登录新浪财经APP 搜索【信披】查看更多考评等级 2.截至2025年9月29日，供销大集及控股子公司的担保业务情况如下： 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。 一、担保情况概述及进展情况 供销大集集团股份有限公司（以下简称"供销大集"或"公司"）第十一届董事会第十二次会议、2025年第 一次临时股东大会审议通过《关于申请与控股子公司互保额度的议案》，会议批准公司与各控股子公 司、以及各控股子公司之间互保额度为43亿元（本互保额度包括现有互保、原有互保的展期或者续保及 新增互保），其中公司对子公司担保9.9亿元，子公司对公司担保5亿元，子公司对子公司担保28.1亿 元。股东大会授权由供销大集及控股子公司法定代表人签署办理前述担保业务涉及的互保及互保调剂具 体相关合同及文件等，不再另行召开董事会或股东大会，不再逐笔形成董事会决议或股东大会决议。授 权期限自2025年第一次临时股东大会审议通过本议案之日起至2025年年度股东大会召开之日止。详见公 司2025年5月30日《第十一届董事会第十二次会议决议公告》《关于申请与控股子公司互保额度的公 告》、2025 ...

Core Viewpoint - The company has provided a guarantee for its subsidiary, Qingdao Aokema Smart Cold Chain Co., Ltd., to support its financing needs, which aligns with the company's overall operational strategy and risk management practices [1][9]. Group 1: Guarantee Details - The company signed a maximum guarantee contract with Bank of China Qingdao Hong Kong Road Branch, agreeing to provide a joint liability guarantee for a maximum principal amount of 100 million RMB for the subsidiary from August 4, 2025, to January 20, 2026 [1]. - The total amount of guarantees authorized for the subsidiary is capped at 700 million RMB, as approved by the board and shareholders [2]. - The guarantee does not require additional approval as it falls within the previously approved limits [3][10]. Group 2: Financial Overview - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1.28 billion RMB, which represents 52.44% of the company's latest audited net assets [11]. - There are no overdue guarantees reported, and the company has not provided guarantees for its controlling shareholders or related parties [11]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the daily operational funding needs of the subsidiary, facilitating its stable operations and development within the company's strategic framework [9]. - The company maintains effective monitoring and management over the subsidiary's operations, ensuring that the guarantee risk is manageable and does not harm the interests of the company and its shareholders [9].