Group 1: Core Points - The company announced that there were no new guarantees added in July 2025 under its annual guarantee plan [1] - The company provided a guarantee of 3.15 million yuan for its 31.5% owned subsidiary, Chongqing Keerke New Materials Co., Ltd., which is backed by the subsidiary's construction projects and land use rights [1][2] - As of July 31, 2025, the total guarantee balance of the company and its subsidiaries was 1.215 billion yuan, representing 29.35% of the company's audited net assets attributable to shareholders for the fiscal year 2024 [2][5] Group 2: Guarantee Plan Overview - The 2025 annual guarantee plan was approved with a total new guarantee amount not exceeding 1.95 billion yuan, with specific allocations for wholly-owned and controlling subsidiaries [2][4] - The plan includes guarantees for five wholly-owned subsidiaries totaling 750 million yuan and one controlling subsidiary totaling 200 million yuan [2][4] - The company has the authority to manage these guarantees through its general manager's office until the next shareholders' meeting [4] Group 3: Guarantee Progress and Necessity - In July 2025, the company’s wholly-owned subsidiary repaid a loan of 167,300 yuan, thereby releasing the corresponding guarantee responsibility [3] - The guarantees are deemed necessary and reasonable to meet the funding needs of the subsidiaries, which are under the company's effective control [4] - The board of directors confirmed that the overall guarantee risk is controllable and will not adversely affect the company's normal operations or financial status [4][5] Group 4: Upcoming Investor Communication - The company will hold a half-year performance briefing on August 25, 2025, to discuss its operating results and financial status for the first half of 2025 [7][8] - Investors can submit questions for the briefing from August 18 to August 22, 2025, through the Shanghai Stock Exchange Roadshow Center [9][10] - The briefing will be conducted in an interactive online format, allowing for real-time communication with investors [9][10]

重庆三峡水利电力（集团）股份有限公司 关于 2025 年度担保计划的进展公告 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法律责任。 重要内容提示： ? 在重庆三峡水利电力（集团）股份有限公司（以下简称"公司"）2025 年度担保计划内，2025 年 7 月无新增担保。 股票代码：600116 股票简称：三峡水利 编号：临 2025-039 号 公司分别于 2025 年 4 月 23 日、6 月 27 日召开第十届董事会第二十九次会 议及 2024 年年度股东大会，审议通过了《关于公司 2025 年度担保计划的议案》， 会议同意公司 2025 年度担保计划新增担保总额不超过 19.50 亿元，并同意授权 总经理办公会具体负责处理上述担保事宜，适用期限为股东大会批准之日至下 一次股东大会重新核定担保额度之前。公司 2025 年度担保计划中被担保方为公 司全资子公司以及控股子公司，其中全资子公司 5 家，担保金额 7.50 亿元；控 股子公司 1 家，担保金额 2.0 亿元；开展票据池业务，公司及子公司、子公司 之间互相担保累计发生额不超 ...