广东粤海饲料集团股份有限公司 关于为客户银行融资用于购买公司产品提供保证金担保的公告

Group 1 - The company plans to provide margin guarantees for selected customers to facilitate bank financing for purchasing its products, which requires approval from the shareholders' meeting [1][2] - The maximum amount of margin the company will deposit is capped at RMB 200 million, which is 20% of the total loans issued by banks to the customers [1][3] - The guarantee will be valid for 12 months after the shareholders' meeting approval, with the chairman authorized to decide on the guarantee amount and method based on operational needs [1][4] Group 2 - The guaranteed customers are selected based on their good credit and business relationships with the company, and they do not have any related party relationships with the company's directors or senior management [3][4] - The company has established risk prevention measures, including the right to use the customers' related payments to cover overdue loans if necessary [4][5] Group 3 - As of December 3, 2024, the company's total guarantee balance is RMB 1.076 billion, which accounts for 39.42% of the latest audited net assets attributable to shareholders [5][54] - The company has no overdue guarantees or litigation-related guarantees at present [5][54] Group 4 - The board and supervisory meetings held on December 6, 2024, approved the margin guarantee proposal, confirming that the risks are controllable [6][8] - The sponsor institution has verified that the margin guarantee aligns with regulatory requirements and does not harm the interests of the company or minority shareholders [9][10]