海安諾其集團股份有限公(gong)司關于全(quan)資子公(gong)司開展融(rong)資租賃業務并為其提供擔(dan)保的公(gong)告

　　上(shang)海安諾其(qi)集團股份有(you)限公(gong)(gong)司(si)（以下簡稱“公(gong)(gong)司(si)”）于(yu)2025年9月(yue)29日召開第六屆董事會第二(er)十一次會議(yi)，審議(yi)通過了(le)《關于(yu)全(quan)資子公(gong)(gong)司(si)開展融資租(zu)賃業(ye)務并為其(qi)提供擔保的(de)議(yi)案》，現將有(you)關事項公(gong)(gong)告如下：

　　一、融資租(zu)賃業(ye)務及擔保情況概述(shu)

　　為進一步盤(pan)活存量資(zi)(zi)產(chan)，拓寬融資(zi)(zi)渠道，優(you)化融資(zi)(zi)結構，公司(si)全(quan)資(zi)(zi)子公司(si)上(shang)海(hai)亙聰信息(xi)科技(ji)有限(xian)公司(si)（以(yi)下簡稱(cheng)“亙聰科技(ji)”）擬(ni)以(yi)部(bu)分設備資(zi)(zi)產(chan)以(yi)售后回租(zu)(zu)方式與遠(yuan)東(dong)國(guo)際(ji)融資(zi)(zi)租(zu)(zu)賃(lin)有限(xian)公司(si)（以(yi)下簡稱(cheng)“遠(yuan)東(dong)國(guo)際(ji)租(zu)(zu)賃(lin)”）進行融資(zi)(zi)租(zu)(zu)賃(lin)交易，融資(zi)(zi)金額不(bu)(bu)超(chao)過人民(min)幣(bi)8,800萬元，期限(xian)不(bu)(bu)超(chao)過三年。融資(zi)(zi)租(zu)(zu)賃(lin)事項的相關租(zu)(zu)金及(ji)支付方式等(deng)具體內容以(yi)實際(ji)簽訂的協議為準。

　　為保證(zheng)上述(shu)融(rong)資(zi)(zi)租賃(lin)事項的順利實施，公(gong)司及全資(zi)(zi)子(zi)公(gong)司山東安諾其精(jing)細(xi)化工(gong)有(you)限(xian)(xian)公(gong)司（以(yi)下簡稱“山東精(jing)細(xi)”）、煙(yan)臺(tai)安諾其精(jing)細(xi)化工(gong)有(you)限(xian)(xian)公(gong)司（以(yi)下簡稱“煙(yan)臺(tai)精(jing)細(xi)”）擬為亙聰科(ke)技開展融(rong)資(zi)(zi)租賃(lin)業務提供連帶(dai)責任擔(dan)保，擔(dan)保期(qi)限(xian)(xian)根(gen)據(ju)融(rong)資(zi)(zi)租賃(lin)期(qi)限(xian)(xian)確定。

　　根(gen)據《深(shen)圳證券(quan)交易(yi)所(suo)創業板股票上市規(gui)則》《公(gong)(gong)司章程(cheng)》及相關法(fa)律法(fa)規(gui)的規(gui)定(ding)，本(ben)次(ci)事(shi)項(xiang)不(bu)構成關聯(lian)交易(yi)，也(ye)不(bu)構成《上市公(gong)(gong)司重大(da)資(zi)產(chan)重組管理辦法(fa)》規(gui)定(ding)的重大(da)資(zi)產(chan)重組，為(wei)資(zi)產(chan)負債率(lv)超過70%的全資(zi)子公(gong)(gong)司提(ti)(ti)供擔(dan)保(bao)可免于提(ti)(ti)交股東大(da)會審(shen)議。本(ben)次(ci)全資(zi)子公(gong)(gong)司開(kai)展(zhan)融資(zi)租賃業務并為(wei)其(qi)提(ti)(ti)供擔(dan)保(bao)事(shi)項(xiang)在公(gong)(gong)司董事(shi)會審(shen)批(pi)權(quan)限之內，無(wu)需提(ti)(ti)交公(gong)(gong)司股東大(da)會審(shen)議。

　　二、對子公司(si)提供的擔保(bao)額度預計情況

　　單位：萬元

　　擔保被擔保方擔保額度占上

　　是否

　　方持最近(jin)(jin)一期(qi)截(jie)至目前(qian)本(ben)次新增(zeng)截(jie)至目前(qian)市公司最近(jin)(jin)一本(ben)次擔(dan)

　　擔保方(fang)被(bei)擔保方(fang)關聯

　　股比經(jing)審計(ji)資(zi)擔(dan)(dan)保余額(e)擔(dan)(dan)保額(e)度擔(dan)(dan)保額(e)度期經(jing)審計(ji)凈資(zi)保方式(shi)

　　擔保

　　例產負債率產比例

　　上海安諾其集團上海亙聰(cong)8,800.00連(lian)帶(dai)責

　　100%89.73%0.00 8,800.00 3.46%否任擔保

　　股份(fen)有限(xian)公(gong)司信息科(ke)技（注(zhu)1）

　　山東安諾(nuo)其精(jing)細有限(xian)公司

　　化工有限公司_

　　煙臺安諾其精細

　　化工有限公司_

　　注1：上(shang)表“截(jie)至目(mu)前擔保(bao)額度(du)”包含(han)本次新增的8,800.00萬(wan)元的擔保(bao)額度(du)。

　　三、被擔(dan)保人(ren)基本情況

　　被擔保人名稱：上海亙聰信息(xi)科(ke)技有限公司

　　成立日(ri)期：2019年8月30日(ri)

　　注冊(ce)地址：上(shang)海市徐匯區(qu)烏魯(lu)木齊南路378-386號（全幢）2層(ceng)2152號（工位(wei)）

　　法(fa)定代表人：吳子(zi)彧

　　注冊(ce)資本(ben)：1,000萬元

　　經營范圍：一般項目(mu)：技(ji)術服務、技(ji)術開發、技(ji)術咨詢、技(ji)術交流、技(ji)術轉讓、技(ji)

　　術推廣；電子產品銷售；集(ji)成電路芯片(pian)設(she)計及服務；圖(tu)文設(she)計制作；數據處理服務。（除

　　依(yi)法須經批準的項目外，憑營業執照依(yi)法自(zi)主開展(zhan)經營活動）許可項目：互聯網信(xin)息服

　　務(wu)；廣播電視節目制作經營；第(di)一類增(zeng)值(zhi)電信業務(wu)；第(di)二類增(zeng)值(zhi)電信業務(wu)。（依法須經

　　批(pi)準(zhun)的(de)項目，經(jing)相關(guan)部門(men)批(pi)準(zhun)后方(fang)可開展(zhan)經(jing)營活(huo)動，具體經(jing)營項目以相關(guan)部門(men)批(pi)準(zhun)文(wen)件

　　或許可證件為準）

　　關系(xi)說明(ming)：上(shang)海亙(gen)聰(cong)信息科技有限公(gong)司為本公(gong)司全資子公(gong)司，不存在被列為失信被

　　執行人的情形。

　　最(zui)近一年又一期的主要(yao)經營(ying)和財務情況

　　單位：元

　　項目2025年6月30日2024年12月31日

　　(未經審計(ji))(經審計(ji))

　　資產總額143,610,211.04 153,449,719.17

　　負債總額113,345,564.83 137,693,911.97

　　資產(chan)負債率78.93%89.73%

　　凈資(zi)產30,264,646.21 15,755,807.20

　　項目(mu)2025年1-6月2024年度

　　(未(wei)經(jing)審計)(經(jing)審計)

　　營(ying)業收入120,973,841.67 125,177,404.08

　　營業利潤12,998,820.68 7,690,924.75

　　凈利潤(run)10,222,767.01 6,614,203.41

　　影響(xiang)被擔(dan)保人(ren)償債能力的重大或有事項：無

　　四、擔(dan)保協議的主要內(nei)容

　　亙(gen)聰科技(ji)擬(ni)以部分設(she)備資(zi)(zi)產(chan)以售(shou)后回(hui)租方式與遠東國際租賃(lin)進行融資(zi)(zi)租賃(lin)交(jiao)易，融資(zi)(zi)金(jin)額不超過人(ren)民幣8,800萬元，期(qi)(qi)限不超過三年。融資(zi)(zi)租賃(lin)事項的(de)(de)(de)相關租金(jin)及支付方式等(deng)具體內(nei)容以實際簽(qian)訂的(de)(de)(de)協(xie)議為準。公(gong)司(si)及全資(zi)(zi)子公(gong)司(si)山東精細、煙臺精細為亙(gen)聰科技(ji)開展融資(zi)(zi)租賃(lin)業務提(ti)供(gong)連帶責任擔保，具體擔保的(de)(de)(de)金(jin)額與期(qi)(qi)限等(deng)以實際簽(qian)訂的(de)(de)(de)協(xie)議為準。

　　在董事會審(shen)議通過之日起十二個月內(nei)簽(qian)署上述融資(zi)(zi)租賃(lin)業務(wu)及擔(dan)保(bao)事項(xiang)(xiang)的相關法律文(wen)件（包括但不限于協議的變更、修改(gai)、補充、解(jie)除等事項(xiang)(xiang)相關的書面文(wen)件），授權(quan)公(gong)司(si)董事長(chang)代(dai)表公(gong)司(si)及全資(zi)(zi)子公(gong)司(si)簽(qian)署相關法律文(wen)件。

　　五、累計(ji)對外(wai)擔保數(shu)量及逾期擔保的(de)數(shu)量

　　截至(zhi)目(mu)前，僅存(cun)在(zai)母公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)之間的(de)擔(dan)(dan)保(bao)事(shi)項，不(bu)存(cun)在(zai)其(qi)他(ta)對外(wai)擔(dan)(dan)保(bao)事(shi)項。本次提(ti)供擔(dan)(dan)保(bao)后，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)其(qi)全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)擔(dan)(dan)保(bao)額(e)度總金額(e)為51,800萬(wan)(wan)元，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)其(qi)全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)供擔(dan)(dan)保(bao)總余額(e)11,059.82萬(wan)(wan)元，占(zhan)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)最近(jin)一(yi)期(qi)(qi)（2024年12月31日）經審(shen)計(ji)凈(jing)(jing)資(zi)產(chan)的(de)4.35%。全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)東營安(an)(an)諾其(qi)紡織材料有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、煙(yan)臺安(an)(an)諾其(qi)精(jing)(jing)細化(hua)工有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)山東安(an)(an)諾其(qi)精(jing)(jing)細化(hua)工有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)實(shi)際擔(dan)(dan)保(bao)余額(e)為9,318.97萬(wan)(wan)元，占(zhan)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)最近(jin)一(yi)期(qi)(qi)（2024年12月31日）經審(shen)計(ji)凈(jing)(jing)資(zi)產(chan)的(de)3.66%；公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)對全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)煙(yan)臺安(an)(an)諾其(qi)精(jing)(jing)細化(hua)工有限公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)實(shi)際擔(dan)(dan)保(bao)余額(e)為1,740.85萬(wan)(wan)元，占(zhan)上(shang)市公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)最近(jin)一(yi)期(qi)(qi)（2024年12月31日）經審(shen)計(ji)凈(jing)(jing)資(zi)產(chan)的(de)0.68%。公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)未對合并報表外(wai)單(dan)位(wei)提(ti)供擔(dan)(dan)保(bao)，公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)全(quan)資(zi)子(zi)(zi)(zi)(zi)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)無(wu)(wu)逾期(qi)(qi)對外(wai)擔(dan)(dan)保(bao)，也無(wu)(wu)涉及(ji)(ji)訴訟的(de)對外(wai)擔(dan)(dan)保(bao)及(ji)(ji)因擔(dan)(dan)保(bao)被判決(jue)敗訴而應承擔(dan)(dan)損(sun)失的(de)情形。

　　注：本(ben)公告若出現(xian)總(zong)數(shu)與分項數(shu)值之和不符的情況，均為四舍(she)五(wu)入原(yuan)因(yin)所致。

　　六、董事會意見

　　亙(gen)聰(cong)(cong)科(ke)技(ji)(ji)(ji)本次開(kai)(kai)展融(rong)資(zi)(zi)租賃業(ye)(ye)務(wu)(wu)有利(li)于進一步盤活存量資(zi)(zi)產(chan)(chan)，拓寬融(rong)資(zi)(zi)渠道，優(you)化(hua)融(rong)資(zi)(zi)結構，公(gong)(gong)司(si)(si)及全(quan)資(zi)(zi)子公(gong)(gong)司(si)(si)山(shan)東精(jing)細(xi)(xi)、煙(yan)臺精(jing)細(xi)(xi)為(wei)(wei)亙(gen)聰(cong)(cong)科(ke)技(ji)(ji)(ji)開(kai)(kai)展融(rong)資(zi)(zi)租賃業(ye)(ye)務(wu)(wu)提(ti)供(gong)擔(dan)保符合《深圳證券(quan)交易(yi)所創(chuang)(chuang)業(ye)(ye)板股票(piao)上市(shi)規則》《深圳證券(quan)交易(yi)所上市(shi)公(gong)(gong)司(si)(si)自律監管指引(yin)第2號——創(chuang)(chuang)業(ye)(ye)板上市(shi)公(gong)(gong)司(si)(si)規范運作》及《公(gong)(gong)司(si)(si)章(zhang)程》的(de)(de)(de)相關規定和(he)要求，滿足全(quan)資(zi)(zi)子公(gong)(gong)司(si)(si)經營發展中(zhong)的(de)(de)(de)資(zi)(zi)金需(xu)求。亙(gen)聰(cong)(cong)科(ke)技(ji)(ji)(ji)為(wei)(wei)公(gong)(gong)司(si)(si)全(quan)資(zi)(zi)子公(gong)(gong)司(si)(si)，具有足夠(gou)的(de)(de)(de)償(chang)還能力(li)，財務(wu)(wu)風險處于可有效(xiao)控制的(de)(de)(de)范圍內，對其(qi)提(ti)供(gong)擔(dan)保不影響公(gong)(gong)司(si)(si)業(ye)(ye)務(wu)(wu)的(de)(de)(de)獨立性(xing)，不會對公(gong)(gong)司(si)(si)的(de)(de)(de)生(sheng)產(chan)(chan)經營產(chan)(chan)生(sheng)重大影響，亦不會損害公(gong)(gong)司(si)(si)及全(quan)體股東的(de)(de)(de)利(li)益(yi)。董事(shi)會同意本次全(quan)資(zi)(zi)子公(gong)(gong)司(si)(si)亙(gen)聰(cong)(cong)科(ke)技(ji)(ji)(ji)開(kai)(kai)展融(rong)資(zi)(zi)租賃業(ye)(ye)務(wu)(wu)，公(gong)(gong)司(si)(si)及全(quan)資(zi)(zi)子公(gong)(gong)司(si)(si)山(shan)東精(jing)細(xi)(xi)、煙(yan)臺精(jing)細(xi)(xi)為(wei)(wei)亙(gen)聰(cong)(cong)科(ke)技(ji)(ji)(ji)辦

　　理融資租(zu)賃業務(wu)提供擔保的事項。

　　七、監事會意見

　　監事(shi)會(hui)認為：公(gong)司(si)(si)(si)全(quan)資(zi)(zi)子(zi)公(gong)司(si)(si)(si)亙(gen)聰(cong)科技開展(zhan)融資(zi)(zi)租賃業(ye)務是為了(le)滿足經營發(fa)展(zhan)中的資(zi)(zi)金需求(qiu)，公(gong)司(si)(si)(si)及全(quan)資(zi)(zi)子(zi)公(gong)司(si)(si)(si)山東精(jing)細(xi)(xi)、煙臺精(jing)細(xi)(xi)為其提供的擔(dan)(dan)保(bao)措施是必(bi)要且可(ke)行(xing)的，被擔(dan)(dan)保(bao)對象(xiang)為公(gong)司(si)(si)(si)全(quan)資(zi)(zi)子(zi)公(gong)司(si)(si)(si)，其經營目標明確、所處(chu)行(xing)業(ye)前景良好(hao)、資(zi)(zi)產質(zhi)量較高、資(zi)(zi)信狀(zhuang)況良好(hao)，此次擔(dan)(dan)保(bao)行(xing)為的風險處(chu)于公(gong)司(si)(si)(si)可(ke)控的范圍(wei)內，不(bu)會(hui)影響(xiang)公(gong)司(si)(si)(si)的正常(chang)運(yun)作和(he)業(ye)務發(fa)展(zhan)。監事(shi)會(hui)一致同意(yi)全(quan)資(zi)(zi)子(zi)公(gong)司(si)(si)(si)亙(gen)聰(cong)科技開展(zhan)融資(zi)(zi)租賃業(ye)務并由公(gong)司(si)(si)(si)及全(quan)資(zi)(zi)子(zi)公(gong)司(si)(si)(si)山東精(jing)細(xi)(xi)、煙臺精(jing)細(xi)(xi)提供擔(dan)(dan)保(bao)的事(shi)項。

　　八、保薦人核查意見(jian)

　　經(jing)核(he)查(cha)，保(bao)(bao)薦人(ren)認為：公司(si)本次對外(wai)擔保(bao)(bao)事項已(yi)經(jing)董事會、監事會審(shen)議通過，符合《深(shen)圳證券(quan)交易所創業板股票上(shang)(shang)市(shi)(shi)規(gui)則》《深(shen)圳證券(quan)交易所上(shang)(shang)市(shi)(shi)公司(si)自律監管指引第(di)2號——創業板上(shang)(shang)市(shi)(shi)公司(si)規(gui)范運(yun)作》和(he)《公司(si)章程》等相(xiang)關法律法規(gui)的規(gui)定，保(bao)(bao)薦人(ren)對公司(si)本次對外(wai)擔保(bao)(bao)事項無異議。

　　九、備查文件

　　1、第(di)六屆董事會第(di)二十(shi)一次會議決議

　　2、第(di)六屆監事(shi)會第(di)二十次會議決議

　　3、保薦人(ren)核(he)查意見

　　特此公告。

　　上海安諾(nuo)其(qi)集團(tuan)股份有限(xian)公司

　　董事會

　　二〇二五(wu)年(nian)十月九日(ri)