Core Viewpoint - The company continues to provide guarantees for its subsidiary, Meishan Jiayue, in relation to loans taken for the development of the Meishan California Smart City project, reflecting ongoing financial support and commitment to project development [1][2][3]. Group 1: Guarantee and Loan Details - Meishan Jiayue applied for a loan of 37.6 million yuan from Agricultural Bank of China in 2022, with the company providing a joint liability guarantee based on a 36.4% indirect shareholding [1]. - Recently, a loan extension agreement was signed for the remaining principal of 25.308 million yuan, with the company continuing to provide the guarantee [1]. - In 2020, Meishan Jiayue also secured a loan of 37 million yuan, with a loan extension agreement signed in 2024 for 17.5 million yuan, and the company provided a guarantee for this as well [2]. - A loan of 40 million yuan was taken in 2021, with a subsequent extension for 23.613 million yuan in 2025, and the company maintained its guarantee obligations [3]. Group 2: Financial Status of Meishan Jiayue - As of December 31, 2024, Meishan Jiayue reported total assets of approximately 2.26 billion yuan and total liabilities of about 1.69 billion yuan, resulting in a net asset value of approximately 571.68 million yuan [5]. - For the year 2024, the company recorded an operating income of approximately 58 million yuan, but reported a net loss of about 26.88 million yuan [5]. - By November 30, 2025, the total assets were approximately 2.13 billion yuan, with total liabilities of about 1.74 billion yuan, and a net asset value of approximately 392.34 million yuan [5]. Group 3: Guarantee Usage and Company Opinion - The company has a total guarantee balance of approximately 15.26 billion yuan, which is 144.03% of the net assets as of December 31, 2024 [7]. - The company believes that the guarantees provided are in compliance with relevant laws and do not harm the interests of the company or its shareholders [6]. - There are no overdue guarantees or guarantees involved in litigation as of the latest report [8].

大悦城控股集团股份有限公司第十一届董事会公告 证券代码：000031 证券简称：大悦城 公告编号：2025-038 大悦城控股集团股份有限公司 关于为控股子公司眉山加悦置业有限公司提供担保及担保进展 的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、担保及担保进展情况概述 置业有限公司（以下简称"眉山加悦"）已于 2021 年向中国农业银行股份有限公 司成都成华支行（以下简称"农业银行"）申请 4 亿元贷款，期限 4 年，用于眉 山加州智慧城项目的开发建设。公司与农业银行签订了《保证合同》，按间接持 股 36.4%的股权比例为眉山加悦在借款合同项下的借款 14,560 万元提供连带责 任保证担保，眉山加悦其他股东按照各自股权比例提供同等条件连带责任保证担 保。详见公司于 2021 年 7 月 20 日发布的《关于为公司控股子公司眉山加悦置业 有限公司提供担保的公告》。 近日，公司、眉山加悦与农业银行签订了《借款展期协议》，对原借款合同 项下借款本金余额 23,613 万元申请展期，期限 2 年，公司按照原《保证合同》继 续为上述展期贷款提供连带责任 ...