湖南科力远新能源股份有限公司 关于为子公司提供担保的公告

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing a guarantee of 30 million RMB for its wholly-owned subsidiary, Guangdong Keli Yuan Supply Chain Co., Ltd., to secure a bank credit facility from Industrial Bank Co., Ltd. Guangzhou Branch [1][5]. Group 1: Guarantee Details - The guarantee amount provided by the company for Guangdong Supply Chain is 30 million RMB, with a current balance of 0 RMB prior to this guarantee [1]. - The guarantee does not have any counter-guarantee [1]. - The company has no overdue guarantees [1]. Group 2: Financial and Operational Context - The company aims to expand financing channels to meet business development needs [1]. - The guarantee is part of a broader approval for a maximum guarantee limit of 507 million RMB for the fiscal year 2025, which includes guarantees for subsidiaries and other operational guarantees [2]. Group 3: Subsidiary Information - Guangdong Keli Yuan Supply Chain was established on June 20, 2024, with a registered capital of 10 million RMB and operates in various sectors including supply chain management and sales of electronic components [3][4]. - The company is wholly owned by Hunan Keli Yuan New Energy Co., Ltd. [4]. Group 4: Guarantee Agreement - The guarantee is a joint liability guarantee with a validity period of three years from the date of the main contract's debt performance [5]. - The guarantee covers all debts arising from the main contract, including principal, interest, penalties, and costs incurred by the creditor [5]. Group 5: Risk and Control - The company maintains control over the subsidiary's operations and credit status, ensuring that the guarantee risk is manageable and will not adversely affect shareholder interests [6]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 453.656 million RMB, which exceeds 100% of the latest audited net assets [7].