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兗礦能源：海外監管公告-於其他市場披露的資料

YANKUANG ENERGY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Jan 18 17:17
Summary by Futu AI
兖矿能源於2024年1月18日發布公告，詳述了其對子公司萬福能源及兖煤澳大利亞有限公司（兖煤澳洲）及其子公司的年度預計擔保進展。兖矿能源通過子公司兖煤菏泽能化有限公司間接持有萬福能源90%股權，直接持有兖煤澳洲約62.26%股權。2023年12月，兖矿能源為萬福能源提供了人民幣10億元的融資擔保，並於同年12月31日，兖煤澳洲為其子公司提供了600萬澳元的擔保，下屬子公司為兖矿能源澳洲附属公司提供了9.14億澳元的擔保，合計擔保余額為9.20億澳元。該擔保事項已在公司內部決策程序中獲批准，且有反擔保措施。董事會認為此舉有利於降低子公司融資成本，保障其日常經營資金需要，並能有效控制和防範擔保風險，不會損害公司及全體股東利益。截至2023年12月31日，公司累計對外擔保余額為人民幣188.39億元，占公司2022年經審計凈資產的19.89%。
兖矿能源於2024年1月18日發布公告，詳述了其對子公司萬福能源及兖煤澳大利亞有限公司（兖煤澳洲）及其子公司的年度預計擔保進展。兖矿能源通過子公司兖煤菏泽能化有限公司間接持有萬福能源90%股權，直接持有兖煤澳洲約62.26%股權。2023年12月，兖矿能源為萬福能源提供了人民幣10億元的融資擔保，並於同年12月31日，兖煤澳洲為其子公司提供了600萬澳元的擔保，下屬子公司為兖矿能源澳洲附属公司提供了9.14億澳元的擔保，合計擔保余額為9.20億澳元。該擔保事項已在公司內部決策程序中獲批准，且有反擔保措施。董事會認為此舉有利於降低子公司融資成本，保障其日常經營資金需要，並能有效控制和防範擔保風險，不會損害公司及全體股東利益。截至2023年12月31日，公司累計對外擔保余額為人民幣188.39億元，占公司2022年經審計凈資產的19.89%。
Miner Energy issued a notice on 18 January 2024 detailing the expected annual guarantee progress for its subsidiary, Wannfoy Energy & Coal Australia Limited (CACAO Australia) and its subsidiaries. Mines Energy indirectly holds a 90% shareholding in Wanfu Energy through its subsidiary Hejan Energy Co., Ltd., and directly owns approximately 62.26% shareholding in Coal Australia. In December 2023, Mines Energy provided financing guarantees of RMB100 million to Universal Energy, and on December 31 of the same year, Mines Australia provided a guarantee of RMB 600 million to its subsidiaries. Subsidiaries provided a guarantee of A$9.14 million to the subsidiary of Mines Energy Australia, with a total guarantee balance of 9.20 million yuan. Billion Australian Dollars. The guarantee has been approved in the company's internal decision-making process and is...Show More
Miner Energy issued a notice on 18 January 2024 detailing the expected annual guarantee progress for its subsidiary, Wannfoy Energy & Coal Australia Limited (CACAO Australia) and its subsidiaries. Mines Energy indirectly holds a 90% shareholding in Wanfu Energy through its subsidiary Hejan Energy Co., Ltd., and directly owns approximately 62.26% shareholding in Coal Australia. In December 2023, Mines Energy provided financing guarantees of RMB100 million to Universal Energy, and on December 31 of the same year, Mines Australia provided a guarantee of RMB 600 million to its subsidiaries. Subsidiaries provided a guarantee of A$9.14 million to the subsidiary of Mines Energy Australia, with a total guarantee balance of 9.20 million yuan. Billion Australian Dollars. The guarantee has been approved in the company's internal decision-making process and is subject to counterguarantees. The Board considers that this is beneficial in reducing the subsidiary's financing costs, safeguarding its daily working capital needs and effectively controlling and preventing underwriting risks without prejudice to the interests of the Company and all shareholders. As of December 31, 2023, the Company's accumulated external guarantee balance was RMB188.39 billion, representing 19.89% of the Company's audited net assets in 2022.

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