本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、本次担保情况概述 （一）担保额度审议情况 中国天楹股份有限公司（以下简称"中国天楹"或"公司"）分别于2025年4月27日、2025年6月10日召开第 九届董事会第十一次会议和2024年年度股东大会，审议并通过了《关于2025年度为子公司提供担保额度 的议案》，同意公司2025年度在现有担保总额的基础上，再提供不超过人民币170.10亿元的新增担保额 度，包括但不限于公司与控股子公司之间、各控股子公司之间及为参股子公司提供的担保。 同时为提高决策效率，公司股东大会已授权公司董事长和经营管理层，在上述规定的额度范围内审批公 司与控股子公司之间、各控股子公司之间及为参股子公司提供担保的具体事宜，并根据公司及各子公司 的实际需求调整担保额度，签署相关担保所必须的各项法律文件。具体详见公司于2025年4月29日在 《中国证券报》、《证券时报》以及巨潮资讯网披露的《关于2025年度为子公司提供担保额度的公告》 （公告编号：TY2025-13）。 （二）本次担保情况 4、法定代表人：曹德标 5、注册资本：8,200.41万 ...

证券日报网讯 11月25日晚间，中国天楹发布公告称，公司无逾期担保贷款，无涉及诉讼的担保金额及 因担保被判决败诉而应承担的损失金额。 （文章来源：证券日报） ...

Core Points - China Tianying (SZ 000035, closing price: 5.7 yuan) announced on November 25 that all guarantees provided by the company are for its wholly-owned and controlling subsidiaries applying for loans, with no other external guarantees [1] - The total amount of guarantees provided by the company to its subsidiaries is 12.223 billion yuan, accounting for 111.81% of the company's most recent audited net assets [1] - For the first half of 2025, the revenue composition of China Tianying is as follows: waste incineration and electricity sales account for 50.98%, other services account for 21.61%, urban environmental services account for 19.85%, and construction services account for 7.56% [1] - As of the report date, the market capitalization of China Tianying is 13.6 billion yuan [1] Industry Context - The company is facing challenges as indicated by the news regarding another company that has recently gone public, which reported a loss exceeding 100 million yuan due to its core product being impacted by the largest customer reducing purchases [1]

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-47 中国天楹股份有限公司 关于为子公司提供担保的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、本次担保情况概述 （一）担保额度审议情况 中国天楹股份有限公司（以下简称"中国天楹"或"公司"）分别于 2025 年 4 月 27 日、2025 年 6 月 10 日召开第九届董事会第十一次会议和 2024 年年度 股东大会，审议并通过了《关于 2025 年度为子公司提供担保额度的议案》，同意 公司 2025 年度在现有担保总额的基础上，再提供不超过人民币 170.10 亿元的新 增担保额度，包括但不限于公司与控股子公司之间、各控股子公司之间及为参股 子公司提供的担保。 （二）本次担保情况 1、担保事项一 公司控股子公司锡林浩特市天楹环保能源有限公司（以下简称"锡林浩特天 楹"）与鄂尔多斯银行股份有限公司锡林郭勒分行（以下简称"鄂尔多斯银行锡 林郭勒分行"）签订《项目贷款借款合同》，鄂尔多斯银行锡林郭勒分行向锡林 浩特天楹提供人民币 19,000.00 万元借款，用于支付锡林浩特市生活垃圾 ...

Core Viewpoint - The company, China Tianyang Co., Ltd., has received notification from its controlling shareholder, Nantong Qianchuang Investment Co., Ltd., regarding the lifting of pledge registration for part of its shares [1]. Group 1: Share Pledge Information - The controlling shareholder, Nantong Qianchuang, along with its concerted parties, Nantong Kunder Investment Co., Ltd. and Mr. Yan Shengjun, has provided details on the status of pledged shares [1]. - The company confirms that the controlling shareholder and its concerted parties have a good credit status and sufficient risk control capabilities, ensuring that the pledged shares do not pose a risk of forced liquidation or transfer [1]. - The company will continue to monitor the changes in share pledges by Nantong Qianchuang and its concerted parties, fulfilling its information disclosure obligations in a timely manner [1]. Group 2: Documentation - The documents for reference include the certificate for the lifting of securities pledge registration and the notification letter from the controlling shareholder, Nantong Qianchuang [2]. Group 3: Announcement - This announcement is made by the board of directors of China Tianyang Co., Ltd. on November 21, 2025 [4].

Core Viewpoint - China Tianying announced the release of a portion of its shares from pledge by its controlling shareholder, Nantong Qianchuang Investment Co., Ltd, totaling 131.241935 million shares [2] Group 1 - The announcement was made on the evening of November 20 [2] - The total number of shares being released from pledge is 131.241935 million [2]

中国天楹股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 中国天楹股份有限公司（以下简称"公司"）近日接到公司控股股东南通乾 创投资有限公司（以下简称"南通乾创"）函告，获悉其将持有的本公司部分股 份办理了解除质押登记手续，具体事项如下： 证券代码：000035 证券简称：中国天楹 公告编号：TY2025-46 | 严圣军 | 9,390.1228 | 3.93% | 8,148.00 | 86.77% | 3.41% | 0 | 0 | 0 | 0 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 南通坤德 | 7,534.5534 | 3.16% | 7,400.00 | 98.21% | 3.10% | 0 | 0 | 0 | 0 | | 合计 | 59,076.8945 | 24.74% | 38,707.8065 | 65.52% | 16.21% | 0 | 0 | 0 | 0 | 公司控股股东南通乾创及其一致行动人南通 ...

Core Viewpoint - China Tianying (SZ 000035) announced that its controlling shareholder, Nantong Qianchuang Investment Co., Ltd., has pledged approximately 110 million shares, representing 86.08% of its total holdings [1] Financial Performance - For the first half of 2025, China Tianying's revenue composition is as follows: waste incineration and electricity sales account for 50.98%, other services for 21.61%, urban environmental services for 19.85%, and construction services for 7.56% [1] Market Capitalization - As of the announcement date, China Tianying's market capitalization is 14.1 billion yuan [1]

证券代码：000035 证券简称：中国天楹 公告编号：TY2025-45 中国天楹股份有限公司 关于控股股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 风险提示： 公司控股股东及其一致行动人累计质押股份数量占其所持公司股份数量比 例超过 80%，请投资者注意相关风险。 中国天楹股份有限公司（以下简称"公司"）近日接到公司控股股东南通乾 创投资有限公司（以下简称"南通乾创"）函告，获悉其将持有的本公司部分股 份办理了质押登记手续，具体事项如下： 二、股东股份累计质押基本情况 截至本公告披露日，公司控股股东南通乾创及其一致行动人南通坤德投资有 限公司（以下简称"南通坤德"）、严圣军先生所持质押股份情况如下： | 股东名称 | 持股数量 | | 累计质押数量 | 占其所 | 占公司 | 已质押股份情况 已质押股 | 占已质 | 未质押股份情况 未质押股 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | （万股） | 持股比例 | （万股） | 持股份 | ...

Core Viewpoint - The controlling shareholder of China Tianying, Nantong Ganchuang, has pledged 110 million shares, accounting for 26.11% of its holdings and 4.61% of the company's total share capital [1] Summary by Categories Share Pledge Details - The pledge began on November 14, 2025, with the pledgee being Zhongyuan Trust Co., Ltd. [1] - The purpose of the pledge is to replace previous pledged borrowings [1]