新奥天然气股份有限公司关于2025年度预计担保的进展公告

Core Viewpoint - The company has approved a guarantee limit of up to 36 billion RMB for the year 2025 to support financing and daily procurement needs of its subsidiaries and joint ventures [1] Group 1: Guarantee Approval - The company's board of directors and shareholders have approved the proposal for the 2025 guarantee limit during the 22nd meeting of the 10th board and the third extraordinary general meeting of 2024 [1] - The approved guarantee limit is based on the previous year's balance and is intended for the company's subsidiaries, joint ventures, and affiliated companies [1] Group 2: Guarantee Implementation - As of December 31, 2025, the company and its subsidiaries have provided a total external guarantee balance of 20.132 billion RMB, with no overdue guarantees reported [5] - The guarantees provided to related parties amount to 0 RMB, while the company has provided a joint liability guarantee of 2.3 million RMB to a joint venture [5] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable based on the normal operational needs of subsidiaries and joint ventures, with stable operations and good credit status of the guaranteed parties [5] - The guarantees do not harm the interests of the company or minority shareholders and will not adversely affect the company's normal operations and business development [5]