华旺科技: 杭州华旺新材料科技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, Huawang Technology, has announced its provision of guarantees to its wholly-owned subsidiaries, Hong Kong Huajin Holdings Limited and GRAND WAY HOLDING PTE. LTD., to support their business operations, with a total guarantee amount not exceeding RMB 60 million for the year 2025 [1][4]. Group 1: Guarantee Details - The total guarantee amount provided to Hong Kong Huajin is RMB 48.3145 million, while the guarantee to GW Company is RMB 0 [1][4]. - The company has a cumulative external guarantee amount of RMB 264.2726 million, which accounts for 6.67% of the latest audited net assets [1][4]. - The guarantees are intended to meet the operational needs of the subsidiaries and are deemed manageable in terms of risk [4][5]. Group 2: Subsidiary Information - Hong Kong Huajin Holdings Limited is a wholly-owned subsidiary of the company, established on March 8, 2024, with a registered capital of HKD 50,000 [2][3]. - As of March 31, 2025, Hong Kong Huajin reported total assets of RMB 223.1439 million and a net profit of RMB 4.3033 million [2][3]. - GRAND WAY HOLDING PTE. LTD. is also a wholly-owned subsidiary, established on March 18, 2013, with a registered capital of SGD 150,000 [2][3]. - As of March 31, 2025, GRAND WAY reported total assets of RMB 100.8694 million and a net profit of RMB 1.9984 million [2][3]. Group 3: Internal Decision-Making Process - The company’s board of directors approved the guarantee amounts during meetings held on December 23, 2024, and January 8, 2025, allowing for a guarantee limit of RMB 60 million for the year [1][4].