海南葫芦娃药业集团股份有限公司关于为全资子公司提供担保的公告

Core Points - The company provides a guarantee for its wholly-owned subsidiary, Guangxi Weiwei Pharmaceutical Co., Ltd., to secure a loan of up to RMB 30 million from CITIC Bank [1][3] - The guarantee covers the principal, interest, penalties, and other related costs, with a guarantee period of three years from the loan's maturity [3][4] - The decision to provide the guarantee was approved during the 2024 annual shareholders' meeting, allowing for a total loan financing limit of up to RMB 1.5 billion for the company and its subsidiaries [2][6] Guarantee Details - The guarantee amount is set at RMB 30 million, with a guarantee period of three years [3][5] - The guarantee includes coverage for various costs such as litigation fees, arbitration fees, and other expenses related to debt recovery [4] - There is no counter-guarantee involved in this transaction [5] Necessity and Reasonableness - The guarantee is deemed necessary for the operational needs of Guangxi Weiwei, promoting its stable development [6] - The company maintains control over the creditworthiness and performance capabilities of Guangxi Weiwei, making the guarantee risk manageable [6] Cumulative Guarantee Situation - As of the announcement date, the company and its subsidiaries have not provided guarantees to external entities, with a cumulative guarantee balance of RMB 317.04 million for its subsidiaries, representing 45.26% of the latest audited net assets [7]