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霍普股份: 关于为全资子公司提供担保的进展公告

Group 1 - The company, Shanghai Hop Architectural Design Co., Ltd., has approved a guarantee limit of up to RMB 1 billion for itself and its subsidiaries to provide guarantees for its subsidiaries' debts [1][2] - Recently, the company signed a loan guarantee contract with Shanghai Bank, providing a guarantee of RMB 9.9 million for its wholly-owned subsidiary, Shanghai Hop Architectural Planning and Design Co., Ltd. [1][2] - The guarantee is within the approved limit and does not require further approval from the board or shareholders [2] Group 2 - Shanghai Hop Architectural Planning and Design Co., Ltd. is a wholly-owned subsidiary of the company, established on November 29, 2000, with a registered capital of RMB 30 million [2] - The subsidiary's total assets are reported at RMB 78.57 million (unaudited) and RMB 71.37 million (audited), with total liabilities of RMB 58.89 million (unaudited) and RMB 50.74 million (audited) [4] - The subsidiary's revenue for the audited period is RMB 65.18 million, with a net loss of RMB 6.75 million [5] Group 3 - The company has approved guarantees totaling RMB 1 billion, with an actual guarantee balance of RMB 77.9 million, representing 18.06% of the company's audited net assets for 2024 [5]