Overview - The company, Shanghai Zhuoran Engineering Technology Co., Ltd., has signed a share pledge agreement to provide collateral for its business operations with Zhejiang Petrochemical Co., Ltd. [2] Group 1: Guarantee Situation - The company has pledged 55% of its shares in Zhuoran (Zhejiang) Integrated Technology Co., Ltd. as collateral for project payments from the owner [2] - This pledge does not require approval from the company's board of directors or shareholders according to relevant regulations [2] Group 2: Pledged Asset Details - Zhuoran (Zhejiang) Integrated Technology Co., Ltd. is a limited liability company with a registered capital of 400 million yuan [6] - The company holds 55% of the shares, while Zhejiang Rongsheng Holding Group Co., Ltd. holds 40%, and Zhejiang Zhirong Petrochemical Technology Co., Ltd. holds 5% [4] Group 3: Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 0.00 yuan, excluding guarantees to subsidiaries [5] - The total guarantees provided to subsidiaries amount to 3.438 billion yuan, which is 135.19% of the company's audited net assets for 2024 and 39.48% of the total audited assets for 2024 [5] Group 4: Impact of the Pledge - After the completion of this pledge, the total value of pledged assets will exceed 30% of the audited total assets for 2024 [7] - The pledged assets are primarily used for financing guarantees related to ongoing projects and are considered part of the company's normal business operations [7]
上海卓然工程技术股份有限公司关于公司以子公司股权为自身业务提供担保的公告