长鸿高科: 关于为控股子公司融资租赁提供担保的进展公告

Summary of Key Points Core Viewpoint - The company, Ningbo Changhong High Polymer Technology Co., Ltd., has provided a guarantee of RMB 150 million for its subsidiary, Zhejiang Changhong Biological Materials Co., Ltd., in relation to a financing lease agreement with Industrial Bank Financial Leasing Co., Ltd. The total guarantee amount provided by the company to its subsidiaries is capped at RMB 3.357 billion for the year 2025 [1][2]. Group 1: Guarantee Details - The company has provided a guarantee of RMB 150 million for the financing lease, with a total actual guarantee balance of RMB 999 million for the subsidiary [1]. - The financing lease agreement has a term of 36 months, and the company has signed a guarantee contract to provide joint liability guarantee for this lease [1][4]. - The company has no overdue guarantees and has not provided any counter-guarantees [1]. Group 2: Company and Subsidiary Information - Zhejiang Changhong Biological Materials Co., Ltd. is a wholly-owned subsidiary of the company, established on October 29, 2020, with a registered capital of RMB 1.17 billion [3]. - As of March 31, 2025, the subsidiary's total assets were RMB 285.177 million, total liabilities were RMB 146.314 million, and net assets were RMB 138.863 million [3]. - The subsidiary reported an operating income of RMB 221.667 million for the year 2024 and a net profit of RMB 10.834 million, while for the first quarter of 2025, it reported an operating income of RMB 37.448 million and a net loss of RMB 1.803 million [4]. Group 3: Guarantee Agreement Terms - The guarantee covers all debts owed by the lessee to the creditor, including but not limited to rent, late fees, and other payable amounts [4][5]. - The guarantee period lasts for three years from the effective date of the contract or until the lessee's obligations are fulfilled [5]. - The company’s total external guarantee balance is RMB 1.712 billion, accounting for 85.92% of the latest audited net assets [5].