上海海立(集团)股份有限公司关于参加2025年上海辖区上市公司集体接待日暨公司2025年半年度报告业绩说明会的公告
Shang Hai Zheng Quan Bao·2025-09-10 20:04

Group 1 - The company, Shanghai Highly (Group) Co., Ltd., will participate in the 2025 Shanghai Listed Companies Collective Reception Day and the 2025 Semi-Annual Report Performance Briefing on September 19, 2025, from 15:00 to 17:00 [3][5] - The event aims to enhance interaction with investors and provide answers to commonly raised questions within the scope of information disclosure [3][4] - Key personnel attending the event include General Manager Li Yilong, Independent Director Zheng Xiaoyun, and other executives [3][4] Group 2 - The company has signed a maximum guarantee contract with Shanghai Electric Group Finance Co., Ltd. to provide a guarantee for its wholly-owned subsidiary, Hangzhou Fusheng, with a maximum principal balance of RMB 100 million [8][11] - The guarantee is part of a financial service agreement approved at the 2024 annual general meeting, allowing for various financial services including deposits and credit [8][11] - As of August 31, 2025, the total amount of guarantees provided by the company and its subsidiaries is RMB 12.303 million, representing 2.01% of the latest audited net assets attributable to shareholders [16][17]

上海海立(集团)股份有限公司关于参加2025年上海辖区上市公司集体接待日暨公司2025年半年度报告业绩说明会的公告 - Reportify