克明食品: 关于公司及子公司之间互相提供担保的进展公告

Summary of Key Points Core Viewpoint - The company, Chen Keming Food Co., Ltd., has disclosed its guarantee situation, indicating a total guarantee amount of 1.3845615 billion yuan, which accounts for 56.83% of the company's latest audited net assets. The company emphasizes that it effectively controls financial risks associated with these guarantees [1][2]. Group 1: Guarantee Overview - The company has approved a total guarantee limit of up to 3.2 billion yuan for the year 2025, which includes guarantees for subsidiaries and mutual guarantees among subsidiaries [1]. - The guarantee period is valid for 12 months from the date of approval by the shareholders' meeting [1]. - The guarantees cover various financing activities, including bank loans and factoring, and may include joint liability guarantees [1]. Group 2: Guarantee Progress - As of the announcement date, the company has provided guarantees to several subsidiaries, with a total guarantee amount of 1.3845615 billion yuan [2]. - The company has not reported any overdue guarantees or guarantees involved in litigation that could lead to losses [2]. - The company maintains effective control over the management and financial operations of the guaranteed entities [1][2]. Group 3: Basic Information of Guaranteed Entities - The guaranteed entities include various subsidiaries engaged in noodle production and food processing, with registered capital and operational details provided in the attachment [2][3]. - None of the guaranteed entities are listed as dishonest executors [3].