Summary of Key Points Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. is providing a credit guarantee of RMB 100 million for its wholly-owned subsidiary, Shanghai Phoenix Bicycle Co., Ltd., to support its operational financing needs through a comprehensive credit application with China Everbright Bank [1][4]. Group 1: Guarantee Overview - The guarantee amount is RMB 100 million, and the total external guarantee balance of the company is RMB 338 million, including this guarantee [1]. - The guarantee does not have a counter-guarantee [1]. - There are no overdue guarantees provided by the company or its subsidiaries [1]. Group 2: Subsidiary Information - Shanghai Phoenix Bicycle Co., Ltd. was established on November 16, 2006, with a registered capital of RMB 62.75 million [2]. - The company’s total assets as of March 31, 2025, are RMB 971.27 million, with total liabilities of RMB 589.11 million, resulting in net assets of RMB 382.16 million [2]. - For the fiscal year 2024, the operating revenue was RMB 1.24 billion, and the net profit was RMB 51.75 million [2]. Group 3: Guarantee Agreement Details - The guarantee covers various costs, including interest, penalties, and legal fees, for a period of three years [3]. - The guarantee is deemed necessary for efficient capital procurement and operational cost reduction for the subsidiary [4]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary has stable operations and the ability to repay debts, thus supporting the guarantee [4]. - The guarantee amount does not exceed 10% of the company's audited net assets from the previous year, and it does not require shareholder approval [4]. Group 5: Cumulative Guarantee Information - The total guarantees provided by the company to its subsidiaries amount to RMB 338 million, which is 16.20% of the latest audited net assets [4]. - The company has not provided guarantees to its controlling shareholders or related parties [4][5].

截至2025年5月30日收盘，上海凤凰（600679）报收于13.86元，较上周的13.11元上涨5.72%。本周，上 海凤凰5月28日盘中最高价报14.7元。5月26日盘中最低价报13.0元。上海凤凰当前最新总市值71.42亿 元，在摩托车及其他板块市值排名8/16，在两市A股市值排名2146/5146。 本周关注点 公司公告汇总：上海凤凰为全资子公司凤凰自行车提供1亿元担保 公司公告汇总 上海凤凰企业（集团）股份有限公司为全资子公司上海凤凰自行车有限公司提供担保，担保金额为人民 币1亿元。截至公告披露日，公司对外担保余额为3.38亿元（含本次担保）。本次担保为续办，无反担 保，且公司及子公司提供的担保均不存在逾期情况。 上海凤凰全资子公司上海凤凰自行车有限公司向江苏银行股份有限公司上海宝山支行申请人民币1亿元 综合授信额度，综合授信额度的有效期限为一年。公司与江苏银行签订了《最高额保证合同》，为凤凰 自行车本次申请的综合授信事项提供连带责任保证担保，担保最高余额为1亿元。 公司于2025年4月28日召开第十一届董事会第二次会议，并于2025年5月22日召开2024年年度股东会，审 议通过了相关议案，同意公 ...