| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-093 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 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、担保概述 （一）本次担保基本情况 浙江东南网架股份有限公司（以下简称"公司"）因全资子公司浙江东南钢 结构有限公司（以下简称"浙江东南"）生产经营发展需要，近日与上海浦东发 展银行股份有限公司杭州萧山支行（以下简称"浦发银行杭州萧山支行"）签署 了《最高额保证合同》，同意为全资子公司浙江东南与债权人浦发银行杭州萧山 支行办理各类融资业务所发生的债权债务提供保证担保，本次保证担保的本金余 额最高不超过人民币 3,000 万元整。 （二）本次担保事项履行的内部决策程序 公司于 2025 年 1 月 20 日召开第八届董事会第十九次会议、2025 年 2 月 10 日召开的 2025 年第一次临时股东大会审议通过了《关于公司 2025 年度对外担保 额度预计的议案》，同意公 ...

浙江东南网架股份有限公司 关于可转换公司债券 2026 年付息的公告 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。 特别提示： 证券代码：002135 证券简称：东南网架 公告编号：2025-092 债券代码：127103 债券简称：东南转债 1、"东南转债"将于 2026 年 1 月 5 日按面值支付第二年利息，每 10 张"东 南转债"（面值 1,000 元）利息为人民币 5.00 元（含税）； 2、债权登记日：2025 年 12 月 31 日； 3、除息日：2026 年 1 月 5 日； 4、付息日：2026 年 1 月 5 日； 5、"东南转债"票面利率：第一年 0.30%，第二年 0.50%，第三年 1.00%， 第四年 1.50%，第五年 1.80%，第六年 2.00%。 6、"东南转债"本次付息债权登记日为 2025 年 12 月 31 日，凡在 2025 年 12 月 31 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025 年 12 月 31 日卖出本期债券的投资者不享有本次派发的利息。在 2025 年 12 月 31 日前（ ...

Group 1 - The core point of the article is that Southeast Network Framework (东南网架) has reported its shareholder count as of December 19, 2025, which stands at 44,400 households [1]

一、担保概述 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 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。 | 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-091 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | （一）本次担保基本情况 近日，浙江东南网架股份有限公司（以下简称"公司"）向平安银行股份有 限公司杭州分行（以下简称"平安银行杭州分行"）申请总额为人民币 200,000 万元整的综合授信额度（其中敞口额度 100,000 万元整），授信有效期一年。公 司同意将平安银行杭州分行授予公司的综合授信额度中的 197,000 万元（其中敞 口额度 97,000 万元）转授信给全资子公司东南国际贸易（海南）有限公司（以 下简称"东南国际贸易"）使用，并为东南国际贸易在该转授信额度范围内所发 生的全部债务承担连带保证责任，保证期间从具体业务授信合同生效日起直至该 具体业务授信合同约定的债务履行期限届满（包括债务提前到期）之日后三年。 （二）本次担保事项履行的内部决策程 ...

Group 1 - The company, Southeast Network Framework (东南网架), reported that as of December 10, 2025, the number of shareholders is 44,700 [1]

Core Viewpoint - The company, Southeast Network Frame (002135), clarified its current product offerings and future research and development plans in response to investor inquiries on December 9th [1] Group 1: Product Offerings - The main products of the company's chemical fiber segment include polyester filament series, specifically polyester partially oriented yarn (POY), polyester drawn textured yarn (FDY), and polyester chips [1] - The company does not currently produce electronic cloth products [1] Group 2: Research and Development Plans - The company makes research and development decisions based on market demand and strategic development [1] - If the company decides to expand into new product areas in the future, it will adhere to information disclosure requirements [1]

Core Viewpoint - Southeast Network Framework (东南网架) announced that neither the company nor its subsidiaries provided guarantees to entities outside the consolidated financial statements, nor do they have overdue guarantees or any amounts related to litigation guarantees or losses due to guarantee judgments [1] Group 1 - The company confirmed no guarantees were provided to entities outside the consolidated financial statements [1] - There are no overdue guarantees or cumulative amounts related to guarantees [1] - The company reported no amounts involved in litigation related to guarantees or losses from guarantee judgments [1]

| 证券代码：002135 | 证券简称：东南网架 | 公告编号：2025-090 | | --- | --- | --- | | 债券代码：127103 | 债券简称：东南转债 | | 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 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、担保概述 （一）本次担保基本情况 1、浙江东南网架股份有限公司（以下简称"公司"）因全资子公司浙江东 南钢结构有限公司（以下简称"浙江东南"）生产经营发展需要，近日与兴业银 行股份有限公司杭州分行（以下简称"兴业银行杭州分行"）签署了《最高额保 证合同》，同意为全资子公司浙江东南与债权人兴业银行杭州分行办理各类融资 业务所发生的债权债务提供保证担保，本次保证担保的最高本金限额为人民币 5,000 万元整。 2、公司因全资子公司天津东南钢结构有限公司（以下简称"天津东南"） 生产经营发展需要，近日与中国建设银行股份有限公司天津东丽支行（以下简称 "建行天津东丽支行"）签署了《本金最高额保证合同》，同意为全资子公司天 津东南与债权人建行天津东丽支行办理各类融资业务所发生的 ...

Group 1 - The company held its 29th meeting of the 8th Board of Directors on November 21, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][3] - The Board approved the establishment of the Audit Committee, confirming its members and chairperson, with a majority of independent directors, in compliance with relevant laws and regulations [3][4] - The Board also approved revisions to several internal regulations, including the Secretary of the Board's working rules, the management system to prevent major shareholders and related parties from occupying company funds, the internal reporting system for significant information, and the investor relations management system [4][6][7] Group 2 - The company announced the election of a staff representative director, Mr. Jiang Jianhua, during the staff representative meeting held on November 21, 2025, in accordance with the revised company articles [9][10] - Mr. Jiang's qualifications meet the legal requirements for a director, and his election does not exceed the limit of staff representatives on the Board [10] Group 3 - The company held its second extraordinary general meeting of shareholders on November 21, 2025, with a total of 175 participants representing 489,349,611 shares, accounting for 43.8675% of the total voting shares [19] - The meeting approved several proposals, including amendments to the company articles, meeting rules, and independent director system, with significant support from shareholders [21][23][27] - Legal opinions were provided by Shanghai Jintiancheng Law Firm, confirming the legality and validity of the meeting and its resolutions [32]

Group 1 - The company Southeast Network Framework (SZ 002135) held its 29th meeting of the 8th Board of Directors on November 21, 2025, where it reviewed the proposal to amend the "Major Information Internal Reporting System" [1] - For the first half of 2025, the company's revenue composition was as follows: construction industry accounted for 68.92%, chemical fiber industry 27.28%, others 2.29%, and photovoltaic industry 1.52% [1] - As of the report date, the market capitalization of Southeast Network Framework is 5 billion yuan [1]