浙江亨通控股为全资子公司亨通铜箔提供1.8亿元担保进展公告（2026年）

浙江亨通控股股份有限公司为全资子公司提供担保进展公告 —— 投资者必读详细解读

一、公告核心内容概览

担保对象： 亨通精密铜箔科技（德阳）有限公司（以下简称“亨通铜箔”），为公司全资子公司。
本次担保金额： 18,000万元人民币。
实际担保余额： 截至公告披露，本次担保前担保余额为69,664.58万元，本次担保后总担保余额将达97,664.58万元。
是否有反担保： 无。
担保额度及比例： 公司及其控股子公司对外担保总额为97,664.58万元，占2024年度经审计净资产的28.60%。
担保对象资产负债率： 资产负债率超过70%。
是否逾期担保： 无逾期担保。

二、具体担保情况说明

本次担保是为支持全资子公司亨通铜箔的经营发展资金需求。浙江亨通控股股份有限公司与中国工商银行德阳分行签署了《最高额保证合同》，为亨通铜箔向工行德阳分行申请的1.8亿元流动资金贷款提供连带责任保证。该担保合同编号为0230500022-2026年营业(保)字0004号，担保方式为连带责任保证，担保金额为人民币18,000万元，保证期间为主合同项下借款到期次日起三年。

担保范围涵盖主债权本金、利息、复利、罚息、违约金、损害赔偿金、汇率损失、交易费用以及实现债权的相关费用（包括诉讼费、律师费等）。

本次担保在公司2026年度董事会和第四次临时股东会批准的对外担保额度范围内（不超过15亿元），无需再次召开董事会或股东会审议。

三、被担保子公司详细信息

公司名称： 亨通精密铜箔科技（德阳）有限公司
注册资本： 60,000万元
法定代表人： 张卫强
成立时间： 2021年12月8日
注册地： 四川省德阳市旌阳区八角井街道雪山路888号
主营业务： 电子专用材料制造、新材料技术研发、金属材料制造及销售、进出口等
2025年9月30日财务状况（未经审计）：
- 资产总额：200,179.76万元
- 负债总额：159,153.01万元
- 净资产：41,026.75万元
- 营业收入（2025年前三季度）：87,090.93万元
- 净利润（2025年前三季度）：-5,294.73万元
2024年度经审计数据：
- 资产总额：143,984.02万元
- 负债总额：108,166.54万元
- 净资产：35,817.48万元
- 营业收入：68,283.62万元
- 净利润：-11,672.81万元

注意： 亨通铜箔当前仍处于亏损阶段，但亏损幅度已有所收窄。

四、董事会意见与风险提示

董事会表示本次担保有助于提升公司整体融资效率，支持子公司业务发展，符合公司战略，不会损害公司和全体股东利益。
截至公告披露，公司及控股子公司所有担保均为对下属企业提供，无为控股股东、实际控制人及其关联人提供担保的情况。
公司不存在逾期担保。
风险提示： 本次担保对象资产负债率超过70%，需关注其偿债能力及后续经营改善情况。

五、投资者关注要点与潜在股价影响

本次为资产负债率较高的全资子公司提供大额连带责任担保，虽有助于其经营，但若子公司持续亏损或经营恶化，可能对公司带来一定财务风险。
公司对外担保总额占净资产的28.60%，虽然未超监管红线，但规模已较大，投资者需持续关注后续担保增减及子公司经营状况变化。
若亨通铜箔经营大幅改善，对公司业绩有正面影响；若亏损扩大，不排除影响公司整体财务安全和投资者信心，进而影响股价。
公告披露真实、准确，未发现重大遗漏或误导性陈述。

免责声明

本文基于公司对外公开披露的公告信息整理，仅为投资者提供资讯参考，不构成任何投资建议。投资有风险，决策需谨慎。请投资者结合自身实际，密切关注公司后续公告及相关经营风险。

Detailed Investor-Focused Analysis: Zhejiang Hengtong Holdings’ New Guarantee for Subsidiary

1. Key Points of the Announcement

Guarantee Target: Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd. (“Hengtong Copper Foil”), a wholly-owned subsidiary.
This Guarantee Amount: RMB 180 million.
Outstanding Guarantee Balance Before This: RMB 696.65 million; after this guarantee, total will be RMB 976.65 million.
Counter-Guarantee: None.
Guarantee Scale: The company’s and its subsidiaries’ total external guarantees amount to RMB 976.65 million, 28.60% of its 2024 audited net assets.
Guaranteed Entity Leverage: The subsidiary’s asset-liability ratio exceeds 70%.
Overdue Guarantees: None.

2. Details of the Guarantee

The guarantee supports the working capital needs of the wholly-owned subsidiary. Zhejiang Hengtong Holdings entered into a Maximum Guarantee Contract with ICBC Deyang Branch to provide a joint and several liability guarantee for Hengtong Copper Foil’s RMB 180 million working capital loan application. The contract number is 0230500022-2026. The guarantee period extends three years from the loan’s due date, and covers principal, interest, compound interest, penalty interest, liquidated damages, damages, exchange losses, transaction fees, and debt enforcement costs (including litigation and attorney fees).

This guarantee is within the RMB 1.5 billion approved annual external guarantee quota for 2026, as passed by the board and the fourth extraordinary shareholders’ meeting in 2025. No further board or shareholder approval is needed.

3. Guaranteed Subsidiary Profile

Company Name: Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd.
Registered Capital: RMB 600 million
Legal Representative: Zhang Weiqiang
Established: December 8, 2021
Location: Deyang, Sichuan Province
Main Business: Manufacture of electronic materials, R&D of new materials, metal materials production and sales, import/export, etc.
Key Financials as of September 30, 2025 (Unaudited):
- Total Assets: RMB 2.002 billion
- Total Liabilities: RMB 1.592 billion
- Net Assets: RMB 410 million
- Operating Income (first nine months 2025): RMB 870.91 million
- Net Profit (first nine months 2025): -RMB 52.95 million
Audited 2024 Data:
- Total Assets: RMB 1.44 billion
- Total Liabilities: RMB 1.08 billion
- Net Assets: RMB 358 million
- Operating Income: RMB 682.84 million
- Net Profit: -RMB 116.73 million

Note: Hengtong Copper Foil remains loss-making but its losses have narrowed.

4. Board Opinion and Risk Warning

The board believes this guarantee will enhance overall financing efficiency, support subsidiary operations, and is in line with company strategy and the interests of all shareholders.
All guarantees are for controlled entities; there are no guarantees for controlling shareholders or their affiliates.
No overdue guarantees exist.
Risk Reminder: The guaranteed entity has a high leverage ratio (>70%). Investors should monitor its solvency and continued business improvement.

5. Investor Focus & Potential Share Price Impact

The company is providing a large joint liability guarantee to a high-leverage, loss-making subsidiary. While this supports operations, continued losses or further deterioration could pose financial risk to the parent and weigh on investor confidence and share price.
The total guarantee amount remains within regulatory thresholds but is sizable. Investors should monitor any changes in guarantee scale and the subsidiary’s operating results.
Significant improvement in the subsidiary’s operations would be positive; further losses could impact group financials and potentially the stock price.
The disclosure is accurate and complete, with no major omissions or misleading statements.

Disclaimer

This article is based on the company’s public disclosure and is for informational purposes only. It does not constitute investment advice. Investments carry risk—please make decisions prudently and monitor further announcements and operational risks.