Core Viewpoint - The company plans to provide a guarantee of 90 million yuan for its subsidiary, Yunnan Yesheng Environmental Resources Technology Co., Ltd., to facilitate its financing needs and ensure smooth business operations [1][2]. Summary by Sections 1. Guarantee Overview - Yunnan Yesheng has an asset-liability ratio exceeding 70%. The total external guarantee amount for the company and its subsidiaries will be 199 million yuan, with a remaining balance of 39 million yuan, accounting for 5.87% of the company's net assets as of December 31, 2024 [1][3]. 2. Expected Guarantee Amount - The expected guarantee amount will be reviewed at the company's sixth extraordinary general meeting in 2025. The actual guarantee amount and terms will be determined by the final signed contracts with financial institutions [2]. 3. Basic Information of the Guaranteed Party - Yunnan Yesheng is a subsidiary of the company, with a shareholding ratio of 82.91%. The company has total assets of approximately 186.41 million yuan and total liabilities of about 154.55 million yuan, resulting in net assets of around 31.86 million yuan [2][3]. 4. Board's Opinion on the Guarantee - The board believes that the expected guarantee amount is necessary for the subsidiary's operational needs and aligns with the company's overall interests and development strategy. The risks associated with the guarantee are considered manageable [3]. 5. External Guarantee Situation - After the approval of the expected guarantee amount, the total external guarantee amount will be 199 million yuan, with a balance of 39 million yuan. There are currently no overdue debts for the company and its subsidiaries [3].

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-062 京蓝科技股份有限公司 同意提名马伊莎女士为公司第十一届董事会非独立董事候选人。 三、备查文件 见 特此公告。 京蓝科技股份有限公司董事会 二〇二五年八月十三日 附件 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。 一、基本情况 《关于补选第十一届董事会非独立董事的议案》，同意提名马伊莎女士（简历附 后）为公司第十一届董事会非独立董事候选人，任期自公司股东会通过之日起至 第十一届董事会届满之日止。 补选后，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。本议案需提交公司 2025 年第六次临时股东 会审议。 二、提名委员会意见 经审阅马伊莎女士的简历和相关材料，马伊莎女士具备履行职责的专业知识、 工作经验和管理能力，能够胜任所聘岗位的职责要求，未发现有《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》及《公司章程》中规定的不得担任上 市公司董事的情形，亦不存在被中国 ...

Core Viewpoint - The company, Jinglan Technology Co., Ltd., is expanding its financing channels and optimizing its capital structure by providing a guarantee for its wholly-owned subsidiary, Gejiu Xinghua Zinc Industry Co., Ltd., to engage in supply chain financing for the procurement of zinc oxide powder [1][2]. Group 1: External Guarantee Overview - Gejiu Xinghua plans to sign a cooperation agreement with Honghe Rongtai Investment Co., Ltd. for the procurement of zinc oxide powder, with a financing amount not exceeding RMB 20 million and an annualized cost of no more than 10% [1][2]. - The company will provide joint liability guarantees for the main debt, upstream main debt, and downstream main debt under the cooperation agreement [1][3]. Group 2: Board Meeting and Approval - The company's board of directors approved the proposal to provide supply chain financing guarantees with a unanimous vote of 6 in favor, with no opposition or abstentions [2]. - The guarantee does not require submission to the shareholders' meeting for approval, in accordance with relevant regulations [2]. Group 3: Basic Information of the Guaranteed Company - Gejiu Xinghua has total assets of approximately RMB 157.27 million and total liabilities of about RMB 82.98 million, with reported revenue of approximately RMB 18.84 million and a net profit of RMB 63,956.91 for the fiscal year 2024 [2]. Group 4: Main Content of the Cooperation Agreement - The cooperation agreement outlines that Gejiu Xinghua will entrust Honghe Rongtai to advance funds for the procurement of zinc oxide powder, which will be used in production, with payment due after the sale of finished products or upon the expiration of the payment term [3][4]. - The payment terms stipulate that Gejiu Xinghua must pay 70% of the sales proceeds to Honghe Rongtai the day after receiving the sales revenue, and the full payment must be made within 60 days of the raw materials arriving at the factory [3][4]. Group 5: Responsibilities and Obligations - Gejiu Xinghua is responsible for all costs related to transportation, insurance, and quality assurance of the goods procured [4]. - If Gejiu Xinghua fails to sell the produced goods within the stipulated time, it must transport the products to a designated warehouse at its own expense [4]. Group 6: Guarantee Contract Details - The guarantee contract specifies that Jinglan Technology will provide joint liability guarantees for the debts arising from the cooperation agreement, including any penalties or damages incurred due to non-compliance [6][7]. - The guarantee period is set for three years from the expiration of the main debts [7]. Group 7: Board's Opinion - The board believes that the supply chain financing for Gejiu Xinghua is beneficial for its business development and complies with legal regulations and the company's articles of association, ensuring no harm to shareholder interests [10]. Group 8: Current Guarantee Status - As of the announcement date, the total amount of external guarantees provided by Jinglan Technology and its subsidiaries is within acceptable limits, with no overdue debts reported [10].

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-061 京蓝科技股份有限公司 关于对控股子公司 2025 年度融资担保额度进行预计的公告 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。 重要内容提示： 本次董事会审议的被担保对象云南业胜环境资源科技有限公司（以下简称 "云南业胜"）资产负债率超过 70%。本次担保额度的预计审议通过后，京蓝科 技股份有限公司（以下简称"京蓝科技""上市公司""公司"）及控股子公司 对外担保总额度为 19900 万元，对外担保余额为 3900 万元，占上市公司最近一 期经审计（即 2024 年 12 月 31 日）归属于上市公司股东的净资产比例为 5.87%。 不存在对合并报表外单位担保的情形，敬请投资者充分关注担保风险。 一、担保情况概述 云南业胜为公司的控股子公司，为保证云南业胜综合授信融资业务的顺利实 施以及日常经营中发生的各类履约保证顺利进行，发挥子公司的融资功能，便于 合理有效地使用资金，提升资金使用效率，根据公司经营资金计划，现拟为云南 业胜向当地有关银行及金融机构申请综合融资授信额度 9000 万 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-062 京蓝科技股份有限公司 关于补选第十一届董事会非独立董事的公告 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。 一、基本情况 2025 年 8 月 13 日，公司召开第十一届董事会第十七次临时会议，审议通过 《关于补选第十一届董事会非独立董事的议案》，同意提名马伊莎女士（简历附 后）为公司第十一届董事会非独立董事候选人，任期自公司股东会通过之日起至 第十一届董事会届满之日止。 补选后，董事会中兼任公司高级管理人员以及由职工代表担任的董事人数总 计不超过公司董事总数的二分之一。本议案需提交公司 2025 年第六次临时股东 会审议。 二、提名委员会意见 2006 年-2009 年任云南中云投资有限公司经理 经审阅马伊莎女士的简历和相关材料，马伊莎女士具备履行职责的专业知识、 工作经验和管理能力，能够胜任所聘岗位的职责要求，未发现有《中华人民共和 国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监 管指引第 1 号——主板上市公司规范运作》及《公司章程》中规定的不得担任上 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-060 京蓝科技股份有限公司 关于向全资子公司提供供应链融资担保的公告 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。 一、对外担保概述 为拓宽公司融资渠道，提高资金使用效率，优化筹资结构，京蓝科技股份有 限公司（以下简称"公司""上市公司""京蓝科技"）的全资子公司个旧兴华 锌业有限公司（以下简称"个旧兴华"）拟与红河州融泰投资有限责任公司（以 下简称"融泰投资"）签署《合作协议》。《合作协议》围绕次氧化锌粉采购开 展，个旧兴华委托融泰投资垫资代采次氧化锌粉，所采原料运送至个旧兴华厂区， 个旧兴华将次氧化锌粉用于生产，待生产出成品且销售完成或支付期限届满（以 先到之日为准）后向融泰投资支付原料货款。本次供应链采购垫资余额不超过人 民币 2000 万元，资金成本不超过年化 10%。同时京蓝科技对根据该《合作协议》 下的主债务、上游主债务、下游主债务提供连带责任保证担保。 公司于 2025 年 8 月 13 日召开第十一届董事会第十七次临时会议，以 6 票同 意、0 票反对、0 票弃权审议通过《 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-063 京蓝科技股份有限公司 关于召开 2025 年第六次临时股东会的通知 特别提示 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。 经京蓝科技股份有限公司（以下简称"公司"、"本公司"、"上市公司" 或"京蓝科技"）第十一届董事会第十七次临时会议审议通过，公司定于 2025 年 9 月 2 日下午 14:30 在公司会议室召开 2025 年第六次临时股东会。 一、会议召开基本情况 1、股东会届次：2025 年第六次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 8 月 13 日召开的第十一届董 事会第十七次临时会议审议通过了《关于召开 2025 年第六次临时股东会的议案》。 本次股东会的召开符合《中华人民共和国公司法》、《上市公司股东会规则》、 《深圳证券交易所股票上市规则》（2025 年修订）等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 2 日下午 14 ...

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-064 京蓝科技股份有限公司 经与会董事认真审议并以记名投票方式表决，形成以下决议： （一）审议通过《关于向全资子公司提供供应链融资担保的议案》 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。 第十一届董事会第十七次临时会议决议公告 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。 一、董事会会议召开情况 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第十七次临时 会议于 2025 年 8 月 13 日在公司会议室以通讯表决的方式召开。 2.本次会议应到董事 6 位，实到董事 6 位，以通讯表决方式出席董事 6 位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限公 司章程》的规定。 二、董事会会议审议情况 表决结果：6 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详见公司于 2025 年 8 月 15 日在指定信息披露媒体巨潮资讯网、《中 国证券报》《上海证券报》《证券时报》披 ...

Market Overview - The Shanghai Composite Index closed at 3665.92 points, above the annual line, with a change of 0.50% [1] - The total trading volume of A-shares reached 1,905.21 billion yuan [1] Stocks Breaking Annual Line - A total of 27 A-shares have surpassed the annual line today, with notable stocks including Desay SV, Wanli Stone, and *ST Guohua, showing divergence rates of 4.85%, 4.59%, and 4.49% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include China CNR, Ninghu Expressway, and Huatian Technology [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Desay SV (7.44% increase, 4.72% turnover rate, latest price 113.91 yuan, divergence rate 4.85%) [1] - Wanli Stone (4.93% increase, 5.82% turnover rate, latest price 31.30 yuan, divergence rate 4.59%) [1] - *ST Guohua (4.97% increase, 2.12% turnover rate, latest price 8.87 yuan, divergence rate 4.49%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Kairun Co., Ltd. (4.82% increase, 4.94% turnover rate, latest price 22.40 yuan, divergence rate 4.08%) [1] - *ST Qingyan (3.39% increase, 4.36% turnover rate, latest price 14.64 yuan, divergence rate 3.05%) [1] - Huai Bei Mining (2.80% increase, 1.18% turnover rate, latest price 13.24 yuan, divergence rate 2.41%) [1]

Market Overview - The Shanghai Composite Index is at 3660.38 points, above the annual line, with a change of 0.35% [1] - The total trading volume of A-shares is 858.514 billion yuan [1] Stocks Breaking Annual Line - 18 A-shares have surpassed the annual line today, with notable stocks including Desay SV, Wanli Stone, and Huaibei Mining, showing deviation rates of 4.94%, 4.03%, and 3.10% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Kweichow Moutai, Ninghu Expressway, and Unisplendour [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Desay SV: 7.53% increase, trading at 114.00 yuan, deviation rate of 4.94% [1] - Wanli Stone: 4.36% increase, trading at 31.13 yuan, deviation rate of 4.03% [1] - Huaibei Mining: 3.49% increase, trading at 13.33 yuan, deviation rate of 3.10% [1] Additional Notable Stocks - Other stocks with significant performance include: - ST Guohua: 2.72% increase, trading at 8.68 yuan, deviation rate of 2.26% [1] - Kairun Technology: 2.95% increase, trading at 22.00 yuan, deviation rate of 2.22% [1] - Shanxi Fenjiu: 2.19% increase, trading at 190.70 yuan, deviation rate of 1.86% [1]