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] - 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] - The company and its subsidiaries will provide mutual guarantees for credit financing, with a total guarantee amount not exceeding 1.2 billion yuan, including 500 million yuan for companies with a debt-to-asset ratio exceeding 70% and 700 million yuan for those with a ratio not exceeding 70% [4] 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] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limit without the need for additional board or shareholder meetings [3][4] - 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, with no overdue guarantees or litigation-related guarantees [12]