泰嘉股份: 关于接受关联方担保暨关联交易的公告

Core Viewpoint - The company plans to provide guarantees for its subsidiary, Hunan Taijia Alloy Materials Technology Co., Ltd., with a total guarantee amount not exceeding RMB 60 million, including a specific guarantee of up to RMB 10 million for the subsidiary [1][4]. Summary by Sections 1. Overview of Related Transactions - The company intends to provide guarantees for its subsidiary, with a total amount not exceeding RMB 60 million, and a specific guarantee for bank credit of up to RMB 5 million for Taijia Alloy [1][3]. 2. Related Party Information - The related party involved is Changsha Jiachuang No.1 Consulting Management Partnership (Limited Partnership), which holds 25% of Taijia Alloy's shares and will provide a counter-guarantee of up to RMB 1.25 million [2][3]. 3. Main Content and Pricing Basis of Related Transactions - The company will provide a guarantee for Taijia Alloy's bank credit application within the approved limit, with no guarantee fees incurred for this transaction [3][4]. 4. Purpose of the Transaction and Impact on the Company - The purpose of the guarantee is to support the subsidiary's operational and business expansion needs, which is expected to promote the company's continuous development without adverse effects on its future [4][6]. 5. Cumulative Guarantee Situation with Related Parties - As of the announcement date, the company has accepted a cumulative guarantee balance of RMB 15 million from the related party [4][5]. 6. Independent Directors' Review Opinion - Independent directors unanimously agree that the transaction is within the approved guarantee limit and will not affect the company's independence or harm the interests of shareholders [4][6].