世荣兆业: 关于向关联方借款暨关联交易的公告

Group 1 - The company plans to borrow 100 million RMB from Zhuhai Dahongqin Group for daily operations, with a term of 3 months and an interest rate of 5%, secured by land use rights [1][4] - The borrowing constitutes a related party transaction as Zhuhai Dahongqin Group is an indirect controlling shareholder of the company [1][2] - The board of directors approved the borrowing with unanimous consent from independent directors, ensuring compliance with regulations [1][5] Group 2 - Zhuhai Dahongqin Group has a registered capital of approximately 1.021 billion RMB and is primarily involved in investment activities and enterprise management [2][3] - The group is undergoing a change in controlling shareholder to Zhuhai Zhuguang Group, while the actual controller remains the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [3][4] - The financial indicators of Zhuhai Dahongqin Group include total assets, net assets, operating income, and net profit, with 2024 data audited and 2025 Q1 data unaudited [3] Group 3 - The financing interest rate is based on similar commercial bank loan rates, ensuring fairness and market compliance [4][5] - The purpose of the borrowing is to enhance the company's financing efficiency and support sustainable development without harming the interests of shareholders [5][6] - The total amount of various related transactions with the related party this year is 344,000 RMB [5]