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北京科锐集团股份有限公司关于子公司为子公司提供担保的公告
Core Viewpoint - Beijing Keri Group Co., Ltd. announced that its wholly-owned subsidiary Zhengzhou Keri Tongyuan Power Design Co., Ltd. will provide a joint bidding guarantee for its second-tier subsidiary Sichuan Keri Ruiyi Power Engineering Co., Ltd. with a maximum guarantee amount of 160 million yuan for the year 2025 [1][6] Summary by Sections Guarantee Overview - The temporary shareholders' meeting approved that Tongyuan Power will provide a joint bidding guarantee for Sichuan Keri with a maximum amount of 160 million yuan, and vice versa, with a guarantee period of six months after the fulfillment of the debt obligations [1][6] Basic Information of the Guaranteed Parties - **Zhengzhou Keri Tongyuan Power Design Co., Ltd.**: Established on April 14, 2009, with a registered capital of 50 million yuan, it is a wholly-owned subsidiary of the company [3][4] - **Sichuan Keri Ruiyi Power Engineering Co., Ltd.**: Established on November 3, 2020, with a registered capital of 10 million yuan, it is a second-tier subsidiary of the company [5][6] Financial Status of the Guaranteed Parties - The maximum guarantee amount of 160 million yuan represents approximately 9.47% of the company's most recent audited net assets [6][7] Board of Directors' Opinion - The guarantee is beneficial for the subsidiaries' daily operations and funding needs, aligning with the company's control over them, and complies with relevant regulations without harming the interests of the company and its shareholders [7] Cumulative External Guarantee Information - As of the resolution date, the total external guarantees (including those to subsidiaries) in the last 12 months amount to 59.73 million yuan, which is about 3.54% of the company's most recent audited net assets [7]