湘潭电化科技股份有限公司 对外担保进展公告

Group 1 - The company has approved a new external guarantee limit of up to 86 million yuan for its subsidiaries to apply for credit from banks and other financial institutions [2] - Recently, the company provided a guarantee of 4.5 million yuan for its wholly-owned subsidiary, Jingxi Xiangtan Electric Technology Co., Ltd., to apply for financing [3] - As of the announcement date, the total approved external guarantee amount is 117.5 million yuan, with an actual external guarantee amount of 43.2 million yuan, accounting for 14.42% of the company's audited equity [5] Group 2 - The company has no overdue external guarantees, and its subsidiaries have not engaged in any external guarantees [5] - The company’s wholly-owned subsidiary, Jingxi Electric, has a good credit rating and has not experienced any loan defaults [4] - The company’s board of directors has expressed gratitude for the contributions of the resigning vice presidents, who will continue to serve as consultants [7]