Zhejiang Haikong South Science and Technology Co., Ltd. Progress Announcement on External Guarantee

MaticHoleFiller · 2026-03-28T04:52:24+00:00

Hainan Huatie announced that it provides a total guarantee of 77.5768 million yuan to Zhejiang Dahuangfeng and Huatie Dahuangfeng, in accordance with the authorization from the shareholders' meeting. There is no counter-guarantee, and currently no overdue guarantees. The company will adjust the guarantee limit based on actual business needs.

MaticHoleFiller

2026-03-28 04:52:24

Abstract generation in progress

Stock Code: 603300 Stock Short Name: Hainan Huatie (Rights Protection) Announcement No.: Lin 2026-011

Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd.

Announcement on the Progress of External Guarantees

The board of directors of this company and all its directors warrant that there are no false records, misleading statements, or material omissions in the contents of this announcement, and assume legal responsibility for the truthfulness, accuracy, and completeness of the content.

Key Matters:

● Name of the guaranteed party: Zhejiang Dahuangfeng Construction Machinery Equipment Co., Ltd. (hereinafter referred to as “Zhejiang Dahuangfeng”), and Hainan Huatie Dahuangfeng Construction Machinery Equipment Co., Ltd. (hereinafter referred to as “Huatie Dahuangfeng”)

● Name of the guarantor: Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd. (hereinafter referred to as “Hainan Huatie” or “the Company”)

● Total amount of newly added external guarantees: RMB 7,757.68 million.

● Whether any counter-guarantee is involved: This guarantee does not involve any counter-guarantee.

● As of the date of disclosure of this announcement, the Company and its controlling subsidiaries have no external guarantees that are overdue.

I. Overview of the Guarantee

The Company held the 2025 Second Extraordinary General Meeting of Shareholders on April 30, 2025, which approved the “Proposal on Estimated Guarantee Credit Line for 2025,” under which the Company planned to newly provide a total guarantee credit line for its subsidiaries not exceeding RMB 745,000 million for 2025, and the subsidiaries planned to provide a total guarantee credit line to the Company not exceeding RMB 255,000 million. For details, please refer to the Company’s “Announcement of Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd. on Estimated Guarantee Credit Line for 2025” (Announcement No.: Lin 2025-023) and the “Announcement of the Resolutions of the 2025 Second Extraordinary General Meeting of Shareholders of Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd.” (Announcement No.: 2025-036) disclosed on the website of the Shanghai Stock Exchange (www.sse.com.cn).

The guarantee matter of this transaction is within the authorized scope and does not require convening another meeting of the board of directors or the general meeting of shareholders for deliberation.

II. Progress of the Guarantee

The Company’s guarantee matters in February 2026 are as follows:

■

Note: The details shall be subject to the contract actually signed.

III. Basic Information of the Guaranteed Party

(I) Basic Information of the Guaranteed Party

■

(II) Main Financial Data of the Guaranteed Party for the Current Year and the Previous Period

The main financial data of the guaranteed party for FY 2024 are as follows (audited):

Unit: RMB ten thousand

■

The main financial data of the guaranteed party for the period from January to September 2025 are as follows (unaudited):

Unit: RMB ten thousand

■

IV. Adjustment of Guarantee Quotas

Unit: RMB ten thousand

■

Note: Pursuant to the authorization of the Company’s 2025 Second Extraordinary General Meeting of Shareholders, the Company may adjust and use the guarantee quotas based on the actual occurrence of business matters by companies within the scope of the consolidated financial statements. Due to business needs, within the quota and scope approved for the guarantee announcement, the Company reallocates the guarantee amount required for this financing lease from the guarantee quota of Zhejiang Halley Huatie Digital Technology Co., Ltd.

V. Total Number of External Guarantees and Number of Overdue Guarantees

As of the date of disclosure of this announcement, the Company and its controlling subsidiaries have no external guarantees (excluding guarantees provided to subsidiaries); the outstanding balance of guarantees provided by the Company and its subsidiaries to their controlling subsidiaries totals RMB 14.906 billion, accounting for 242.61% of the Company’s net assets attributable to shareholders as shown in the most recent audited consolidated financial statements.

As of the date of disclosure of this announcement, there is no guarantee provided by the Company to its controlling shareholders or actual controllers, or to their related parties. The Company and its controlling subsidiaries have no external guarantees that are overdue.

This announcement is hereby issued.

Board of Directors of Zhejiang Haikong Nanke Huatie Digital Technology Co., Ltd.

March 28, 2026

A wealth of information and precise interpretation—exclusively on the Sina Finance APP

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

1 Likes