大晟时代文化投资股份有限公司对外担保进展公告

Core Viewpoint - The company has announced a guarantee agreement involving its wholly-owned subsidiary, Shaoxing Xingqishengming Technology Co., Ltd., which has signed a loan contract with Zhejiang Chouzhou Commercial Bank for an amount of 16 million yuan, with the company and Shenzhen Yuerong Investment Management Co., Ltd. acting as guarantors [2][4]. Group 1: Guarantee Details - The loan amount is 16 million yuan with a term of three years [2]. - The maximum guarantee amount provided by the company and Yuerong Investment is also 16 million yuan [2]. - The guarantee does not involve counter-guarantees [2]. Group 2: Internal Decision-Making Process - The company held board meetings on April 28, 2025, and May 20, 2025, to approve the guarantee proposal for the fiscal year 2025, allowing for guarantees to be provided for subsidiaries [3]. - The total expected guarantee amount is set at 200 million yuan, excluding existing guarantees as of December 31, 2024 [3]. Group 3: Guarantee Adjustment - The company has adjusted the guarantee amount for its subsidiary, Xingqishengming, to 23.6865 million yuan, reallocating from a previous guarantee for Wuxi Zhonglian [4]. - After the adjustment, Wuxi Zhonglian's available guarantee amount is reduced to 6.3135 million yuan [4]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total actual external guarantees provided by the company and its subsidiaries amount to 27 million yuan, which includes the 16 million yuan guarantee for the subsidiary [8]. - This total represents 35.34% of the company's most recent audited net assets [8].