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金风科技: 关于全资子公司金风国际为金风埃及提供担保的公告
Zheng Quan Zhi Xing· 2025-08-22 16:49
Summary of Key Points Core Viewpoint - Goldwind Technology has signed a long-term operation and maintenance service agreement with Masdar IPH Wind S.A.E, with a guarantee amount not exceeding approximately 288.96 million RMB, ensuring the performance obligations of its subsidiary Goldwind Egypt [1][2]. Group 1: Guarantee Overview - Goldwind International, a wholly-owned subsidiary of Goldwind Technology, has entered into a long-term operation and maintenance service agreement with IPH, where Goldwind Egypt will provide operational services after the acceptance of the turbines [1]. - The guarantee amount for the service agreement is capped at 40,535,437.50 USD, equivalent to approximately 288,964,973.31 RMB [1][2]. - The guarantee period extends from the signing date of the guarantee agreement until the completion of the obligations by Goldwind Egypt [1]. Group 2: Financial Metrics - As of December 31, 2024, and May 31, 2025, the guaranteed party has no external guarantees, mortgages, or significant litigation [3]. - The guarantee amount represents 0.75% of the audited net assets for the year 2024 [3]. Group 3: Board Opinions and Approval - The board of directors has approved the provision of guarantees for wholly-owned and controlling subsidiaries within specified limits, with a total guarantee amount of 96 billion RMB for subsidiaries with a debt-to-asset ratio below 70% and 204 billion RMB for those above [4]. - The company will provide guarantees based on shareholding ratios, and other shareholders must also provide equivalent guarantees [4].