金开新能源股份有限公司关于子公司2025年11月提供担保的公告

Core Viewpoint - The announcement details the provision of a guarantee by Jinkai New Energy Co., Ltd. for its subsidiary, Jinkai Limited, to support the financing lease of its controlled subsidiary, Meizhou Yuezhi New Energy Technology Co., Ltd. The guarantee amount is capped at 321.30 million yuan, and the company has no overdue guarantees as of the announcement date [2][4][6]. Summary by Sections Guarantee Overview - The company approved a total external guarantee limit of up to 11.5 billion yuan for the year 2025, with specific limits for subsidiaries based on their debt ratios [4]. - The guarantee provided in November 2025 for Meizhou Yuezhi is within the approved limit and has been duly authorized [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations of the company, as the guaranteed entity is a subsidiary with good credit and normal operations, posing no significant repayment risk [5]. - The guarantee is within the approved limits from the 2024 annual shareholders' meeting, and the associated risks are considered controllable [5]. Cumulative External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total actual guarantee amount provided by the company and its subsidiaries is 1,498.39 million yuan, which represents 161.21% of the company's latest audited net assets [6]. - There are no overdue guarantees reported by the company [6].