证券代码：600728             股票简称：新太科技         编号：临2005-010

    本公司及董事会全体成员保证公告内容的真实、准确和完整，对公告的虚假记载、误导性陈述或者重大遗漏负连带责任。

    本公司于2月17日发布在《中国证券报》、《上海证券报》的《四届十次董事会决议公告》中遗漏了附件一：自查报告的附表（见下），特此补充并致歉。

    本公司于2月17日发布在《中国证券报》、《上海证券报》的《关于诉讼的公告》第三段第六行“中国银行广州市沿江支行于2004年1月6日将广州新太科技有限公司所质押的存单兑现用于清偿第一被告的有关欠款”应为“中国银行广州市沿江支行于2005年1月6日将广州新太科技有限公司所质押的存单兑现用于清偿第一被告的有关欠款”，特此更正并致歉。

    特此公告。

    新太科技股份有限公司

    2005年2月18日

    新太科技股份有限公司担保总表   

    单位：万元                     

    序号                                                                                                                          借款人                         担保方式                                 放款日期                          还款日期                          借款金额 发放银行                     

    1                                                                                                                             广东国讯电信连锁经营有限公司   新太科技股份，贷款                       2004-10-28                        2006-1-6                          2,000    工行广州白云支行             

    小  计                                                                                                     2,000                                

    2                                                                                                                             广东金中华通讯服务有限公司     新太新技术、新太股份、邓龙龙、翟才忠     2004-9-28                         2004-11-10                        1,000    兴业环市东支行               

    3                                                                                                                             广东金中华通讯服务有限公司     新太新技术、新太股份、邓龙龙、翟才忠     2004-5-10                         2005-5-9                          2,000    兴业环市东支行               

    4                                                                                                                             广东金中华通讯服务有限公司     新太新技术、新太股份、邓龙龙、翟才忠     2003-3-26                         2004-9-26                         612      兴业环市东支行（银承）       

    小  计                                                                                                     3,612                                

    5                                                                                                                             广东英卓越信息通讯有限公司     新太新技术、新太股份、邓龙龙、翟才忠     2003-4-26                         2004-10-26                        1,218    兴业环市东支行（银承）       

    小  计                                                                                                     1,218                                

    6                                                                                                                             广州市新太科技发展公司         广州新太科技有限公司存单质押（6000万元） 2004-3-22                         2005-3-22                         6,000    中信花园支行                 

    7                                                                                                                             广州市新太科技发展公司         广州新太科技有限公司存单质押（2000万元） 2004-8-25                         2005-8-23                         1,800    工行高新支行                 

    8                                                                                                                             广州市新太科技发展公司         广州新太科技有限公司存单质押（5000万元） 2003-8-14                         2004-8-14                         5,000    中行沿江支行                 

    9                                                                                                                             广州市新太科技发展公司         广州新太科技有限公司存单质押（5000万元） 2003-8-20                         2004-8-20                         5,000    中行沿江支行                 

    小  计                                                                                                     17,800                               

    10                                                                                                                            广州新太科技有限公司           新太科技股份，贷款                       2003-11-14                        2005-1-11                         11,198   中行交行工行                 

    小  计                                                                                                     11,198                               

    11                                                                                                                            广州新太新技术研究设计有限公司 新太科技股份有限公司                     2004-9-7                          2004-12-6                         950      工行高新支行                 

    12                                                                                                                            广州新太新技术研究设计有限公司 广州新太科技有限公司存单质押（6000万元） 2003-11-19                        2004-11-10                        5,400    工行高新支行                 

    13                                                                                                                            广州新太新技术研究设计有限公司 新太科技房产（建中路51-53号）            2000万：2004-3-19@550万：2004-6-9 2000万：2005-3-18@550万：2004-6-8 2,550    工行高新支行                 

    14                                                                                                                            广州新太新技术研究设计有限公司 新太科技股份有限公司                     2004-8-11                         2004-9-26                         3,000    广州金悦塑业有限公司         

    小  计                                                                                                     11,900                               

    15                                                                                                                            深圳市新太科技有限公司         新太科技股份，贷款                       2004-2-23                         2005-2-23                         400      招商银行深圳                 

    小  计                                                                                                     400                                  

    16                                                                                                                            新太科技股份有限公司           广州新太科技有限公司，贷款               2004-9-15                         2005-4-29                         5,391                                

    17                                                                                                                            新太科技股份有限公司           广州新太科技有限公司，保函               2004-1-7                          2005-5-9                          270                                  

    小  计                                                                                                     5,661                                

    18                                                                                                                            浙江通普无线网络股份有限公司   新太科技股份有限公司                     2004-4-27                         2005-4-20                         1,000    华夏银行武林支行             

    19                                                                                                                            浙江通普无线网络股份有限公司   新太科技股份有限公司                     2004-11-15                        2005-11-15                        1,000    华夏银行武林支行             

    20                                                                                                                            浙江通普无线网络股份有限公司   新太科技股份有限公司                     2004-5-9                          2005-5-9                          2,000    华夏银行武林支行             

    21                                                                                                                            浙江通普无线网络股份有限公司   新太科技股份、新太新技术、金中华         2003-12-26                        2005-11-30                        3,600    杭州工商信托投资股份有限公司 

    小  计                                                                                                     7,600                                

    合     计                                                                                                  61,389                               

    说明：

    1、广州新太科技有限公司是新太科技股份有限公司的全资子公司；深圳新太科技有限公司是新太科技股份有限公司的控股子公司

    2、本公司在光大银行9900万贷款由本公司大楼做抵押，同时由广州新太新技术研究设计有限公司、广东金中华通讯服务有限公司提供共同担保

    3、本公司在交行3500万贷款由广州新太新技术研究设计有限公司和广东国讯电信股份有限公司提供共同担保

    4、第13项担保金额于2月17日确认为2550万，非2400万，该项与合计项在本表中已更正。