华设设计集团2026年度为高港环境提供1亿元综合授信担保公告

华设设计集团发布2026年度对外综合授信担保预计授权公告

要点梳理

担保对象：泰州高港华设港城环境治理有限责任公司（简称“高港环境”）。
担保额度：2026年度计划为高港环境提供不超过人民币1亿元的综合授信担保。
被担保方情况：华设设计集团持有高港环境90%股权，但无法单方面控制其重大事项，高港环境为联营企业。
目前担保余额：公司对外担保余额为0元，无逾期担保。
本次担保无反担保措施。
本事项尚需提交股东大会审议。

详细内容

华设设计集团股份有限公司（以下简称“公司”）于2026年4月17日召开董事会，审议通过了《关于2026年度对外综合授信担保预计授权的议案》。公司计划为控股90%的联营企业——高港环境申请银行综合授信业务提供最高不超过1亿元人民币的担保。具体担保金额、期限和方式将以最终签署的担保合同为准。本授权有效期自2025年度股东会批准之日起至2026年度股东会召开之日止，在此期间公司及其控股子公司办理该额度内相关业务无需另行召开董事会或股东会审议。

高港环境基本情况

成立时间：2022年4月8日
注册资本：6651.14万元
注册地址：泰州市高港区许庄街道永进路218号许庄数字科技创业园
主要业务：水污染治理、水环境污染防治服务、环保咨询、工程管理、污水处理及再生利用等
2025年12月31日财报数据：总资产1.68亿元，负债1.01亿元，净资产6661.86万元，营业收入4619万元，净利润12.95万元
资产负债率：60.90%
华设集团持股比例：90%
高港环境不是失信被执行人及无影响偿债能力的重大事项

担保风险及控制措施

本次担保无反担保，但公司已与高港环境签订相关协议，确保贷款资金专款专用，优先用于项目建设投资，并优先用于偿还贷款本金及利息。
高港环境财务人员由公司派驻，同步监管资金流向，降低风险。
公司认为高港环境经营和财务状况稳定，有能力偿还到期债务，担保风险较低。

对投资者的潜在影响与须关注事项

本次担保额度（1亿元）占公司最新净资产的1.83%，对公司资产结构影响有限。
公司目前无任何对外担保余额，亦无逾期担保及诉讼担保情况，整体风险可控。
由于高港环境为公司重要联营企业且无其他股东按比例提供担保，若高港环境经营出现重大不利变化，公司可能需承担超股权比例的风险，投资者应密切关注后续进展及高港环境经营状况。
本次担保事项尚需股东大会审议通过，最终能否实施存在不确定性。

结论

本次对外担保事项显示公司对联营企业业务支持力度较大，资金用途明确，整体风险控制措施较为完善。鉴于担保额度对公司资产影响不大且当前无其他大额担保，短期内对公司经营和财务状况影响有限。但如高港环境发生经营风险，可能对上市公司产生一定财务压力，投资者需保持关注。

免责声明：本报道仅供参考，不构成任何投资建议。投资者据此操作风险自负。

Huasheng Design Group Announces Estimated Authorization for 2026 Comprehensive Credit Guarantee

Key Highlights

Guaranteed Party: Taizhou Gaogang Huasheng Port City Environmental Governance Co., Ltd. (“Gaogang Environmental”).
Guarantee Limit: Planned to provide a comprehensive credit guarantee of up to RMB 100 million for Gaogang Environmental in 2026.
Relationship: Huasheng Design Group holds 90% of Gaogang Environmental, but cannot unilaterally control its major decisions; Gaogang Environmental is an associate company.
Current Guarantee Balance: Zero; no overdue guarantees.
No Counter Guarantee for this case.
Subject to shareholder meeting approval.

Detailed Information

On April 17, 2026, Huasheng Design Group’s Board approved the estimated authorization for a comprehensive credit guarantee for its 90%-owned associate, Gaogang Environmental. The guarantee cap is RMB 100 million, with specific terms to be subject to final agreements. Authorization is valid from the 2025 shareholders’ meeting approval until the 2026 shareholders’ meeting, during which the company and subsidiaries can handle related business within the cap without further board/shareholder meetings.

About Gaogang Environmental

Established: April 8, 2022
Registered Capital: RMB 66.51 million
Location: Xuzhuang Digital Technology and Entrepreneurship Park, No. 218 Yongjin Road, Xuzhuang Street, Gaogang District, Taizhou City
Main Business: Water pollution control, environmental protection consulting, project management, sewage treatment and recycling, etc.
Financials as of Dec 31, 2025: Total assets RMB 167.92 million, liabilities RMB 101.31 million, net assets RMB 66.62 million, revenue RMB 46.19 million, net profit RMB 0.13 million
Asset-Liability Ratio: 60.90%
Huasheng Design Group’s Shareholding: 90%
Not a dishonored executor; no major events affecting debt repayment ability

Guarantee Risk and Controls

No counter-guarantee, but strict agreements are in place to ensure funds are used exclusively for project investment and loan repayment.
Company assigns financial personnel to Gaogang Environmental for real-time oversight of fund flows.
Board considers the risk controllable due to the stable financial and operational status of Gaogang Environmental.

Potential Impact and Investor Considerations

The guarantee amount (RMB 100 million) accounts for 1.83% of the company’s latest net assets, indicating limited impact on asset structure.
No current guarantee balance or overdue/suit-related guarantees; overall risk is under control.
As Huasheng is the largest shareholder and other minority shareholders do not provide proportional guarantees, Huasheng may bear a greater risk if Gaogang Environmental faces operational difficulties. Investors should closely monitor further developments.
This guarantee plan is subject to shareholder approval, with implementation uncertainty.

Conclusion

This guarantee indicates strong support for the associate’s business, clear fund allocation, and relatively sound risk controls. The guarantee amount is small relative to the group’s net assets, with no immediate material impact. However, any adverse developments at Gaogang Environmental could increase financial pressure. Investors should stay alert to future disclosures.

Disclaimer: This report is for reference only and does not constitute investment advice. Investors act at their own risk.