登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002816 证券简称：*ST和科 公告编号：2025-058 1、本次被担保对象深圳市和科达精密部件有限公司的资产负债率超过70%。 2、本次担保无反担保。请投资者充分关注担保风险。 一、担保情况概述 深圳市和科达精密清洗设备股份有限公司（以下简称"公司"）分别于2025年10月27日和2025年11月13日 召开第四届董事会第二十一次会议和2025年第一次临时股东大会，会议审议通过了《关于2026年度担保 额度预计的议案》，同意为满足子公司融资需求，公司为合并报表范围内部分子公司（含新设立的子公 司）提供担保额度总计不超过31,000万元，该额度可循环使用。其中，对公司子公司深圳市和科达精密 部件有限公司（以下简称"精密部件"）提供不超过6,000万元的担保额度。担保额度的有效期自2025年 第一次临时股东大会审议通过之日起十二个月。公司及子公司经营管理层在上述额度范围内组织实施并 签署相关协议。 具体内容详见公司于2025年10月28日刊载于《证券时报》《中国证券报》《上海证券报》《证券日报》 及巨潮资讯网（http://www.cninfo. ...

Core Viewpoint - Recently, Xianhe Co., Ltd. announced a guarantee of 1,833 million yuan for its wholly-owned subsidiary, Guangxi Xianhe New Materials Co., Ltd., to support the construction of the high-performance paper-based new materials project (Phase II) in Sanjiangkou New District, Guangxi [1] Financial Summary - The total guarantee amount provided by the company and its subsidiaries has reached 6,343 million yuan, including this latest guarantee [1] - The total external guarantees provided by the company and its subsidiaries amount to 11,229 million yuan, which represents 137.99% of the most recent audited net assets [1] - There are no overdue external guarantees as of the announcement date [1] Approval and Risk Assessment - The guarantee is within the limit approved at the first extraordinary general meeting of shareholders in 2025 and has been signed off by the chairman [1] - The company believes that the risk associated with this guarantee is controllable and aligns with its development needs, ensuring that shareholder interests will not be affected [1]

Core Viewpoint - The company, Fuzhou Dahua Intelligent Technology Co., Ltd., has exceeded 100% of its latest audited net assets in external guarantees, indicating significant financial risk associated with its guarantee practices [1]. Summary by Sections 1. Overview of Guarantees - The company and its subsidiary, Fujian Haitiansilou Satellite Technology Co., Ltd. (referred to as "Haitian Satellite"), have approved a guarantee of 10 million yuan for another subsidiary, Fujian Wanjia Intelligent Technology Co., Ltd. (referred to as "Wanjia Intelligent"), effective for 12 months from the date of approval [1][2]. 2. Progress of Guarantees - Haitian Satellite has signed a "Maximum Guarantee Contract" and a "Credit Limit Contract" with Fujian Haixia Bank, providing a guarantee of 1 million yuan for Wanjia Intelligent's credit, which falls within the previously approved guarantee limits [2]. 3. Basic Information of the Guaranteed Party - Wanjia Intelligent was established on March 4, 2020, with a registered capital of 10 million yuan and operates in various technology sectors, including software development and artificial intelligence [3][4][5]. 4. Financial Status of Wanjia Intelligent - As of December 31, 2024, Wanjia Intelligent reported total assets of 160.41 million yuan, total liabilities of 54.0681 million yuan, and net assets of 106.3468 million yuan, resulting in an asset-liability ratio of 33.71% [5]. 5. Main Contents of the Guarantee Contract - The maximum amount guaranteed is set at 1 million yuan, covering principal, interest, penalties, and associated costs for debt recovery [7][8]. The guarantee is a joint liability guarantee and is effective for three years after the main contract's debt fulfillment period [9][10]. 6. Board of Directors' Opinion - The board believes that the financial risks associated with the guarantee for Wanjia Intelligent are manageable and within the company's control, supporting the subsidiary's operational funding needs and overall economic benefits [12]. 7. Cumulative External Guarantees - After this guarantee, the total guarantee amount by the company and its subsidiaries reaches 1.78 billion yuan, which is 430.27% of the audited net assets as of December 31, 2024. The total external guarantee balance is 501.9979 million yuan, accounting for 121.35% of the audited net assets [13].