Securities Code: 002314 Securities Abbreviation: Nanshan Holding Announcement No.: 2026-010
Shenzhen Nanshan Holding (Group) Co., Ltd. Announcement on Providing Guarantee Quota for Subsidiaries
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and that there are no false records, misleading statements, or material omissions.
Special Risk Warning: As of now, the total external guarantees of the Company and its subsidiaries account for 441.87% of the net assets attributable to the parent company as audited for 2025. The amount of guarantees for entities with a liability-to-asset ratio exceeding 70% accounts for 301.82% of the net assets attributable to the parent company as audited for 2025. The amount of guarantees for entities outside the consolidated statements accounts for 57.49% of the net assets attributable to the parent company as audited for 2025. Investors are kindly reminded to pay attention to related risks.
On April 27, 2026, Shenzhen Nanshan Holding (Group) Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the Seventh Board of Directors, which reviewed and approved the "Proposal on Providing Guarantee Quota for Subsidiaries." The relevant matters are hereby announced as follows:
I. Overview of Guarantee Situation