西陇科学股份有限公司关于母公司为子公司提供担保的进展公告

Group 1 - The company has approved a total guarantee amount of up to RMB 37.5 billion for financing credit applications by itself and its subsidiaries for the year 2025 [2] - The company will provide guarantees totaling up to RMB 20.85 billion for its subsidiaries, with specific limits based on their asset-liability ratios [2] - The guarantee period is effective from the approval date of the 2024 annual general meeting until the 2025 annual general meeting [3] Group 2 - The company has signed a maximum guarantee contract with China Bank for a subsidiary, Yunnan Yinghe New Energy Materials Co., Ltd., with a maximum principal guarantee amount of RMB 10 million [4] - The guarantee covers the principal and related costs, including interest and legal fees, with a guarantee period of three years from the debt maturity date [6] - As of the announcement date, the company and its subsidiaries have a total external guarantee amount of zero, with specific guarantees to subsidiaries amounting to RMB 900.60 million [6]