光明房地产集团股份有限公司关于在2025年度对外担保总额范围内调整部分担保人与被担保人之间担保额度的公告

Core Viewpoint - The announcement details the adjustment of external guarantee limits for the year 2025 by Guangming Real Estate Group Co., Ltd, maintaining the total guarantee amount at RMB 23.6 billion while reallocating specific guarantee amounts between subsidiaries [2][3]. Group 1: Adjustment Basis - The adjustment of guarantee limits is based on the company's operational needs and relevant legal regulations, including the Company Law and Securities Law [1]. - The total external guarantee amount for 2025 is set at RMB 23.6 billion, effective from January 1, 2025, to December 31, 2025 [2]. Group 2: Specific Adjustments - The guarantee amount for Tai Ri Real Estate Co., Ltd is reduced by RMB 130 million, from RMB 4.7 billion to RMB 4.57 billion [3]. - The guarantee amount for Shanghai Nonggongshang Wangdu Property Management Co., Ltd is increased by RMB 130 million, from RMB 150 million to RMB 280 million [3]. Group 3: Subsidiary Information - Tai Ri Real Estate Co., Ltd has total assets of RMB 406.13 million, total liabilities of RMB 393.07 million, and a debt ratio of 96.78% as of September 30, 2025 [5]. - Shanghai Nonggongshang Wangdu Property Management Co., Ltd has total assets of RMB 42.05 million, total liabilities of RMB 39.40 million, and a debt ratio of 93.71% as of September 30, 2025 [7]. Group 4: Decision-Making Process - The board of directors held meetings on January 22, 2026, to unanimously approve the adjustment of guarantee limits, which does not require shareholder approval [8][12].