证券代码：600887 证券简称：伊利股份 公告编号：临2026-006 内蒙古伊利实业集团股份有限公司 关于为全资子公司提供担保的进展公告 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： ● 担保对象及基本情况 ● 本公告中担保金额折算汇率以2026年1月13日的汇率中间价计算：1美元对人民币7.0103元 一、担保情况概述 （一）担保的基本情况 2026年1月13日，内蒙古伊利实业集团股份有限公司（简称"公司"）分别与中国工商银行（亚洲）有限 公司、中国建设银行股份有限公司香港分行、中国银行(香港)有限公司、中国民生银行股份有限公司香 港分行签署了保证合同，为全资子公司香港金港商贸控股有限公司（简称"金港控股"） 在上述银行的 银行授信及项下的贷款业务提供连带责任保证担保，担保债务本金余额合计不超过14.52亿元人民币。 （二）内部决策程序 公司于2025年4月28日召开的第十一届董事会第六次会议、2025年5月20日召开的2024年年度股东大会， 分别审议通过了《公司关于为全资子公司提供担保的议案》，同意 ...

Core Viewpoint - The article emphasizes the role of financial services in promoting rural revitalization, highlighting the collaboration between financial institutions and agricultural enterprises to enhance economic growth and sustainability in rural areas [1][2]. Group 1: Financial Services and Rural Revitalization - Citic Bank Beijing Branch has successfully led the underwriting of 80 billion yuan in bonds for Yili Group and CGN Wind Power, focusing on technology innovation, green finance, and rural revitalization [1]. - The bank has developed an integrated payment and settlement service system to address the challenges faced by tech-driven agricultural enterprises like "Yimudian," facilitating cash flow and comprehensive financial services [2]. Group 2: Strategic Partnerships and Channel Development - The bank is enhancing its customer channels by deepening strategic partnerships with national agricultural industry clusters and private equity firms, aiming to create an efficient model for customer acquisition [3]. - Collaboration with Citic Agriculture and Citic Consulting is being leveraged to provide tailored financial solutions across the entire agricultural value chain, from production to market [3]. Group 3: Professional Training and Capacity Building - The bank is conducting specialized training for its staff to improve their understanding of agricultural policies and enhance their ability to identify opportunities in rural revitalization [3]. - The "Five Integrations" framework (financing, intelligence, commerce, supply chain, and benefits) is central to the bank's comprehensive service system for rural revitalization [3]. Group 4: Risk Management and Resource Allocation - The bank is utilizing advanced management systems to create a project reserve for agricultural initiatives, ensuring efficient resource allocation and meeting diverse financial needs [4]. - The focus is on maintaining a balance between financial support and ecological improvement, contributing to the overall prosperity of rural areas [4].