Healthcare (SH:603313) Shang Hai Zheng Quan Bao·2026-01-26 19:51Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, American South Carolina, to secure a bank loan of 48.5787 million RMB from Zheshang Bank Shanghai Branch, with no counter-guarantee provided [2][3]. Group 1: Guarantee Details - The loan amount secured by the guarantee is 48.5787 million RMB, and the company has signed a pledge contract with Zheshang Bank [2][3]. - The company has approved a total guarantee limit of 15 million USD for American South Carolina for the year 2025, as per the resolutions passed in the board meeting and the annual shareholders' meeting [2][10]. - Prior to this guarantee, the company had no outstanding guarantees for American South Carolina, and after this guarantee, the remaining available guarantee amount is approximately 56.1858 million RMB [3]. Group 2: Pledge Contract Details - The pledge involves a deposit of 49.7932 million RMB, and the rights of the pledge extend to all associated rights and interests [6][8]. - The guarantee is classified as a financing guarantee and is effective from the date of signing until all debts and associated costs are fully settled [7][8]. - No counter-guarantee has been provided for this transaction [9]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as American South Carolina is a wholly-owned subsidiary with no overdue debts and sufficient repayment capability [9]. - The purpose of the guarantee is to meet the business development needs and operational requirements of American South Carolina, thereby expanding its financing channels [9]. Group 4: Overall Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 371,279.84 million RMB, which represents 102.33% of the company's latest audited net assets [11]. - There are no overdue guarantees reported by the company or its subsidiaries [11].