上海电气风电集团股份有限公司 关于上海电气集团财务有限责任公司的 风险持续评估报告 上海电气集团财务有限责任公司（以下简称"电气财务"）是公 司控股股东上海电气集团股份有限公司的控股子公司（直接持股比例 为 74.625%），为公司的关联方。公司及其合并报表范围内的子公司 和其他主体（以下简称"公司及其子公司"）2025 年上半年与电气 财务发生的金融服务业务包括存款业务、授信业务（包括贷款、票据 贴现、保函和承兑等授信类金融服务）等（以下简称"金融服务业务" 电气财务成立于 1995 年 12 月，是经中国人民银行批准设立，由 中国银行保险监督管理委员会（现国家金融监督管理总局）(注 1)及 其派出机构监管,企业法人统一社会信用代码为 91310000132248198F。 注 1：2023 年 03 月，中共中央、国务院印发了《党和国家机构 改革方案》，决定在中国银行保险监督管理委员会基础上组建国家金 融监督管理总局，作为国务院直属机构，将统一负责除证券业之外的 金融业监管，同时不再保留中国银行保险监督管理委员会。同年 05 月，国家金融监督管理总局揭牌。 法定代表人：冯淳林 注册资本：人民币 30 亿元 ...

Core Viewpoint - The company has announced the provision of guarantees for its subsidiary, Jiangsu Langke Intelligent Industrial Technology Co., Ltd., totaling RMB 20 million, to support its financing needs [2][17]. Summary by Sections Guarantee Details - Suzhou Langke Precision Hardware Co., Ltd., a subsidiary of the company, has signed a maximum guarantee contract with Ningbo Bank for a credit facility not exceeding RMB 15 million and a guarantee contract with Huaxia Bank for a working capital loan of RMB 5 million [2]. - The total guarantee amount provided by Suzhou Langke for Jiangsu Langke is RMB 20 million, with the current guarantee balance for Jiangsu Langke amounting to RMB 70.543 million [2]. Internal Decision-Making Process - The company’s board of directors approved the increase of the guarantee limit for 2025 to RMB 250 million during meetings held on June 9 and June 25, 2025 [3]. - The total guarantee amount for the company and its subsidiaries will not exceed RMB 398 million after the new guarantees are added [3]. Creditworthiness of the Guaranteed Party - Jiangsu Langke is reported to have a good credit status with no significant issues affecting its debt repayment ability [4][17]. Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to meet the daily operational needs of the company and its subsidiaries, with Jiangsu Langke showing no major defaults or legal issues that could impact its repayment capacity [17]. - The company maintains control over Jiangsu Langke's operations and finances, allowing for real-time monitoring of its financial health [17]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 167.859 million, which represents 23.74% of the company's latest audited net assets attributable to shareholders [18]. - The total guarantee amount is 56.30% of the company's latest audited net assets, with no guarantees provided to controlling shareholders or related parties [18].