珠海中富实业股份有限公司关于控股股东对公司财务资助延期的公告

Group 1 - The company, Zhuhai Zhongfu Industrial Co., Ltd., has applied for financial assistance from its controlling shareholder, Shaanxi New Silk Road Venture No. 1 Investment Partnership, for a loan of 100 million yuan with an interest rate not exceeding 6% [2][26] - The loan agreement was extended until December 25, 2025, and the loan does not require any collateral or guarantees [2][26] - The controlling shareholder, Shaanxi New Silk Road, is recognized as a related party, and the transaction does not constitute a major asset restructuring [3][8] Group 2 - The company has received a total of 360 million yuan in financial assistance from Shaanxi New Silk Road to date, with additional related transactions amounting to 4.1679 million yuan [9] - The independent directors of the company unanimously agreed to the financial assistance extension, ensuring that the interests of the company and minority shareholders are not harmed [10][26] Group 3 - The company’s wholly-owned subsidiary, Xinjiang Fuyue Food Technology Co., Ltd., plans to apply for a total loan of 14.82 million yuan, including a fixed asset loan of 10 million yuan and a mortgage loan of 4.82 million yuan [14][28] - The company will provide full joint liability guarantees for the loans, with the subsidiary using purchased industrial buildings as collateral [14][20][21] - After the new guarantees, the total guarantee balance for the company and its subsidiaries will be 267.69 million yuan, which is 120.07% of the company's audited net assets for 2024 [22]