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 company has approved a guarantee for its subsidiary, Meizhou Yuezhi New Energy Technology Co., Ltd., amounting to a maximum of 321.30 million yuan, which does not constitute a related party guarantee [2][5]. Group 1: Guarantee Details - The guarantor, Jinkai New Energy Technology Co., Ltd., is a wholly-owned subsidiary of Jinkai New Energy Co., Ltd., and the guaranteed party, Meizhou Yuezhi, is a holding subsidiary of Jinkai Limited [2]. - The total amount of guarantees provided by the company and its subsidiaries is 1,498.39 million yuan, which accounts for 161.21% of the company's latest audited net assets [3][7]. - As of the announcement date, the balance of guarantees provided to Meizhou Yuezhi is 0 yuan, excluding the current guarantee [2]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations of the company, as the guaranteed party is within the consolidated financial statements and has a good credit standing [6]. - The guarantee is within the approved limit set during the 2024 annual shareholders' meeting, and the associated risks are considered controllable [6]. Group 3: Approval and Regulatory Compliance - The guarantee was approved during the company's board meetings and the annual shareholders' meeting held in April 2025, with a total expected guarantee limit of up to 11.5 billion yuan for subsidiaries [5]. - The guarantee for Meizhou Yuezhi is part of the previously approved guarantee limit and has been duly authorized [5].