广州若羽臣科技股份有限公司 关于公司为全资子公司提供担保的进展公告

Core Viewpoint - The company, Guangzhou Ruoyuchen Technology Co., Ltd., has approved a total credit limit application of up to RMB 900 million and an asset pool business of up to RMB 400 million for 2025, with guarantees provided among subsidiaries [1]. Group 1: Guarantee Overview - The company has signed external guarantee agreements with Zheshang Bank Guangzhou Branch, issuing financing guarantees in Japanese Yen, totaling approximately RMB 40 million [2]. - The guarantees are specifically for the wholly-owned subsidiary Hengmeikang (International) Co., Ltd. to facilitate financing needs [4]. Group 2: Guarantee Details - The guarantees include amounts of 219,468,400 JPY (approximately RMB 10.62 million), 207,066,208 JPY (approximately RMB 10.01 million), 207,992,247 JPY (approximately RMB 9.88 million), and 214,199,619 JPY (approximately RMB 9.98 million) [2][5][7][11]. - Each guarantee has a maximum financing term of 365 days and is subject to a guarantee fee rate of 1.3% per annum [5][7][11]. Group 3: Financial Impact - After this guarantee, the total approved external guarantees amount to RMB 900 million, which represents 105.92% of the company's net assets attributable to shareholders as of June 30, 2025 [13]. - The total balance of external guarantees provided by the company and its subsidiaries is RMB 40.50 million, accounting for 4.77% of the latest audited net assets [13].