曙光股份（600303）对外担保进展公告

一、公告概要与关键要点

辽宁曙光汽车集团股份有限公司（简称“曙光股份”）于2026年3月26日发布了最新的对外担保进展公告。公告中详细披露了公司及下属子公司最新的担保事项、额度使用、被担保企业基本情况及财务状况。本次公告内容对于公司整体风险结构、资金安排和未来财务状况具有重要影响，投资者应予以高度关注。

二、本次担保事项的核心内容

• 被担保人：丹东鸿祺汽车销售服务有限公司（以下简称“鸿祺汽车销售”），为曙光股份全资子公司丹东曙光汽车贸易有限责任公司（“曙光汽贸”）的全资子公司。
• 担保金额：本次担保金额为300万元，为最高额保证担保。截至公告日，公司及下属子公司已实际为鸿祺汽车销售提供的担保金额为300万元，债务余额亦为300万元。
• 担保期限：3年。
• 担保范围：包括主债权本金、利息、复利、罚息、违约金、损害赔偿金等所有相关费用及实现债权的费用（如诉讼费、律师费等）。
• 是否有反担保：否。
• 逾期担保累计数量：无，未发生逾期担保。

三、担保决策与额度情况

• 公司已由董事会及2024年年度股东大会批准，2025年度公司及下属子公司为其他下属公司提供担保预计总额度为160,000万元（含反担保）。
• 其中，对资产负债率低于70%的下属公司担保额度为25,000万元，高于70%的为120,000万元，反担保额度为15,000万元。额度可在不同资产负债率子公司间灵活调剂。
• 截至公告披露日，对资产负债率低于70%的下属公司剩余担保额度为3,002.34万元，对高于70%的为76,510万元，反担保剩余额度为11,600万元。

四、被担保子公司详细信息

• 名称：丹东鸿祺汽车销售服务有限公司
• 注册地：辽宁省丹东市振兴区花园路51-18号
• 法定代表人：孙建东
• 注册资本：人民币3,000万元
• 经营范围：涵盖汽车新车销售、零配件零售及批发、汽车装饰、机动车维修、拖车、救援服务、二手车经销、信息咨询、保险代理，以及新能源汽车相关业务。
• 与本公司的关系：曙光汽贸持有其100%股权。
• 主要财务指标（截至2025年9月30日）：
  • 资产总额：2,289.60万元
  • 负债总额：78.50万元
  • 净资产：2,211.10万元
  • 2025年1-9月营业收入：4,305.01万元
  • 净利润：46.52万元
  • 资产负债率：3.43%

五、公司整体担保及潜在风险提示

• 2025年度，公司及下属子公司为其他下属公司提供担保额度占最近一期经审计净资产的119.29%，实际已用担保额度为68,887.66万元（占净资产51.36%），尚未偿还的担保债务余额为50,186.41万元（占净资产37.42%）。
• 公司不存在为控股股东及实际控制人及其关联人提供担保的情况，亦无逾期对外担保。

六、对投资者的影响与风险提示

• 担保规模庞大，风险需关注：公司对下属企业的担保额度极高，已超过净资产，虽然目前无逾期担保，但整体潜在财务风险需引起投资者关注。
• 担保风险可控：本次担保对象资产负债率极低（3.43%），净资产充足，公司认为风险可控，不会损害公司及中小股东利益。
• 信息披露合规：公司已指定《中国证券报》《上海证券报》和上海证券交易所网站为信息披露平台，投资者应密切关注后续公告，谨慎决策。

七、结论

本次公告显示，曙光股份持续通过为下属子公司担保支持其经营发展，但整体担保额度已极为庞大，超过净资产，显示公司对集团内资金调配的高度依赖，若下属公司发生经营或资金风险，将对曙光股份的整体财务安全构成压力。投资者需密切关注相关担保事项的落实与后续经营情况。

免责声明：本文基于公司公告信息整理，仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司在指定信息披露媒体发布的公告为准。

English Version

SG Auto (600303) Progress of External Guarantee Announcement

I. Overview and Key Points

Liaoning SG Automotive Group Co., Ltd. (“SG Auto”) released its latest update on external guarantees on March 26, 2026. The announcement details the newest guarantee matters, limit usage, and financial status of the guaranteed subsidiary. The content significantly affects the company’s overall risk structure, funding arrangements, and future financial status. Investors should pay close attention.

II. Core Contents of This Guarantee

• Guaranteed Party: Dandong Hongqi Automobile Sales & Service Co., Ltd. (“Hongqi Auto Sales”), a wholly-owned subsidiary of SG Auto’s wholly-owned subsidiary, Dandong SG Auto Trading Co., Ltd. (“SG Auto Trading”).
• Guarantee Amount: RMB 3 million (maximum guarantee). As of the announcement, the actual guarantee provided for Hongqi Auto Sales is RMB 3 million, with the same outstanding debt balance.
• Guarantee Period: 3 years.
• Scope: Principal, interest, compound interest, penalty interest, liquidated damages, compensation, and all costs of realizing the creditor’s rights (including but not limited to litigation fees, lawyer fees, etc.).
• Counter-Guarantee: None.
• Overdue Guarantee: None.

III. Decision and Limit Details

• Approved by the Board and 2024 AGM, the total guarantee limit for 2025 for group subsidiaries is RMB 1.6 billion (including counter-guarantees).
• Within this, for subsidiaries with asset-liability ratios below 70%, the limit is RMB 250 million; for those above 70%, RMB 1.2 billion; counter-guarantee limit is RMB 150 million. The limits are flexible between subsidiaries.
• As of the announcement date, the remaining guarantee limit for low-leverage subsidiaries is RMB 30.02 million, for high-leverage subsidiaries RMB 765.1 million, and counter-guarantee RMB 116 million.

IV. Subsidiary Details

• Name: Dandong Hongqi Automobile Sales Service Co., Ltd.
• Registered Address: No. 51-18, Huayuan Road, Zhenxing District, Dandong City, Liaoning Province
• Legal Representative: Sun Jiandong
• Registered Capital: RMB 30 million
• Business Scope: New car sales, parts retail/wholesale, decoration, vehicle maintenance, towing, rescue, used car business, information consulting, insurance agency, and new energy vehicle business.
• Relationship: 100% owned by SG Auto Trading, which is wholly owned by SG Auto.
• Key Financials (as of Sept 30, 2025):
  • Total assets: RMB 22.90 million
  • Total liabilities: RMB 0.785 million
  • Net assets: RMB 22.11 million
  • Jan-Sept 2025 revenue: RMB 43.05 million
  • Net profit: RMB 0.47 million
  • Asset-liability ratio: 3.43%

V. Overall Guarantee and Potential Risk Alert

• The guarantee limit for 2025 is 119.29% of last audited net assets, with actual guarantee usage at 51.36% and outstanding debts at 37.42% of net assets—indicating a high overall risk exposure.
• No guarantees have been provided for controlling shareholders or related parties, and there are no overdue guarantees.

VI. Impact and Risk to Investors

• High Guarantee Scale, Potential Risk: The group’s guarantee amount is very large compared to its net assets. Though no overdue cases exist, overall risk should be monitored.
• Controllable Risk for This Guarantee: The guaranteed company has extremely low leverage and sufficient net assets, and the company believes the risk is controllable.
• Disclosure Compliance: Investors should follow information released on official platforms and make prudent decisions.

VII. Conclusion

This announcement shows that SG Auto continues to support group subsidiaries through guarantees, but the overall guarantee amount is already very large and exceeds net assets. This reflects a high reliance on internal capital flow; any operational risk in these subsidiaries could create significant pressure on the group’s financial safety. Investors are urged to closely follow future guarantee execution and operational updates.

Disclaimer: This article is based on the company’s official announcement and is for reference only. It does not constitute investment advice. Investments are risky; please refer to official disclosures for final information.

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