天富能源: 关于为控股子公司提供担保的公告

Group 1 - The company has provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Xinjiang Tianfu Tianyuan Gas Co., Ltd., to support its working capital loans and other banking services [1][2] - The total amount of guarantees provided by the company for its subsidiaries in 2025 is expected to reach 800 million yuan, with 500 million yuan specifically allocated for Tianyuan Gas [2][4] - As of the announcement date, the company has provided a total of 130 million yuan in guarantees for Tianyuan Gas, including the recent guarantee [2][3] Group 2 - Tianyuan Gas is a wholly-owned subsidiary of the company, established in November 2001, with a registered capital of 128.11 million yuan [3] - The financial performance of Tianyuan Gas includes total assets of approximately 1.19 billion yuan and a net profit of 35.79 million yuan for the audited period [3][4] - The company has no overdue guarantees as of the announcement date, indicating a stable financial position [5] Group 3 - The board of directors unanimously approved the proposal for the guarantee, with no votes against or abstentions [4] - The guarantee agreement with China Merchants Bank includes provisions for various financial products, ensuring the subsidiary's operational needs are met [3][4] - The company has a total external guarantee balance of 796.2 million yuan, which is 92.2% of the net assets attributable to shareholders as of December 31, 2024 [4]