中远海特: 中远海运特种运输股份有限公司关于2025年度融资性对外担保额度的公告

Summary of Key Points Core Viewpoint - The company plans to provide a total financing guarantee of up to 314,600 million RMB (or equivalent in other currencies) for 15 subsidiaries in 2025, with specific allocations based on their debt ratios [1][3][8]. Group 1: Guarantee Details - The financing guarantee includes up to 64,600 million RMB for 13 subsidiaries with a debt ratio not exceeding 70% [1][3]. - For 2 subsidiaries with a debt ratio exceeding 70%, the company plans to provide a guarantee of up to 250,000 million RMB [1][3]. - The total amount of external guarantees does not exceed the company's latest audited net assets [1][5]. Group 2: Financial Health of Subsidiaries - The total amount of overdue external guarantees is 0 million RMB, indicating no current financial distress [1][3]. - The financial metrics of the subsidiaries show varying levels of asset totals, liabilities, and net profits, with some subsidiaries having significant revenue and profit figures [10][11][12][15]. Group 3: Approval Process - The proposed guarantees require approval from the company's shareholders' meeting, ensuring corporate governance and oversight [3][8]. - The decision was made during the 29th meeting of the 8th Board of Directors held on August 28, 2025 [8].