证券代码：002971 证券简称：和远气体 公告编号：2026-001

Group 1 - The company has approved a total bank credit limit of up to 2 billion RMB, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The company has also approved a guarantee limit of up to 1.5 billion RMB for its subsidiaries, with specific limits based on their debt-to-asset ratios [1] - The company will provide joint liability guarantees for its wholly-owned subsidiaries and a controlling subsidiary for their bank loan activities [2] Group 2 - The first guaranteed entity, Wuhan Tianci Gas Co., Ltd., has a registered capital of 2 million RMB and is a wholly-owned subsidiary of the company [3][4] - The second guaranteed entity, Wuhan Changlin Energy Co., Ltd., also has a registered capital of 2 million RMB and is a wholly-owned subsidiary [4][5] - The third guaranteed entity, Jingmen Hongcheng Energy Development Co., Ltd., has a registered capital of 15 million RMB and is a wholly-owned subsidiary [6][5] Group 3 - The fourth guaranteed entity, Huan Yuan Qianjiang Electronic Special Gas Co., Ltd., has a registered capital of approximately 252.17 million RMB and is a controlling subsidiary with a 79.31% ownership by the company [6][5] - The total external guarantee balance of the company and its subsidiaries is 2.745 billion RMB, which accounts for 175.28% of the company's latest audited net assets [9] - There are no overdue guarantees or guarantees involving litigation as of the announcement date [9]