鸿博股份: 关于提供担保进展的公告

Summary of Key Points Core Viewpoint - Hongbo Co., Ltd. has approved a total guarantee limit of RMB 240 million for 2025, allowing the company and its subsidiaries to provide guarantees without individual approvals for each case [1][2]. Group 1: Guarantee Overview - The company’s wholly-owned subsidiary, Wuxi Shuanglong Information Paper Co., Ltd., signed a maximum mortgage contract with Wuxi Rural Commercial Bank, using its industrial plant as collateral for a loan of up to RMB 40 million [1][3]. - The guarantee provided by Hongbo Co., Ltd. for Wuxi Shuanglong's loan is a joint liability guarantee, with a maximum guarantee amount of RMB 40 million [4]. Group 2: Financial Status of the Guaranteed Entity - As of March 31, 2025, Wuxi Shuanglong reported total assets of RMB 158.56 million and total liabilities of RMB 59.76 million, resulting in net assets of RMB 98.80 million [2]. - The company generated revenue of RMB 5.69 million in the first quarter of 2025, but reported a net loss of RMB 1.89 million during the same period [2]. Group 3: Contractual Details - The mortgage contract specifies that the maximum principal amount guaranteed is RMB 80 million, with the guarantee period from June 10, 2025, to June 9, 2030 [3][4]. - The total external guarantee amount provided by the company and its subsidiaries is RMB 888.79 million, which is 70.88% of the audited net assets for 2024 [4].