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。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 2024年10月29日，公司第十届董事会第三次会议、2024年11月20日，公司2024年第一次临时股东大会审 议通过了《公司关于预计2025年度对外担保额度的议案》，同意为江苏中央新亚百货股份有限公司（简 称"新亚百货"）提供最高额借款担保额度46,000.00万元，担保期限为一年（此担保额度将于2025年12月 31日到期）。 2025年2月24日，公司第十届董事会第四次会议、2025年3月14日，公司2025年第一次临时股东大会审议 通过了《泗阳雨润中央购物广场有限公司拟为新亚百货办理总额不超过6,000.00万元借款本金最高额担 保的议案》，同意泗阳雨润中央购物广场有限公司（简称"泗阳雨润"）为新亚百货提供最高额借款担保 额度6,000.00万元，担保期限为一年（此担保额度将于2025年12月31日到期）。 2025年10月28日，公司第十届董事会第八次会议、2025年11月21日，公司2025年第三次临时 ...

Core Points - The company establishes a comprehensive external guarantee system to strengthen internal control, standardize guarantee behavior, reduce operational risks, and protect the rights and interests of the company, shareholders, and other stakeholders [1][2][3] Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges on behalf of others, including but not limited to loan guarantees, bank letters of credit, and commercial acceptance bills [1] - The company and its subsidiaries must manage external guarantees uniformly, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [1][2] Group 2: Guarantee Conditions and Procedures - The company must adhere to principles of equality, voluntariness, fairness, integrity, mutual benefit, and safety when implementing guarantees, and must refuse any coercive guarantee requests [2] - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the benefits and risks associated with the guarantee [2][3] Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or total guarantees exceeding 50% of the latest audited net assets require approval from the shareholders' meeting [6][7] - The board of directors must conduct thorough investigations into the credit and operational status of the guaranteed party before approving any guarantees [5][6] Group 4: Contractual Obligations - A written guarantee contract must be established after approval, detailing the creditor, debtor, type and amount of the main debt, and the obligations of all parties involved [8][9] - The finance department is responsible for monitoring the guarantee contracts and ensuring compliance with internal management regulations [10][11] Group 5: Risk Management - The company must monitor the operational and financial changes of the guaranteed party and take proactive measures to mitigate risks [22][23] - In case of any signs of default from the guaranteed party, the finance department must analyze the situation and report to the board of directors for necessary actions [27][28] Group 6: Information Disclosure - The company must disclose approved external guarantees on the Shenzhen Stock Exchange and other media, including total guarantee amounts and their proportions relative to the latest audited net assets [34][35] - Any significant changes in the status of the guaranteed party, such as bankruptcy or failure to meet repayment obligations, must be reported promptly [38][39]