Core Viewpoint - The company plans to provide a guarantee for its subsidiary's investee company, Henghui Jinpu, to support its business development and financing needs, involving a maximum credit line of 300 million yuan from China Construction Bank [1][2][5] Group 1: Guarantee and Related Transactions Overview - The company, through its wholly-owned subsidiary Jinpu Chantu, holds a 35% stake in Henghui Jinpu, while Hubei Xiangcheng holds 65% [1][2] - The maximum guarantee amount from the company is capped at 109.41 million yuan, while Hubei Xiangcheng's guarantee is limited to 203.19 million yuan [2][4] - The credit line will be used for the construction of the "Xian'an Tingsiqiao Red Research Base Project," with the guarantee period extending three years beyond the debt fulfillment deadline [2][4] Group 2: Financial and Operational Details of Henghui Jinpu - Henghui Jinpu was established on October 30, 2023, with a registered capital of 100 million yuan and is located in Hubei Province [3][4] - As of December 31, 2024, Henghui Jinpu reported total assets of 8.3568 million yuan and total liabilities of 0 yuan, with a net profit of -1.6428 million yuan for the year [4] - The company’s senior management personnel, Yang Xiaobo, serves as a director at Henghui Jinpu, establishing a related party relationship [3][4] Group 3: Approval and Compliance - The independent directors and the board of directors have approved the guarantee and related transaction, which will be submitted for shareholder approval [5][6] - The company has not previously engaged in any related transactions this year, and the total external guarantees before this transaction amounted to 359.6 million yuan, representing 30.52% of the company's latest audited net assets [4][5]
金埔园林: 关于向全资子公司的参股公司提供担保暨关联交易的公告