豫光金铅: 河南豫光金铅股份有限公司2025年第四次股东会会议资料

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal to provide guarantees for its controlling shareholder's subsidiary, reflecting ongoing financial support and collaboration within the group [1][5]. Meeting Details - The meeting will take place on August 12, 2025, at 14:30 in the company's conference room located in Jiyuan City, Henan Province [1]. - Voting will be conducted both on-site and online, with specific time slots designated for each method [1]. Proposal Overview - The company plans to provide a guarantee of 30 million yuan for the bank credit of its subsidiary, Henan Yuguang Zinc Industry Co., Ltd., which is controlled by its parent company, Henan Yuguang Lead and Zinc Group [1][4]. - The total guarantee amount previously provided to the controlling shareholder and its subsidiaries amounts to 177.8 million yuan, with 56.5 million yuan for the group and 121.3 million yuan for the zinc subsidiary [2][4]. Financial Context - The financial indicators for Henan Yuguang Zinc Industry Co., Ltd. include total assets of 628.06 million yuan and total liabilities of 459.54 million yuan, indicating a solid financial standing [3]. - The company has a registered capital of 100 million yuan and operates in various sectors including non-ferrous metal smelting and chemical products [3]. Guarantee Agreement - The proposed guarantee is part of a mutual guarantee framework established with the controlling shareholder, which has a total guarantee limit of 8 billion yuan for the company and 2.5 billion yuan for the group [1][4]. - The necessity and rationality of the guarantee are justified by the ongoing support from the controlling shareholder and the good credit status of the subsidiary, which is expected to enhance overall financing capabilities [4]. Total Guarantee Amount - As of July 25, 2025, the total amount of guarantees provided by the company is 379.8 million yuan, representing 68.95% of the latest audited net assets [4]. - The guarantees to the controlling shareholder and its related parties account for 177.8 million yuan, which is 32.28% of the latest audited net assets [4].