Summary of Key Points Core Viewpoint - The company plans to provide a total financing guarantee of up to 314,600 million RMB (or equivalent in other currencies) for 15 subsidiaries in 2025, with specific allocations based on their debt ratios [1][3][8]. Group 1: Guarantee Details - The financing guarantee includes up to 64,600 million RMB for 13 subsidiaries with a debt ratio not exceeding 70% [1][3]. - For 2 subsidiaries with a debt ratio exceeding 70%, the company plans to provide a guarantee of up to 250,000 million RMB [1][3]. - The total amount of external guarantees does not exceed the company's latest audited net assets [1][5]. Group 2: Financial Health of Subsidiaries - The total amount of overdue external guarantees is 0 million RMB, indicating no current financial distress [1][3]. - The financial metrics of the subsidiaries show varying levels of asset totals, liabilities, and net profits, with some subsidiaries having significant revenue and profit figures [10][11][12][15]. Group 3: Approval Process - The proposed guarantees require approval from the company's shareholders' meeting, ensuring corporate governance and oversight [3][8]. - The decision was made during the 29th meeting of the 8th Board of Directors held on August 28, 2025 [8].

关于中远海运特种运输股份有限公司 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作 为中远海运特种运输股份有限公司（以下简称"中远海特"、"公司"）向特定对 象发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易 中信建投证券股份有限公司 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 所股票上市规则》 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关规定， 对中远海特 2025 年度融资性对外担保额度事项进行了审慎核查，具体情况如下： 一、担保情况概述 （一）担保的基本情况 计不超过 314,600 万元人民币（或等值其他币种）的融资性对外担保。其中对海 南中远海运沥青运输有限公司等 13 家资产负债率不超过 70%的控股公司提供合 计不超过 64,600 万元人民币（或等值其他币种）的融资性对外担保。中远航运 （香港）投资发展有限公司等 2 家资产负债率超过 70%的控股公司提供合计不超 过 250,000 万元人民币（或等值其他币种）的融资性对外担保。具体情况详见下 表： | | | | | | | 担保额度占 | 担保 | | | | ...