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Time: March 26, 2024 00: 28: 47 & nbsp Zhongcai.com

Original Title: Daily Fashion: Daily Fashion’s Announcement on Provided by wholly -owned subsidiaries for wholly -owned subsidiaries

Securities Code: 603196 Securities Abbreviation: Daily Broadcast Fashion Announcement Number: 2024-006 Broadcast Fashion Group Co., Ltd.
Announcement on the guarantee for wholly -owned subsidiaries to provide guarantees for wholly -owned subsidiaries
The board of directors of the company and all directors guarantee that there is no false record and misleading statement in the content of this announcement
Or major omissions, and assume legal responsibility for the authenticity, accuracy and integrity of its content.

Important content reminder:
? The name of the guarantor: Daily Fashion Industry (Shanghai) Co., Ltd., a wholly -owned subsidiary of the company.

? The amount of the guarantee and the actual guarantee balance that it has actually provided by it: The maximum limit of the guarantee does not exceed 50 million yuan. Except for the aforementioned guarantee, the company and subsidiaries have not provided the guarantee, and there are no other external guarantees.

? Is there any anti -guarantee for this guarantee: none.

? Cumulative quantity of overdue guarantees: None.

1. Overview of the guarantee situation
Daily Fashion Group Co., Ltd. (hereinafter referred to as “Company”) has recently received a notice from Shanghai Daily to Shengye Industrial Co., Ltd. (hereinafter referred to as “daily broadcast to rising”), a wholly -owned subsidiary.The daily business needs of the daily broadcasting fashion industry (Shanghai) Co., Ltd. (hereinafter referred to as “daily broadcast industry”), the daily broadcast to the provision of the “highest amount guarantee contract” promoted to it.

Name of the guarantor: Daily Fashion Industry (Shanghai) Co., Ltd.
Credit name: Shanghai Bank of China Songjiang Sub -branch
Guarantee amount: The maximum limit does not exceed 50 million yuan
Guarantee method: joint responsibility guarantee
Inspection period: From March 12, 2024 to September 30, 2025, three years from the expiration of each debt performance period for the aforementioned period.

Scope of guarantee: comprehensive credit, loan, project financing, trade financing, discounting, overdraft, pension, borrowing and repurchase, loan commitment, guarantee, credit certificate, bill acceptance and other business items formed.

2. Basic situation of the guarantor
Company Name: Daily Fashion Industry (Shanghai) Co., Ltd.
Legal representative: Wang Shengyu
Registered capital: RMB 10 million yuan
Unified social credit code: 91310117macj3cwm90
Establishing time: May 19, 2023
Residence: 1st floor, Building 1, No. 98, Rongyang Road, Songjiang District, Shanghai
Business scope: general projects: professional design services; clothing research and development; clothing manufacturing; clothing and clothing wholesale; clothing and clothing retail; daily mask (non -medical) production; daily mask (non -medical) sales; special labor protection products production; special labor; special labor;防护用品销售;针纺织品销售;礼品花卉销售;日用品销售;日用品批发;文具用品批发;办公用品销售;化妆品零售;箱包销售;眼镜销售(不含隐形眼镜);家居用品制造;家居用品销售;化妆品Wholesale; marketing planning; corporate image planning; corporate management consulting; information consulting services (excluding license information consulting services); housing rental; non -residential real estate leasing; ordinary cargo warehousing services (excluding dangerous chemicals, etc.Project); Internet sales (except for sales of products required for sales); import and export of goods; technology import and export.(Except for the projects that must be approved in accordance with the law, operating activities are carried out with business licenses according to law)
Equity structure: hold 100%equity for the wholly -owned subsidiary of listed companies.

Financial data in the past year: Daily Broadcasting Industry is a new company. The recent financial data of the financial data in the third quarter of 2023, with total assets of 832 million yuan, total liabilities of 420 million yuan, net assets of 411 million yuan, business, business, businessIncome of 258 million yuan and net profit of 12.0583 million yuan.The above financial data has not been audited.

3. The main content of the guarantee agreement
Guarantee: Shanghai Ri Shengsheng Industrial Co., Ltd.
Credit: Shanghai Banking Co., Ltd. Songjiang Sub -branch
Guarantee amount: The maximum limit does not exceed 50 million yuan
Guarantee method: joint liability guarantee
Guarantee period: From March 12, 2024 to September 30, 2025, three years from the expiration of each debt performance period for the aforementioned period.

Scope of guarantee: comprehensive credit, loan, project financing, trade financing, discounting, overdrafts, factoring, borrowing and repurchase, loan commitments, guarantee, credit certificate, bill acceptance and other business items and interest principal and interest.

Anti -guarantee: None

Fourth, the necessity and reasonableness of the guarantee
This time, the company’s wholly -owned subsidiary daily broadcast to the promotion provides guarantees in order to meet the daily business development needs of another wholly -owned subsidiary of the company, which is conducive to the healthy and sustainable development of the company and subsidiaries.development strategy.The guarantor and the guarantee are all wholly -owned subsidiaries of the company. The operating situation of the daily industry of the guarantor is normal, the financial status is stable, the credit situation is good, and the ability to repay due. The overall risk of this guarantee is controllable.

5. Review situation
The daily broadcasting to the promotion has performed the internal review procedure on the guarantee. According to the relevant provisions of the “Shanghai Stock Exchange Stock Listing Rules” and “The Guidelines for Self -Regulatory Supervision of the Shanghai Stock Exchange Listed Companies No. 1 -Regulatory Operation”The guarantee is not required to be submitted to the company’s board of directors or shareholders’ meeting for consideration.

6. Cumulative number of external guarantees and the number of expected guarantees
As of the disclosure of this announcement, except for the above -mentioned guarantees, there are no other external guarantees in the company and subsidiaries, nor do they have overdue foreign guarantees.

Special announcement.

Daily Fashion Group Co., Ltd.
Board of Directors
March 26, 2024

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