中宠股份: 关于2025年度对子公司新增担保额度预计的公告

Core Viewpoint - The company plans to increase the guarantee limit for its subsidiaries in 2025, with a total guarantee amount not exceeding RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [1][2][10]. Summary by Sections 1. Overview of Guarantees - The company has subsidiaries with varying asset-liability ratios, including wholly-owned subsidiaries with ratios exceeding 70% and others below this threshold [1]. - The board of directors approved the guarantee limits to support the company's operational and financial needs [1][2]. 2. Previous Guarantee Limits - Previous guarantees were set at a total of RMB 1 billion for subsidiaries with an asset-liability ratio above 70% and RMB 29 billion for those below 70% [1][2]. 3. New Guarantee Limits - The new guarantee limit includes RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [2][10]. 4. Usage of Guarantee Limits - The guarantees will be used for various financial needs, including loans, bond issuance, trade financing, and other financial instruments [3][10]. 5. Approval Process - The proposed guarantee limits require approval from the company's shareholders at the upcoming general meeting [11][12]. 6. Current Guarantee Status - As of the announcement date, the total approved guarantee amount is RMB 3 billion, with a balance of RMB 591.6 million, representing 24.37% of the company's latest audited net assets [12].