北京空港科技园区股份有限公司关于为全资子公司提供担保的公告

Group 1 - The company announced that its wholly-owned subsidiary, Tiandi Property, is applying for a comprehensive credit line of 10 million yuan from Bank of China, with a maximum interest rate of 2.5% and a one-year term [2][32] - The company will provide a joint liability guarantee for the credit line, covering the principal amount of 10 million yuan and associated costs [2][5] - The board of directors approved the guarantee with a unanimous vote, but it requires shareholder approval as it exceeds the board's authority [2][8] Group 2 - The company’s total amount of guarantees after this transaction will be 80 million yuan, which is 8.07% of the latest audited net assets [9] - The actual amount of guarantees provided to subsidiaries currently stands at 64.3664 million yuan, accounting for 6.49% of the latest audited net assets [9] - The company has confirmed that all guarantees are for subsidiaries within the consolidated reporting scope and there are no overdue guarantees [9] Group 3 - The company’s subsidiary, Tianyuan Construction, has applied to extend a loan of 40.56 million yuan from its controlling shareholder, Konggang Development, with a proposed interest rate not exceeding 4.5% [11][18] - The loan extension does not require any collateral or guarantees from the company or Tianyuan Construction [18][22] - The company has conducted 46 related transactions with Konggang Development in the past 12 months, totaling 64.46839 million yuan [12][13]