Overview of Guarantee Situation - The company has approved a guarantee for its subsidiaries, allowing a total guarantee amount of up to RMB 700 million for various credit facilities, with a single guarantee not exceeding RMB 100 million [2] - The guarantee period for each loan or credit facility is up to 3 years, starting from the date of the loan [2] Progress of Guarantee - The company has signed a maximum guarantee contract with the Industrial and Commercial Bank of China for a credit facility not exceeding RMB 50 million for its subsidiary Anhui Baoniao [3] Basic Information of the Guaranteed Party - Anhui Baoniao was established on May 6, 2011, with a registered capital of RMB 30 million, and is a wholly-owned subsidiary of Shanghai Baoniao, in which the company holds a 75% stake [5] Main Content of the Guarantee Agreement - The guarantee amount is set at a maximum of RMB 50 million, covering various costs including principal, interest, and other related fees [6] - The guarantee period extends for three years after the loan term ends [6] Cumulative External Guarantee Amount - After this guarantee, the total guarantee amount for the company and its subsidiaries is RMB 700 million, with an actual guarantee balance of RMB 315.62 million, accounting for 7.22% of the company's latest audited net assets [7]

Group 1 - The company, Jinglan Technology Co., Ltd., announced that its subsidiary, Yunnan Yesheng Environmental Resource Technology Co., Ltd., plans to pledge two invention patents to apply for a working capital loan from China Bank, with the company providing a guarantee for this loan [1][2] - The loan amount will not exceed the principal limit and will have a term of up to 36 months, with the guarantee period also set for 36 months [1][2] - The board of directors approved the loan application and guarantee at a meeting held on May 21, 2025, with unanimous support from the board members [1][2] Group 2 - Yunnan Yesheng's total assets are approximately 167.11 million, with total liabilities of about 132.28 million, resulting in net assets of approximately 34.83 million [2] - The company's revenue is reported at approximately 74.12 million, with a total profit of about 2.97 million, which is also the net profit [2] - The board believes that the loan will support Yunnan Yesheng's business development and that the company can effectively monitor and manage the subsidiary, ensuring that the guarantee risk is controllable [2] Group 3 - After this guarantee takes effect, the total balance of external guarantees provided by the company and its subsidiaries will amount to 79 million, which represents a certain percentage of the latest audited financials [3] - There are no overdue guarantees reported by the company or its subsidiaries, indicating a stable financial position [4]

证券代码：002793 证券简称：罗欣药业 公告编号：2025-018 罗欣药业集团股份有限公司 关于为控股子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 公司名称：山东罗欣药业集团股份有限公司 1 公司类型：股份有限公司（港澳台投资、未上市） 特别风险提示： 罗欣药业集团股份有限公司（以下简称"公司"）及控股子公司对外担保总 额超过最近一期经审计净资产 50%，提请投资者充分关注担保风险。 一、担保情况概述 为满足日常生产经营及业务拓展资金需要，保证生产经营持续发展和业务顺 利开展，公司拟为其控股子公司山东罗欣药业集团股份有限公司（以下简称"山 东罗欣"）人民币 86,000 万元银行授信额度提供担保。公司分别于 2025 年 1 月 20 日、2025 年 2 月 7 日召开第五届董事会第二十二次会议、第五届监事会第十 九次会议及 2025 年第一次临时股东大会，审议通过了《关于为控股子公司提供 担保的议案》。具体内容详见公司于 2025 年 1 月 21 日刊登于巨潮资讯网 （http://www.cninfo.com.cn）的 ...