Group 1 - The company has approved a guarantee for its wholly-owned subsidiaries to apply for bank credit totaling up to 1.05 billion yuan, which can be used on a rolling basis until the next annual shareholders' meeting [1][2] - The subsidiaries involved include Guangzhou Conghua Zhaoshun New Materials Co., Ltd., Anqing Chengtai New Materials Co., Ltd., Guangzhou Hongtai Technology Investment Service Co., Ltd., and Anhui Jitai New Materials Co., Ltd. [1][2] - The guarantee was approved during the board meeting on March 27, 2025, and the annual shareholders' meeting on April 21, 2025 [1][2] Group 2 - Recently, Conghua Zhaoshun signed a fixed asset loan contract with Industrial Bank Co., Ltd. Guangzhou Branch, applying for a credit of 131.25 million yuan with a term of 15 years [3] - The company and its actual controller, Mr. Zou Zhenfu, signed a guarantee contract with the bank, providing joint liability guarantee for the loan [3][7] - The collateral for the loan includes self-owned assets, and the guarantee amount does not exceed the approved limit from the annual shareholders' meeting [3][8] Group 3 - Conghua Zhaoshun was established on April 28, 2001, with a registered capital of 99.5 million yuan [4][6] - The company operates in the chemical products manufacturing and sales sector, including synthetic materials, coatings, and rubber products [5] - The company is a wholly-owned subsidiary and is not listed as a dishonest executor [6] Group 4 - The total guarantee amount provided by the company and its subsidiaries is 1.08 billion yuan, with no overdue guarantees reported [10] - The guarantees provided to external units amount to 15.92 million yuan, accounting for 1.68% of the latest audited net assets [10] - The guarantees to subsidiaries total 233.90 million yuan, representing 24.68% of the latest audited net assets [10]
广州集泰化工股份有限公司关于为全资子公司申请银行授信提供担保的进展公告