江苏丰山集团股份有限公司关于为全资子公司提供担保的公告

Group 1 - The company has signed a guarantee contract with Huaxia Bank Yancheng Branch to provide a joint liability guarantee for its wholly-owned subsidiary, Jiangsu Fengshan Biochemical Technology Co., Ltd. (Fengshan Biochemical), to meet its funding needs [2] - The board of directors approved a guarantee limit of up to 935 million yuan for Fengshan Biochemical for the year 2025, which can be used in various forms such as guarantees, mortgages, and pledges [3] - The guarantee limit is valid for 12 months from the date of approval by the annual general meeting and can be recycled and adjusted among subsidiaries, with specific conditions for those with an asset-liability ratio exceeding 70% [3] Group 2 - The guarantee agreement includes a coverage of the principal debt of 5 million yuan along with interest, overdue interest, penalties, and other related costs incurred by the bank to realize the main debt [7] - The necessity of the guarantee is to support the operational plans of Fengshan Biochemical, ensuring funding needs and improving decision-making efficiency, which aligns with the company's long-term interests [7] - As of February 25, 2026, the total external guarantees provided by the company and its subsidiaries amounted to 584.12 million yuan, accounting for 37.10% of the latest audited net assets [7]