证券代码：002168 证券简称：*ST惠程（维权） 公告编号：2025－049 关于2025年度公司向融资机构申请综合授信额度 暨接受关联方担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 一、基本情况概述 （一）申请综合授信额度预计事项 重庆惠程信息科技股份有限公司（以下简称"公司"）分别于2025年2月11日、2月27日召开第八届董事会 第九次会议、2025年第二次临时股东会审议通过《关于2025年度公司及控股子公司向融资机构申请综合 授信额度暨公司对外提供担保额度预计的议案》。经公司董事会、股东会审议批准，2025年度公司及控 股子公司拟向融资机构申请总额度不超过3亿元的综合授信。本次授信额度预计的期限自公司股东会审 议通过之日起至2025年12月31日，授信期限内上述额度可循环使用，公司及控股子公司将根据实际经营 需要在授信额度内向融资机构申请融资。 （二）接受关联方无偿担保额度预计事项 为进一步支持公司的稳健发展，保障公司及全资子公司授信事项的顺利实施，重庆绿发实业集团有限公 司（以下简称"绿发实业集团"）及其控股子公司重庆绿发城市建 ...

Core Viewpoint - The company has provided a guarantee of RMB 10 million to its controlling shareholder, Sanfangxiang Group, which brings the total guarantees provided to RMB 60 million, representing a significant portion of the company's net assets [2][3][11] Group 1: Guarantee Overview - The company has provided a joint liability guarantee for a RMB 60 million loan from China Construction Bank to Sanfangxiang Group, with an additional guarantee of RMB 10 million recently signed [4][11] - The total amount of guarantees provided by the company to its controlling shareholder and its subsidiaries amounts to RMB 846.31 million, which is 146.66% of the company's latest audited net assets [3][11] Group 2: Financial Data of the Guaranteed Party - As of December 31, 2024, Sanfangxiang Group reported total assets of RMB 1,640.15 million, total liabilities of RMB 1,058.97 million, and a net asset value of RMB 581.19 million, with a net profit of -RMB 11.20 million for the year [6] - For the first quarter of 2025, Sanfangxiang Group's total assets were RMB 1,627.31 million, total liabilities were RMB 1,051.43 million, and net assets were RMB 575.88 million, with a net profit of -RMB 5.31 million [6] Group 3: Internal Decision-Making Process - The company's board of directors approved the guarantee for Sanfangxiang Group after discussions in meetings held on April 1, 2025, and subsequently at a temporary shareholders' meeting on April 18, 2025 [4][5][11] - The guarantee provided does not increase the total guarantee amount previously approved and is supported by a counter-guarantee from Sanfangxiang Group [4][11] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as Sanfangxiang Group has a normal credit and operational status, having provided significant guarantees for the company and its subsidiaries in the past [4][11] - The company believes that the risks associated with this guarantee are controllable and will not adversely affect its normal operations or the interests of minority shareholders [4][11]