科恒股份: 关于对外担保暨关联交易的公告

Core Viewpoint - The company plans to secure financing by obtaining a guarantee from its controlling shareholder, Gree Financial Investment Management Co., Ltd., for an amount not exceeding 114 million yuan, with additional backing from Mr. Wang Guojian [1][4]. Summary by Sections 1. Overview of Related Guarantees - The company and its wholly-owned subsidiaries intend to apply for financing from banks and other financial institutions, with Gree Financial Investment providing a joint liability guarantee of up to 114 million yuan, valid for three years [1][3]. - The company will pay a guarantee fee of 3‰ per year based on the actual guarantee amount to Gree Financial Investment [1][3]. 2. Related Party Relationships - Gree Financial Investment is the controlling shareholder, and Mr. Wang Guojian, who was the actual controller within the last twelve months, is associated with the company [2][3]. 3. Approval Process for Related Transactions - The related transaction was reviewed and approved by independent directors before being submitted to the board for approval, in compliance with relevant regulations [2][3]. 4. Purpose and Impact of the Transaction - The transaction aims to address the company's need for guarantees in securing financing from banks, with no significant impact on the company's financial status or independence [4][5]. 5. Historical Related Transactions - As of the announcement date, the total amount of related transactions with Mr. Wang Guojian since the beginning of the year is 222,600 yuan [4]. 6. Total External Guarantees - The total balance of external guarantees provided by the company and its subsidiaries is 331 million yuan, with no overdue guarantees or legal disputes related to guarantees [4][5]. 7. Opinions from Independent Directors and Supervisory Board - Both the independent directors and the supervisory board have expressed their agreement with the transaction, confirming that it adheres to legal and regulatory requirements and does not harm the interests of the company or its shareholders, particularly minority shareholders [5].