北辰实业: 北辰实业关于2025年度担保额度预计的公告

Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to propose to the shareholders' meeting to authorize the board of directors to approve guarantees for subsidiaries and associated companies, with a total guarantee amount not exceeding RMB 25.5 billion [1][2]. Summary by Sections Guarantee Overview - The company intends to provide guarantees to meet financing and operational needs, with a total guarantee amount expected to not exceed RMB 25.5 billion, excluding temporary guarantees for homebuyers [2]. - The breakdown of the guarantee amount includes: - Up to RMB 17 billion for wholly-owned subsidiaries, with RMB 10 billion for those with an asset-liability ratio below 70% and RMB 7 billion for those above [2]. - Up to RMB 1 billion for controlling companies, all for those with an asset-liability ratio above 70% [2]. - Up to RMB 1.5 billion for associated companies, all for those with an asset-liability ratio above 70% [2]. - Up to RMB 6 billion for guarantees provided by subsidiaries to the company [2]. Internal Decision-Making Process - The board of directors approved the guarantee amount proposal with unanimous consent during the meeting held on March 26, 2025, and it will be submitted for approval at the 2024 annual shareholders' meeting [3][4]. Guarantee Agreement Details - The planned guarantees are subject to bank or relevant institution approval, and the signing time will depend on the actual contracts [8]. Cumulative External Guarantees - As of the reporting period, the total external guarantees provided by the company and its subsidiaries amounted to RMB 2.809 billion, accounting for 28.96% of the company's audited net assets for 2024, with no overdue guarantees reported [10].