南京中央商场（集团）股份有限公司 关于为控股子公司提供担保的进展公告

Core Viewpoint - The company has approved external guarantee limits for its subsidiary, Jiangsu Central New Asia Department Store Co., Ltd. (New Asia Department Store), for the years 2025 and 2026, with specific amounts and terms outlined for the guarantees [1][2]. Group 1: Guarantee Approval - On October 29, 2024, the company's board approved a maximum guarantee amount of 460 million yuan for New Asia Department Store, valid for one year until December 31, 2025 [1]. - On February 24, 2025, the board approved an additional guarantee of 60 million yuan from Siyang Yurun Central Shopping Plaza Co., Ltd. for New Asia Department Store, also valid for one year until December 31, 2025 [1]. - On October 28, 2025, the board approved the same guarantee amounts for the year 2026, maintaining the same terms [2]. Group 2: Guarantee Progress - As of the announcement date, the company and Siyang Yurun have provided a guarantee of 53.4 million yuan for New Asia Department Store's working capital loan from Minsheng Bank [3]. - The total cumulative guarantee amount provided by the company for New Asia Department Store is 448.9 million yuan, which is within the approved limits [2][3]. Group 3: Necessity and Reasonableness of Guarantees - The company believes that providing guarantees for its subsidiary is beneficial for resource sharing within the group, supporting the subsidiary's operations and stability [5]. - The cumulative external guarantee amount as of October 31, 2025, is 1.7013 billion yuan, representing 71.11% of the company's latest audited net assets [5].