华金资本: 关于提供反担保暨关联交易的公告

Overview - The company is providing a maximum guarantee amount of 50.75 million yuan to support the bond issuance of its associate, Huajin Securities, through a guarantee agreement with its controlling shareholder, Zhuhai Huafa Group [1][8]. Company and Financial Data - Huajin Securities has total assets of 11.282 billion yuan and net assets of 3.759 billion yuan as of December 31, 2024 [3]. - The company reported an operating income of 1.2674 billion yuan for the year 2024 and 1.3 billion yuan for the first quarter of 2025 [3]. - Zhuhai Huafa Group, the guarantor, has total assets of 729.285 billion yuan and net assets of 172.966 billion yuan as of December 31, 2024 [4]. Guarantee Agreement Details - The guarantee agreement allows for a maximum guarantee amount not exceeding 5.075 million yuan, which is 1.45% of the total bond issuance scale [5][6]. - The guarantee period is set for two years from the date of the guarantee responsibility [6]. - The agreement will be effective upon signature and seal by the legal representatives of both parties [7]. Purpose and Impact of the Transaction - The purpose of the related transaction is to lower the financing costs for Huajin Securities, thereby supporting its stable business development [8]. - The transaction is deemed reasonable and compliant, with no harm to the interests of the company or its shareholders, particularly minority shareholders [8]. - The company plans to increase its total external guarantee amount to 500 million yuan for 2025, which will represent approximately 33.66% of its audited net assets for 2024 [8]. Related Transactions - The total amount of related transactions that have occurred with the related party since the beginning of the year is 44.0336 million yuan [9]. Independent Directors' Opinion - The independent directors unanimously agreed that the provision of the guarantee aligns with the operational needs of the associate and complies with relevant laws and regulations [9].