Securities Code: 002314 Securities Abbreviation: Nanshan Holding Announcement No.: 2026-034
Shenzhen Nanshan Holding (Group) Co., Ltd.
Announcement on Progress of External Guarantees
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Risk Warning:
As of the announcement date, the total amount of external guarantees actually incurred by the Company and its holding subsidiaries accounted for 392.26% of the net assets attributable to the parent company as audited in 2025. The amount of guarantees for entities with an asset-liability ratio exceeding 70% accounted for 252.82% of the net assets attributable to the parent company as audited in 2025. The amount of guarantees for entities outside the consolidated statements accounted for 41.70% of the net assets attributable to the parent company as audited in 2025. Investors are kindly reminded to pay attention to related risks.
I. Overview of Guarantee Situation
Recently, Shenzhen Nanshan Holding (Group) Co., Ltd. (hereinafter referred to as the "Company") and China Merchants Bank Co., Ltd. Changsha Branch (hereinafter referred to as "China Merchants Bank Changsha Branch") signed an "Irrevocable Guarantee Letter," stipulating that the Company will provide joint liability guarantee for the RMB 200 million comprehensive credit line applied for by its wholly-owned subsidiary, Changsha Nanshan Tianchi Real Estate Co., Ltd. (hereinafter referred to as "Changsha Tianchi"), from China Merchants Bank Changsha Branch.
II. Shareholder Meeting Deliberation and Quota Usage
The 2025 Annual General Meeting of Shareholders deliberated and approved the "Proposal on Providing Guarantee Quotas for Holding Subsidiaries." It was agreed that the Company and its holding subsidiaries wou