安通控股股份有限公司 关于对子公司担保额度进行调剂的公告

Core Viewpoint - The company has approved an internal adjustment of guarantee limits for its wholly-owned subsidiary, aiming to support the funding needs of the container construction project for East China Logistics [1][2][3] Group 1: Guarantee Overview - The company plans to provide a total guarantee limit of up to 260 million RMB for its wholly-owned subsidiaries in 2025, with a specific guarantee of up to 50 million RMB for East China Logistics [1] - An internal adjustment of 5 million RMB will be made from the remaining guarantee limit of Hainan Ansheng Shipping Co., Ltd. to support East China Logistics [2] Group 2: Internal Decision Process - The adjustment was approved in a meeting of the company's executive office on December 8, 2025, and does not require additional board or shareholder approval as it falls within the previously approved guarantee limits [2][3] - The adjustment is deemed reasonable and necessary to meet the operational needs of the subsidiary, with the guarantee object being a wholly-owned subsidiary with a debt-to-asset ratio below 70% [3] Group 3: Financial Impact - As of the announcement date, the total external guarantees provided by the company for its subsidiaries amount to 309.16 million RMB, representing 28.70% of the company's latest audited net assets attributable to shareholders [3]