证券代码：600764 股票简称：中国海防 编号：临2025-041

Core Viewpoint - The company has provided a guarantee of RMB 30 million for its wholly-owned subsidiary, China Shipbuilding Liaohai Equipment Co., Ltd. (Liaohai Equipment), as part of its financing arrangements, bringing the total guarantees provided to this subsidiary to RMB 155 million [2][4]. Summary by Sections Guarantee Details - The company signed a guarantee contract with China Ship Finance Co., Ltd. for a financing amount of RMB 30 million for Liaohai Equipment [4]. - The total amount of guarantees provided by the company to Liaohai Equipment is RMB 155 million as of the announcement date [2]. Subsidiary Information - Liaohai Equipment has a registered capital of RMB 225.4256 million and was established on May 29, 1986 [5]. - The company operates in various sectors including shipbuilding, special equipment design and manufacturing, and environmental monitoring equipment [5][8]. Financial and Operational Status - The company has no overdue external guarantees and all guarantees are for its subsidiaries [6][13]. - The total amount of external guarantees provided by the company is RMB 238.7 million, which accounts for 2.93% of the company's audited net assets as of December 31, 2024 [13]. Board Approval - The guarantee has been approved by the company's board of directors and the 2024 annual general meeting, with a validity period until the next annual general meeting in 2025 [12].