Group 1 - The company provided guarantees for its wholly-owned subsidiary, Green Energy Smart Charging Technology Co., Ltd., totaling RMB 90 million for credit facilities with two banks [2][3][6] - The guarantees include a maximum of RMB 30 million with Bohai Bank and RMB 60 million with Ningxia Bank, both under joint liability [2][5] - The board of directors approved the financing and guarantee proposals to support the subsidiary's business development, aligning with the company's overall strategic goals [6][7] Group 2 - As of the announcement date, the total amount of guarantees provided to the subsidiary is RMB 74.19 million, which accounts for 145.76% of the company's latest audited net assets, with no overdue guarantees reported [8] - The company has no guarantees provided to controlling shareholders or related parties, ensuring compliance with regulations [8] - The guarantees are deemed necessary and reasonable for the subsidiary's operational needs, allowing the company to effectively control risks associated with its daily operations [6][7] Group 3 - The controlling shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., and its concerted action party, Beihai Jing'an Investment Co., Ltd., pledged part of their shares, totaling 42.83 million shares, which is 6.08% of the company's total share capital [11][12] - After the pledge, the total pledged shares by the controlling shareholder and its concerted action party amount to 175.51 million shares, representing 24.92% of the company's total share capital [11][13] - The pledged shares are not used for major asset restructuring or performance compensation, and the company will monitor the situation closely [12][15]
绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展 公 告