南京红太阳股份有限公司 关于公司为全资子公司安徽国星提供担保的进展公告

Group 1 - The company approved a guarantee limit of up to 200 million yuan for its wholly-owned subsidiary Anhui Guoxing Biochemical Co., Ltd. during the board meeting and annual shareholders' meeting [2] - The guarantee period is from the approval date of the shareholders' meeting until the next annual shareholders' meeting [2] Group 2 - Anhui Guoxing signed a factoring business contract with Anhui Shangrui Commercial Factoring Co., Ltd., with a financing amount not exceeding 10 million yuan [3] - The company agreed to provide a guarantee for this factoring financing, with a maximum guarantee amount of 10 million yuan [3] - After this guarantee, the remaining available guarantee limit for Anhui Guoxing is 160 million yuan [3] Group 3 - Anhui Guoxing Biochemical Co., Ltd. is a limited liability company with a registered capital of 329 million yuan, established on January 8, 2007 [4] - The company specializes in the research, production, and sales of various chemical intermediates and products [4] Group 4 - The guarantee contract specifies that the maximum guarantee amount is 10 million yuan, with a guarantee period lasting until three years after the fulfillment of the related contracts [5] - The total external guarantee balance after this guarantee will be 471.3008 million yuan, accounting for 15.96% of the company's latest audited net assets [5] - The company has an overdue guarantee balance of 35.2359 million yuan and a litigation-related guarantee amount of 202.8060 million yuan [5]