Core Viewpoint - Wuhan Donghu Gaoxin Group Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Wuhan Donghu Gaoxin Pharmaceutical Investment Co., Ltd., for a loan of RMB 600 million from Agricultural Bank of China [2][5] Summary by Sections Guarantee Details - The guarantee amount is RMB 600 million, and the total amount guaranteed for Donghu Pharmaceutical Investment is also RMB 600 million as of the announcement date [3][4] - There is no counter-guarantee involved in this transaction [4] Financial Context - As of September 10, 2025, the company has provided actual guarantees totaling RMB 1.267 billion for its wholly-owned and controlling subsidiaries, and RMB 10.38 million for its affiliated companies [4][15] - The total amount of external guarantees provided by the company and its controlling subsidiaries is RMB 6.703 billion, which accounts for 75.66% of the audited equity attributable to the parent company for the most recent fiscal year [15] Internal Decision-Making Process - The company's board of directors approved the annual guarantee plan for 2025 on April 25, 2025, allowing for a total guarantee amount not exceeding RMB 6.125 billion for its wholly-owned and controlling subsidiaries [6][14] - The shareholders' meeting on June 5, 2025, ratified the 2025 annual guarantee plan [8] Necessity and Reasonableness of the Guarantee - The guarantee is intended to alleviate financial pressure for project construction and meet operational needs [13] - The guarantee does not constitute a related party transaction and will not harm the interests of the company and its shareholders [5][13] Board of Directors' Opinion - The board believes that the subsidiaries have the ability to repay the loans and that the guarantee will not harm the company's interests [14][15]

Core Points - Donghu Gaoxin announced the signing of a guarantee contract with Agricultural Bank of China Wuhan Wuchang Branch for a loan application of RMB 600 million by its wholly-owned subsidiary, Wuhan Donghu Gaoxin Pharmaceutical Investment Co., Ltd. [1] - The total amount of external guarantees provided by the company and its subsidiaries as of September 10, 2025, is RMB 670.33 million, which accounts for 75.66% of the audited equity attributable to the parent company's owners for the most recent fiscal year. [1]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-067 武汉东湖高新集团股份有限公司 关于为全资子公司武汉东湖高新医药投资有限公司 提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 本次担保本金金额 | 60,000.00 | 武汉东湖高新医药投资有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 0 万元 | | | | | 是否在前期预计额度内 | 是 □否 | | □不适用：_________ | | | 本次担保是否有反担保 | 是 ☑否 | | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 127,829.28（担保实际发生余额） | | | 670,329.28（包含担保实际发生余额与已批 | | ...

长江商报消息 ●长江商报记者 李璟 谋求新发展，东湖高新（600133.SH）加速业务优化与转型升级。 东湖高新日前发布公告，公司拟参与设立"咸宁东高产业投资基金合伙企业（有限合伙）"（简称"咸宁 东高基金"），基金规模为5亿元，其中公司认缴出资2亿元。 根据东湖高新公告，公司拟与全资子公司东湖投资、咸宁高新资本运营有限公司（简称"咸宁资本"）、 咸宁高新产业发展有限公司（简称"咸宁产业"）共同发起设立"咸宁东高产业投资基金合伙企业（有限 合伙）"（暂定名，最终名称以市场监督管理局核准登记名称为准）。 咸宁东高基金规模为5亿元，东湖高新认缴出资2亿元，作为有限合伙人，占基金规模的40%；公司全资 子公司东湖投资认缴出资5000万元，作为基金普通合伙人，占基金规模的10%；咸宁资本和咸宁产业分 别认缴出资1.25亿元，作为有限合伙人，各占基金规模的25%。出资方式均为货币出资。 从基金投资领域来看，咸宁东高基金将重点投资新材料、先进制造、大健康、生物医药、电子信息等领 域的优质企业。 东湖高新在公告中指出，公司此次出资设立咸宁东高基金，是加快公司科技园板块转型发展的重要举 措，通过基金形式开展产业投资，能够提升 ...

Key Points - Western Gold's main business includes gold mining and smelting [1] - Donghu Gaoxin's subsidiary plans to establish a joint venture for the Changzi waste incineration project [1] - Southeast Network Framework won a 1.32 billion yuan EPC project as part of a consortium [1] - New Fengming intends to acquire 100% of Samir for 102 million yuan [1] - Lingzhi Software completed the second phase of share repurchase, totaling 0.9375% of its shares [1][2] - New Hope reported 1.722 billion yuan in pig sales revenue for August [1][2] - Muyuan Foods reported 11.85 billion yuan in pig sales revenue for August [1][2] - Shareholders of Chengda Street Industry plan to reduce their holdings by no more than 7.27% [1][3] - ST Lingnan received a notice from the Securities Regulatory Commission regarding suspected information disclosure violations [1][3]

Group 1 - The company held its 24th meeting of the 10th Board of Directors on September 5, 2025, with all 7 directors present, complying with relevant laws and regulations [1] - The company approved the establishment of the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total fund size of RMB 500 million, where the company will contribute RMB 200 million as a limited partner [1] - The company authorized its management to handle all matters related to this transaction until completion [1] Group 2 - The company approved a joint investment by its subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., and related party Hongji Junye Environmental Technology Co., Ltd., to establish a joint venture for a waste-to-energy project in Changzhi City, with a total registered capital of RMB 75,126,060, where Taixin will hold 51% [2] - The company authorized its management to handle all matters related to this transaction until completion [2] Group 3 - The company plans to hold a special board meeting on September 22, 2025, to discuss several agenda items, including the reappointment of an accounting firm and amendments to the company's articles of association [3] - The board has already approved several related proposals in previous meetings, including the cancellation of the supervisory board and adjustments to daily related transaction limits [4]

Group 1 - The company held its 19th meeting of the 10th Supervisory Board on September 5, 2025, via communication, with all three supervisors participating in the voting [1][2] - The Supervisory Board approved a proposal for the establishment of a joint venture with an affiliated party, focusing on a waste-to-energy project in Changzhi City [1] - The registered capital of the new joint venture is set at 75,126,060.00 yuan, with the company’s subsidiary, Shanghai Taixin Environmental Engineering Co., Ltd., contributing 36,811,769.40 yuan for a 49% stake, while the affiliated party, Hongji Junye Environmental Technology Co., Ltd., will contribute 38,314,290.60 yuan for a 51% stake [1]

Core Viewpoint - The company plans to establish a joint venture with an affiliated party to invest in a waste incineration power generation project in Changzhi City, which is expected to enhance operational capabilities and strategic alignment [1][3][9] Group 1: Investment Details - Shanghai Taixin Environmental Engineering Co., Ltd. (Taixin Environment) will invest a total of CNY 75,126,060 in the joint venture, holding 49% of the equity, while Hongji Junye Environmental Technology Co., Ltd. (Hongji Junye) will hold 51% [2][3] - The project involves a total investment of CNY 375.63 million, with a daily waste processing capacity of 500 tons and a concession period of 40 years [3][9] Group 2: Corporate Governance - The investment agreement has been approved by the company's board of directors and independent directors, ensuring compliance with relevant regulations [2][10] - The board of the project company will be controlled by Taixin Environment, allowing it to influence operational decisions and financial returns [9][10] Group 3: Strategic Implications - The joint venture is expected to facilitate the development of Taixin Environment, aligning with the company's strategic goals and benefiting shareholders [9][10] - The project is positioned as a high-value investment opportunity, with potential for future expansion into related waste management services [9][10]

证券代码：600133 证券简称：东湖高新 公告编号：临 2025-066 武汉东湖高新集团股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 本次股东大会审议议案及投票股东类型 投票股 序 东类型 议案名称 号 A 股股东 非累积投票议案 关于取消监事会并修订《武汉东湖高新集团股份有限公司章程》 的议案 关于修订《武汉东湖高新集团股份有限公司股东会议事规则》 的议案 应回避表决的关联股东名称：湖北省建设投资集团有限公司及其一致行动人 湖北省联合发展投资集团有限公司 三、 股东大会投票注意事项 (一) 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的， 既可以登陆交易系统投票平台（通过指定交易的证券公司交易终端）进行投 票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投票。首 次登陆互联网投票平台进行投票的，投资者需要完成股东身份认证。具体操 作请见互联网投票平台网站说明。 (二) 持有多个股东账户的股东，可行使的表决权数量是其名下全部股东账户 所持相同类别普通股和相同品种优先股 ...

Core Viewpoint - The company plans to establish the "Xiangning Donggao Industrial Investment Fund Partnership (Limited Partnership)" with a total scale of RMB 500 million, aiming to enhance its technology park transformation and attract social capital for supporting innovative enterprises [1][3][4]. Investment Overview - The fund will have a total scale of RMB 500 million, with the company contributing RMB 200 million as a limited partner, accounting for 40% of the fund [2][3]. - The company's wholly-owned subsidiary, Wuhan Donghu Gaoxin Equity Investment Management Co., Ltd., will act as the general partner, contributing RMB 50 million, which is 10% of the fund [2][3]. - Other partners include Xiangning High-tech Capital Operation Co., Ltd. and Xiangning High-tech Industry Development Co., Ltd., each contributing RMB 125 million, representing 25% of the fund [2][3]. Fund Focus - The fund will primarily invest in high-quality enterprises in sectors such as new materials, advanced manufacturing, health care, biomedicine, and electronic information [3][4]. Fund Management Structure - The fund will be managed by an investment decision committee consisting of five members, with representatives from the general partner and limited partners [11]. - The general partner is responsible for the fund's operational management and must adhere to the agreed-upon management duties [11][14]. Company Impact - The establishment of the fund is a significant step for the company in transforming its technology park sector, enhancing enterprise quality, and promoting business development [14].