招商局蛇口工业区控股股份有限公司关于为杭州瑞盛提供担保的公告

Group 1 - The company plans to provide a guarantee for a fixed asset loan of RMB 800 million for its wholly-owned subsidiary, Hangzhou Ruisheng Smart Technology Co., Ltd., with a loan term of 15 years [2][4] - The total guarantee limit approved by the company for its subsidiaries is RMB 31.6 billion, with a specific limit of RMB 15 billion for subsidiaries with a debt-to-asset ratio exceeding 70% [2][3] - As of the announcement date, the company and its subsidiaries have a total external guarantee amount of RMB 34.148 billion, which accounts for 30.76% of the company's latest audited net assets attributable to shareholders [6] Group 2 - Hangzhou Ruisheng was established in December 2018, with a registered capital of RMB 65 million, and is fully owned by the company [3] - As of December 31, 2024, Hangzhou Ruisheng reported total assets of RMB 1.40677 billion and a net profit of -RMB 14.6852 million for the year [3] - For the period from January to October 2025, Hangzhou Ruisheng achieved a revenue of RMB 48.1089 million and a net profit of RMB 394.39 thousand [3] Group 3 - The company believes that providing the guarantee will facilitate the operational development of Hangzhou Ruisheng and will not adversely affect the company's normal operations and business development [5] - The guarantee period for the loan is three years from the maturity of the debt [4]