豫光金铅: 国联民生证券承销保荐有限公司关于豫光金铅为控股股东提供担保的核查意见

Summary of Key Points Core Viewpoint - The company, Henan Yuguang Gold Lead Co., Ltd., is providing guarantees to its controlling shareholder, Henan Yuguang Gold Lead Group Co., Ltd., as part of a mutual guarantee framework to support financing needs and enhance overall financing efficiency [1][6]. Group 1: Guarantee Overview - The mutual guarantee framework agreement allows Yuguang Group and its subsidiaries to provide guarantees totaling 8 billion yuan to the company, while the company will provide guarantees of 2.5 billion yuan to Yuguang Group [1]. - The specific guarantee for Yuguang Group's credit business at Huaxia Bank is set at 50 million yuan [1]. Group 2: Internal Decision-Making Process - The company’s board of directors held a special meeting to review the guarantee, with all independent directors agreeing that the risks are controllable and do not harm the interests of the company and its shareholders [2]. - The board approved the guarantee with a vote of 4 in favor and no opposition, and the matter will be submitted to the upcoming extraordinary general meeting of shareholders for further approval [2][6]. Group 3: Financial and Corporate Information - As of March 31, 2025, the company reported total assets of approximately 30.28 billion yuan and net assets of approximately 6.33 billion yuan [4]. - The company’s total revenue for the first quarter of 2025 was approximately 15.13 billion yuan, with a net profit of approximately 248.69 million yuan [5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it enhances the company's financing capabilities and efficiency, with Yuguang Group having a good credit status and no significant overdue debts [5][6]. Group 5: Regulatory Compliance - The guarantee has undergone necessary internal approval processes and complies with relevant laws and regulations, ensuring no harm to the interests of shareholders, particularly minority shareholders [7].