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

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Beijing Duofeihailong Energy Technology Co., Ltd., with a maximum guarantee amount of RMB 50 million for the year 2025, and the current external guarantee balance is RMB 30 million [2][4]. Group 1: Guarantee Overview - The company has agreed to provide a guarantee of up to RMB 50 million for its subsidiary, Beijing Duofeihailong Energy Technology Co., Ltd., as approved in board meetings and the annual shareholders' meeting [4]. - The guarantee is structured as a joint liability guarantee [4]. Group 2: Progress of Guarantee - On June 11, 2025, the company signed a "Maximum Guarantee Contract" with a total guarantee amount of RMB 30 million [5]. - On November 3, 2025, a supplementary contract was signed, reducing the actual guarantee amount from RMB 30 million to RMB 20 million [11]. - The company also signed a new "Maximum Guarantee Contract" with Chengdu International Trade Group Co., Ltd. for a maximum amount of RMB 10 million [11]. Group 3: Financial Data and Credit Status - The total external guarantee amount after the new contracts remains at RMB 30 million, which constitutes 59.40% of the company's latest audited net assets [11][13]. - The subsidiary, Beijing Duofeihailong Energy Technology Co., Ltd., has a registered capital of RMB 15 million and is in good credit standing, not listed as a dishonest executor [12][13]. Group 4: Contractual Details - The main content of the "Maximum Guarantee Contract" includes a guarantee amount of RMB 10 million for debts related to the subsidiary's business operations [13]. - The guarantee covers principal debts, related fees, interest, penalties, and all costs incurred to realize the debt [13]. Group 5: Documentation - Relevant documents include board meeting minutes, the annual shareholders' meeting records, and the guarantee contracts [14].