根据《公司法》《上市公司独立董事管理办法》及《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》等法律、法规和规范性文件， 以及东莞捷荣技术股份有限公司（以下简称"公司"）《公司章程》等有关规定， 作为公司第四届董事会独立董事，我们就公司第四届董事会第十九次会议相关事 项在 2025 年 8 月 26 日董事会召开前召开独立董事专门会议，发表审核意见如下： 暨对公司第四届董事会第十九次会议相关事项的审核意见 东莞捷荣技术股份有限公司 独立董事 2025 年第六次专门会议 一、《关于开展外汇套期保值业务的议案》 东莞捷荣技术股份有限公司 独立董事：黄洪燕、江金锁、韩勇 2025 年 8 月 26 日 独立董事认为：公司及子公司开展外汇套期保值业务是围绕公司业务进行的， 不是单纯以盈利为目的，而是以具体经营业务为依托，以套期保值为手段，以规 避和防范汇率波动风险为目的，具有一定的必要性。公司在保证正常生产经营的 前提下开展外汇套期保值业务，有利于规避和防范汇率大幅波动对公司经营造成 的不利影响，有利于控制外汇风险，不存在损害公司和全体股东利益的情形。因 此，我们同意公司及子公司本次开展外汇套 ...

上述担保事项在公司第四届董事会第十四次会议以及公司2024年年度股东大会审议通过的担保额度范围 内，无需再次提交公司董事会或股东大会审议。 三、累计对外担保及逾期担保的情况 截至披露日，公司及控股子公司对合并报表外提供的对外担保余额为0。公司涉及的担保均为公司与合 并报表范围内子公司间的担保，本次提供担保后，公司与子公司之间的实际担保余额为39,150.72万元。 公司及子公司无逾期担保事项，也不存在涉及诉讼的担保及因被判决败诉而应承担担保金额的情况。 登录新浪财经APP 搜索【信披】查看更多考评等级 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、授信及担保情况概述 东莞捷荣技术股份有限公司（以下简称"公司"）于2025年4月14日、2025年5月15日分别召开第四届董事 会第十四次会议、2024年年度股东大会，审议通过了《关于公司及子公司2025年度拟申请综合授信及贷 款并提供担保的议案》，同意公司及子公司2025年度拟向银行及其他金融机构申请总额度不超过人民币 25亿元的综合授信及贷款额度，公司及子公司拟为上述25亿元的综合授信及贷款提供连带责任保证 ...

证券代码：002855 证券简称：捷荣技术 公告编号：2025-038 东莞捷荣技术股份有限公司 二、担保进展情况 近日，公司全资子公司捷耀精密五金（深圳）有限公司（以下简称"捷耀精 密"）拟向珠海华润银行股份有限公司深圳分行（以下简称"华润银行"）申请 不超过 3,000 万元人民币综合授信额度，公司及全资子公司重庆捷荣汇盈精密制 造有限公司（以下简称"重庆汇盈"）拟为捷耀精密申请综合授信额度相关事项 提供最高额保证担保，保证方式为连带责任担保。此授信金额不等于公司的最终 实际融资金额，最终实际融资业务品种、金额和期限以公司与华润银行签订的借 款协议、担保合同等合同为准。 上述担保事项在公司第四届董事会第十四次会议以及公司 2024 年年度股东 大会审议通过的担保额度范围内，无需再次提交公司董事会或股东大会审议。 三、累计对外担保及逾期担保的情况 截至披露日，公司及控股子公司对合并报表外提供的对外担保余额为 0。公 司涉及的担保均为公司与合并报表范围内子公司间的担保，本次提供担保后，公 司与子公司之间的实际担保余额为 39,150.72 万元。公司及子公司无逾期担保事 项，也不存在涉及诉讼的担保及因被判决败 ...

2025年，东莞捷荣技术股份有限公司经董事会和股东大会审议，同意公司及子公司该年度拟申请不超一 定额度综合授信及贷款并提供担保。近日，其全资子公司捷耀精密拟向华润银行申请不超3000万元综合 授信额度，公司及子公司重庆汇盈拟提供最高额连带责任保证担保，最终以合同为准。此担保在已审议 通过的额度范围内，无需再经审议。截至披露日，公司与子公司间实际担保余额为39150.72万元，无逾 期担保等情况。 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3725.22 points, just above the annual line, indicating a stable market performance despite a minor drop of 0.06% [1]. Group 1: Market Performance - The total trading volume of A-shares reached 15,350.35 billion yuan today [1]. - A total of 21 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1]. Group 2: Stocks with Significant Deviation Rates - ST Kaiyuan (300338) leads with a deviation rate of 12.28%, closing at 4.34 yuan after a 12.73% increase [1]. - Anjie Technology (002635) follows with a deviation rate of 8.47%, closing at 15.72 yuan with a 10.01% increase [1]. - Water Well (600779) has a deviation rate of 3.00%, closing at 45.85 yuan after a 4.09% increase [1]. Group 3: Stocks with Minor Deviation Rates - Times Electric (688187) has a minimal deviation rate of 0.04%, closing at 45.45 yuan with a 1.00% increase [2]. - Gansu Energy (000552) shows a deviation rate of 0.12%, closing at 2.53 yuan with a 0.40% increase [1].

Core Viewpoint - The A-share market shows positive momentum with the Shanghai Composite Index above the annual line, indicating potential investment opportunities in stocks that have recently crossed this threshold [1] Group 1: Market Overview - As of 10:29 AM today, the Shanghai Composite Index is at 3733.77 points, with a slight increase of 0.17% [1] - The total trading volume in the A-share market is 1,083.946 billion yuan [1] Group 2: Stocks Breaking Annual Line - A total of 19 A-shares have surpassed the annual line today, with notable stocks including: - Anjie Technology (002635) with a deviation rate of 8.47% and a daily increase of 10.01% [1] - Shuijingfang (600779) with a deviation rate of 3.38% and a daily increase of 4.47% [1] - Jierong Technology (002855) with a deviation rate of 2.76% and a daily increase of 4.13% [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Donghua Energy (002221) and Shihua Island (*ST椰岛) [1]

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Group 1 - The company plans to sign a maximum financing contract with Huaxia Bank for a credit amount not exceeding RMB 500 million, which has been approved by the company's board and shareholders [1] - The company's wholly-owned subsidiaries, Jieyao Precision and Chongqing Jierong Huiying, have approved to provide joint liability guarantees for the credit amount within the specified limit [2] - As of the disclosure date, the company and its subsidiaries have no overdue guarantees, and the actual guarantee balance between the company and its subsidiaries after this guarantee will be RMB 395.5072 million [3] Group 2 - The company has disclosed the necessary documents for the shareholder decisions of Jieyao Precision and Chongqing Huiying [4] - The announcement was made by the company's board on August 2, 2025 [6]

Group 1 - The company plans to sign a maximum financing contract with Huaxia Bank for a credit amount not exceeding RMB 500 million [1][2] - The credit amount has been approved by the company's board and is within the limits set by the board and shareholders [2] - The company's wholly-owned subsidiaries, Jieyao Precision Hardware (Shenzhen) Co., Ltd. and Chongqing Jierong Huiying Precision Manufacturing Co., Ltd., will provide joint liability guarantees for the credit [1][2] Group 2 - As of the disclosure date, the company and its subsidiaries have a total external guarantee balance of 0, with all guarantees being between the company and its subsidiaries [2] - After the provision of this guarantee, the actual guarantee balance between the company and its subsidiaries will be RMB 395.5072 million [2] - There are no overdue guarantees or guarantees involved in litigation, nor any obligations arising from judgments against the company [2]

Group 1 - The company, Jierong Technology, announced on the evening of August 1 that neither the company nor its subsidiaries have any overdue guarantee matters [2] - There are no guarantees involved in lawsuits or any obligations arising from judgments against the company [2]