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南京高科股份有限公司关于控股子公司为控股孙公司提供担保的公告

Group 1 - The company Nanjing Gaoke Co., Ltd. announced that its subsidiary Ningyan Real Estate applied for a loan of 1.67 billion yuan from China Bank to meet its operational funding needs [2] - Nanjing Gaoke's subsidiary, Gaoke Real Estate, which holds a 90% stake, will provide a guarantee of 989.85 million yuan for Ningyan Real Estate's loan, covering principal, interest, and related fees [2][3] - The board of directors approved the financial support for subsidiaries, allowing Gaoke Real Estate to provide guarantees up to 1.4 billion yuan until June 30, 2026 [3][4] Group 2 - Ningyan Real Estate is developing the Jiangyue Hall project, which has a total area of 97,100 square meters and an estimated total investment of 3.6 billion yuan, making it a key project for the company [5] - The board believes that the guarantee will support Ningyan Real Estate's operational funding needs and aligns with the company's overall development strategy [7] - As of the announcement date, the total external guarantees provided by the company amounted to 4.5 billion yuan, representing 23.93% of the latest audited net assets, with no overdue guarantees reported [7]