新奥天然气股份有限公司关于反担保事项的进展公告

Core Viewpoint - The company is providing a counter-guarantee of 21.7 million yuan to its controlling shareholder, Fuling Energy, for a financing application made by its associate company, Chongqing Longran Energy Technology Co., Ltd., which is seeking 155 million yuan in bank financing [2][3]. Group 1: Counter-Guarantee Details - Chongqing Longran is applying for 155 million yuan in financing, with its controlling shareholder, Fuling Energy, providing a full joint liability guarantee [2][3]. - The company will provide a counter-guarantee of 21.7 million yuan, corresponding to its 14% equity stake in Chongqing Longran [2][3]. - The counter-guarantee agreement was signed on January 29, 2026, between the company and Fuling Energy [2][3]. Group 2: Internal Decision-Making Process - The counter-guarantee matter was approved by the company's board of directors on December 10, 2025, and subsequently by the shareholders' meeting on December 26, 2025 [4]. Group 3: Necessity and Reasonableness of the Guarantee - The counter-guarantee is considered a normal business practice that supports the stable development and operations of Chongqing Longran, positively impacting its growth and profitability [12]. - Both Chongqing Longran and Fuling Energy have good credit ratings and repayment capabilities, making the guarantee risk manageable [12]. Group 4: Board of Directors' Opinion - The board of directors has approved the counter-guarantee based on the operational needs of Chongqing Longran, which is currently stable, and the risks associated with the guarantee are deemed controllable [13]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the company and its subsidiaries have provided external guarantees totaling 23.274 billion yuan, with no overdue guarantees [14]. - The counter-guarantee to Fuling Energy amounts to 2.3 million yuan, and the company has also provided guarantees to other associated entities [14].