亿能电力: 东北证券股份有限公司关于无锡亿能电力设备股份有限公司对外担保的核查意见

Summary of Key Points Core Viewpoint - The company, Wuxi Yinen Power Equipment Co., Ltd., is providing guarantees for its wholly-owned subsidiary, Wuxi Yinen Huishang Electromechanical Engineering Co., Ltd., to support its business development and facilitate the application for bank credit [1][2][3]. Group 1: Guarantee Overview - The company plans to provide guarantees for a total of 30 million RMB (approximately 4.5 million USD) in bank credit for its subsidiary, with each of the three banks (Industrial and Commercial Bank of China, Bank of China, and China Merchants Bank) receiving 10 million RMB [1][2]. - The guarantees are structured as joint liability guarantees, ensuring that the company is responsible for the subsidiary's obligations to the banks [1]. Group 2: Subsidiary Information - Wuxi Yinen Huishang Electromechanical Engineering Co., Ltd. is a wholly-owned subsidiary of the company, established on September 21, 2020, with a registered capital of 10 million RMB [1][3]. - The subsidiary is not a debtor in any enforcement actions and is currently operating normally, indicating a stable credit status [1][3]. Group 3: Purpose of the Guarantee - The primary reason for the guarantee is to support the subsidiary's operational needs, including working capital loans, bank drafts, and guarantees for daily business operations [2][3]. - The guarantee is expected to positively impact the subsidiary's business development and will not adversely affect the company's financial status or shareholder interests [3]. Group 4: Internal Decision-Making Process - The board of directors approved the guarantee proposal during a meeting held on July 17, 2025, with unanimous support [3]. - The decision aligns with the company's overall strategy and is deemed beneficial for the subsidiary's business operations [3]. Group 5: Sponsor Institution's Review - The sponsor institution, Northeast Securities, has confirmed that the information disclosure regarding the guarantee is accurate and complies with relevant regulations and the company's articles of association [3][4]. - The institution has no objections to the guarantee, affirming that it will not negatively impact the company's operations or financial condition [4].