Haoneng(SH:603809) Shang Hai Zheng Quan Bao·2025-10-16 21:14Core Points - The company has provided guarantees for its wholly-owned subsidiaries to support their financing needs [1][3] - The total amount of guarantees provided by the company is RMB 2.232 billion, which accounts for 73.80% of the company's audited net assets for 2024 [5] Group 1: Guarantee Details - The company signed a maximum guarantee contract with China Minsheng Bank for a total amount of RMB 100 million for Luzhou Yangtze Machinery Co., Ltd [1] - A maximum irrevocable guarantee was signed with China Merchants Bank for a total amount of RMB 50 million for Chongqing Haoneng Transmission Technology Co., Ltd [1][2] Group 2: Internal Decision-Making Process - The guarantee plan was approved by the company's sixth board of directors and the 2024 annual general meeting, allowing the chairman or designated agent to handle related matters [2][4] - The guarantees are within the limits approved by the shareholders' meeting and do not require further review [2] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are intended to meet the daily operational funding needs of the subsidiaries, contributing to the company's stable operation and long-term development [3][4] - The subsidiaries have stable operating conditions and good credit status, allowing the company to effectively monitor and manage their operations [3][4]