深圳市海王生物工程股份有限公司关于为控股子公司提供担保实施情况的公告

Summary of Key Points Core Viewpoint - Shenzhen Haiwang Biological Engineering Co., Ltd. has provided guarantees for its subsidiaries to support their business development, with a total guarantee balance of approximately RMB 45.90 billion, accounting for 161.41% of the company's audited net assets for 2024 [45]. Group 1: Guarantee Overview - The company approved guarantees for its subsidiaries during board meetings and a shareholders' meeting held on March 31, 2025, and April 18, 2025, respectively, with a validity period of one year from the date of approval [2]. - The company has authorized management to negotiate and sign guarantee agreements based on bank approval [2]. Group 2: Specific Guarantees Provided - The company provided a joint liability guarantee for Shaoyang Haiwang Pharmaceutical Co., Ltd. for a credit limit of up to RMB 10 million with Changsha Bank [2]. - A guarantee was also provided for Wuhan Haiwang Pharmaceutical Development Co., Ltd. for a credit limit of up to RMB 20 million with Wuhan Rural Commercial Bank [3]. - For Suru Haiwang Pharmaceutical Group Co., Ltd., the company provided a guarantee for a credit limit of up to RMB 120 million with Rizhao Bank [3]. - A guarantee was issued for Ningxia Haiwang Pharmaceutical Co., Ltd. for a credit limit of up to RMB 9 million with Ningxia Yellow River Rural Commercial Bank [4]. - The company provided a guarantee for Shanghai Medical Equipment (Shanghai) Co., Ltd. for a credit limit of up to RMB 120 million with Shanghai Bank [4]. - A guarantee was also provided for Shanghai Fangcheng Medical Equipment Co., Ltd. for a credit limit of up to RMB 100 million with Shanghai Bank [4]. - For Tianjin Haiwang Medical Technology Co., Ltd., a guarantee was provided for a loan of up to RMB 989,000 with Tianjin Rural Commercial Bank [4]. - The company provided a guarantee for Henan Zuo Jin Ming Pharmaceutical Co., Ltd. for a credit limit of up to RMB 20 million with Henan Rural Commercial Bank [4]. - Suru Haiwang Group received a guarantee for a credit limit of up to RMB 90 million with Tai'an Bank [4]. - A guarantee was issued for Shandong Haiwang Pharmaceutical Group Co., Ltd. for a credit limit of up to RMB 250 million with Tai'an Bank [4]. - Shaoyang Haiwang received a guarantee for a credit limit of up to RMB 50 million with Hunan Bank [4]. Group 3: Guarantee Implementation Details - The guarantees include provisions for principal, interest, penalties, and all related costs incurred by the creditor in enforcing the guarantee [6][10][16]. - The guarantee period for each contract is typically three years from the date of debt fulfillment [6][10][16].