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金風科技:關於為全資子公司德國金風提供擔保的公告

GOLDWIND: Announcement regarding the guarantee provided for the wholly-owned subsidiary, Germany Goldwind.

HKEX ·  Dec 16 02:09

Summary by Moomoo AI

金風科技股份有限公司宣布,將為其全資子公司德國金風風能有限責任公司(德國金風)提供擔保。該擔保涉及德國金風與奧地利能源公司Energie Steiermark Green Power GmbH簽署的運維服務合同。擔保金額為9,753萬歐元,約合人民幣7.38億元,佔公司2023年度經審計淨資產的1.96%。擔保協議於2024年12月13日在北京和慕尼黑簽署。金風科技與其控股子公司Vensys Energy AG將共同為德國金風在運維服務合同項下的履約責任和義務提供擔保。此次擔保是公司為合併報表範圍內全資子公司提供的擔保,金額在股東大會批准額度之內,無需再次提交董事會審議。截至公告日,金風科技及控股子公司對外擔保總額為28.14億元,佔公司最近一期經審計淨資產的7.48%。其中,對合併報表外單位提供的擔保餘額為3.05億元,佔比0.81%。公司及控股子公司目前無逾期擔保或涉及訴訟的擔保。
金風科技股份有限公司宣布,將為其全資子公司德國金風風能有限責任公司(德國金風)提供擔保。該擔保涉及德國金風與奧地利能源公司Energie Steiermark Green Power GmbH簽署的運維服務合同。擔保金額為9,753萬歐元,約合人民幣7.38億元,佔公司2023年度經審計淨資產的1.96%。擔保協議於2024年12月13日在北京和慕尼黑簽署。金風科技與其控股子公司Vensys Energy AG將共同為德國金風在運維服務合同項下的履約責任和義務提供擔保。此次擔保是公司為合併報表範圍內全資子公司提供的擔保,金額在股東大會批准額度之內,無需再次提交董事會審議。截至公告日,金風科技及控股子公司對外擔保總額為28.14億元,佔公司最近一期經審計淨資產的7.48%。其中,對合併報表外單位提供的擔保餘額為3.05億元,佔比0.81%。公司及控股子公司目前無逾期擔保或涉及訴訟的擔保。
Goldwind Science & Technology Co., Ltd. announced that it will provide guarantees for its wholly-owned subsidiary, Goldwind Wind Energy GmbH (German Goldwind). The guarantee involves the operation and maintenance service contract signed between German Goldwind and the Austrian energy company Energie Steiermark Green Power GmbH. The guaranteed amount is €97.53 million, approximately CNY 0.738 billion, accounting for 1.96% of the company's audited net assets for 2023.The guarantee agreement was signed in Peking and Munich on December 13, 2024. Goldwind Science & Technology and its controlling subsidiary, Vensys Energy AG, will jointly guarantee the performance obligations and duties of German Goldwind under the operation and maintenance service contract. This guarantee is provided for a wholly-owned subsidiary within the consolidation scope of the financial statements, and...Show More
Goldwind Science & Technology Co., Ltd. announced that it will provide guarantees for its wholly-owned subsidiary, Goldwind Wind Energy GmbH (German Goldwind). The guarantee involves the operation and maintenance service contract signed between German Goldwind and the Austrian energy company Energie Steiermark Green Power GmbH. The guaranteed amount is €97.53 million, approximately CNY 0.738 billion, accounting for 1.96% of the company's audited net assets for 2023.The guarantee agreement was signed in Peking and Munich on December 13, 2024. Goldwind Science & Technology and its controlling subsidiary, Vensys Energy AG, will jointly guarantee the performance obligations and duties of German Goldwind under the operation and maintenance service contract. This guarantee is provided for a wholly-owned subsidiary within the consolidation scope of the financial statements, and the amount is within the limit approved by the Shareholders' Meeting, requiring no further submission for Board of Directors review.As of the announcement date, the total external guarantees provided by Goldwind Science & Technology and its controlling subsidiaries amount to CNY 2.814 billion, accounting for 7.48% of the company's most recent audited net assets. Among them, the remaining guarantees provided to units outside the consolidated financial statements amount to CNY 0.305 billion, accounting for 0.81%. The company and its controlling subsidiaries currently have no overdue guarantees or guarantees involved in litigation.
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