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河南大有能源股份有限公司2025年半年度报告摘要

Group 1 - The company plans to provide an 80% joint liability guarantee for a 100 million yuan working capital loan for its subsidiary, Aksu Taha Mining Co., Ltd. [3][6] - The loan will be obtained from Xinjiang Bank's Aksu branch and has a term of three years [3]. - The board of directors approved this guarantee at the 20th meeting of the 9th board on August 27, 2025 [10][16]. Group 2 - Aksu Taha Mining Co., Ltd. is a wholly-owned subsidiary of Henan Dayou Energy Co., Ltd. and is engaged in coal mining and related activities [5]. - The registered capital of Aksu Taha Mining is 773.7255 million yuan [5]. - The company has not yet signed the relevant guarantee agreement, and the specific content will be determined upon signing [5]. Group 3 - As of the announcement date, the company's total external guarantee balance is 498 million yuan, which accounts for 8.79% of the latest audited net assets [8]. - The board believes that the guarantee risk is controllable and does not harm the interests of the company and its shareholders [6].