深圳广田集团股份有限公司关于向全资子公司提供借款的公告

Core Viewpoint - Shenzhen Guotian Group Co., Ltd. plans to provide a loan of up to 30 million RMB to its wholly-owned subsidiary, Shenzhen Guotian Supply Chain Management Co., Ltd., to support its business development needs, with a loan term of two years at the benchmark interest rate set by the People's Bank of China [1][10]. Loan Overview - The loan amount is capped at 30 million RMB, with a two-year term and an annual interest rate based on the People's Bank of China’s benchmark rate [1][5]. - The loan will be funded from the company's own resources and will not affect its normal operations [1][2]. Subsidiary Information - Shenzhen Guotian Supply Chain Management Co., Ltd. was established on October 17, 2016, with a registered capital of 200 million RMB [3]. - The company specializes in supply chain solutions, management, and related consulting services, along with various materials and technology development [3][4]. Financial Situation - The total loan amount represents 5.21% of the company's most recent audited net assets [8]. - The subsidiary's sales primarily target the company and its subsidiaries, ensuring controllable business and repayment sources [6][7]. Board of Directors' Opinion - The board believes that the loan is necessary for the subsidiary's business development and that the associated risks are manageable, ensuring the company's financial safety [7][10].