佛燃能源集团股份有限公司关于调剂担保额度暨为子公司提供担保的进展公告

Group 1 - The company has approved a total guarantee limit of up to RMB 1,155,765,000 for its subsidiaries, with existing external guarantees amounting to RMB 363,529,110 [2] - The company has adjusted the guarantee limit by reallocating RMB 60,000,000 from its subsidiary Guangdong Foran Technology Co., Ltd. to its other subsidiary Foshan Funeng Intelligent Manufacturing Technology Co., Ltd. [2] - After the adjustment, the available guarantee limit for Foshan Funeng has increased to RMB 60,000,000, while Guangdong Foran's limit has decreased to RMB 15,000,000 [2] Group 2 - On January 9, 2026, the company signed a guarantee contract with Industrial Bank Co., Ltd. Foshan Branch, providing a joint liability guarantee for a project loan of RMB 60,000,000 for Foshan Funeng [3] - Prior to this guarantee, the company had no existing guarantee limit for Foshan Funeng, which has now been established at RMB 60,000,000 [3] - Foshan Funeng has provided counter-guarantees to the company for this guarantee [3] Group 3 - Foshan Funeng Intelligent Manufacturing Technology Co., Ltd. was established on November 13, 2020, and is a wholly-owned subsidiary of Guangdong Foran Technology Co., Ltd. [4] - As of December 31, 2024, Foshan Funeng reported total assets of RMB 23,014,750 and a net asset of RMB 22,523,790, with no revenue for the year [5] - As of September 30, 2025, total assets were RMB 22,989,020, net assets were RMB 22,497,910, and the company reported a net loss of RMB 25,890 for the first nine months [5] Group 4 - The guarantee contract with Industrial Bank includes a principal amount of RMB 60,000,000, covering the main debt, interest, penalties, and other related costs [6][7] - The guarantee period is set for three years from the maturity of the main debt [8] Group 5 - As of the announcement date, the company has a cumulative external guarantee amount of RMB 275,888,430, with an actual guarantee balance of RMB 70,935,900, representing 8.42% of the company's audited net assets as of December 31, 2024 [9] - The company has no overdue guarantees or guarantees involved in litigation [9]