HDHM(SZ:002685) Jin Rong Jie·2025-08-30 19:27Group 1 - The company announced a new external guarantee management system to protect investor interests and control asset operation risks [1] - The system defines external guarantees as any guarantees, mortgages, pledges, or other forms provided by the company or its subsidiaries to third parties [1] - The board of directors and senior management are required to carefully manage and strictly control the debt risks associated with external guarantees [1] Group 2 - The company can provide guarantees for independent legal entities that meet certain conditions, including subsidiaries and joint ventures with strong debt repayment capabilities [1] - Guarantees for other companies require strict adherence to regulations, board or shareholder approval, and the implementation of counter-guarantees [1] - The approval process for guarantees mandates that more than half of the board members must agree, with specific conditions requiring a two-thirds majority [1] Group 3 - The system emphasizes the importance of disclosing guarantee information accurately to auditors and maintaining confidentiality among relevant personnel [2] - The finance department is responsible for managing guarantee contracts and monitoring the financial status of the guaranteed parties [2] - Clear responsibilities are outlined for individuals involved, with penalties for violations of the guarantee management system [2]