狮头股份: 关于为控股子公司提供抵押担保的公告

Core Viewpoint - The company plans to provide a mortgage guarantee for a distribution contract with Fujian Pizhou Pharmaceutical Co., Ltd. for the year 2025, with a maximum guarantee amount of 8 million RMB [1]. Group 1: Guarantee Details - The mortgage guarantee will be secured by a non-residential real estate property located in Taiyuan, Shanxi Province, with a market value assessed as of December 31, 2024 [1]. - The board of directors approved the mortgage guarantee on June 17, 2025, during the 21st meeting of the 9th board session [1][8]. - The total amount of guarantees provided to Hangzhou Chuanghua E-commerce Co., Ltd. will reach 8 million RMB after this mortgage [3]. Group 2: Financial Overview of the Guarantor - Hangzhou Chuanghua E-commerce Co., Ltd. is a wholly-owned subsidiary of Hangzhou Kunting Digital Technology Co., Ltd., which holds 58% of its shares indirectly [3]. - The financial data for Hangzhou Chuanghua shows total assets of approximately 63.08 million RMB and total liabilities of about 17.88 million RMB as of the latest reporting period [4]. - The company reported a net profit of -406,495.59 RMB for the year 2024 and -94,235.56 RMB for the first quarter of 2025 [4]. Group 3: Guarantee Agreement Content - The main content of the mortgage agreement includes the principal debt, interest, penalties, and costs associated with enforcing the mortgage rights [5]. - The guarantee will cover all costs incurred by the company in fulfilling its obligations under the mortgage contract, including legal fees and other related expenses [6]. - The guarantee period for the counter-guarantee is set for three years, with provisions for extension if necessary [6]. Group 4: Board's Opinion and Risk Assessment - The board believes that the mortgage guarantee aligns with the company's overall development strategy and that the risks are manageable due to the company's control over the subsidiary [8]. - The company has a total guarantee limit of 180 million RMB for its subsidiaries, and this mortgage falls within that limit [8]. - There are no overdue guarantees, and the overall risk associated with this mortgage is considered controllable [8].