中曼石油天然气集团股份有限公司 关于2026年1月对外担保的进展公告

Core Viewpoint - The company, Zhongman Petroleum and Natural Gas Group Co., Ltd., is providing guarantees for bank loans to its wholly-owned subsidiaries, Zhongman Drilling and Aksu Zhongman, to support their operational needs and ensure stable business development [1][5]. Group 1: Guarantee Details - The company is providing a joint liability guarantee for a bank loan of 10 million RMB to Zhongman Drilling from Shanghai Rural Commercial Bank [1][3]. - The company is also providing a joint liability guarantee for a bank loan of 100 million RMB to Aksu Zhongman from Bank of China [1][4]. - The total amount of guarantees provided by the company for Zhongman Drilling is 10 million RMB, and for Aksu Zhongman, it is 208.37366 million RMB, excluding the current guarantees [1][5]. Group 2: Internal Decision Process - The company held its fourth board meeting on April 23, 2025, and the annual general meeting on June 5, 2025, to approve the expected external guarantee limit for 2025 [1][6]. - The current guarantees fall within the approved limit, thus no additional board or shareholder meetings are required for this decision [2][6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational needs of the subsidiaries and are expected to support their sustainable development [5][6]. - The subsidiaries have the ability to repay their debts, and the guarantees will not harm the interests of the company or its shareholders [5][6]. Group 4: Board Opinion and Guarantee Status - The board unanimously believes that the external guarantees will facilitate the daily operations of the company's business segments and align with overall development needs [6]. - As of now, the total external guarantees amount to 265.91678 million RMB, which represents 66.49% of the company's audited net assets for 2024, with no overdue guarantees reported [6].