Group 1 - The company announced adjustments to its guarantee limits to meet operational needs and expand financing channels [1] - The company approved a guarantee limit of up to 6.5 billion yuan for subsidiaries in the 2024 annual shareholder meeting, and a limit of up to 7.2 billion yuan for 2025 [1] - The company is reallocating unused guarantee limits of 100 million yuan to Guangdong Guoen and 50 million yuan to Shandong Guoen Chemical to support their financing needs [1] Group 2 - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is 4.384 billion yuan, accounting for 88.21% of the company's latest audited net assets [2] - The cumulative guarantee balance provided to subsidiaries within the consolidation scope is 4.114 billion yuan, representing 82.77% of the total [2] - The company has no overdue external guarantees or guarantees involving litigation [2]

Core Viewpoint - Jiangxi Zhengbang Technology Co., Ltd. has established a new external guarantee management system to regulate its external guarantee behavior, mitigate financial risks, and ensure asset safety [1][2]. Group 1: External Guarantee Management System - The new system applies to the company and its subsidiaries, covering various forms of external guarantees such as guarantees, asset pledges, and collateral [1]. - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict control over guarantee risks [1]. Group 2: Approval Process - All external guarantees require approval from the company's shareholders' meeting or board of directors, with a majority of directors present and two-thirds of those present agreeing [1]. - Guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of the latest audited net assets must be submitted to the shareholders' meeting after board approval [1]. - If the cumulative guarantee amount exceeds 30% of the latest audited total assets within the last twelve months, it requires two-thirds approval from the shareholders present at the meeting [1]. Group 3: Guarantee Procedures and Risk Management - For guarantees provided to subsidiaries, joint ventures, or associates, if numerous guarantees are expected annually, a total limit for the upcoming twelve months can be estimated and submitted for shareholder approval [2]. - The company must ensure that guarantee recipients have good credit and operational performance, with the finance department conducting strict evaluations [2]. - The system includes provisions for counter-guarantees, information disclosure, risk management, and accountability for any irregular guarantees [2].

Core Viewpoint - Qingdao Senqilin Tire Co., Ltd. has established a "External Guarantee Management System" to enhance external guarantee management, standardize guarantee behavior, control and reduce guarantee risks, and ensure asset safety [1] Group 1: External Guarantee Management - The system defines external guarantees as the company providing guarantees for the debts of third parties, including forms such as guarantees, mortgages, and pledges, applicable to the company and its subsidiaries [1] - The total amount of external guarantees includes guarantees provided by the company to its subsidiaries and those provided by subsidiaries to third parties [1] - External guarantees are subject to unified management, requiring approval from the board of directors or shareholders' meeting before any guarantees can be provided [1] Group 2: Decision-Making Authority - External guarantee matters must be reviewed by the board of directors or shareholders' meeting, requiring a majority of directors present and two-thirds of attending directors' consent for board approval [1] - For specific external guarantees exceeding 10% of the latest audited net assets or 50% of total external guarantees relative to the latest audited net assets, or 30% of total assets, a two-thirds majority of voting rights at the shareholders' meeting is required [1] Group 3: Risk Control and Management - The company will not provide guarantees for entities with false information or operating losses, except for controlling subsidiaries [2] - When providing guarantees for controlling or affiliated companies, other shareholders must provide equal guarantees or counter-guarantees based on their investment ratios [2] - The financial center is responsible for credit investigations and contract reviews of the guaranteed parties, with ongoing monitoring of their operational and financial conditions [2]

公司原则上不主动对外提供担保（相互提供担保除外），确需担保的由被担保方提出申请，财务部门统 一受理。受理后，财务部门会对被担保人资信状况进行调查和风险评估，形成书面报告提请董事会或股 东会审批。 在对外担保管理以及持续风险控制上，公司提供对外担保需订立书面合同。财务部在担保期内要对被担 保方经营及债务清偿情况进行跟踪、监督。若担保债务到期展期且需继续担保，应作为新的对外担保重 新履行审批程序。同时，若出现违规或不当对外担保，相关董事或责任人员将依法承担责任。 声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 责任编辑：小讯 2025年8月30日，高斯贝尔数码科技股份有限公司发布公告，为促进公司规范运作和健康发展，确保资 产安全，维护投资者利益，结合公司实际情况，依据相关法律法规和规章制度制定了对外担保管理制 度。 公告显示，该制度适用于公司及其下属控股子公司。公司对外提供担保应遵循合法、审慎、互利、安全 原则，严格控制担保风险，且必须要求被担保方提供等额反担保，签署书面协议，反担保提供方需具有 实际承担能力。 在对外担保的审批权限和程序方面，存在多种需股东会审议通过的 ...

Group 1 - The company announced the establishment of an external guarantee management system to protect the rights and interests of shareholders and investors, regulate external guarantee behavior, and effectively prevent guarantee risks [1] - The system clearly defines external guarantees, including those provided by the company for others, subsidiaries, and guarantees provided by subsidiaries [1] - External guarantees are subject to unified management, requiring board or shareholder approval for any guarantee-related legal documents to be signed [1] Group 2 - The highest decision-making body for external guarantees is the shareholders' meeting, with the board of directors exercising decision-making power as per the company's articles of association [2] - Guarantees exceeding the board's approval authority must be submitted to the shareholders' meeting, with specific thresholds for approval including guarantees exceeding 10% of the latest audited net assets or 50% of net assets [2] - The finance and legal departments are responsible for conducting credit investigations, handling procedures, reviewing documents, and managing disputes related to guarantees [2]

Core Viewpoint - The company has established an external guarantee management system to protect the interests of shareholders and investors, regulate external guarantee behaviors, and control operational risks [1][2]. Group 1: External Guarantee Management System - The system applies to the company and its subsidiaries providing guarantees for third parties seeking loans, bill discounts, or financing leases [1]. - The purpose of the system is to strengthen internal monitoring, improve pre-evaluation, in-process monitoring, and post-recovery mechanisms to prevent potential debt repayment risks and reduce possible losses [1]. Group 2: Principles and Procedures - The guarantee scope includes financing matters for qualified third parties, with methods such as guarantees, pledges, or mortgages [1]. - Guarantees must be approved by the company's authorized bodies according to legal and corporate regulations, and unauthorized personnel are prohibited from signing guarantee contracts [1][2]. - The company requires the guaranteed party to provide counter-guarantees, except for guarantees provided to subsidiaries [1]. Group 3: Risk Control and Approval Process - The finance and securities departments are responsible for the daily management of guarantees, conducting credit evaluations of the guaranteed enterprises [2]. - Major guarantees require shareholder meeting approval if the total amount reaches or exceeds 50% of the latest audited net assets or 30% of total assets [2]. - The company follows risk control principles, strengthens contract management, and implements counter-guarantee measures, with timely disclosure of information if the guaranteed party fails to fulfill repayment obligations [2].

Core Viewpoint - The company has established a comprehensive external guarantee system to protect the interests of shareholders and investors, regulate external guarantee behaviors, and control asset operation risks [1][2]. Summary by Relevant Sections External Guarantee System - The external guarantee system applies to the company and its subsidiaries, covering guarantees for subsidiaries in forms such as guarantees, mortgages, and pledges [1]. - Guarantees must follow strict principles and procedures, requiring approval from the board of directors or shareholders' meeting [1]. Approval Procedures - Different guarantee amounts and situations require varying levels of approval; guarantees exceeding 10% of the latest audited net assets must be approved by the shareholders' meeting [2]. - All guarantees for related parties, regardless of amount, must be approved by both the board of directors and the shareholders' meeting [2]. Risk Control Measures - The company emphasizes risk control during the guarantee process, including contract management and requiring the guaranteed entity to open a joint account and provide effective asset collateral [2]. - The company will monitor the guaranteed entity during the guarantee period and take action if repayment obligations are not met, including executing counter-guarantee measures [2]. - The establishment of this external guarantee system is expected to enhance internal monitoring, improve management mechanisms for guarantee matters, and reduce potential losses, promoting healthy and stable company development [2].

Core Viewpoint - Guangdong Yinglian Packaging Co., Ltd. has established a "External Guarantee Management Method" to standardize external guarantee behavior, effectively prevent risks, and ensure asset safety [1][2] Group 1: External Guarantee Definition and Management - External guarantees refer to the company and its subsidiaries providing guarantees, asset pledges, and other forms of guarantees using their own assets or credit for other units or individuals, including guarantees for subsidiaries [1] - The company implements unified management of external guarantees, adhering to principles of equality, legality, prudence, mutual benefit, and safety, with no individual authorized to sign guarantee-related legal documents without board or shareholder approval [1] Group 2: Conditions and Approval Process - The company can provide guarantees to independent legal entities that meet specific conditions, such as mutual guarantee units needed for business, units with significant or potential business relationships, and subsidiaries [1] - For entities that do not meet the conditions but pose low risk, guarantees can be provided with approval from two-thirds of the board members or through shareholder meeting review [1][2] Group 3: Risk Management and Disclosure - The company has a strict procedure for guarantee execution, requiring the board to understand the debtor's credit status, with the finance department responsible for reviewing the guarantee object and submitting written opinions to the board [2] - A designated person is assigned to monitor the situation of the guaranteed party, maintaining financial records and reporting regularly, with measures in place to mitigate losses if significant adverse conditions arise [2] - The securities department is responsible for disclosing external guarantee information, ensuring compliance with disclosure obligations for transparency [2]

新制度明确了适用范围，涵盖公司及其实际控制的各级下属企业，参股公司融资担保行为可参照执行。 融资担保形式多样，包括一般保证、连带责任保证、抵押、质押等，也包含隐性担保，但不包括房地产 公司为购房人按揭贷款提供的阶段性担保。 制度对担保审批权限作出详细规定。各级企业对外担保应在公司股东会审议批准的年度担保事项内，超 出部分需报董事会审议。特定情形下，如单笔担保额超公司最近一期经审计净资产10%等七种情况，需 董事会审议通过后提交股东会审议，其中最近十二个月内担保金额累计超公司最近一期经审计总资产 30%这一事项，需经出席会议股东所持表决权的三分之二以上通过。公司提供担保，需全体董事过半数 审议通过，且经出席董事会会议的三分之二以上董事同意并决议，同时及时对外披露。 对于担保对象和担保比例，各级企业原则上只能对具备持续经营和偿债能力的子公司或参股公司担保， 不得对不具备持续经营能力的公司担保，特殊情况需经董事会或股东会审议。应严格按持股比例担保， 对子公司确需超股比担保的，需经审批并由小股东等提供反担保。 8月30日，深圳华侨城股份发布公告，披露了2025年8月28日修订的《融资担保管理制度》，旨在规范公 司融资 ...

2025年8月30日，九阳股份发布公告，为规范公司对外担保管理，控制经营风险，依据《中华人民共和 国公司法》等相关法律法规及《九阳股份有限公司章程》，制订了《九阳股份有限公司对外担保管理制 度》。 公告显示，公司对外担保系指以第三人身份为债务人债务提供担保，形式包括保证、抵押及质押。股东 会和董事会是对外担保的决策机构，一切对外担保行为须按程序经公司股东会或董事会批准，未经批准 不得对外提供担保。 公司对外担保管理实行多层审核制度。财务负责人及其下属财务部为初审及日常管理部门，负责受理及 初审担保申请、日常管理与风险控制；董事会秘书及其下属证券部负责合规性复核、组织审批程序及信 息披露。 公司强调对外担保统一管理，子公司未经批准不得对外或相互提供担保，也不得请外单位为其提供担 保。为控股股东、实际控制人及其关联方提供担保时，对方应提供反担保；为控股子公司、参股公司提 供担保，其他股东应按出资比例提供同等担保或反担保等措施。 对于担保审批，公司规定除经全体董事过半数审议通过外，还需经出席董事会会议的2/3以上董事审议 同意。部分情形下，如本公司及控股子公司对外担保总额超过最近一期经审计净资产的50%或总资产的 ...