于开展融资租赁业务暨担保事项的进展公告

Group 1 - The company has approved a financing lease transaction totaling up to RMB 30 million, with a specific contract signed for RMB 3 million for a one-year term [1][2] - The financing lease involves the company leasing its own machinery and equipment back from Hengqin Huatong Financial Leasing Co., Ltd. under a sale and leaseback arrangement [1][4] - The full subsidiary, Yueyang Xianlong Electric Co., Ltd., provides a joint guarantee for the financing lease obligations, which does not require further board or shareholder approval [2][7] Group 2 - The financing lease contract stipulates a prepayment of RMB 1.8 million, with rent payable in 12 installments [3][4] - The ownership of the leased equipment will transfer to the lessor upon payment of the transfer price, while the lessee retains usage rights during the lease term [3][4] - The total external guarantee amount after this transaction will be RMB 16.14 million, representing 13.57% of the company's latest audited net assets [8] Group 3 - The financing lease is expected to enhance the company's asset liquidity, broaden financing channels, and meet medium to long-term funding needs without affecting operational capabilities [8][9] - The company is not classified as a dishonest executor and has no overdue guarantees or litigation related to guarantees [8]