新华都科技股份有限公司为下属公司担保进展公告详解
一、公告要点概览
- 公司为资产负债率超过70%的全资子公司提供大额担保，总担保额度已达24.1亿元人民币。
- 本次新增担保涉及两家全资孙公司：西藏聚量电子商务有限公司和西藏久实致和营销有限公司。
- 新增担保具体为与中信银行福州分行签署两份《最高额保证合同》，分别为西藏聚量担保最高1.5亿元、为西藏久实担保最高0.5亿元。
- 担保方式均为连带责任保证，担保范围涵盖主债权、利息、罚息、违约金及实现债权的各类费用。
- 截至公告披露日，公司及控股子公司对外担保余额为18.2亿元，占净资产91.08%。
- 所有担保均为公司对合并报表内单位提供，未出现逾期担保情况。
- 此次担保事项已通过公司相关董事会和股东会审议。
- 特别提示：担保金额超过公司最近一期经审计净资产50%，且被担保公司资产负债率超过70%，投资者需关注潜在风险。
二、担保事项详细分析
公司分别于2026年4月27日及5月19日召开董事会和年度股东会，授权在担保敞口金额范围及有效期内，由董事长或其授权人全权办理担保事宜。此前2025年亦通过相关担保议案，累计担保额度逐步提升，体现公司对下属公司融资支持的持续力度。
本次担保与中信银行福州分行签署两份最高额保证合同，担保金额分别为西藏聚量1.5亿元、西藏久实0.5亿元。担保期间为主合同债务履行期限届满之日起三年，每一具体业务合同项下担保期间单独计算。担保范围包括所有相关法律费用、利息、违约金等。
三、被担保公司经营情况详解
西藏聚量电子商务有限公司
- 成立于2015年12月9日，注册资本1000万元，主营互联网营销，公司全资孙公司。
- 2025年末资产总额15.5亿元，负债总额13.9亿元，净资产1.63亿元。
- 2025年度营业收入22.7亿元，净利润1.5亿元，2026年一季度营业收入11.2亿元，净利润3118万元。
- 资产负债率高于90%，属高杠杆运营。
西藏久实致和营销有限公司
- 成立于2015年6月4日，注册资本1000万元，主营互联网营销，公司全资孙公司。
- 2025年末资产总额4.25亿元，负债总额3.43亿元，净资产8232万元。
- 2025年度营业收入7.05亿元，净利润1924万元，2026年一季度营业收入2.24亿元，净利润1834万元。
- 资产负债率约77%，同属高杠杆运营。
四、对股东及投资者的影响与风险提示
- 担保总额高，风险提示突出：公司及控股子公司担保余额已达18.2亿元，占净资产91.08%，且主要被担保公司资产负债率均超70%。若被担保公司发生经营风险或违约，公司需承担较大连带责任，可能对公司财务状况造成显著影响。
- 对股价可能造成影响：大额担保、涉及高负债子公司，若市场对公司未来财务稳定性产生担忧，可能引发股价波动，投资者需密切关注相关经营动态及被担保公司还款能力。
- 未出现逾期担保：目前所有担保均为合并报表内单位，未出现逾期担保，风险暂时可控。
- 审批程序合规：担保事项已通过董事会和股东会审议，公司对被担保公司具备实质控制权。
五、结论
新华都科技股份有限公司持续为下属高负债公司提供大额担保，担保规模已接近净资产总额，对公司财务状况及股价存在潜在影响。投资者应重点关注被担保公司经营状况及未来可能的担保风险。
免责声明
本文章仅为信息披露解读，不构成投资建议。投资者需自行评估相关风险，决策前请咨询专业人士。公司经营情况及担保风险可能随市场变化而调整，敬请关注后续公告。
English Version
Detailed Analysis of Xinhua Du Technology’s Subsidiary Guarantee Progress Announcement
1. Key Points Overview
- The company provides guarantees for wholly-owned subsidiaries with asset-liability ratios above 70%, with total guarantee limits reaching RMB 2.41 billion.
- This round of new guarantees involves two wholly-owned sub-subsidiaries: Tibet Julang E-Commerce Co., Ltd. and Tibet Jiushi Marketing Co., Ltd.
- New guarantees are executed by signing two “Maximum Guarantee Contracts” with Citic Bank Fuzhou Branch: RMB 150 million for Tibet Julang and RMB 50 million for Tibet Jiushi.
- Guarantee method: joint liability, the scope covers principal, interest, penalties, compensation, and all costs related to debt realization.
- As of disclosure, the company’s external guarantee balance is RMB 1.82 billion, accounting for 91.08% of net assets.
- All guarantees are for entities within the consolidated statements, with no overdue guarantees reported.
- This guarantee has been approved by the company’s board and shareholders’ meetings.
- Special reminder: guarantee amount exceeds 50% of net assets, and the guaranteed companies have asset-liability ratios above 70%. Investors should pay attention to potential risks.
2. Guarantee Matters Detailed Analysis
The company held board and shareholder meetings in April and May 2026, authorizing the chairman or their delegate to handle guarantees within the authorized limit and period. Previous guarantees in 2025 also incrementally increased the total guarantee limit, showing the company’s continued support for subsidiary financing.
This round of guarantees involves two maximum guarantee contracts with Citic Bank Fuzhou Branch, with RMB 150 million for Tibet Julang and RMB 50 million for Tibet Jiushi. Guarantee period: three years from the debt performance deadline in the main contract, calculated separately for each business contract. Scope includes all related legal fees, interest, penalties, etc.
3. Detailed Operating Status of Guaranteed Companies
Tibet Julang E-Commerce Co., Ltd.
- Established December 9, 2015, registered capital RMB 10 million, main business internet marketing, wholly-owned sub-subsidiary.
- End of 2025: total assets RMB 1.55 billion, liabilities RMB 1.39 billion, net assets RMB 163 million.
- 2025 revenue RMB 2.27 billion, net profit RMB 150 million; Q1 2026 revenue RMB 1.12 billion, net profit RMB 31.18 million.
- Asset-liability ratio over 90%, indicating high leverage.
Tibet Jiushi Marketing Co., Ltd.
- Established June 4, 2015, registered capital RMB 10 million, main business internet marketing, wholly-owned sub-subsidiary.
- End of 2025: total assets RMB 425 million, liabilities RMB 343 million, net assets RMB 82.32 million.
- 2025 revenue RMB 705 million, net profit RMB 19.24 million; Q1 2026 revenue RMB 224 million, net profit RMB 18.34 million.
- Asset-liability ratio about 77%, also highly leveraged.
4. Impact and Risk Reminder for Shareholders and Investors
- High total guarantee, prominent risk indication: Guarantee balance reaches RMB 1.82 billion, accounting for 91.08% of net assets. Main guaranteed companies have asset-liability ratios above 70%. If these companies face operational risks or default, the company may bear significant joint liability, potentially impacting financial stability.
- Potential share price impact: Large guarantees and high-leverage subsidiaries may cause market concern about future financial stability, possibly triggering share price volatility. Investors should monitor operating status and repayment ability of guaranteed companies.
- No overdue guarantees: All guarantees within the consolidated entities, no overdue guarantees currently, risks currently controllable.
- Compliance with approval procedures: Guarantee matters approved by board and shareholders’ meetings, company holds effective control over guaranteed entities.
5. Conclusion
Xinhua Du Technology continues to provide large guarantees for high-leverage subsidiaries, with guarantee scale approaching total net assets. This poses potential impacts on the company’s financial position and share price. Investors should closely monitor operating status and potential guarantee risks of guaranteed companies.
Disclaimer
This article is for information disclosure interpretation only and does not constitute investment advice. Investors should assess relevant risks independently and consult professionals before making decisions. The company’s operating status and guarantee risks may change with market conditions—please pay attention to subsequent announcements.
