美芝股份: 关于关联方对公司借款额度展期及利息豁免暨关联交易的公告

Group 1 - The core point of the announcement is that Shenzhen Meizhi Decoration Design Engineering Co., Ltd. has reached an agreement with Nanhai City Construction Investment Co., Ltd. to extend the loan amount of 493,858,600 yuan for one year, with interest waived during the extension period [1][2][6] - The loan extension is aimed at alleviating the company's debt pressure, optimizing its asset-liability structure, and enhancing its operational sustainability [1][6] - The company will not provide any guarantees for this transaction, and the interest waiver is a unilateral benefit to the company without any payment or obligations [2][8] Group 2 - Nanhai City Construction Investment Co., Ltd. is a wholly-owned subsidiary of Nanhai State-owned Assets, holding 75.95% of the equity of the company's controlling shareholder, Guangdong Yijian Equity Investment Partnership [2][5] - The financial data as of December 31, 2024, shows total assets of 803,838.90 million yuan, net assets of 541,918.49 million yuan, operating income of 75,541.23 million yuan, and a net loss of 2,845.29 million yuan [4] - The company has a total outstanding loan principal and interest of 29,812,028.20 yuan as of December 31, 2024, which will be reduced by the interest waiver [7][9] Group 3 - The independent directors unanimously agreed that the transaction would provide solid support for the company's daily operations, ensure business development, and reduce financial costs, thereby enhancing profitability and capital efficiency [11] - The company has applied to the Shenzhen Stock Exchange for an exemption from the shareholders' meeting review process for this related party transaction [2][10] - The total amount of various related party transactions that have occurred with the related party amounts to 30,509,603.97 yuan, including new loan principal within the approved limit [10]