重庆望变电气（集团）股份有限公司2025年10月对子公司提供担保的进展公告

Core Points - The company has provided a guarantee of RMB 138 million for its wholly-owned subsidiary, Yunbian Electric, to secure a credit line with Industrial Bank Co., Ltd. Kunming Branch [1][2] - The guarantee is part of the company's authorized scope from the 2024 third extraordinary shareholders' meeting and does not require further approval [1][12] - The total amount of guarantees provided by the company as of the end of October 2025 is RMB 1.19474 billion, which accounts for 49.51% of the company's latest audited net assets [14] Summary by Sections Guarantee Details - The company signed a maximum guarantee contract with Industrial Bank for a principal amount not exceeding RMB 138 million for Yunbian Electric [1] - The guarantee is a joint liability guarantee without counter-guarantee [1] Internal Decision-Making Process - The board approved the proposal for the company to provide guarantees for its subsidiaries, including a maximum of RMB 100 million for Huize Electric and RMB 200 million for Qiannan Wangjiang Transformer [2] Guarantee Necessity and Reasonableness - The new guarantees are necessary to support the daily operations of the subsidiaries and align with the company's overall development strategy [11] Cumulative Guarantee Situation - As of October 2025, the company has no overdue guarantees, and the available guarantee amount is RMB 550.259 million [14]