中创物流股份有限公司关于为子公司提供担保的公告

Core Points - The company has signed a guarantee contract with Bank of Communications Shanghai Branch, providing a joint liability guarantee for its subsidiary Zhongchuang Engineering Logistics Co., Ltd. for a maximum debt amount of 50 million yuan [1][7]. Group 1: Guarantee Overview - The guarantee is for the total principal and interest of the main contract, including compound interest, penalty interest, liquidated damages, compensation for damages, and costs incurred in realizing the debt [3]. - The guarantee period is calculated based on the performance deadlines of the main debts, lasting until three years after the last due date of the main debts [3]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational and developmental needs of the subsidiary, ensuring smooth production and business activities [4]. - The subsidiary's operational status is normal, with no overdue loans reported [4]. Group 3: Board of Directors' Opinion - The board unanimously approved the guarantee, stating it is beneficial for the subsidiary's funding needs, with controllable risks and no harm to the company's or shareholders' interests [8]. - As of the announcement date, the company and its subsidiaries have not provided guarantees to entities outside the consolidated financial statements, with a total external guarantee balance of 312.97 million yuan, accounting for 13.28% of the latest audited net assets [8].