广东天安新材料股份有限公司关于为控股子公司佛山南方建筑设计院有限公司提供担保的公告

Core Points - The company has provided a guarantee of up to RMB 4.08 million for its subsidiary, Foshan Southern Design Institute, to meet its operational needs [2][3] - The guarantee was approved by the board of directors and shareholders, ensuring compliance with internal decision-making procedures [3][6] - The company has a total external guarantee amount of RMB 902.35 million, which is 118.74% of its audited net assets for 2024 [7] Group 1 - The guarantee is structured as a joint liability guarantee with a term of three years from the debt maturity date [3] - The board meeting on April 16, 2025, approved the guarantee with unanimous support, indicating a controlled risk environment [6] - The company has no overdue external guarantees as of the announcement date [7] Group 2 - The total amount of guarantees provided to subsidiaries is RMB 786.75 million, which is 103.53% of the company's audited net assets for 2024 [7] - The company has authorized its management to handle the necessary documentation for the guarantee without needing further shareholder approval within the specified limit [3][6] - There are no counter-guarantees associated with this guarantee [5]