济南圣泉集团股份有限公司关于为全资子公司提供担保的公告

Core Viewpoint - The company has provided a guarantee of 900 million RMB for its wholly-owned subsidiary, Daqing Shengquan Green Wind Power Co., Ltd., to support its financing needs for production and project construction [1][3]. Group 1: Guarantee Details - The guarantee is a joint liability guarantee for a loan of 900 million RMB from China Merchants Bank Harbin Branch [1]. - The guarantee agreement is effective from the date of signing until the debt is due or three years after the advance payment [2]. - The total amount of guarantees authorized for the year 2025 is capped at 3.25 billion RMB, which includes mutual guarantees among the company and its subsidiaries [2]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee aligns with the company's overall development strategy and is beneficial for the company's interests [3]. - The company maintains control over the subsidiary's operations and financial status, making the guarantee risk manageable [3]. - The board of directors has approved the guarantee, affirming that the subsidiary has sufficient debt repayment capacity and that the guarantee complies with relevant laws and regulations [3]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the company's total external guarantees amount to 77.1727 million RMB, representing 0.77% of the latest audited net assets [3]. - All guarantees provided are exclusively for wholly-owned and controlled subsidiaries, with no overdue guarantees reported [3].