金风科技: 关于为全资子公司金风国际可再生能源提供担保的公告
Zheng Quan Zhi Xing·2025-06-19 10:38

Group 1 - The company has signed a parent company guarantee agreement to support its wholly-owned subsidiary, Jin Feng International Renewable Energy, in fulfilling its obligations under a wind turbine supply agreement with Rose Valley Wind LP, with a total guarantee amount not exceeding 166,772,200 USD, approximately 1.17 billion RMB [1] - The guarantee agreement was signed on June 17, 2025, in Beijing and Canada, ensuring the performance of obligations until the completion of the supply agreement [1] - As of May 31, 2025, the guaranteed party has no external guarantees, mortgages, or significant litigation matters [2] Group 2 - The board of directors approved a guarantee limit of 9.3 billion RMB for subsidiaries with a debt-to-asset ratio below 70% and 10.7 billion RMB for those above 70%, effective from the 2023 annual general meeting until the next [3] - The company can provide guarantees based on its shareholding proportion, with other shareholders required to provide equivalent guarantees or counter-guarantees [3] - The total external guarantee balance after this agreement will be 290 million RMB, representing 0.75% of the company's latest audited net assets, with no overdue guarantees or litigation-related guarantees [4]