航天宏图: 关于在2025年度担保预计额度内增加被担保对象的公告

Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., plans to increase the number of subsidiaries under its credit guarantee for the year 2025, which requires approval from the shareholders' meeting [1][2]. Summary by Sections Overview of Guarantee Situation - The company has approved a total credit guarantee of up to RMB 800 million for three subsidiaries to support their development [2]. - As of the announcement date, the actual guarantee balance provided to the thirteen subsidiaries is zero, and there are no overdue external guarantees [2][3]. New Subsidiaries to be Guaranteed - The company has decided to include thirteen subsidiaries in the credit guarantee range for 2025, which are: - Yunnan Aerospace Hongtu Information Technology Co., Ltd. - Zhejiang Aerospace Hongtu Information Technology Co., Ltd. - Hainan Aerospace Hongtu Information Technology Co., Ltd. - Beijing Aerospace Hongtu Software Technology Co., Ltd. - Shanghai Hongtu Space Network Technology Co., Ltd. - Beijing Huairou Aerospace Hongtu Software Technology Co., Ltd. - Aerospace Hongtu (Shanghai) Space Remote Sensing Technology Co., Ltd. - Hubei Aerospace Hongtu Information Technology Co., Ltd. - Chongqing Aerospace Hongtu Information Technology Co., Ltd. - Zhengzhou Aerospace Hongtu Beidou Application Technology Research Institute Co., Ltd. - Zhengzhou Aerospace Hongtu Intelligent Surveying Co., Ltd. - Tibet Aerospace Hongtu Information Technology Co., Ltd. - Guangdong Aerospace Hongtu Information Technology Co., Ltd. [2][3]. Basic Information of Guaranteed Subsidiaries - Each of the subsidiaries is wholly owned by the company, with varying registered capitals and operational scopes, primarily focusing on technology services, software development, and satellite communication [3][4][5][6][7][8][9][10][11]. Financial Data of Subsidiaries - Financial data for some subsidiaries include: - Yunnan Aerospace: Total assets of RMB 58.07 million, total liabilities of RMB 9.48 million, and net profit of RMB 3.66 million [4]. - Zhejiang Aerospace: Total assets of RMB 61.57 million, total liabilities of RMB 7.59 million, and net profit of RMB 4.66 million [5]. - Hainan Aerospace: Total assets of RMB 31.62 million, total liabilities of RMB 43.31 million, and net profit of RMB 0.01 million [6]. - Beijing Aerospace: Total assets of RMB 201.27 million, total liabilities of RMB 987.69 million, and net profit of RMB -16.39 million [9]. Conclusion - The increase in the number of subsidiaries under the credit guarantee reflects the company's strategy to support its subsidiaries' growth while maintaining a zero balance in actual guarantees provided to date [2][3].