Core Viewpoint - The company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Haoshun Semiconductor Technology Co., Ltd., to secure a bank loan of RMB 8 million, which is aimed at supporting the subsidiary's operational and business development needs [2][3][10]. Summary by Sections Guarantee Overview - The company is providing a mortgage guarantee for its subsidiary, Haoshun Semiconductor, to apply for a revolving loan of RMB 8 million from Industrial and Commercial Bank of China [3]. - The guarantee is part of a broader plan where the company anticipates a total guarantee limit of up to RMB 1.5 billion for 2025, with specific limits based on the subsidiary's asset-liability ratios [4]. Guarantee Progress - Haoshun Semiconductor has signed the necessary loan agreements with the bank, and the mortgage procedures are currently being processed [5]. - The maximum principal amount guaranteed is RMB 16,034,128, covering loans from January 16, 2026, to February 28, 2029 [6]. Financial Data of the Subsidiary - As of December 31, 2024, Haoshun Semiconductor reported total assets of RMB 101,921,155.30 and net assets of RMB 35,724,686.85, with a revenue of RMB 19,021,268.70 and a net profit of RMB 2,584,942.53 for the year [7]. - For the first half of 2025, the subsidiary's total assets were RMB 71,900,206.03, with net assets of RMB 36,088,377.71, and revenue of RMB 399,500.24, resulting in a net profit of RMB 363,690.86 [7]. External Guarantee Status - The company has a total external guarantee limit of RMB 1.5 billion, with a current balance of RMB 527.75 million, which is 42.05% of the company's audited net assets for 2024 [9]. - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [9]. Impact on the Company - The guarantee is expected to facilitate the subsidiary's operational funding needs without adversely affecting the company's normal operations or the interests of shareholders, particularly minority shareholders [10].

Group 1 - The company, Shenzhen Baoming Technology Co., Ltd., has approved a plan to apply for a total credit limit of up to RMB 6 billion from banks and financial institutions, allowing mutual guarantees between the company and its subsidiaries [2][4] - Recently, the company applied for a maximum credit limit of RMB 50 million from Huishang Bank Shenzhen Branch, with its wholly-owned subsidiary providing a joint liability guarantee for debts amounting to RMB 65 million [3][4] - The company has signed a maximum guarantee contract and a maximum rights pledge contract with Huishang Bank, using a utility model patent as collateral for the credit limit [3][11] Group 2 - The company is not listed as a dishonest executor, indicating a good credit standing [7] - The total balance of guarantees provided by the company to its subsidiaries is RMB 373.28 million, accounting for 51.33% of the company's audited net assets attributable to shareholders for 2024 [12] - The company has not provided guarantees to external entities and has no overdue guarantees or guarantees involving litigation [12]

Core Viewpoint - The company has signed a maximum guarantee contract with China Everbright Bank to provide a joint liability guarantee for its subsidiary, Zhengzhou Deep Blue Marine Pharmaceutical Technology Co., Ltd., with a maximum principal amount of RMB 3 million [1][3]. Group 1: Guarantee Details - The guarantee is intended to support the operational development of the subsidiary, Deep Blue Marine, and is part of a comprehensive credit agreement valid from January 9, 2026, to January 8, 2027 [1][3]. - The company has approved a total guarantee limit of up to RMB 43 million for its subsidiaries for the year 2025, which can be adjusted internally based on actual operational needs [1][2]. - The guarantee covers all debts, including principal, interest, penalties, and other related costs incurred under the comprehensive credit agreement [3]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee proposal during meetings held on April 7, 2025, and April 29, 2025, ensuring compliance with internal approval procedures [1][4]. - The board believes that the guarantee will enhance financing efficiency and reduce costs, aligning with the company's operational needs and overall development strategy [4]. Group 3: Financial Position and Risk Assessment - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 297.03 million, representing 18.86% of the latest audited net assets [5]. - The company has not provided guarantees for controlling shareholders or related parties and has not experienced any overdue guarantees [5].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不 負 責，對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責 任。 自願公告 董 事 局 認 為 融 資 協 議 及 擔 保 之 條 款 乃 經 協 議 各 方 公 平 磋 商 確 定，屬 公 平 合 理 並 符 合 本 公 司 及 其 股 東 的 整 體 利 益。 就銀行融資向本公司一間附屬公司提供擔保 本 公 告 乃 由 中 國 天 保 集 團 發 展 有 限 公 司（「本公司」，連 同 其 附 屬 公 司 統 稱 為「本 集 團」）自 願 作 出。 本 公 司 之 董 事（「董 事」）局（「董事局」）欣 然 宣 佈，本 公 司 擬 訂 立 一 份 企 業 擔 保 協 議，向 中 國 建 設 銀 行 股 份 有 限 公 司 懷 來 支 行（「該銀行」）提 供 一 筆 最 高 金 額 為 人 民 幣800,000,000元 之 擔 保（「擔 保」）。該 擔 保 旨 在 保 證 本 公 司 全 資 附 屬 公 司 ...

Core Viewpoint - The company is providing a guarantee for its subsidiary, Shantou Lian Tai Su Nan Water Co., Ltd., to secure financing of 40 million yuan from Jiangsu Financial Leasing Co., Ltd. The total guarantee amount does not exceed 42.9255 million yuan [1][5]. Group 1: Guarantee Details - The company will provide a joint liability guarantee and pledge its equity in Su Nan Water as collateral for the financing [1][5]. - The total guarantee amount for the subsidiary is set at 30 million yuan, within a total authorized guarantee limit of 620 million yuan [2]. - The guarantee period is three years from the maturity of the principal debt, with specific conditions outlined for installment payments and changes in debt obligations [5]. Group 2: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's daily operations and is a requirement from the financial institution [6]. - The company maintains control over the subsidiary's operations and management, ensuring that the guarantee does not harm the interests of the company or its shareholders, particularly minority shareholders [6][7]. Group 3: Current Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 7.073 billion yuan, with no overdue guarantees reported [8].

Overview - The company, Xinya Process (Zhejiang) Co., Ltd., is providing guarantees for its subsidiary, Xinya Zhongning, which has an asset-liability ratio exceeding 70% [1][2] - The guarantee is primarily for a loan of RMB 280 million to be used for business development needs [1] Loan and Guarantee Details - Xinya Zhongning has applied for a 6-month extension on the loan, continuing to provide collateral through its 51% stake in Xinya Shanshan and related real estate [2] - The company has approved a total guarantee limit of up to RMB 1.5 billion for 2025, with specific limits based on asset-liability ratios [2][3] Financial Information - As of December 31, 2024, Xinya Zhongning had total assets of approximately RMB 1.21 billion and net assets of approximately RMB 270.57 million [4] - The company reported a total revenue of approximately RMB 9.06 million for 2024 [4] Guarantee Progress - Xinya Zhongning has signed an extension agreement for the loan, with a current balance of RMB 260 million [4] Impact on the Company - The guarantees provided are expected to support the subsidiary's operational and business development needs without adversely affecting the company's normal operations or shareholder interests [5]