Oriental New Energy: Announcement on the progress of providing guarantees for wholly-owned subsidiaries
Securities code: 002310 Securities abbreviation: Oriental New Energy Announcement number: 2026-068
Beijing Oriental Ecological New Energy Co., Ltd.
Announcement on the progress of providing guarantees for wholly-owned subsidiaries
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Overview of guarantee situation
Beijing Oriental Ecological New Energy Co., Ltd. (hereinafter referred to as the "Company") held the 17th meeting of the ninth board of directors and the 2025 annual shareholders' meeting on May 18, 2026 and May 29, 2026 respectively, and reviewed and approved the "Proposal on the Estimated External Guarantee Amount for 2026" and agreed to provide Chibi Weishida New Energy Technology Co., Ltd. (and its subsidiary holding company) with 14.50 The guarantee limit of 100 million yuan can be used on a rolling basis within the validity period, which is valid for 12 months from the approval of the shareholders' meeting.
For details of the above guarantee matters, please refer to the "Announcement on the Estimated Amount of External Guarantees in 2026" (Announcement No.: 2026-038) on the company's designated information disclosure media "China Securities Journal", "Securities Times", "Securities Daily", "Shanghai Securities News" and cninfo.com (www.cninfo.com.cn).
2. Guarantee progress
The company's wholly-owned subsidiary Chibi Weishida New Energy Technology Co., Ltd. (hereinafter referred to as "Chibi Weishida") has three mezzanine companies (Hefei Jiaze New Energy Technology Co., Ltd., Hefei Langkun New Energy Technology Co., Ltd., and Hefei Dusen New Energy Technology Co., Ltd., all of which are 100% owned by Chibi Weishida ), there are 6 project companies under these mezzanine companies (Hefei Yangyue New Energy Technology Co., Ltd., Hunan Yangxu New Energy Technology Co., Ltd., Hefei Yangyu New Energy Technology Co., Ltd., Hainan Yangfang New Energy Technology Co., Ltd., Meizhou Yangxu New Energy Technology Co., Ltd., and Hefei Yangdu New Energy Technology Co., Ltd.).
The aforementioned six project companies previously carried out financial leasing business with Shandong Tongda Financial Leasing Co., Ltd. (hereinafter referred to as "Shandong Tongda"). In order to reduce financing costs, after consensus reached by all parties, the relevant parties agreed to add guarantee measures while lowering the lease rate; to increase Chibi Vista's joint liability guarantee for the aforementioned project companies, and at the same time, Chibi Vista pledged 100% of the equity of the three mezzanine companies it held to Shandong Tongda. Accordingly, Chibi Vista and Shandong Tongda signed a "Guarantee Contract" and a "Pledge Contract" to implement the above guarantee measures. As reviewed and approved by the 2025 annual shareholders' meeting, the available guarantee limit for Chibi Wisdom and its affiliated holding companies is 1.45 billion yuan, and the guarantee balance as of the date of this announcement is 1.241 billion yuan. This guarantee matter is within the guarantee limit reviewed at the 17th meeting of the company's ninth board of directors and the 2025 annual shareholders' meeting, and does not need to be submitted again to the board of directors and shareholders' meeting for review.
3. Main contents of the agreement
(1) Main contents of the guarantee contract
Creditor: Shandong Tongda Financial Leasing Co., Ltd.
Guarantor: Chibi Weishida New Energy Technology Co., Ltd.
Guarantee scope: all debts under the main contract and all debts that the debtor should bear to the creditor after the main contract is terminated.
Guarantee method: joint liability guarantee.
Guarantee period: from the effective date of the main contract to three years after the expiration of all debt performance deadlines of the debtor under the main contract.
(2) Main contents of the pledge contract
Pledgee: Shandong Tongda Financial Leasing Co., Ltd.
Pledgor: Chibi Weishida New Energy Technology Co., Ltd.
Pledge content: 100% equity of Hefei Jiaze New Energy Technology Co., Ltd., Hefei Lucun New Energy Technology Co., Ltd., and Hefei Dusen New Energy Technology Co., Ltd. held by the pledgor.
Scope of pledge guarantee: all the claims of the pledgee against the lessee under the main contract and all costs and expenses paid to maintain and realize the main claims and security rights.
Pledge period: The pledge will be released after all the guaranteed debts are paid off.
4. Opinions of the Board of Directors
This time, Chibi Wisdom added joint liability guarantees for the financial leasing of its subordinate project companies and pledged its equity in the mezzanine company, aiming to reduce project financing costs, ensure the normal operating capital arrangements of the project company, effectively improve its profitability, and is in line with the overall interests of the company.
Chibi Vista and its subsidiaries are wholly-owned subsidiaries of the company. The company can effectively manage and control the aforementioned business activities and financial decisions. The risks of this guarantee and pledge are within a controllable range, and there will be no harm to the interests of the company and all shareholders, especially small and medium-sized shareholders.
5. Cumulative number of external guarantees and number of overdue guarantees
After this guarantee, the company's guarantee limit for holding subsidiaries at all levels and each other's holding subsidiaries at all levels is 3.935 billion yuan, and the guarantee limit provided for companies outside the consolidated statements is 201.6 million yuan. As of now, the actual guarantee balance is 3.216 billion yuan, accounting for 133.52% of the company's latest audited net assets; of which, the actual guarantee balance provided to all levels of holding subsidiaries and between holding subsidiaries is 3.015 billion yuan, accounting for 125.15% of the company's latest audited net assets; the actual balance of external guarantees (excluding guarantees for holding subsidiaries) totals 201.6 million yuan, accounting for 8.37% of the company's latest audited net assets. The company and its holding subsidiaries have no guarantees related to overdue debts, no guarantees involved in litigation, and no guarantee liability due to a loss of judgment.
6. Documents for reference
"Guarantee Contract";
"Pledge Contract".
Announcement is hereby made.
Board of Directors of Beijing Oriental Ecological New Energy Co., Ltd.
August 28, 2026