Core Viewpoint - The company has provided a total guarantee of 170 million yuan for its wholly-owned subsidiaries to support their operational financing needs, with no counter-guarantee involved [1][2][12] Summary by Sections Guarantee Overview - The company has signed a total of 170 million yuan in guarantees for its subsidiaries, including Anji Rewei, Rewei Auto Parts, Jiangshan Rewei, and Rewei Industrial, with a current outstanding guarantee balance of 152.2006 million yuan [1][2] - The guarantees are aimed at supporting the subsidiaries' daily operations and financing needs [2] Internal Decision-Making Process - The company’s board approved the guarantee plan on April 8, 2025, allowing for a total external guarantee limit of 2.285 billion yuan, which includes 1.41 billion yuan specifically for its subsidiaries [2][11] Financial Status of Subsidiaries - Anji Rewei: As of March 31, 2025, total assets were 95.157 million yuan, total liabilities were 38.769 million yuan, and net assets were 56.388 million yuan [6] - Rewei Auto Parts: As of March 31, 2025, total assets were 38.360 million yuan, total liabilities were 10.192 million yuan, and net assets were 28.168 million yuan [7] - Jiangshan Rewei: As of March 31, 2025, total assets were 20.663 million yuan, total liabilities were 4.518 million yuan, and net assets were 16.145 million yuan [8] - Rewei Industrial: As of March 31, 2025, total assets were 5.328 million yuan, total liabilities were 1.534 million yuan, and net assets were 3.794 million yuan [10] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' business development and financing needs, aligning with the company's operational strategy [11] - The board has assessed the subsidiaries' ability to repay debts and considers the associated risks manageable [11] Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 355.8495 million yuan, representing 16.92% of the company's latest audited net assets [12]
热威股份: 关于为全资子公司提供担保的进展公告