Securities Code: 300511 Securities Abbreviation: Shengrong Bio Announcement Number: 2026-019
Shanghai Shengrong Biotechnology Co., Ltd. Announcement on Progress of Full Subsidiary's Financing Lease Business and 2025 Guarantee Quota Forecast
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and there are no false records, misleading statements, or material omissions.
I. Overview of Guarantee Situation and Financing Lease Situation (I) Overview of Guarantee Situation
Shanghai Shengrong Biotechnology Co., Ltd. (hereinafter referred to as the "Company") held its 25th meeting of the Fifth Board of Directors and the 15th meeting of the Fifth Supervisory Board on April 25, 2025, and its 2024 Annual Shareholders' Meeting on May 23, 2025, which deliberated and approved the "Proposal on the Forecast of the 2025 Guarantee Quota." To meet the needs of the Company and its subsidiaries' production, operation, and business development, and to ensure smooth capital flow, the Company, under the premise of ensuring standardized operation and controllable risks, forecasts providing a total guarantee quota of no more than RMB 2.09 billion (inclusive) for its subsidiaries applying for financing from banks or other financial institutions in 2025. Among them, the guarantee quota for subsidiaries with an asset-liability ratio below 70% is RMB 890 million (inclusive), and the guarantee quota for subsidiaries with an asset-liability ratio above 70% is RMB 1.2 billion (inclusive). The effective period of the guarantee quota is from the date of approval by the Company's 2024 Annual Shareholders' Meeting to the date of the 2025 Annual Shareholders' Meeting. The aforementioned guarantee quota can be used cyclically within its effective period. For details, please refer to the "Announcement on the Forecast of the 2025 Guarantee Quota" (Announcement Number: 2025-048) published by the Company on the GEM Information Disclosure Website of the China Securities Regulatory Commission, Juchao Information Network.
(II) Overview of Financing Lease Situation