黄河旋风: 关于公司为全资子公司提供担保的公告

Group 1 - The company has provided a guarantee for its wholly-owned subsidiary, Henan Huanghe Xuanfeng International Co., Ltd., for a loan application of up to 25 million yuan from CITIC Bank Zhengzhou Branch [1][3] - The loan is intended for daily operations, with a term not exceeding 12 months and an annual interest rate capped at 5.5% [1][3] - The board of directors approved the guarantee without requiring shareholder meeting approval, indicating internal consensus on the decision [1][4] Group 2 - The financial data for Henan Huanghe Xuanfeng International Co., Ltd. shows total assets of 44.07 million yuan and total liabilities of 25.90 million yuan as of 2024, with a net asset value of 18.16 million yuan [2] - The company reported an operating income of 77.49 million yuan for the year 2024, but a net profit of 3.39 million yuan, which turned negative at -1.62 million yuan for the first quarter of 2025 [2] - The guarantee is deemed necessary to enhance the subsidiary's financing capabilities and support its business development, aligning with the company's overall interests and strategic goals [3][4]