南国置业股份有限公司关于在控股子公司之间调剂担保额度的公告

Group 1 - The company has approved a total guarantee limit of 155,145.15 million RMB for its subsidiaries from the 2024 annual general meeting to the 2025 annual general meeting, with specific allocations based on the subsidiaries' debt ratios [2] - The company has adjusted the guarantee amounts internally, reducing the guarantee for Jingzhou Nanguo Commercial Development Co., Ltd. from 11,897.4 million RMB to 0, while increasing the guarantee for Wuhan Nanguo Commercial Development Co., Ltd. to 11,897.4 million RMB [2] - The total external guarantee balance provided by the company and its subsidiaries is 132,148.30 million RMB, which accounts for 75.38% of the company's latest audited net assets [6] Group 2 - Wuhan Nanguo Commercial Development Co., Ltd. is fully owned by the company and has a registered capital of 640 million RMB, with a business scope that includes retail and wholesale of daily necessities, construction materials, and real estate development [3][4] - As of August 31, 2025, the company reported total assets of 2.657 billion RMB, total liabilities of 2.012 billion RMB, and a net asset value of 645 million RMB, with an operating income of 23 million RMB and a net loss of 22 million RMB [4]