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 entered into a loan agreement for 16 million RMB with a bank, backed by guarantees and collateral from affiliated entities, to support the operational needs of its subsidiary [1][3]. Group 1: Guarantee Details - The subsidiary, Shaoxing Xingqishengming Technology Co., Ltd., has signed a loan contract for 16 million RMB with Zhejiang Chouzhou Commercial Bank [1]. - The guarantees provided include a maximum principal amount of 16 million RMB, with Shenzhen Yuerong Investment Management Co., Ltd. also signing a collateral agreement for the same amount [1][8]. - The total expected guarantee amount for the company and its subsidiaries is set at 20 million RMB, valid for one year from the approval date [1]. 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 [1]. - The decision aims to enhance operational efficiency while ensuring compliance and risk control [1]. Group 3: Guarantee Adjustment Situation - The company has adjusted the guarantee amount for Wuxi Zhonglian Transmission Cultural Communication Co., Ltd. to allow Shaoxing Xingqishengming to utilize a guarantee of 2,368.65 million RMB [3]. - After the adjustment, Wuxi Zhonglian's available guarantee amount is reduced to 631.35 million RMB [3]. Group 4: Guarantee Agreements - The first guarantee agreement involves a maximum principal limit of 16 million RMB, with a guarantee period from January 29, 2026, to January 27, 2029 [5][7]. - The collateral agreement specifies that the collateral includes real estate owned by Shenzhen Yuerong Investment Management Co., Ltd., with a total collateral limit of 23,368,472 RMB [9]. Group 5: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the operational development of Shaoxing Xingqishengming, and they fall within the approved limits from the 2024 annual shareholders' meeting [10]. - The company maintains effective control over the subsidiary's operations and credit status, ensuring no significant litigation or solvency issues exist [10]. Group 6: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee balance is 27 million RMB, which includes the 16 million RMB guarantee to the subsidiary [10]. - This amount represents 35.34% of the company's most recent audited net assets, with no guarantees provided to controlling shareholders or overdue guarantees [10].