对股东及投资者的重要提示
- 财务风险解除：本次公告确认，公司参股公司逾期贷款已全部还清，相关连带担保责任解除，消除了可能对公司造成的财务风险。
- 无持续负担：随着逾期担保解除，公司目前不存在任何对外担保逾期事项，减少了潜在的法律和资金压力，有助于提升公司整体风险控制能力和财务健康状况。
- 潜在股价影响：公司成功解除逾期担保，有助于消除市场对公司财务状况的疑虑，提振投资者信心，对公司股价可能形成正面影响。
详细内容及背景
2026年5月14日，广西能源股份有限公司曾公告披露，参股公司建筑产业化公司因与国家开发银行广西壮族自治区分行签订的1.5亿元借款合同（合同编号：4512201901100000347）出现100万元本金逾期，公司按20%持股比例，为该笔欠款提供20万元连带责任保证担保。
近日，公司收到建筑产业化公司通知并完成与银行的核实，确认该公司已全部偿还该笔逾期欠款，逾期担保责任已解除。这意味着，截至本公告日，公司已无任何对外担保逾期事项。
公司董事会郑重声明，本公告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。
投资者应关注事项
- 公司及时解除逾期担保，展现出良好的风险管控能力。
- 事件的顺利解决有助于增强投资者信心，减少对公司财务和经营的负面预期。
- 建议投资者密切关注公司后续公告及相关参股公司经营情况。
Disclaimer: 本文仅供投资者参考，不构成任何投资建议。投资者据此操作，风险自负。
English Translation
Guangxi Energy Co., Ltd.: Release of Overdue Guarantee for Associated Company Eliminates Potential Financial Risk
Key Highlights
- Guangxi Energy Co., Ltd. (“the Company”) disclosed on May 14, 2026, that its 20%-owned associate, Guangxi Construction Industrialization Co., Ltd. (“the Construction Industrialization Company”), had defaulted on a loan, resulting in the Company bearing a joint and several guarantee liability for RMB 200,000.
- The Construction Industrialization Company had signed a RMB 150 million loan contract with China Development Bank’s Guangxi Branch, and had defaulted on RMB 1 million in principal, with the Company responsible for RMB 200,000 of that as per its shareholding.
- The Construction Industrialization Company has now fully repaid all overdue amounts, and the overdue guarantee liability has been completely released. The Company no longer has any overdue external guarantees.
Important Information for Shareholders and Investors
- Financial Risk Eliminated: The Company confirms that the overdue guarantee associated with its investee has been lifted, removing any immediate financial risk stemming from this matter.
- No Ongoing Liability: With the release of the guarantee, the Company currently has no overdue external guarantees, reducing potential legal and financial pressure and improving overall financial health and risk management.
- Potential Share Price Impact: Successfully resolving this guarantee issue could help restore market confidence and may positively influence the Company’s stock price.
Detailed Background
On May 14, 2026, the Company announced that its associate, Construction Industrialization Company, had defaulted on RMB 1 million in principal under a RMB 150 million loan contract (No. 4512201901100000347) with China Development Bank’s Guangxi branch. The Company, as a 20% shareholder, provided a joint guarantee for RMB 200,000 of the overdue amount.
The Company recently received notice from the associate and verified with the bank that the overdue loan has been fully repaid and the guarantee liability released. As of the date of this announcement, the Company has no overdue external guarantees.
The Board of Directors affirms the authenticity, accuracy, and completeness of this announcement, with no false records, misleading statements, or significant omissions.
Investor Focus
- The timely resolution of the overdue guarantee demonstrates strong risk control.
- The removal of this liability is likely to boost investor confidence and reduce negative expectations regarding the Company’s finances and operations.
- Investors are advised to continue monitoring future disclosures and the performance of the Company’s associates.
Disclaimer: This article is for investor reference only and does not constitute investment advice. Investors should operate at their own risk.
