苏豪弘业股份有限公司为控股子公司江苏弘业国际技术工程有限公司提供担保进展公告（2026年）

苏豪弘业股份有限公司为控股子公司提供担保的进展公告：投资者详细解读

要点摘要

担保对象：控股子公司江苏弘业国际技术工程有限公司（简称“技术工程”）。
本次担保金额：3,300万元，实际为其提供的担保余额为14,000万元。
是否在前期预计额度内：是。
本次担保是否有反担保：是。
对外担保总额：截至公告日，总额为32,430.21万元，占公司最近一期经审计净资产的15.12%。
本次担保涉及资产负债率高企单位：技术工程资产负债率达92.16%，本次担保为高杠杆企业提供支持。
无逾期担保：目前公司及其控股子公司无逾期担保。

详细内容及投资者关注点

苏豪弘业股份有限公司（以下简称“公司”）于2026年4月27日召开董事会会议，并于2026年5月28日召开2025年年度股东会，审议通过了为合并报表范围内7家控股子公司提供总额不超过5.28亿元银行综合授信保证式担保的议案。其中，为技术工程提供的担保额度不超过17,300万元。本次公告属于这一额度内的后续进展。

技术工程基本情况

公司持股比例：苏豪弘业持有51%，南京市恒晟泰工贸合伙企业持有49%。
注册资本：3,000万元。
注册地：南京市中华路50号弘业大厦1008室。
主营业务：涉及医疗器械、危险化学品经营、建设工程设计与管理、进出口代理、科技服务、机械销售、汽车及零配件销售、食品销售等多个板块。
最新财务数据：
- 2026年3月31日资产总额为73,782.77万元，负债总额为67,998.17万元，资产净额5,784.60万元。
- 2026年1-3月营业收入8,213.20万元，净利润291.92万元。
- 2025年全年营业收入51,428.99万元，净利润1,425.23万元。
- 资产负债率：2026年3月31日高达92.16%，财务杠杆极高，需特别关注其偿债压力。

担保主要条款

担保银行：宁波银行股份有限公司南京分行。
担保方式：连带责任保证。
主债权类型：银行授信（包括银行承兑汇票、保函、信用证等）。
担保金额：3,300万元。
授信使用期限：2026年5月29日至2027年5月28日。

对投资者的影响及风险提示

担保必要性：为业务发展和降低融资成本，支持控股子公司运营，符合公司整体战略。
风险提示：本次担保对象资产负债率已超90%，一旦出现偿付困难，母公司存在为其承担较大连带责任风险，可能影响公司整体财务安全和投资者利益。
担保规模：截至公告披露日，公司对外担保总额为3.24亿元，其中控股子公司担保2.9亿元，占净资产13.52%，关联参股公司担保0.34亿元，占净资产1.60%。
无逾期担保：目前无逾期或违约情形。

潜在价格敏感信息及影响

本次担保最值得关注之处在于对高负债率子公司的支持，显示公司短期内对成长型业务的强力背书，但也意味着公司整体风险暴露增加。若被担保子公司出现流动性问题，母公司将承担较大财务压力，可能影响投资者信心和公司市值。此外，担保额度虽在批准范围内，但持续大额担保和高杠杆运营的子公司，需投资者持续关注其偿债能力和盈利表现。

结论

本公告虽属常规担保进展，但受担保对象高负债率及担保金额较大影响，具有一定市值波动风险，投资者需重点关注其后续偿债能力及公司整体风险控制措施。

免责声明：本文基于公司公告公开信息整理，仅供投资者参考，不构成任何投资建议。请投资者注意相关风险，慎重决策。

ENGLISH VERSION
Soochow Hongye Co., Ltd. Provides Guarantee for Controlling Subsidiary: Investor In-Depth Report

Soochow Hongye Co., Ltd. Provides Guarantee for Controlling Subsidiary: Investor In-Depth Report

Key Highlights

Guarantee target: Controlling subsidiary Jiangsu Hongye International Technology Engineering Co., Ltd. (“Technology Engineering”).
Current guarantee amount: RMB 33 million, with an actual guarantee balance of RMB 140 million provided.
Within prior approved quota: Yes.
Counter-guarantee for this guarantee: Yes.
Total external guarantees: As of the date of the announcement, total amount is RMB 324.3021 million, accounting for 15.12% of the company’s latest audited net assets.
This guarantee provided to a high-leverage subsidiary: Technology Engineering has an asset-liability ratio of 92.16%.
No overdue guarantees: The company and its subsidiaries currently have no overdue guarantees.

Details and Investor Focus

Soochow Hongye Co., Ltd. (the “Company”) held a Board meeting on April 27, 2026, and the 2025 Annual Shareholders’ Meeting on May 28, 2026, approving a guarantee proposal to provide a total maximum bank comprehensive credit guarantee of no more than RMB 528 million to 7 controlling subsidiaries under the consolidated statements. Among them, the guarantee limit for Technology Engineering is RMB 173 million. This announcement is a progress update within that quota.

Technology Engineering Basic Information

Equity structure: Soochow Hongye holds 51%, Nanjing Hengshengtai Industry & Trade Partnership (Limited Partnership) holds 49%.
Registered capital: RMB 30 million.
Registered address: Room 1008, Hongye Building, No. 50 Zhonghua Road, Nanjing.
Main business: Encompasses medical devices, hazardous chemicals, engineering design and management, import/export agency, technology services, machinery, automotive and parts sales, food sales, among others.
Latest financials:
- As of March 31, 2026: Total assets RMB 737.8277 million, total liabilities RMB 679.9817 million, net assets RMB 57.846 million.
- Q1 2026: Revenue RMB 82.132 million, net profit RMB 2.9192 million.
- FY2025: Revenue RMB 514.2899 million, net profit RMB 14.2523 million.
- Asset-liability ratio: 92.16% as of March 31, 2026, indicating very high leverage and debt pressure.

Main Guarantee Terms

Bank: Ningbo Bank Nanjing Branch.
Guarantee type: Joint and several liability guarantee.
Main debt type: Bank credit facilities (including acceptance bills, letters of guarantee, L/C, etc.).
Guarantee amount: RMB 33 million.
Credit period: May 29, 2026 to May 28, 2027.

Investor Impact and Risk Alerts

Necessity: The guarantee supports the subsidiary’s business growth and lowers financing costs, aligning with the group’s overall strategy.
Risk alert: The guarantee target has a liability ratio over 90%. If it faces liquidity issues, the parent company will face significant exposure under joint liability, potentially affecting its financial stability and investor interests.
Guarantee scale: As of this announcement, external guarantees total RMB 324 million, including RMB 290 million for subsidiaries (13.52% of net assets) and RMB 34 million for associates (1.60%).
No overdue guarantees: No overdue or defaulted guarantees at present.

Potential Price-Sensitive Information & Impact

The most notable aspect is the support for a high-leverage subsidiary, showing the group’s commitment to growth, but also increasing overall risk exposure. If the subsidiary encounters liquidity or solvency problems, the parent company will bear substantial financial pressure, possibly impacting market sentiment and share value. While the guarantee is within approved limits, the continuous large-scale guarantees and high leverage of the subsidiary warrant investor vigilance regarding its solvency and profitability.

Conclusion

Although this announcement is a routine guarantee progress update, the large guarantee amount for a high-leverage subsidiary may pose valuation and risk management concerns for investors. Ongoing monitoring of the subsidiary’s solvency and the group’s risk controls is advised.

Disclaimer: This article is based on publicly disclosed information and is for investor reference only. It does not constitute any investment advice. Please be aware of the risks involved and make prudent decisions.