广西梧州中恒集团股份有限公司 关于为控股子公司双钱产业提供担保的公告

Group 1 - The company provided a guarantee for its subsidiary, Shuangqian Industry, to support its daily operations and business development needs, with a maximum guarantee amount of RMB 19 million [1][4] - The guarantee was approved during the company's board meeting and annual shareholders' meeting, allowing for a total credit limit of up to RMB 5 billion for 2025, with a maximum guarantee amount of RMB 2.5 billion [2][5] - The company has a total external guarantee balance of RMB 401.82 million, which is 6.67% of its audited net assets for 2024, with no overdue guarantees reported [7] Group 2 - The company initiated a share repurchase plan, allowing for the buyback of shares at a price not exceeding RMB 3.80 per share, with a total repurchase amount between RMB 300 million and RMB 500 million [11] - As of July 31, 2025, the company had repurchased a total of 109.86 million shares, representing 3.32% of its total share capital, with a total payment of approximately RMB 277.30 million [12] - The company will continue to comply with relevant regulations and disclose progress on the share repurchase in a timely manner [13]