恒天海龙股份有限公司关于为全资子公司提供担保的进展公告

Core Viewpoint - The company, Hengtian Hailong, has provided a guarantee for its wholly-owned subsidiary, Beijing Duofe Hailong Energy Technology Co., Ltd., with a total guarantee amount of RMB 30 million, within the approved limit of RMB 50 million for the year 2025 [2][3][4]. Summary by Sections 1. Overview of Guarantee Situation - Hengtian Hailong approved a guarantee of up to RMB 50 million for its subsidiary, Beijing Duofe Hailong, during board meetings held on April 24, 2025, and June 6, 2025 [3]. - The guarantee is structured as a joint liability guarantee [3]. 2. Progress of Guarantee - On June 11, 2025, the company signed a "Maximum Guarantee Contract" with a total guarantee amount of RMB 30 million [4]. - On November 3, 2025, a supplementary contract was signed, reducing the actual guarantee amount from RMB 30 million to RMB 20 million [9]. - The company also signed a new guarantee contract with Chengdu International Trade Group Co., Ltd. for a maximum amount of RMB 10 million, bringing the total external guarantee amount to RMB 30 million, which is 59.40% of the company's latest audited net assets [10][12]. 3. Basic Information of the Guaranteed Party - Beijing Duofe Hailong was established on March 22, 2023, with a registered capital of RMB 15 million [10]. - The company has a good credit status and is not listed as a dishonest executor [11]. 4. Main Content of Guarantee Contract - The maximum guarantee amount for the contract with Chengdu International Trade Group is RMB 10 million, with a guarantee period of three years from the expiration of the main contract [11]. 5. Cumulative External Guarantee Amount - As of the announcement date, the cumulative external guarantee amount for the company and its subsidiaries is RMB 30 million, which remains unchanged after the new guarantees [12].