本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 公司第五届董事会第十四次会议以及2024年年度股东大会审议通过了《广东联泰环保股份有限公司关于 2025年度公司为下属子公司融资提供担保预计的议案》，同意公司为子公司向金融机构申请融资提供担 保，为苏南水务提供担保额度3,000万元，且在不超过本次授予62,000万元担保总额度内，调节公司为各 控股子公司的具体担保金额（调剂发生时资产负债率为70%以上的子公司仅能从股东大会审议时资产负 债率为70%以上的子公司处获得担保额度），上述控股子公司包括授权期限内新设或新合并的控股子公 司，并授权董事长与相关金融机构签署上述融资项目保证担保相关文件。具体内容详见公司2025年4月 29日于指定媒体披露的《广东联泰环保股份有限公司关于2025年度公司为子公司融资提供担保预计的公 告》（公告编号"2025-014"）。 （三）担保额度调剂情况 根据公司2024年年度股东大会决议，公司在担保总额度范围内，对本次合并报表范围内控股子公 ...

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]