华勤技术股份有限公司关于对外担保的进展公告

Group 1 - The company has signed guarantee agreements totaling 13.011 billion RMB for its subsidiaries in the fourth quarter of 2025, primarily for bank loans, bank acceptance bills, performance guarantees, and trade financing [1] - The company plans to provide guarantees for its controlling subsidiaries and inter-subsidiary guarantees totaling no more than 43 billion RMB for the year 2025, which includes an outstanding balance of 24.466 billion RMB from previous guarantees [1] - As of December 31, 2025, the total amount of guarantees provided by the company and its controlling subsidiaries is 32.294 billion RMB, accounting for 143.25% of the company's most recent audited net assets [7] Group 2 - All guaranteed entities have good credit status and are not classified as dishonest executors, indicating no significant issues affecting their debt repayment capabilities [3] - The guarantees are deemed necessary and reasonable for the operational needs of the company and its subsidiaries, ensuring stable operations and long-term development [5][6] - The board of directors supports the guarantee arrangements, stating they align with the company's strategic goals and do not harm the interests of shareholders, particularly minority shareholders [7] Group 3 - The company has received approval from the China Securities Regulatory Commission (CSRC) to issue up to 101,573,100 overseas listed shares (H-shares) for listing on the Hong Kong Stock Exchange [9] - The company must report any significant events to the CSRC from the date of the issuance notice until the completion of the overseas listing [9] - The company is required to update its filing materials if the overseas listing is not completed within 12 months from the issuance notice [10]