JIANYI GROUP(SZ:002789) Zheng Quan Zhi Xing·2025-07-02 16:36Group 1 - The company plans to borrow RMB 135 million from its controlling shareholder, Zhuhai Zhengfang Group, with an annual interest rate of 5% and a term of 10 working days [1] - The board of directors approved the borrowing proposal with unanimous consent, and the independent director held a special meeting to review the proposal [1][5] - The transaction constitutes a related party transaction as Zhuhai Zhengfang Group is the controlling shareholder of the company [1][3] Group 2 - Zhuhai Zhengfang Group has total assets of approximately RMB 47.61 billion and total liabilities of about RMB 39.29 billion, indicating a solid financial position [2] - The group reported a net loss of RMB 640.52 million for the year 2024, reflecting challenges in its operations [2] - The group is not classified as a "dishonest executor," indicating its ability to fulfill contractual obligations [3] Group 3 - The company will provide collateral in the form of fixed assets to secure the loan from Zhuhai Zhengfang Group [4] - The pricing of the loan is based on market principles, ensuring fairness and not harming the interests of the company or minority shareholders [4][5] - The loan is intended to address the company's funding needs and reflects the controlling shareholder's support for the company's development [4][5] Group 4 - The company has engaged in various related party transactions with Zhuhai Zhengfang Group totaling approximately RMB 690 million from the beginning of 2025 to April 30, 2025 [4]