海特高新: 关于为全资子公司提供担保的公告

Summary of Key Points Core Viewpoint - Sichuan Hite High-tech Co., Ltd. has approved a guarantee for its wholly-owned subsidiaries, which is aimed at supporting their operational and developmental funding needs, aligning with the company's strategic goals [1][3]. Group 1: Guarantee Overview - The company has agreed to provide a guarantee of 100 million yuan for Beijing Yijie Hite General Aviation Service Co., Ltd. and 200 million yuan for Hainan Hite Tengyun Aviation Equipment Technology Co., Ltd. [1][2]. - The total amount of guarantees provided by the company and its subsidiaries is 612.49 million yuan, which accounts for 14.32% of the company's most recent audited net assets [3]. Group 2: Financial Status of Guaranteed Entities - Beijing Yijie Hite reported total assets of approximately 77.54 million yuan and total liabilities of about 72.85 million yuan as of June 30, 2025, resulting in a debt ratio of 93.96% [2]. - The company recorded a net loss of approximately 1.25 million yuan for the first half of 2025, following a net loss of about 10.06 million yuan for the entire year of 2024 [2]. Group 3: Board of Directors' Opinion - The board believes that providing guarantees for the subsidiaries is beneficial for addressing their financial needs and is consistent with the company's development strategy [3]. - The board asserts that the financial risks associated with these guarantees are manageable and will not harm the interests of the listed company and its shareholders [3].