Group 1: Shareholding Structure Change - Shenzhen Jianyi Decoration Group Co., Ltd. received a notification regarding the change in the upper shareholding structure of its controlling shareholder, Zhuhai Zhengfang Group Co., Ltd. [1] - The Zhuhai State-owned Assets Supervision and Administration Office has transferred Zhuhai Zhengfang Group to Guangdong Xiangshan Holding Group Co., Ltd. for management, completing the necessary business registration changes [1] - The controlling shareholder and actual controller of the company remain unchanged, and the governance structure will not be affected [1] Group 2: External Guarantee Progress - The company has approved a total external guarantee limit of RMB 8.077 billion for 2025 to support its and its subsidiaries' business development and operational funding needs [4] - On September 26, 2025, a subsidiary, Guangdong Jianxing Construction Group Co., Ltd., signed a maximum guarantee contract with China Everbright Bank, providing a guarantee for a maximum principal amount of RMB 6 million [5][6] - The guarantee covers all debts arising from the comprehensive credit contract, including principal, interest, penalties, and other related costs, with a guarantee period of three years [6] Group 3: Guarantee Amount and Financial Status - The total external guarantee amount provided by the company and its subsidiaries is approximately RMB 871.25 million, exceeding the latest audited net assets by 108.47% [10] - There are no overdue guarantees or guarantees involving litigation, and the company does not provide guarantees to entities outside the consolidated financial statements [10]
深圳市建艺装饰集团股份有限公司 关于控股股东上层股权结构发生变动的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-27 00:45