证券代码：688789 证券简称：宏华数科 公告编号：2025-059 杭州宏华数码科技股份有限公司 关于为参股公司提供担保的公告 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： 公司于2025年12月25日召开第八届董事会第五次会议，审议通过了《关于为参股公司提供担保的议 案》。根据《上海证券交易所科创板股票上市规则》及《公司章程》等相关规定，本议案无需提交股东 会审议。 二、被担保人基本情况 （一）基本情况 ■ ● 担保对象及基本情况 （一）担保的基本情况 为满足参股公司经营和发展需求，提高其决策效率，杭州宏华数码科技股份有限公司（以下简称"宏华 数科"或"公司"）于2024年4月15日与湖州银行股份有限公司长兴支行、北京银行股份有限公司杭州分行 签署了《银团贷款保证合同》，公司为参股公司浙江宏华百锦千印家纺科技有限公司（以下简称"百锦 千印"）向湖州银行股份有限公司长兴支行、北京银行股份有限公司杭州分行申请总额为人民币14,000 万元的担保额度而签订的《银团贷款保证合同》所产生的所有债务承担连带保证责任 ...

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee of up to 2.2899 billion RMB for a syndicated loan of 4.49 billion RMB taken by its subsidiary, Yushen Energy Chemical, in accordance with its shareholding ratio [1][2]. Group 1: Guarantee Details - The guarantee amount is capped at 2.2899 billion RMB, which corresponds to the company's 51% stake in the subsidiary [1][2]. - The guarantee period will last from the date of approval by the shareholders' meeting until three years after the loan obligations are fulfilled [2][5]. - The proposal for the guarantee was approved unanimously at the shareholders' meeting, with 9 votes in favor and none against [2]. Group 2: Subsidiary Information - Yushen Energy Chemical was established on December 14, 2011, with a registered capital of 1.98 billion RMB [3]. - The company operates in the coal resource utilization sector, producing various chemical products [4]. - As of the latest audited financials, Yushen Energy Chemical reported total assets of approximately 702.74 million RMB and total liabilities of about 532.21 million RMB [4]. Group 3: Risk Management - The company holds a controlling stake in Yushen Energy Chemical, allowing it to manage and monitor the subsidiary's operations effectively [5][6]. - The guarantee aligns with state-owned asset management regulations, ensuring that the interests of the company and its shareholders are protected [6][7]. - There are no overdue guarantees or litigation risks associated with this guarantee [6].