4d ago
Haoli Technology: Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Haoli Technology
Securities code: 002729 Securities abbreviation: Holitech Announcement number: 2026-039 Holiland (China) Electronic Technology Co., Ltd.
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Overview of guarantee situation
Holiland (China) Electronic Technology Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the sixth session of the Board of Directors on April 24, 2026 and May 19, 2026 respectively. The annual shareholders' meeting reviewed and approved the "Proposal on the Estimated Guarantee Amount for Subsidiaries in 2026", agreeing that the company will provide a total amount of guarantees (or counter-guarantees) of no more than RMB 280 million for subsidiaries within the scope of consolidated statements to apply for comprehensive credit lines or loans from banks and other financial institutions in 2026. The guarantee methods include but are not limited to general guarantees, joint liability guarantees, mortgage guarantees, pledge guarantees, etc. The guarantee limit is valid for 12 days from the date of review and approval at the 2025 Annual Shareholders' Meeting. months. If the duration of a single guarantee exceeds the validity period of this resolution, the validity period of the resolution will automatically be extended until the termination of the single guarantee. During the validity period of the guarantee line, the guarantee line can be used on a rolling basis, but the company's actual external guarantee balance at any point in time shall not exceed 280 million yuan.
For details, please refer to the "Announcement on the Resolution of the Fifth Meeting of the Sixth Board of Directors" (Announcement No.: 2026-005), the "Announcement on the Estimated Guarantee Amount for Subsidiaries in 2026" (Announcement No.: 2026-011), and the "2025 Announcement of Annual Shareholders’ Meeting Resolutions (Announcement No.: 2026-019).
2. Progress in providing guarantees for wholly-owned subsidiaries
Recently, the company signed the "Maximum Guarantee Contract" (Contract No.: 83100520260000982) with Xiamen Xiang'an Branch of Agricultural Bank of China Co., Ltd. (hereinafter referred to as "Agricultural Bank of China Xiang'an Branch"), stipulating that the company is a wholly-owned The subsidiary Holiland (Xiamen) Circuit Protection Technology Co., Ltd. (hereinafter referred to as "Holiland Circuit Protection") provides joint liability guarantee for the claims formed by handling various businesses with the Xiang'an Branch of the Agricultural Bank of China. The maximum balance of the guaranteed claims is RMB 6,000. Ten thousand yuan.
Haoli Technology
The above guarantee amount is within the range of the 2026 guarantee limit approved by the company's board of directors and shareholders' meeting.
3. Basic information of the guaranteed person
- Basic information of the guaranteed person
Name: Holilai (Xiamen) Circuit Protection Technology Co., Ltd.
Date of establishment: June 23, 2016
Registered address: No. 829, Fangshan East 2nd Road, Xiang'an District, Xiamen City
Legal representative: Zhao Bin
Registered capital: 22 million yuan
Business scope: General projects: engineering and technology research and experimental development; electronic component manufacturing; power electronic component manufacturing; automobile parts and accessories manufacturing; distribution switch control equipment manufacturing; photovoltaic equipment and component manufacturing; power transmission, distribution and control equipment manufacturing; electrical signaling equipment manufacturing; electronic component batching Development; sales of electronic components and electromechanical component equipment; Internet sales (except for the sale of goods requiring licenses); domestic trade agents; sales agents; information consulting services (excluding licensed information consulting services); information technology consulting services; financing consulting services; business management consulting; technology import and export; goods import and export. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law).
Equity structure: The company holds 100% equity of Holiland Circuit Protection. Holiland Circuit Protection is a wholly-owned subsidiary of the company.
The main financial indicators for the most recent year and period are as follows:
Unit: Yuan
Item December 31, 2025 (audited) June 30, 2026 (unaudited) Total assets 436,353,299.82 520,157,014.74 Total liabilities 166,461,519.78 239,582,763.66 Net assets 269,891,780.04 280,574,251.08 Project January 1-December 31, 2025 January 1-June 30, 2026
(Audited) (Unaudited) Operating income 407,504,386.57 221,546,872.53 Total profit 55,664,730.64 15,439,986.22 Net profit 51,440,308.06 15,273,865.29 Haoli Technology
- After inquiry, it was found that Holilai Circuit Protection is not a "person subject to execution for dishonesty".
4. Main contents of the guarantee contract
Creditor: Agricultural Bank of China Co., Ltd. Xiamen Xiang'an Branch
Guarantor: Holilai (China) Electronic Technology Co., Ltd.
Debtor: Holilai (Xiamen) Circuit Protection Technology Co., Ltd.
- The guaranteed principal claim and the maximum amount
The guarantor voluntarily provides guarantee for the following claims formed by the creditor and the debtor, and the maximum balance of the guaranteed claims is equivalent to RMB 60,000,000:
(1) The creditor's rights are formed by handling various agreed businesses with the debtor from September 7, 2026 to September 6, 2029. This period is the period during which the maximum amount of guaranteed claims is determined. (2) The unpaid principal of the creditor's rights under the "Working Capital Loan Contract" (Contract No.: 83010120260000224) under the main contract that has been formed between the creditor and the debtor is RMB 10 million and its corresponding interest, penalty interest, compound interest, fees, etc., of which the interest, penalty interest, compound interest, fees, etc. are calculated according to the corresponding main contract until the date of actual payment.
- Scope of guarantee
The scope of the guarantee includes the loan principal, interest, penalty interest, compound interest, liquidated damages, damages that the debtor should repay under the main contract, interest on delayed debt performance and delayed performance damages determined to be borne by the debtor and the guarantor in accordance with the relevant provisions of the Civil Procedure Law of the People's Republic of China, preservation insurance premiums, litigation (arbitration) fees, attorney fees and other expenses incurred by the creditor in realizing its creditor's rights.
- Guarantee method
The guarantee method of this contract is joint liability guarantee.
- Guarantee period
(1) The guarantor’s guarantee period is three years from the expiration date of the debt performance period agreed in the main contract, and the guarantee period under each main contract is calculated separately. If there are installment debts under the main contract, the guarantee period of the main contract shall be three years from the expiration date of the last debt performance period.
(2) The guarantee period under commercial bill acceptance, letter of credit and letter of guarantee is three years from the date the creditor advances the payment.
(3) The guarantee period for commercial bill discounting is three years from the maturity date of the discounted bill.
(4) If the creditor and the debtor reach an extension agreement on the debt performance period of the main contract, the guarantor agrees
Haoli Technology
Continue to assume joint and several guarantee responsibilities, and the guarantee period shall be three years from the expiration date of the debt performance period stipulated in the extension agreement.
(5) If something stipulated by laws and regulations or agreed upon in the main contract occurs, causing the main contract creditor's rights to be declared due early by the creditor, the guarantee period shall be three years from the date when the main contract creditor's rights determined by the creditor are due early.
5. Cumulative number of external guarantees and number of overdue guarantees
As of the date of this announcement, the total amount of guarantee contracts signed by the company and its subsidiaries after this guarantee is RMB 110 million, accounting for 19.72% of the company's most recent audited net assets. They are both guarantees and counter-guarantees provided by the company for its wholly-owned subsidiary Holilai Circuit Protection. The company and its subsidiaries have no overdue guarantees, guarantees involved in litigation, or losses due to the judgment of losing the guarantee.
6. Documents for reference
The "Maximum Guarantee Contract" signed between the company and the Agricultural Bank of China Xiang'an Branch.
Announcement is hereby made.
Board of Directors of Holiland (China) Electronic Technology Co., Ltd.
September 8, 2026