董秘： 您好！公司低空经济/通用航空业务包括民航工程咨询、规划设计、项目投资及管理、工程建 设、运营和维护，涵盖通用机场项目全生命周期。公司拥有通用航空企业经营许可证（经营范围包含载 人类：空中游览、个人娱乐飞行；其他类：航空摄影、空中广告、私用驾驶员执照培训）、CCAR-92 部民用无人驾驶航空器运营合格证（运行种类：留空飞行，航线飞行，其他飞行）、CCAR-135部运行 合格证（运行种类：短途空中游览飞行）、民航工程咨询乙级资质、机场场道工程专业承包壹级、工程 监理航天航空工程专业资质乙级。公司投资、建设、运营的安吉天子湖通用机场保障飞行小时数和飞行 架次连续5年处于浙江省通用航空机场领先地位。安吉天子湖通用机场除提供飞行保障服务之外，还提 供私照培训、飞行体验、空中游览、航空夏令营、短途运输、跳伞等低空经济应用场景。公司将紧跟国 家关于低空经济政策，利用公司现有资源，持续跟进新疆、广东、四川、安徽、浙江等多个通用机场运 营项目，在低空经济领域寻求新的业务突破。谢谢！ 截至2025年9月11日收盘，中化岩土(002542)报收于3.74元，上涨1.91%，换手率2.44%，成交量42.91万 手，成交额1 ...

Group 1 - The company has participated in the investment of various film projects through its subsidiary, 九州梦工厂国际文化传播有限公司 [2] - Recent film projects include titles such as "光天化日," "虎狼之路," "逆鳞," "两生花," and "九州·海上牧云记" [2]

证券代码：002542 证券简称：中化岩土 公告编号：2025-082 付担保费暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易情况概述 中化岩土集团股份有限公司（以下简称"公司"）第五届 董事会第十八次临时会议、2025 年第三次临时股东会审议通过 了《关于控股股东提供担保并向其提供反担保并支付担保费暨 关联交易的议案》，同意公司基于融资安排及日常经营发展需 要，向控股股东成都兴城投资集团有限公司（以下简称"成都 兴城集团"）申请为公司及公司子公司以后发生的银行贷款或 其他融资提供总额度不超过 20 亿元的连带责任担保，担保额度 有效期三年。成都兴城集团持有公司股份比例为 29.27%，针对 超股比担保的部分（即担保金额的 70.73%），公司在持有的子 公司股权、相关资产范围内通过抵质押方式向成都兴城集团提 供反担保并根据市场化的原则履行被担保人的义务，按照实际 担保金额（超股比部分）以不超过 1.0%/年担保费率向成都兴城 集团支付担保费。具体内容详见公司于 2025 年 8 月 14 日在《 证券时报》和巨潮资讯网披露 ...

Summary of Key Points Core Viewpoint - The company has approved a proposal for the controlling shareholder to provide guarantees and for the company to provide counter-guarantees, which is essential for financing arrangements and daily operational needs [1][2]. Group 1: Related Transactions Overview - The company will apply for a joint liability guarantee from its controlling shareholder, Chengdu Xingcheng Investment Group, for a total amount not exceeding 2 billion yuan, valid for three years [1]. - Chengdu Xingcheng Group holds a 29.27% stake in the company, and the company will provide counter-guarantees through pledging its subsidiary equity and related assets for the portion exceeding the shareholding ratio [1]. - The guarantee fee will be paid at a rate not exceeding 1.0% per year based on the actual guaranteed amount [1]. Group 2: Loan and Guarantee Contracts - The company has signed a working capital loan contract with China Construction Bank Chengdu Fifth Branch, with a guarantee amount of 500 million yuan from Chengdu Xingcheng Group [4]. - Various contracts have been signed, including guarantee fee contracts, equity pledge contracts, and mortgage contracts, to formalize the arrangements [4][5]. Group 3: Financial Overview - The company's total assets are reported at approximately 127.95 billion yuan, with total liabilities of about 112.90 billion yuan, resulting in net assets of approximately 15.05 billion yuan [3]. - The company's operating income is approximately 10.28 billion yuan, with a total profit of around 307.93 million yuan [3]. Group 4: Impact and Purpose of Related Transactions - The related transactions are aimed at meeting the company's business development needs and are expected to promote healthy and long-term growth [8]. - The transactions are deemed fair and reasonable, complying with relevant laws and regulations, and do not harm the interests of shareholders, particularly minority shareholders [8]. Group 5: Cumulative Related Transactions - The total amount of various related transactions that have occurred with the controlling shareholder is approximately 628.27 million yuan [9]. - As of the announcement date, the company has provided guarantees totaling 42.52% of the total balance, with no overdue guarantees or litigation-related guarantees [9].

Core Points - Zhonghua Rock and Soil announced the signing of a RMB 500 million loan agreement with China Construction Bank Chengdu Fifth Branch [1] - Chengdu Xingcheng Group has signed a maximum principal guarantee contract with China Construction Bank Chengdu Fifth Branch, with a guarantee amount of RMB 500 million [1] - The company or its subsidiaries have entered into several contracts with Chengdu Xingcheng Group, including a guarantee fee contract, equity pledge contract, and mortgage contract [1]

中化岩土集团股份有限公司 关于控股股东提供担保并向其提供反担保并支 付担保费暨关联交易的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易情况概述 证券代码：002542 证券简称：中化岩土 公告编号：2025-081 中化岩土集团股份有限公司（以下简称"公司"）第五届 董事会第十八次临时会议、2025 年第三次临时股东会审议通过 了《关于控股股东提供担保并向其提供反担保并支付担保费暨 关联交易的议案》，同意公司基于融资安排及日常经营发展需 要，向控股股东成都兴城投资集团有限公司（以下简称"成都 兴城集团"）申请为公司及公司子公司以后发生的银行贷款或 其他融资提供总额度不超过 20 亿元的连带责任担保，担保额度 有效期三年。成都兴城集团持有公司股份比例为 29.27%，针对 超股比担保的部分（即担保金额的 70.73%），公司在持有的子 公司股权、相关资产范围内通过抵质押方式向成都兴城集团提 供反担保并根据市场化的原则履行被担保人的义务，按照实际 担保金额（超股比部分）以不超过 1.0%/年担保费率向成都兴城 集团支付担保费。具体内容详见公 ...

Group 1 - The core point of the article is that China National Chemical Geotechnical Group Co., Ltd. has obtained a patent for a "modular prestressed pipe pile" with the authorization announcement number CN 223281309 U, applied on October 2024 [1] - The patent involves a design that includes upper and lower pipe sections, with specific features such as a protruding pad block and an L-shaped groove for assembly [1] - The company was established in 2001 and is based in Beijing, primarily engaged in civil engineering and construction, with a registered capital of 1.806 billion RMB [1] Group 2 - According to Tianyancha data, the company has invested in 22 enterprises and participated in 372 bidding projects [1] - The company holds 4 trademark registrations and 98 patent registrations, along with 40 administrative licenses [1]

本公司及董事会全体成员保证信息披露内容的真实、准 确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示 1．本次股东会无否决议案的情形。 2．本次股东会不涉及变更以往股东会已通过的决议。 证券代码：002542 证券简称：中化岩土 公告编号：2025-080 中化岩土集团股份有限公司 2025 年第三次临时股东会决议公告 一、会议召开和出席情况 1．会议召开情况： 中化岩土集团股份有限公司（以下简称"公司"）2025年 第三次临时股东会采取现场投票和网络投票相结合的方式 召开。 现场会议于2025年8月29日下午14:00在四川省成都市武 侯区天长路111号永安公服5层公司会议室召开；通过深圳证 券交易所交易系统进行网络投票的具体时间为2025年8月29 日9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为2025年8月29日9:15-15:00 期间的任意时间。 会议由公司董事会召集，董事长刘明俊主持。本次股东 会的召集、召开符合《中华人民共和国公司法》（以下简称 《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 ...

Group 1 - The legal opinion letter was issued by Grandall Law Firm (Hangzhou) regarding the third extraordinary general meeting of shareholders of China Chemical Geology Group Co., Ltd. scheduled for August 29, 2025 [2][3] - The law firm confirmed the legality of the meeting's convening and voting procedures, as well as the qualifications of attendees and the meeting convener [5][10] - A total of 1,368 shareholders and their proxies attended the meeting, representing 601,227,925 shares, which is 33.2884% of the total voting shares [5][6] Group 2 - The meeting was held at the designated location and time, with the chairman of the board, Liu Mingjun, presiding over the session [5][10] - The voting process included both on-site and online voting, with specific time slots allocated for online voting [5][10] - The results of the voting showed that the majority of the proposals were approved, with significant support from minority investors [7][9][10] Group 3 - The legal opinion stated that the meeting's resolutions were valid and complied with the relevant laws and regulations, including the Company Law and the rules for shareholder meetings [10] - The opinion letter is intended solely for the purpose of the meeting and may be disclosed as part of the meeting announcement materials [3][10]

Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 29, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Mingjun, complying with relevant regulations [1] Attendance and Voting Results - A total of 1,368 shareholders participated, representing 601,227,925 shares, which is approximately 33.2885% of the total voting shares [2] - Among them, 2 shareholders voted on-site, representing 30,513,691 shares (1.6895% of total voting shares), while 1,366 shareholders voted online, representing 570,714,234 shares (31.5990% of total voting shares) [2] Proposal Voting Outcomes - The following proposals were approved during the meeting: 1. **Proposal for Accounts Receivable Factoring Business**: Approved by 599,456,747 shares (99.7054% of valid votes) [2] 2. **Proposal for Non-Public Issuance of Corporate Bonds**: Approved by 599,240,141 shares (99.6694% of valid votes) [3][4] 3. **Proposal for Borrowing from Controlling Shareholder**: Approved by 70,618,775 shares (97.2775% of valid votes) [4] 4. **Proposal for Guarantee and Counter-Guarantee by Controlling Shareholder**: Approved by 70,383,925 shares (96.9540% of valid votes) [5] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the results valid [6]