Summary of Key Points Core Viewpoint - Sichuan Harmony Shuangma Co., Ltd. announced that its subsidiary, Hubei Jianxiang Biopharmaceutical Co., Ltd., will apply for a loan of RMB 200 million from Bank of Communications for a peptide drug expansion project, with Shenzhen Jianyuan Pharmaceutical Technology Co., Ltd. providing a guarantee for the loan [2][6]. Group 1: Guarantee Situation Overview - Hubei Jianxiang plans to use the loan for the construction of a peptide drug expansion project [2]. - Shenzhen Jianyuan will sign a guarantee contract with Bank of Communications, providing a joint liability guarantee covering principal, interest, penalties, and related costs [2][6]. - Hubei Jianxiang will provide collateral for the loan once conditions are met, using fixed assets and related equipment from the expansion project [2]. Group 2: Basic Information of the Guaranteed Party - Hubei Jianxiang was established on December 8, 2015, with a registered capital of RMB 253.42 million, focusing on peptide raw material production and contract manufacturing [3]. - As of the end of 2024, Hubei Jianxiang's total assets were RMB 618.90 million, with total liabilities of RMB 37.26 million and a net profit of RMB 67.97 million [3]. - By mid-2025, total assets increased to RMB 634.38 million, with total liabilities of RMB 51.33 million and a net profit of RMB 1.41 million for the first half of the year [3]. Group 3: Main Content of the Guarantee Agreement - The guarantee provided by Shenzhen Jianyuan covers various costs associated with the loan, including collection fees, litigation fees, and other expenses [6]. - The guarantee period is calculated based on the repayment terms of the loan contract, extending three years beyond the final due date of the principal debt [6]. Group 4: Board of Directors' Opinion - The guarantee is deemed beneficial for the subsidiary's operational and financial needs, aligning with the company's control over Hubei Jianxiang and its risk management capabilities [6]. - The guarantee complies with relevant regulations and does not harm the interests of the company or its shareholders [6]. Group 5: Cumulative External Guarantee Amount - The guarantee amount represents 2.68% of the company's latest audited net assets, with no other guarantees or overdue guarantees reported [7].
四川和谐双马股份有限公司关于控股子公司之间提供担保的公告