乐山巨星农牧股份有限公司2025年9月份担保情况的公告

Core Viewpoint - The company, Leshan Juxing Agricultural and Animal Husbandry Co., Ltd., has provided a series of guarantees for its subsidiaries to secure financing from various banks, totaling significant amounts in recent months [2][3][4][5][6]. Summary by Sections Guarantee Basic Information - On March 19, 2025, the company signed a guarantee contract with CITIC Bank Chengdu Branch for a total amount of RMB 11.5 million for its subsidiary [2]. - On June 19, 2025, a guarantee contract was signed with Ping An Bank Chengdu Branch for RMB 12.6 million for another subsidiary [2]. - Additional guarantees were provided in July and August 2025, totaling RMB 2 million and RMB 0.5 million respectively for different financing needs [2]. Recent Guarantee Developments - On September 4, 2025, a guarantee of RMB 10 million was signed with Ping An Bank for another subsidiary's working capital loan [3]. - On September 8, 2025, a guarantee of RMB 20 million was signed with Huishang Bank for a subsidiary [3]. - On September 15, 2025, a guarantee of RMB 30 million was signed with Shanghai Bank for another subsidiary [3]. - Additional guarantees were signed with CITIC Bank and Huaxia Bank in September 2025, each for RMB 10 million [4]. Internal Decision-Making Process - The guarantees were approved by the company's board meetings held on April 25, 2025, and July 28, 2025, and were subsequently ratified by the annual and interim shareholder meetings [4]. Guarantee Necessity and Reasonableness - The guarantees are deemed necessary for the daily operations of the subsidiaries and align with the company's overall interests and development strategy [10]. - The company maintains control over the guaranteed entities, which have good credit status and strong repayment capabilities, ensuring manageable risk [10]. Cumulative Guarantee Amounts - As of September 30, 2025, the total guarantee balance provided by the company and its subsidiaries amounted to RMB 2,256.79 million, representing 68.38% of the company's latest audited net assets [12]. - Guarantees to subsidiaries accounted for RMB 2,179.10 million, while guarantees to quality breeding households and partners totaled RMB 77.68 million [12].