Group 1 - The company decided to apply for a working capital loan of up to 25 million yuan from the Agricultural Development Bank of China, with its subsidiary providing collateral [1] - The board meeting approved the loan application with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The subsidiary Chengdu Xuerong will provide its factory and land use rights as collateral for the loan, while other subsidiaries will provide joint liability guarantees [1] Group 2 - The wholly-owned subsidiary Shandong Xuerong plans to sign a series of trade contracts with Fuzhou Xintou from August 2025 to December 2026 [2] - To support the subsidiary's operations, the company will provide a joint liability guarantee for the subsidiary's debts under the trade contracts, with a maximum amount of 200 million yuan [2] - The board approved this guarantee with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] Group 3 - The proposal for the guarantees will be submitted for approval at the company's second extraordinary general meeting of shareholders on August 4, 2025 [3] - The meeting will combine on-site voting and online voting methods [3] - The board's decision to proceed with the proposal was also unanimously approved [3]

成都新天府文化旅游发展股份有限公司 关于接受间接控股股东担保并支付担保费 暨关联交易的进展公告 证券代码：000558 证券简称：天府文旅 公告编号：2025-047 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 成都新天府文化旅游发展股份有限公司（以下简称"公司"）于2025年6月11日、 审议通过了《关于接受间接控股股东担保暨关联交易的议案》，同意公司向大连银行 股份有限公司成都分行（以下简称"大连银行成都分行"）申请人民币15,000万元流 动资金贷款，固定利率3.80%/年（贷款利率以合同约定为准），贷款期限为3年，贷款 资金用于公司日常流动资金周转、置换其他金融机构借款或全资子公司成都天府宽窄 文化传播有限公司支付影视项目制作相关款项。公司控股股东成都体育产业投资集团 有限责任公司之母公司成都文化旅游发展集团有限责任公司（以下简称"成都文旅集 团"）对该笔贷款提供全额保证担保，成都文旅集团对超股比担保的部分（即担保余 额的70.1%）收取担保费，担保费率为1%/年（即按年化0.701%的费率收取担保费）。 具体内容详见公司披露于《 ...

Group 1 - The company held its fourth meeting of the seventh board of directors on June 26, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to apply for a working capital loan of 160 million yuan from Guangxi Beibu Gulf Bank to support the procurement of raw materials and operational cash flow [1][2] - The loan's interest rate, term, and guarantee method will be determined by the bank's final credit approval [2] Group 2 - The board agreed to a new guarantee limit of up to 440 million yuan for the company's subsidiaries to secure loans from financial institutions, with the guarantee being reusable [2] - The guarantee methods may include joint liability guarantees, pledges, and mortgages, and the approval is subject to the upcoming shareholders' meeting [2][3] - The company plans to hold its second extraordinary shareholders' meeting on July 15, 2025, combining on-site and online voting [3]