宁波能源集团股份有限公司关于2025年12月对外提供担保的进展公告

Group 1 - The company has signed a guarantee agreement to provide a total of 130 million RMB in joint liability guarantees for its subsidiaries, Ningbo Yongneng Comprehensive Energy Service Co., Ltd. and Ningbo Energy Group Material Distribution Co., Ltd. [1] - As of the announcement date, the company's guarantee balance for Yongneng Comprehensive Energy is 0 RMB, accounting for 0% of the latest audited net assets attributable to shareholders. The guarantee balance for Material Distribution is 232.37 million RMB, accounting for 5.35% of the latest audited net assets attributable to shareholders [1]. - The guarantees are within the authorization scope of the 2024 annual shareholders' meeting [1]. Group 2 - The guarantees were approved by the company's eighth board of directors and the 2024 annual shareholders' meeting, as detailed in previous announcements [2]. - Both guaranteed entities are controlled subsidiaries of the company and included in the consolidated financial statements [4]. - The board believes that providing guarantees for subsidiaries is necessary to meet their operational needs and aligns with the company's overall interests and development strategy [4]. Group 3 - The total external guarantees provided by the company and its controlled subsidiaries amount to 7029.51 million RMB, with the company providing 5592.12 million RMB in guarantees to its controlled subsidiaries [4]. - The guarantees provided to the controlling shareholder and its related parties total 1097.40 million RMB, all of which are counter-guarantees [4]. - These amounts represent 161.97%, 128.85%, and 25.29% of the latest audited net assets attributable to shareholders, respectively, and there are no overdue guarantees as of the announcement date [4].

NBTP-宁波能源集团股份有限公司关于2025年12月对外提供担保的进展公告 - Reportify