Core Viewpoint - The company has approved several financial transactions, including loans and guarantees, to support its operational liquidity and growth, while ensuring compliance with regulations and maintaining shareholder interests [1][2][4][8]. Group 1: Loan Approvals - The company has agreed to apply for a loan of 100 million yuan from Yunnan Hongta Bank, with a maximum term of three years, and will pledge certain patents as collateral [2][9][14]. - The company will also provide a guarantee for its wholly-owned subsidiary, Kunming Yunzhe High-tech Co., Ltd., which is seeking a loan of 35 million yuan from Kunming Rural Credit Cooperative for a term of two years [1][67]. Group 2: Financial Assistance - The company has accepted financial assistance from its major shareholder, Yunnan Dongxing Industrial Group, amounting to a maximum of 65 million yuan, with a term of up to two years and an annual interest rate of 3.00% [5][43][61]. - This financial assistance is intended to meet the company's operational funding needs and is structured to allow for multiple borrowings within the approved limit [5][49]. Group 3: Corporate Governance - The company has appointed Li Kaida as the vice president, with a term aligned with the current board of directors [7][62]. - The independent directors have unanimously approved the financial transactions, ensuring that they do not harm the interests of the company or its shareholders [35][59]. Group 4: Related Party Transactions - The transactions involving guarantees and financial assistance from related parties have been deemed fair and in the best interest of the company, with no fees charged for the guarantees [11][31][37]. - The company has confirmed that all related party transactions comply with relevant regulations and do not compromise its independence [31][55]. Group 5: Financial Health and Risk Management - The company has a total of 57.42 million yuan in approved guarantees, which represents 39.45% of its latest audited net assets, indicating a controlled risk exposure [71]. - The company has no overdue guarantees or other external guarantee issues, reflecting a stable financial position [71].

Core Viewpoint - The company has approved several related party transactions to secure financing and support its operational needs, ensuring that these transactions are fair and in the best interest of all shareholders [1][2][3] Group 1: Guarantees and Related Transactions - The company has agreed to allow its shareholders and actual controllers to provide guarantees for the company's financing needs without charging any guarantee fees or requiring counter-guarantees, which is deemed beneficial for the company and all shareholders [1] - The company will continue to pledge part of its shared patent rights to Yunnan Hongta Bank and has agreed to mortgage real estate properties owned by its wholly-owned subsidiary for financing purposes [2] - The actual controllers of the company will provide joint liability guarantees for the financing arrangements, ensuring the company can access necessary funds [2] Group 2: Financial Assistance - The company has approved the continued financial assistance from its major shareholder, Yunnan Dongxing Industrial Group Co., Ltd., amounting to a maximum of 65 million yuan, with a usage period not exceeding two years and an annual interest rate within the borrowing limit [3] - The monitoring committee has confirmed that the financial assistance is aimed at meeting the company's operational development needs and adheres to fair and reasonable pricing principles [3]

Core Viewpoint - The company has approved a financial assistance agreement with its major shareholder, Yunnan Dongxing Industrial Group Co., Ltd., for a total amount not exceeding 65 million RMB, with a term of up to 2 years and an annual interest rate of 3.00% [1][9]. Summary by Sections 1. Overview of Related Transactions - The company has previously received financial assistance from Dongxing Group, which has been fully repaid. The current agreement allows for a new financial assistance of up to 65 million RMB, with a borrowing period of up to 2 years and an annual interest rate of 3.00% [1][4]. 2. Details of the Related Party - Yunnan Dongxing Industrial Group Co., Ltd. is a major shareholder holding over 5% of the company's shares. The chairman of Dongxing Group, Bao Wendong, is also the chairman of the company, establishing a related party relationship [2][3]. 3. Financial Assistance Agreement - The financial assistance agreement stipulates that the funds will be used for operational liquidity, with the company allowed to borrow in installments within the approved limit. The interest rate is aligned with the one-year Loan Prime Rate (LPR) published by the People's Bank of China [4][8]. 4. Impact on the Company - The financial assistance is intended to support the company's operational needs and is considered a normal business transaction. The agreement is expected to positively impact the company's ability to achieve its operational goals and maximize shareholder value [5][8]. 5. Approval Process - The agreement was approved by the company's board of directors, with related directors abstaining from the vote to ensure compliance with regulations. The independent directors and supervisory board have also expressed their agreement with the transaction, confirming that it does not harm the interests of the company or its minority shareholders [7][9].

Overview - The company has approved a proposal for shareholders, actual controllers, and subsidiaries to provide guarantees for the company, involving a total financing amount of up to 140 million yuan [1][2][8] Financing Details - The company will apply for a working capital loan of 100 million yuan from Hongta Bank, with a loan term not exceeding three years [1][12] - The company will pledge certain patent rights and real estate owned by its subsidiaries as collateral for the loan [1][12] - The financing includes a leasing business with Ping An Leasing for an amount not exceeding 40 million yuan, also with a three-year term [2][12] Related Parties - Yunnan Dongxing Industrial Group Co., Ltd., a major shareholder, and the actual controllers, Bao Wendong and Wu Kaihui, will provide joint liability guarantees for the financing [2][3] - Bao Wendong holds 69.70% and Wu Kaihui holds 30.30% of Dongxing Group [3][5] Transaction Nature - The guarantees provided by the related parties constitute related party transactions as defined by the Shenzhen Stock Exchange regulations [2][3] - The actual controllers have recused themselves from voting on the proposal due to their interest in the transaction [2][11] Impact on Company - The guarantees will not incur any fees for the company and do not require counter-guarantees, aligning with the interests of the company and all shareholders [8][11] - The company’s main business operations will not be dependent on these related transactions [8][11] Previous Related Transactions - The company has previously engaged in related transactions involving guarantees from the actual controllers and major shareholders, with various amounts and terms [8][9]

Group 1 - The independent directors of Yunnan Lincang Xinyuan Germanium Co., Ltd. held their third special meeting in 2025 on June 9, with all three independent directors present, complying with relevant regulations [1] - The meeting approved the proposal regarding guarantees and related transactions provided by shareholders, actual controllers, and subsidiaries, with a unanimous vote of 3 in favor, indicating that the transactions are necessary for the company's operational needs and do not harm the interests of minority shareholders [1][2] - The meeting also approved the proposal for continued financial assistance from related parties, again with a unanimous vote of 3 in favor, confirming that these transactions are necessary and do not harm the interests of minority shareholders [2][3] Group 2 - The financial assistance from shareholders is aimed at better meeting the company's operational development needs, with no fees charged for the guarantees and no requirement for counter-guarantees, ensuring compliance with legal regulations [2][3] - The total amount of financial assistance from Yunnan Dongxing Industrial Group Co., Ltd. is capped at 65 million RMB, with a funding period not exceeding 2 years and an annual interest rate of 3.00%, allowing the company to borrow in installments as needed [3]

云南临沧鑫圆锗业股份有限公司（以下简称"公司"）第八届监事会第二十 五次会议通知于 2025 年 6 月 9 日以通讯方式发出，并于 2025 年 6 月 13 日以通 讯方式召开。会议应出席监事 3 名，实际出席监事 3 名。本次会议出席人数、召 开程序、议事内容均符合《公司法》和《公司章程》的规定。会议经表决形成如 下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，通过《关于公司股东、实际控 制人及子公司为公司提供担保暨关联交易的议案》； 经审核，监事会认为：公司股东、实际控制人及子公司为公司提供担保，是 为了更好地满足公司流动资金需求，不收取任何担保费用，不需要提供反担保， 符合公司和全体股东的利益。该关联交易遵循了"公平、公正、公允"的原则， 审议本事项过程中，关联董事进行了回避，决策程序合法。 同意公司继续向云南红塔银行股份有限公司（以下简称"红塔银行"）申请 10,000 万元流动资金贷款，单笔贷款期限不超过三年。并同意公司将公司及子 公司共有的部分专利权质押给红塔银行，全资子公司昆明云锗高新技术有限公司 继续将位于昆明新城高新技术产业开发区马金铺魁星街 666 号的 1 幢（不动产权 证 ...

证券代码：002428 证券简称：云南锗业 公告编号：2025-034 云南临沧鑫圆锗业股份有限公司 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公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 2025 年 6 月 13 日，云南临沧鑫圆锗业股份有限公司（以下简称"公司"） 第八届董事会第二十七次会议审议通过《关于为子公司提供担保的议案》，同意 全资子公司昆明云锗高新技术有限公司（以下简称"昆明云锗"）向昆明市呈贡 区农村信用合作联社（以下简称"昆明农信社"）申请 3,500 万元流动资金贷款， 期限为 2 年；并同意公司为昆明云锗上述流动资金贷款提供连带责任保证担保。 本次担保不构成关联交易，不构成《上市公司重大资产重组管理办法》规定 的重大资产重组，无需经过有关部门批准，经公司董事会审议批准后即可实施。 二、被担保人基本情况 1、基本情况 名称：昆明云锗高新技术有限公司 统一社会信用代码：91530100566232935H 住所：云南省昆明市高新技术开发区新城高新技术产业基地 B-5-5 地块 企业类型：有限责任公司（法人独资） 注册资本：30000 万元整 ...

证券代码：002428 证券简称：云南锗业 公告编号：2025-036 2023 年 9 月 21 日,公司第八届董事会第八次会议审议通过《关于接受关联 方财务资助暨关联交易的议案》，同意公司持股 5%以上股东东兴集团向公司提供 不超过 2,500 万元人民币的财务资助，资金使用期限为不超过 2 年，年化利率为 3.45%，公司可根据资金需求分次借款，并在借款额度范围内循环使用。 截至目前，上述财务资助已全额归还。 （二）本次关联交易基本情况 2025 年 6 月 13 日,公司第八届董事会第二十七次会议审议通过《关于继续 接受关联方财务资助暨关联交易的议案》，同意公司持股 5%以上股东东兴集团继 续向公司提供总额不超过 6,500 万元人民币的财务资助，资金使用期限为不超过 2 年，年化利率为 3.00%（与一年期贷款市场报价利率一致），公司可根据资金需 求分次借款，并在借款额度范围内循环使用。同时，授权公司财务总监杨元杰先 生代表公司签署相关借款协议。 东兴集团为公司持股 5%以上股东，根据《深圳证券交易所股票上市规则》 1 云南临沧鑫圆锗业股份有限公司 关于继续接受关联方财务资助暨关联交易的公告 本公司 ...

证券代码：002428 证券简称：云南锗业 公告编号：2025-035 云南临沧鑫圆锗业股份有限公司 关于公司股东、实际控制人及子公司为公司提供担保 暨关联交易的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、交易情况概述 2025 年 6 月 13 日，云南临沧鑫圆锗业股份有限公司（以下简称"公司"或 "本公司"）第八届董事会第二十七次会议审议通过《关于公司股东、实际控制 人及子公司为公司提供担保暨关联交易的议案》，同意了以下事项： 1、同意公司继续向云南红塔银行股份有限公司（以下简称"红塔银行"） 申请 10,000 万元流动资金贷款，单笔贷款期限不超过三年。并同意公司将公司 及子公司共有的部分专利权质押给红塔银行，全资子公司昆明云锗高新技术有限 公司（以下简称"昆明云锗"）继续将位于昆明新城高新技术产业开发区马金铺 魁星街 666 号的 1 幢（不动产权证号：云〔2017〕呈贡区不动产权第 0013316 号）、3 幢（不动产权证号：云〔2017〕呈贡区不动产权第 0013312 号）房地产 抵押给红塔银行，公司持股 5%以上股东云南东兴实业集团有限 ...

云南临沧鑫圆锗业股份有限公司 独立董事专门会议 2025 年第三次会议决议 云南临沧鑫圆锗业股份有限公司（以下简称"公司"）独立董事专门会议 2025 年第三次会议于 2025 年 6 月 9 日以通讯方式召开。会议应出席独立董事 3 名， 实际出席独立董事 3 名。本次会议出席人数、召开程序、议事内容均符合《公司 法》《上市公司独立董事管理办法》和《公司章程》的相关规定。会议经表决形 成如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，通过《关于公司股东、实际控 制人及子公司为公司提供担保暨关联交易的议案》； 本次关联交易因公司生产经营需求而发生，本次关联交易需要经过公司董事 会审议通过后方能实施，公司董事会表决时有利害关系的关联董事应进行回避。 本次关联交易不存在损害公司及其他股东特别是中小股东利益的情况。我们同意 公司将《关于公司股东、实际控制人及子公司为公司提供担保暨关联交易的议案》 提交公司第八届董事会第二十七次会议审议。 我们认为：公司股东、实际控制人及子公司为公司提供担保，是为了更好地 满足公司经营发展需要，不收取任何担保费用，不需要提供反担保。该事项是公 开、公平、合理、合规的，不存 ...