关于公司接受财务资助暨关联交易的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 证券代码：600622 股票简称：光大嘉宝 编号：临 2025-062 光大嘉宝股份有限公司 （以下简称"安石宜昭" ）签署了《有 限合伙份额质押协议》，公司与上海安瑰、上海安依投资有限公司（以 下简称"安依投资" ）召 开第十一届董事会第二十七次会议，审议通过了《关于公司接受财务资 助暨关联交易的议案》 ，相关内容详见公司临 2025-053 号、2025-058 号 公告。 根据该次董事会决议精神，公司于 2025 年 8 月 29 日与上海安瑰投 资管理有限公司（以下简称"上海安瑰"）签署了附条件生效的《借款 合同》。根据该合同的约定，经公司书面申请，上海安瑰可在首笔借款 发放日起 12 个月内向公司分笔发放总额不超过人民币 9.9 亿元借款（实 际借款金额以银行划付凭证记载为准），每笔借款的借款期限为自该笔 借款发放日起至该笔借款发放届满 12 个月止，借款的年利率为 6.5%（单 利）。公司未按照合同约定按时支付/归还利息和/或 ...

Core Viewpoint - The article discusses the recent financial transactions between Vanke and its major shareholder, Shenzhen Metro Group, highlighting the ongoing borrowing relationship and the financial challenges faced by both entities [1][2]. Group 1: Borrowing Transactions - Shenzhen Metro Group has provided Vanke with a loan of up to 3 billion yuan, marking the fifth loan this year, with a consistent interest rate of 2.34% and a three-year term [1]. - The total amount borrowed by Vanke from Shenzhen Metro Group this year has reached 14.852 billion yuan [2]. - The recent loan is intended for repaying bond principal and interest, as well as other designated loan interests approved by Shenzhen Metro Group [1]. Group 2: Financial Health of Shenzhen Metro Group - Shenzhen Metro Group reported a net asset of 301.492 billion yuan and an annual revenue of 21.189 billion yuan, but faced a net loss of 33.46 billion yuan [2]. - The losses incurred by Vanke in 2024 have led to investment impairment losses for Shenzhen Metro Group, further impacting its financial performance [2]. Group 3: Upcoming Financial Obligations - Vanke is approaching critical financial deadlines, with a debt of approximately 5.9 billion yuan due in July and another 1.2 billion yuan due in mid-June [2]. - Industry insiders suggest that the frequent borrowing from Shenzhen Metro Group is a temporary measure to navigate immediate financial pressures, indicating that if market conditions do not improve in the second half of the year, borrowing may not provide a long-term solution [2].