Securities Code: 002683 Securities Abbreviation: Guangdong Hongda Announcement Number: 2026-037
Guangdong Hongda Holding Group Co., Ltd.
Announcement on Progress of Providing Guarantees for Subsidiaries
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
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After this guarantee is provided, the balance of guarantees provided by the Company to its subsidiaries within the scope of the consolidated financial statements is expected to increase to RMB 5,195,670,000, accounting for 73.98% of the Company's net assets audited as of 2025.
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The latest asset-liability ratio of Hunan Lianshao Construction Engineering (Group) Co., Ltd., the guaranteed party, exceeds 70%.
Investors are kindly requested to pay attention to related risks.
I. Overview of Guarantee Situation
Guangdong Hongda Holding Group Co., Ltd. (hereinafter referred to as the "Company") held the first meeting of the sixth Board of Directors in 2026 on March 25, 2026, and the 2025 Annual Shareholders' Meeting on April 17, 2026, respectively. The "Proposal on the Estimated Guarantee Quota for 2026" was deliberated and approved, agreeing to provide new guarantee quota for subsidiaries within the scope of the consolidated financial statements (including inter-subsidiary guarantees) not exceeding RMB 8.153 billion in 2026. Among them, the new guarantee quota for guaranteed parties with an asset-liability ratio of over 70% shall not exceed RMB 2.247 billion (including RMB for wholly-owned subsidiary Hunan Lianshao Construction Engineering (Group) Co., Ltd.
Company (hereinafter referred to as "Lianshao Construction") new guarantee quota of RMB 1,552.70 million), and the new guarantee quota for guaranteed parties with an asset-liability ratio below 70% shall not exceed RMB 5.906 billion (including RMB 500 million for wholly-owned subsidiary Fujian Xinhua Construction Engineering Co., Ltd. (hereinafter referred to as "Xinhua Construction"); new guarantee quota of RMB 177,613.83 million for wholly-owned subsidiary Hongda International (Hong Kong) Holdings Co., Ltd. (hereinafter referred to as "Hongda International")). The amounts of guarantees provided by the Company to its subsidiaries and inter-subsidiary guarantees shall be allocated according to the actual situation within the above quota. The above guarantee quota includes new guarantees and the extension or renewal of existing guarantees. The actual guaranteed amount shall be subject to the finally signed guarantee contract.
The above estimated guarantee quota is valid from the date of approval by the Shareholders' Meeting until the date of approval of the estimated guarantee quota for the following year by the Shareholders' Meeting. For details, please refer to the "Announcement on the Estimated Guarantee Quota for 2026" (Announcement Number: 2026-013) disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn) on March 27, 2026.
II. Progress of Guarantee
Recently, the Company has signed 4 guarantee contracts, the details are as follows:
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The Company signed the "Maximum Amount Guarantee Contract of China Construction Bank" with the Xiangyin Branch of China Construction Bank Co., Ltd. to provide a guarantee for its wholly-owned subsidiary Hunan Lianshao Construction Engineering (Group) Co., Ltd., with a maximum principal amount of RMB 150 million.
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The Company signed the "Maximum Amount Guarantee Contract" with the Guangzhou Branch of Ping An Bank Co., Ltd. to provide a guarantee for its wholly-owned subsidiary Hunan Lianshao Construction Engineering (Group) Co., Ltd., with a maximum principal amount of RMB 500 million.
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The Company signed the "Maximum Amount Guarantee Contract" with the Guangzhou Branch of Ping An Bank Co., Ltd. to provide a guarantee for its wholly-owned subsidiary Fujian Xinhua Construction Engineering Co., Ltd., with a maximum principal amount of RMB 200 million.
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The Company signed the "Maximum Amount Guarantee Contract" with the Guangzhou Branch of East Asia Bank (China) Co., Ltd. to provide a guarantee for Hongda International (Hong Kong) Holdings Co., Ltd., with a maximum principal amount of RMB 100 million.