恒天海龙股份有限公司关于对外担保的进展公告

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Beijing Duofeihailong Energy Technology Co., Ltd., to support its funding needs for 2025, which is expected to enhance resource allocation and decision-making efficiency [2][4]. Group 1: Guarantee Overview - The company held meetings on April 24, June 6, and the annual shareholders' meeting on June 10, 2025, to approve the guarantee proposal for the subsidiary [2]. - The guarantee provided is a joint liability guarantee with a maximum amount of RMB 30 million [4]. Group 2: Subsidiary Information - Beijing Duofeihailong Energy Technology Co., Ltd. was established on March 22, 2023, with a registered capital of RMB 15 million [2]. - The subsidiary's business scope includes technology services, sales of various products, and is not engaged in prohibited activities [2]. Group 3: Financial Data and Risk Assessment - Prior to this guarantee, the company had no external guarantees, and after this guarantee, the total external guarantee amount is RMB 30 million, which represents 59.40% of the company's latest audited net assets attributable to shareholders [5]. - The board assessed the subsidiary's asset quality, operational status, industry outlook, repayment ability, and credit status, concluding that the guarantee risk is manageable [4].