一、担保情况概述 （一）控股子公司为控股孙公司提供担保 证券代码：301326 证券简称：捷邦科技 公告编号：2025-047 捷邦精密科技股份有限公司 关于控股子公司为控股孙公司提供担保及控股孙公 司为控股子公司提供担保的公告 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。 捷邦精密科技股份有限公司（以下简称"公司"）控股孙公司宜宾瑞泰新材 料科技有限公司（以下简称"宜宾瑞泰"）因经营发展需要，拟向上海浦东发展 银行股份有限公司东莞分行申请综合授信，并由公司控股子公司东莞瑞泰新材料 科技有限公司（以下简称"瑞泰新材"）提供不超过人民币 200,000,000.00 元的 连带责任保证。近日，瑞泰新材已与上海浦东发展银行股份有限公司东莞分行就 前述担保事项签署了《最高额保证合同》。 （二）控股孙公司为控股子公司提供担保 公司控股子公司东莞赛诺高德蚀刻科技有限公司（以下简称"东莞赛诺高德"） 因经营发展需要，拟向中国建设银行股份有限公司东莞市分行申请综合授信，并 由东莞赛诺高德的全资子公司扬州赛诺高德电子科技有限公司（以下简称"扬州 赛诺高德"）提供不超过人民币 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-046 捷邦精密科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 捷邦精密科技股份有限公司（以下简称"公司"）于2025年4月23日召开第 二届董事会第十八次会议和第二届监事会第十五次会议，于2025年5月16日召开 2024年年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同 意公司为合并报表范围内下属公司提供担保，2025年度担保额度总计不超过人民 币72,070.00万元（或等值外币）。其中，公司为最近一期资产负债率70%以上的 下属公司提供担保的额度预计不超过人民币19,070万元；公司为最近一期资产负 债率70%以下的下属公司提供担保的额度预计不超过人民币53,000万元，额度在 授权期限内可循环使用。 上述担保额度可在被担保方之间按照实际情况调剂使用。担保额度的期限自 公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日止，该 额度在授权期限内可循环使用。 具体内容详见公司于 2025 年 ...

Group 1 - Banqiao Qiancheng signed a significant contract with Mango Film and Television for a total amount of 372 million yuan, accounting for 50.65% of the company's audited main business income for 2024 [1] - The contract allows Mango Film and Television to use the new media and traditional media broadcasting rights for related film and television works globally, positively impacting Banqiao Qiancheng's financial status and operating performance in 2025 and beyond [1] - Jingwei Huikai plans to sell its wholly-owned subsidiary Changsha Yushun for 112 million yuan, which will no longer be included in the consolidated financial statements after the transaction [1] Group 2 - Minsheng Health's subsidiary received a patent for a strain of lactic acid bacteria that significantly improves sarcopenic obesity, although it has not yet been applied to the company's products [2] - Dafu Technology intends to transfer 27% of its subsidiary Shenzhen Peitian Intelligent Manufacturing Equipment Co., Ltd. for 192 million yuan, maintaining a controlling stake post-transaction [3] - Feilong Co. received orders for high-power electronic water pumps for data centers from a well-known global power electronics provider [4] Group 3 - Yatai Co. was selected as a supplier for a foreign brand's EPB project, with a total sales amount of approximately 680 million yuan over a five-year lifecycle [5] - Gansu Energy's 1 million kilowatt wind-solar integrated project has received approval, representing over 10% of the company's installed capacity by the end of 2024 [6] - Jilin Aodong's subsidiary received approval for a drug supplement application for "Tang Le Capsule," used to treat symptoms related to diabetes [7] Group 4 - Shanshui Technology plans to invest 6 billion yuan in a new chemical materials project, expected to generate an annual output value of 8 billion yuan upon completion [8] - Dazhu CNC's H-share issuance application has been accepted by the China Securities Regulatory Commission [9] - Zhujiang Beer announced the resignation of its chairman due to retirement age, with a new chairman elected on the same day [10] Group 5 - Longkun Technology won a bid for a waste collection service project worth 21.57 million yuan, with a service period of one year [11] - Zhongnan Culture plans to provide financial support of up to 20 million yuan to its subsidiary for daily operational needs [12] - Shangfeng Cement's investment in a company applying for an IPO on the Sci-Tech Innovation Board has been accepted [13] Group 6 - Chuanheng Co. received a patent for a system and method for harmless treatment of phosphorus tailings [14] - Toukeng Life's seven medical device registration applications have been accepted, covering various diagnostic fields [15] - Xingqi Eye Medicine's clinical trial for a new eye gel has commenced with the first subject enrolled [16] Group 7 - Jiebang Technology plans to provide financial support of up to 60 million yuan to its subsidiary for operational needs [17] - Shenzhen Airport reported a passenger throughput of 5.54 million in May, a year-on-year increase of 15.67% [18] - Wan'an Technology received a cash dividend of 30 million yuan from its wholly-owned subsidiary [19] Group 8 - Jiuchuan Bio received a medical device registration certificate for a cystatin C assay kit [20] - Hongqiang Co. obtained a safety production license for its subsidiary, marking the official production of a new project [21] - Xiangtan Electric plans to issue convertible bonds totaling 487 million yuan [22] Group 9 - Guangwei Composite signed a supplementary material procurement contract worth 658 million yuan [23] - Jichuan Pharmaceutical announced a comprehensive tender offer starting June 18, with a price of 26.93 yuan per share [24] - Aerospace Rainbow plans to distribute cash dividends of 0.60 yuan per share [25] Group 10 - Industrial Bank plans to distribute cash dividends of 1.06 yuan per share, totaling 22.433 billion yuan [26] - China Automotive Research will repurchase and cancel 230,800 restricted shares due to the retirement of original incentive objects [27] - Annie Co. announced abnormal stock trading fluctuations but confirmed no significant changes in its operations [28] Group 11 - Giant Network confirmed no undisclosed significant matters following abnormal stock trading fluctuations [29]

Group 1 - The core point of the announcement is the approval of financial assistance to a subsidiary, which is expected to support its rapid business development while maintaining overall risk control [1][2]. - The second session of the supervisory board's 17th meeting was held on June 16, 2025, with all members present and the meeting conducted in accordance with legal and regulatory requirements [1]. - The voting results for the financial assistance proposal were unanimous, with 3 votes in favor and no votes against or abstentions [2]. Group 2 - The financial assistance is directed towards the subsidiary Yangzhou Sainuo Gaode Electronics Technology Co., Ltd., which is anticipated to enhance its business growth [1]. - The supervisory board concluded that the financial support would not adversely affect the company's normal operations or harm the interests of the company and its shareholders [1].

Core Viewpoint - The company plans to provide financial assistance of up to RMB 60 million to its controlling subsidiary, Yangzhou Sainuo Gaode Electronic Technology Co., Ltd., to support its operational funding needs during a period of rapid business development [1][2][3] Financial Assistance Overview - The financial assistance will be in the form of loans with a maximum amount of RMB 60 million, with a term of 12 months from the board's approval date, and an annual interest rate of 3.2% [2][3] - The loans can be rolled over within the financial assistance period and can be repaid early without penalty [2][3] Company and Subsidiary Information - Yangzhou Sainuo Gaode was established on January 9, 2020, with a registered capital of RMB 128.14 million, and is a wholly-owned subsidiary of Sainuo Gaode, in which the company holds a 49.90% stake [3][4] - The subsidiary specializes in electronic product development, manufacturing, and processing, including metal etching technology [4] Financial Performance Indicators - As of December 31, 2024, Yangzhou Sainuo Gaode reported total assets of approximately RMB 156 million, total liabilities of about RMB 77 million, and a net asset value of around RMB 79 million [5] - The company recorded a revenue of approximately RMB 60.56 million for 2024, with a net loss of about RMB 15.67 million [5] Risk Management and Oversight - The company will closely monitor Yangzhou Sainuo Gaode's operational and financial status to ensure effective risk management and safeguard the funds provided [6][8] - The financial assistance is deemed not to harm the interests of the company or its shareholders, particularly minority shareholders [3][8] Board Approval and Governance - The financial assistance proposal was approved in the 20th meeting of the second board and the 17th meeting of the second supervisory board [2][9] - The board believes that Yangzhou Sainuo Gaode has the capability to fulfill its obligations and that the financial assistance will alleviate its funding pressure [8]

证券代码：301326 证券简称：捷邦科技 公告编号：2025-045 捷邦精密科技股份有限公司 关于向控股孙公司提供财务资助的公告 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： 1、本次财务资助对象为捷邦精密科技股份有限公司（以下简称"公司"） 控股孙公司扬州赛诺高德电子科技有限公司（以下简称"扬州赛诺高德"），资 助方式为公司向扬州赛诺高德提供总额不超过人民币 6,000.00 万元（含）的借款， 上述额度在财务资助期限范围内可循环滚动使用，财务资助额度的期限为自本次 董事会审议批准之日起 12 个月，单笔借款期限不超过 12 个月。借款利率为年化 利率 3.2%。借款期限以实际签署的借款合同为准。 2、本次财务资助事项已经公司第二届董事会第二十次会议审议通过，无需 提交公司股东大会审议。 3、经综合考虑公司对扬州赛诺高德的控股地位、公司管理的运营模式及财 务资助有偿原则等因素，公司对本次财务资助事项能够实施有效的风险管控，且 考虑到扬州赛诺高德为公司控股子公司东莞赛诺高德蚀刻科技有限公司（以下简 称"赛诺高德"）的全资子公司，截至本公告 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-044 捷邦精密科技股份有限公司 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《关于 向控股孙公司提供财务资助的公告》（公告编号：2025-045）。 表决结果：同意3票，反对0票，弃权0票。 三、备查文件 第二届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 捷邦精密科技股份有限公司（以下简称"公司"）第二届监事会第十七次会 议于 2025 年 6 月 16 日（星期一）在公司会议室以现场结合通讯的方式召开。会 议通知已于 2025 年 6 月 13 日通过邮件方式送达各位监事。本次会议应出席监事 3 人，实际出席并参与表决的监事 3 人，其中 1 名监事通过通讯方式参加会议。 会议由监事会主席蒋成建先生主持，公司部分高级管理人员列席本次会议。 会议召开符合有关法律、法规、规章和《公司章程》的规定。出席会议的监事对 各项议案进行了认真审议并做出了如下决议： 二、监事会会议审议情况 （一）审议通过《关于向 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-043 经审议，董事会认为：扬州赛诺高德电子科技有限公司（以下简称"扬州赛 诺高德"）为公司控股孙公司，且目前经营状况正常，信用记录良好，未发生不 良借款，公司认为扬州赛诺高德具备履约能力。公司在不影响自身正常业务开展 及资金使用的情况下，以自有资金向扬州赛诺高德提供财务资助，有利于缓解其 资金压力，保障其日常经营及业务发展资金需求。本次财务资助事项的风险处于 可控范围之内，不会对公司的正常经营产生重大不利影响，不会损害公司及全体 股东的利益。 同时，经综合考虑公司对扬州赛诺高德的控股地位、公司管理的运营模式及 捷邦精密科技股份有限公司 第二届董事会第二十次会议决议公告 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 捷邦精密科技股份有限公司（以下简称"公司"）第二届董事会第二十次会 议于 2025 年 6 月 16 日（星期一）在公司会议室以现场结合通讯的方式召开。会 议通知已于 2025 年 6 月 13 日通过邮件方式送达各位董事。本次会议应出席董事 7 人，实际出席 ...

上述担保额度可在被担保方之间按照实际情况调剂使用。担保额度的期限自 公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日止，该 额度在授权期限内可循环使用。 证券代码：301326 证券简称：捷邦科技 公告编号：2025-042 捷邦精密科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 捷邦精密科技股份有限公司（以下简称"公司"）于2025年4月23日召开第 二届董事会第十八次会议和第二届监事会第十五次会议，于2025年5月16日召开 2024年年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同 意公司为合并报表范围内下属公司提供担保，2025年度担保额度总计不超过人民 币72,070.00万元（或等值外币）。其中，公司为最近一期资产负债率70%以上的 下属公司提供担保的额度预计不超过人民币19,070万元；公司为最近一期资产负 债率70%以下的下属公司提供担保的额度预计不超过人民币53,000万元，额度在 授权期限内可循环使用。 具体内容详见公司于 2025 年 ...

证券代码：301326 证券简称：捷邦科技 公告编号：2025-041 捷邦精密科技股份有限公司 关于对外担保的进展公告 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、担保情况概述 捷邦精密科技股份有限公司（以下简称"公司"）于2025年4月23日召开第 二届董事会第十八次会议和第二届监事会第十五次会议，于2025年5月16日召开 2024年年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同 意公司为合并报表范围内下属公司提供担保，2025年度担保额度总计不超过人民 币72,070.00万元（或等值外币）。其中，公司为最近一期资产负债率70%以上的 下属公司提供担保的额度预计不超过人民币19,070万元；公司为最近一期资产负 债率70%以下的下属公司提供担保的额度预计不超过人民币53,000万元，额度在 授权期限内可循环使用。 上述担保额度可在被担保方之间按照实际情况调剂使用。担保额度的期限自 公司2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日止，该 额度在授权期限内可循环使用。 具体内容详见公司于 2025 年 ...