实丰文化发展股份有限公司关于公司及下属公司为另一下属公司提供担保进展的公告

Group 1 - The company plans to apply for a credit financing limit of up to 1.2 billion yuan for itself and its subsidiaries to meet business development and operational funding needs in 2025 [2][4] - A subsidiary, Guangdong Shifeng Intelligent Technology Co., Ltd., has signed a working capital loan agreement with Huaxia Bank for a loan amount of 17 million yuan, which falls within the approved financing limit [3][8] - The company and its subsidiary will provide mutual guarantees for financing applications, with a total guarantee amount not exceeding 1.2 billion yuan, including specific limits based on the subsidiaries' asset-liability ratios [4][12] Group 2 - The guaranteed party, Guangdong Shifeng Intelligent Technology Co., Ltd., was established on February 25, 2022, and is a wholly-owned subsidiary of the company [5][6] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limits without needing to convene additional board or shareholder meetings [3][4] - As of the announcement date, the total actual guarantee amount, including this guarantee, is 247.548 million yuan, accounting for 34.40% of the company's most recent audited total assets [12]