证券代码：002971 证券简称：和远气体 公告编号：2025-040

Group 1: Bank Credit and Guarantee Overview - The company has approved a total bank credit limit of up to RMB 200,000 million, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The company has also approved a guarantee limit for its subsidiaries of up to RMB 150,000 million, with specific limits based on the subsidiaries' debt-to-asset ratios [1] Group 2: Guarantee Progress - The company has provided a joint liability guarantee of up to RMB 2,000 million for its subsidiary, Hubei Qianjiang Electronic Special Gas Co., Ltd., to secure a bank loan from Hankou Bank [2] - The guarantee falls within the previously approved limit by the company's annual shareholders' meeting [2] Group 3: Subsidiary Information - Hubei Qianjiang Electronic Special Gas Co., Ltd. has a registered capital of RMB 25,217.3913 million and was established on May 8, 2020 [3] - The company holds a 79.31% stake in the subsidiary, with the remaining 20.69% held by Hubei Railway Development Fund [3] Group 4: Guarantee and Loan Agreement Details - The loan agreement with Hankou Bank specifies a borrowing amount of RMB 2,000 million for Hubei Qianjiang Electronic Special Gas Co., Ltd. [4] - The company acts as a guarantor under a joint liability guarantee agreement with a maximum guarantee limit of RMB 2,000 million, valid for three years [4] Group 5: Cumulative Guarantee Situation - As of the announcement date, the cumulative external guarantees provided by the company and its subsidiaries amount to RMB 265,518.89 million, representing 169.52% of the company's latest audited net assets [4]