望变电气: 关于2025年8月对外担保的进展公告

Summary of Key Points Core Viewpoint - The company has announced a guarantee of 80 million yuan for its wholly-owned subsidiary, Yunnan Transformer Electric Co., Ltd., to support its operations and financing needs, which is within the authorized limits set by the board [1][2][8]. Group 1: Guarantee Details - The guarantee amount provided is 80 million yuan, with a total guarantee balance of 540.318 million yuan for the subsidiary [1][2]. - There is no counter-guarantee associated with this guarantee [2]. - The guarantee is part of the company's ongoing strategy to support its subsidiaries and is authorized by the board without the need for further approval [2][7]. Group 2: Financial Overview - As of the end of August 2025, the total external guarantees provided by the company amount to 41.30% of its assets, with the guarantee balance representing 24.04% of the latest audited net assets [8]. - The company has no overdue guarantees, indicating a stable financial position regarding its commitments [8]. Group 3: Subsidiary Information - Yunnan Transformer Electric Co., Ltd. is a wholly-owned subsidiary of the company, established on January 23, 1999, with a registered capital of 100.413 million yuan [4][5]. - The subsidiary is involved in the manufacturing and sales of various transformers and related electrical equipment, contributing to the company's overall operational strategy [5][6].