天马科技: 天马科技关于公司对外担保的进展公告

Summary of Key Points Core Viewpoint The announcement details the progress of external guarantees provided by Tianma Technology Group Co., Ltd. to its subsidiaries and downstream clients, highlighting the total guarantee amounts and the internal decision-making processes involved in these guarantees. Group 1: Guarantee Details - The total amount of guarantees provided by the company includes RMB 11,200 million for a wholly-owned subsidiary and RMB 30,900 million for a controlling subsidiary, with actual guarantees amounting to RMB 119,300.24 million and RMB 88,445.40 million respectively [1][2] - The company has provided guarantees totaling RMB 0 million for downstream clients, with an actual guarantee balance of RMB 11,691 million [1] - The cumulative amount of overdue external guarantees is RMB 0 million, and the total external guarantee amount accounts for a significant percentage of the company's latest audited net assets [1][2] Group 2: Internal Decision-Making Process - The company’s board of directors approved the provision of guarantees for subsidiaries and downstream clients during meetings held on April 14, 2025, and April 30, 2025 [6][7] - The expected guarantee amounts include a total of RMB 4.8 billion for various financing activities, with specific allocations based on the subsidiaries' asset-liability ratios [6][7] - The guarantees are set to be valid for 12 months from the date of approval at the annual shareholders' meeting [7][8] Group 3: Specific Guarantee Contracts - Various contracts have been established for providing guarantees to subsidiaries engaged in aquaculture and feed production, with specific amounts detailed for each subsidiary [2][3][4] - The company has also established maximum guarantee amounts for different subsidiaries based on their asset-liability ratios, ensuring that higher-risk subsidiaries receive appropriate oversight [6][7] - The company has outlined the types of guarantees, including performance guarantees and credit guarantees, to support its subsidiaries and clients in securing financing [7][8]