Core Viewpoint - The company, Tianjin TEDA Co., Ltd., announced that its subsidiary, Jizhou TEDA Environmental Protection, has applied for a financing of 10 million yuan from Everbright Bank, with a term of 18 months, backed by a joint liability guarantee from the company's controlling subsidiary, TEDA Environmental Protection [2] Financial Summary - The total amount of guarantees provided by TEDA Environmental Protection to Jizhou TEDA Environmental Protection before this guarantee was 120.81 million yuan, which will increase to 130.81 million yuan after this guarantee [2] - The available mutual guarantee limit for Jizhou TEDA Environmental Protection is 19.19 million yuan [2] - The total guarantee limit approved by the company's shareholders for the year 2025 is 20.24 billion yuan [2] - After this guarantee, the total amount of guarantees provided by the company and its controlling subsidiaries will be 11.36 billion yuan, which accounts for 198.13% of the company's most recent audited net asset total [2]

Summary of Key Points Core Viewpoint - The company, Tianjin TEDA Resource Recycling Group Co., Ltd., has announced that its subsidiary, TEDA Environmental Protection, will provide a guarantee of 10 million yuan for its secondary subsidiary, Jizhou TEDA Environmental Protection, to secure financing from China Everbright Bank [1][3]. Group 1: Guarantee Overview - The financing application by Jizhou TEDA Environmental Protection is for 10 million yuan with a term of 18 months, backed by a joint liability guarantee from TEDA Environmental Protection [3]. - The total guarantee limit approved for TEDA Environmental Protection to provide to Jizhou TEDA Environmental Protection for 2025 is 15 million yuan, with the current balance after this guarantee being 13.08 million yuan [4]. Group 2: Financial Data - Jizhou TEDA Environmental Protection has a registered capital of 80.58 million yuan and is involved in various environmental protection services, including solid waste treatment and wastewater processing [5]. - As of now, Jizhou TEDA Environmental Protection has no mortgages, guarantees, lawsuits, or arbitration matters [6]. Group 3: Guarantee Agreement Details - The guarantee agreement includes a coverage of all debts, interests, penalties, and related costs incurred by Jizhou TEDA Environmental Protection [7]. - The guarantee amount is set at 10 million yuan, with a joint liability guarantee structure [8][9]. Group 4: Board of Directors' Opinion - The board believes that the inter-company guarantee is beneficial for business development and considers the associated risks to be manageable, asserting that it does not harm the company's interests [11]. Group 5: Cumulative Guarantee Information - The total amount of guarantees provided by the company and its subsidiaries is 11.365 billion yuan, which represents 198.13% of the company's latest audited net assets [12].

证券代码：000652 证券简称：泰达股份 公告编号：2025-87 天津泰达资源循环集团股份有限公司 关于控股子公司泰达环保为二级子公司冀州泰达环保 提供 1,000 万元担保的公告 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。 特别风险提示: 一、担保情况概述 根据经营发展需要，天津泰达资源循环集团股份有限公司（以下简称"公司"） 的二级子公司衡水冀州泰达环保有限公司（以下简称"冀州泰达环保"）向中国光大 银行股份有限公司天津分行（以下简称"光大银行"）申请融资 1,000 万元，期限 18 个月，由公司控股子公司天津泰达环保有限公司（以下简称"泰达环保"）提供连带 责任保证。 二、相关担保额度审议情况 经公司于 2024 年 12 月 30 日召开的 2024 年第七次临时股东大会审议，泰达环 保 2025 年度为冀州泰达环保提供担保的额度为 15,000 万元。本次担保前泰达环保为 冀州泰达环保提供担保的余额为 12,080.78 万元，本次担保后的余额为 13,080.78 万 元，冀州泰达环保可用互保额度为 1,919.22 万元。 三、被担保人 ...

证券代码：000652 证券简称：泰达股份 公告编号：2025-87 天津泰达资源循环集团股份有限公司 关于控股子公司泰达环保为二级子公司冀州泰达环保 提供 1,000 万元担保的公告 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。 特别风险提示: 公司及控股子公司提供担保的余额为 113.65 亿元，占公司最近一期经审计净资 产总额的 198.13%，对负债率超过 70%的控股子公司提供担保的余额为 83.12 亿元， 占公司最近一期经审计净资产总额的 144.91%，敬请投资者充分关注担保风险。 一、担保情况概述 根据经营发展需要，天津泰达资源循环集团股份有限公司（以下简称"公司"） 的二级子公司衡水冀州泰达环保有限公司（以下简称"冀州泰达环保"）向中国光大 银行股份有限公司天津分行（以下简称"光大银行"）申请融资 1,000 万元，期限 18 个月，由公司控股子公司天津泰达环保有限公司（以下简称"泰达环保"）提供连带 责任保证。 二、相关担保额度审议情况 经公司于 2024 年 12 月 30 日召开的 2024 年第七次临时股东大会审议，泰达环 保 2 ...

Core Viewpoint - The company plans to issue up to RMB 2 billion (including 2 billion) in low-carbon transition-linked corporate bonds, with a maturity of up to 10 years, supported by an unconditional guarantee from an affiliated party [2] Group 1: Bond Issuance - The company announced a non-public offering of corporate bonds not exceeding RMB 2 billion [2] - The bonds will be linked to low-carbon transition initiatives [2] - The maturity of the bonds is proposed to be no more than 10 years [2] Group 2: Guarantee and Related Party Transactions - Tianjin Bohai State-owned Assets Management Co., Ltd. will provide an unconditional and irrevocable joint liability guarantee for the bond issuance [2] - The company will not incur any guarantee fees, handling fees, or other compensations for this guarantee [2] - Bohai State-owned Assets is an indirect subsidiary of the company's controlling shareholder, Tianjin TEDA Investment Holding Co., Ltd., making this transaction a related party transaction [2]

Group 1 - The company, Teda Co., Ltd. (SZ 000652), announced a temporary board meeting on August 11, 2025, to discuss the appointment of a new chief auditor [2] - For the fiscal year 2024, the company's revenue composition is as follows: wholesale industry accounts for 89.33%, environmental management for 6.82%, construction for 2.8%, real estate for 0.74%, and textile and apparel for 0.29% [2]

Group 1 - The company held its 21st (temporary) board meeting on August 11, 2025, with all eight directors present, either in person or via video [1] - The board approved the appointment of Meng Fanmei as the Chief Auditor, with her term aligned with the current board's tenure [2] - The board also approved the application for compulsory liquidation of its subsidiary, Beijing Bluehe International Auction Co., Ltd., which has not been operational for over five years [2][3] Group 2 - The company plans to issue bonds up to RMB 2 billion, with a guarantee from its related party, Tianjin Bohai State-owned Assets Management Co., Ltd., at no cost to the company [3] - The board believes this guarantee will enhance the success rate of the bond issuance and reduce costs without negatively impacting the company's financial status [3] - The independent directors previously reviewed and approved the guarantee proposal before it was submitted to the board [3]

渤海国资为公司控股股东天津泰达投资控股有限公司的间接控股子公司，根 据《深圳证券交易所股票上市规则》的有关规定，渤海国资为公司关联方，本次 交易构成关联交易。 （三）董事会表决情况 一、关联交易概述 （一）本次关联交易主要内容 为优化债务期限结构，进一步推动公司绿色低碳转型发展，结合公司的资金 需求，公司拟非公开发行不超过人民币 20 亿元（含 20 亿元）的低碳转型挂钩公 司债券，期限拟不超过 10 年（含 10 年）。为支持公司发展，提高公司债券发行 成功率，公司关联方天津渤海国有资产经营管理有限公司（以下简称"渤海国资"） 拟为本次发行债券提供全额无条件不可撤销连带责任保证担保。公司不需要支付 担保费、手续费或其他对价。 （二）关联关系 证券代码：000652 证券简称：泰达股份 公告编号：2025-86 天津泰达资源循环集团股份有限公司 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。 天津泰达资源循环集团股份有限公司（以下简称"公司"）于 2025 年 8 月 关联方为公司发行债券提供无偿担保的议案》。现专项公告如下： 公司第十一届董事会第二十一次（临 ...

Core Viewpoint - The company Tianjin TEDA Resource Recycling Group Co., Ltd. has approved a proposal to accept a guarantee from its related party, Tianjin Bohai State-owned Assets Management Co., Ltd., for the issuance of bonds, which aims to enhance the success rate and reduce costs of the bond issuance [1] Group 1 - The company plans to privately issue bonds not exceeding 2 billion yuan with a term of up to 10 years, linked to low-carbon transformation [1] - Bohai State-owned Assets, as the indirect controlling subsidiary of the company's major shareholder, will provide an unconditional and irrevocable joint liability guarantee without any fees [1] - The total amount of related party transactions between the company and the related party has reached 16.24 million yuan since the beginning of 2025, which does not meet the disclosure standards [1]

证券代码：000652 证券简称：泰达股份 公告编号：2025-86 天津泰达资源循环集团股份有限公司 关于接受关联方为公司发行债券提供无偿担保的关联交易公告 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。 天津泰达资源循环集团股份有限公司（以下简称"公司"）于 2025 年 8 月 11 日召开了第十一届董事会第二十一次（临时）会议，审议通过了《关于接受 关联方为公司发行债券提供无偿担保的议案》。现专项公告如下： 一、关联交易概述 （一）本次关联交易主要内容 为优化债务期限结构，进一步推动公司绿色低碳转型发展，结合公司的资金 需求，公司拟非公开发行不超过人民币 20 亿元（含 20 亿元）的低碳转型挂钩公 司债券，期限拟不超过 10 年（含 10 年）。为支持公司发展，提高公司债券发行 成功率，公司关联方天津渤海国有资产经营管理有限公司（以下简称"渤海国资"） 拟为本次发行债券提供全额无条件不可撤销连带责任保证担保。公司不需要支付 担保费、手续费或其他对价。 （二）关联关系 渤海国资为公司控股股东天津泰达投资控股有限公司的间接控股子公司，根 据《深圳证券交易 ...