Securities Code: 002930 Bond Code: 128121 Securities Abbreviation: Hongchuan Smart Bond Abbreviation: Hongchuan Convertible Announcement Number: 2026-071
Guangdong Hongchuan Smart Logistics Co., Ltd. Announcement on 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 significant omissions.
Special Risk Warning: After this guarantee, the total amount of guarantees approved and currently in effect by Guangdong Hongchuan Smart Logistics Co., Ltd. (hereinafter referred to as the "Company") and its holding subsidiaries (i.e., the guarantee amount with a clear guarantee amount approved previously) and the estimated guarantee amount (i.e., the guarantee amount with a clear guarantee amount approved by this Board of Directors) accounts for 329.98% of the net assets audited as of the most recent period.
I. Overview of Transactions and Guarantees
For its daily production and operation needs, the Company's subsidiary, Beijing Hongchuan Zhisuan Technology Co., Ltd. (hereinafter referred to as "Hongchuan Zhisuan"), plans to purchase GPU cards and related computing power server equipment from Shanghai Suiyuan Technology Co., Ltd. and its subsidiaries (hereinafter referred to as "Suiyuan Technology"), and to purchase memory modules and other products from Guangdong Changxing Semiconductor Technology Co., Ltd. (hereinafter referred to as "Changxing Semiconductor"). To promote the business development of its subsidiary, the Company intends to provide a joint liability guarantee of up to RMB 400 million for the various obligations arising from the procurement contracts signed between Hongchuan Zhisuan and Suiyuan Technology. The Company intends to provide a joint liability guarantee of up to RMB 160 million for the various obligations arising from the procurement contracts signed between Hongchuan Zhisuan and Changxing Semiconductor.
This guarantee matter has been approved by the 35th meeting of the Fourth Board of Directors with 8 votes in favor, 0 votes against, and 0 abstentions. It still needs to be submitted to the Company's shareholders' meeting for approval by special resolution.
II. Basic Information of the Guaranteed Party
- Basic Information