■ ● 累计担保情况 ■ 公司下属全资子公司上海远盛仓储有限公司（以下简称"上海远盛"）由于业务开展的需要，拟向上海期 货交易所（以下简称"上期所"）申请恢复天然橡胶、纸浆交割仓库资质，新增热轧卷板交割仓库资质。 根据上期所规定，公司为上海远盛出具相关担保函，担保金额为6亿元。 （二）内部决策程序 公司于2025年1月20日召开2025年第一次临时股东大会，审议通过了《关于2025年度担保额度预计的议 案》，同意公司2025年度担保总额度不超过1,850亿元（折合人民币，下同），其中：为公司、全资子 公司及控股子公司担保总额不超过1,795亿元；为部分需要按照股比提供担保的参股公司（包含2025年 预计新设参股公司）预留担保总额不超过5亿元；为公司开展应收账款资产支持计划提供流动性支持、 差额补足等增信措施，额度20亿元；为公司开展供应链资产证券化业务提供增信措施，额度30亿元。同 时，授权董事会并同意董事会授权经理层及其授权人士签署相关担保文件。上述额度及授权的期限自本 次股东大会审议批准之日起至公司股东大会审议2026年度对外担保的议案之日止。（详见公司2025-02 号公告） 本公司董事会及全体董事保证 ...

Summary of Key Points Core Viewpoint - The company, Guangdong Hongchuan Smart Logistics Co., Ltd., has approved a guarantee for its subsidiaries to apply for futures designated delivery warehouse qualifications, which is expected to benefit the company's storage business and align with the interests of all shareholders [1][4]. Group 1: Guarantee Overview - The company will provide full joint liability guarantees for its subsidiaries, Changzhou Hongchuan Petrochemical Storage Co., Ltd. and Dongguan Sanjiang Port Storage Co., Ltd., in their application to the Zhengzhou Commodity Exchange [1][4]. - The guarantee amount is not specified, but the total approved guarantee amount for the company and its subsidiaries is 587,729.60 million yuan, which accounts for 224.41% of the latest audited net assets [1][4]. Group 2: Subsidiary Information - Changzhou Hongchuan was established on July 3, 2009, with a registered capital of 350 million yuan. As of March 31, 2025, it reported total assets of 95,031.26 million yuan and net assets of 48,274.61 million yuan [1]. - Dongguan Sanjiang was established on April 22, 2004, with a registered capital of 1,200 million USD. As of March 31, 2025, it reported total assets of 89,784.07 million yuan and net assets of 39,178.79 million yuan [2][3]. Group 3: Board of Directors' Opinion - The board believes that the guarantee will facilitate the subsidiaries in obtaining the necessary qualifications for futures designated delivery warehouses, thus supporting the company's storage business [4]. - The company maintains effective control over the subsidiaries, and the risks associated with the guarantee are considered manageable, with no adverse impact expected on the company's operations [4].