Securities Code: 002816 Securities Abbreviation: *ST Hekeda Announcement No.: 2026-028
Shenzhen Hekeda Precision Cleaning Equipment Co., Ltd. Announcement on Progress of Providing Guarantees for Subsidiaries
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
I. Overview of Guarantee Situation
Shenzhen Hekeda Precision Cleaning Equipment Co., Ltd. (hereinafter referred to as the "Company") held its 21st meeting of the Fourth Board of Directors and the first extraordinary general meeting of shareholders in 2025 on October 27, 2025, and November 13, 2025, respectively. The resolutions passed included the "Proposal on the Estimated Guarantee Quota for 2026." It was agreed that to meet the financing needs of its subsidiaries, the Company would provide guarantees totaling no more than RMB 310 million for certain subsidiaries within the consolidated financial statements (including newly established subsidiaries). This quota can be used repeatedly. Among them, a guarantee quota of no more than RMB 60 million will be provided for the Company's subsidiary, Shenzhen Hekeda Semiconductor Equipment Co., Ltd. (hereinafter referred to as "Hekeda Semiconductor"). The guarantee quota is valid for twelve months from the date of approval by the first extraordinary general meeting of shareholders in 2025. The Company and its subsidiaries' management will implement and sign relevant agreements within the aforementioned quota.
For specific details, please refer to the "Announcement on the Estimated Guarantee Quota for 2026" published by the Company on October 28, 2025, in the Securities Times, China Securities Journal, Shanghai Securities News, Securities Daily, and on the Juchao Information Network (http://www.cninfo.com.cn) (Announcement No.: 2025-050).
II. Progress of Guarantee
Recently, Hekeda Semiconductor applied to the Shenzhen Branch of Jiangsu Bank Co., Ltd. (hereinafter referred to as "Jiangsu Bank") for a credit line of RMB 10 million. The Company issued a "Maximum Aggregate Guarantee Letter" to Jiangsu Bank, providing a maximum aggregate guarantee for all debts arising from the aforementioned credit business.
Hekeda Semiconductor signed a "Working Capital Loan Contract" with China Bank Co., Ltd. Shenzhen Luohu Sub-branch (hereinafter referred to as "China Bank") for RMB 1.2 million. The Company signed a "Guarantee Contract" with China Bank for this loan, providing a joint and several liability guarantee for the principal, interest, and other expenses actually incurred by Hekeda Semiconductor under the loan contract.
| Guarantor | Guaranteed Party | Approved Guarantee Quota | Actual Guarantee Balance Before This Guarantee | Actual Guarantee Balance After This Guarantee | Used Guarantee Quota | Remaining Guarantee Quota |
|---|---|---|---|---|---|---|
| Company | Hekeda Semiconductor | 6,000 | 500 | 1,620 | 1,620 | 4,380 |
Unit: RMB 10,000
III. Basic Information of the Guaranteed Party
- Basic Information