Core Viewpoint - The company, Datang International Power Generation Co., Ltd., has provided a financing guarantee for its subsidiary, Datang Jixi Thermal Power Co., Ltd., amounting to 19.476 million yuan, to support its ongoing operations and debt management [2][4]. Summary by Sections 1. Guarantee Overview - The company has signed a guarantee contract with the Industrial and Commercial Bank of China, Jixi Yongchang Branch, to provide a joint liability guarantee for a loan application of 20 million yuan by Datang Jixi Thermal Power Co., Ltd. The guarantee amount is 19.476 million yuan, representing 97.38% of the total loan amount [4][8]. 2. Approval Process - The guarantee was approved during the board meetings held on March 25, 2025, and June 27, 2025, where the company agreed to provide a guarantee limit of 194.76 million yuan to its wholly-owned subsidiary, Datang Heilongjiang Power Co., Ltd., for replacing maturing guarantee debts [5]. 3. Basic Information of the Guaranteed Party - Datang Jixi Thermal Power Co., Ltd. was established on December 24, 1998, with a registered capital of 321 million yuan. The company is primarily engaged in power generation, transmission, and supply services [6][7]. 4. Financial Summary - As of the latest financial report, the company has provided a total of 882 million yuan in external guarantees, which accounts for 1.15% of the company's most recent audited net assets attributable to the parent company. There are no overdue guarantees [9]. 5. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to mitigate overall financial risks and ensure the continuous operation of Datang Jixi Thermal Power Co., Ltd., which has been facing ongoing losses. The support from the parent company is crucial for external financing [8].

大唐发电: 大唐发电关于2025年度融资担保的公告 证券代码：601991 证券简称：大唐发电 公告编号：2025-016 大唐国际发电股份有限公司 关于 2025 年度融资担保的公告 特别提示 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 电公司提供0.58亿元担保额度，用于置换本年到期担保债务，以保证上述公司生 产经营工作的正常进行，符合公司整体经营发展的需要。 黑龙江公司为鸡西热电公司、双鸭山热电公司提供担保事项尚需提交公司股 东大会审议批准。 六、累计对外担保数量及逾期担保的数量 截至本公告日，公司累计对外担保金额（包括公司对子公司提供的担保）为 担保。 一、担保情况概述 公司第十一届四十次董事会会议审议通过了《关于2025年度委托贷款、担保、 统借统还贷款预算的议案》，同意公司全资子公司大唐黑龙江发电有限公司（"黑 龙江公司"）向鸡西热电公司提供1.94亿元担保额度、向双鸭山热电公司提供0.58 亿元担保额度，用于置换本年到期担保债务。 共 4页 第 1页 担保额度 被担保方 截至 担保 本次 ...