登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002973 证券简称：侨银股份公告编号：2025-141 债券代码：128138 债券简称：侨银转债 侨银城市管理股份有限公司（以下简称"公司"）第三届董事会第三十次会议、第三届监事会第十七次会 议和2024年年度股东大会审议通过了《关于2025年度担保额度预计的议案》，其中公司拟为纳入合并报 表范围内的子公司（含新设立的全资或控股子公司）提供担保的额度为107,000.00万元，担保期限自公 司2024年年度股东大会审议通过之日起至公司2025年年度股东大会召开之日止，上述预计担保额度在有 效期及担保金额范围内可分别调剂使用，在资产负债率70%以上/以下同等类别的被担保公司之间按照 实际情况进行内部额度调剂使用。具体内容详见公司2025年4月29日披露的《关于2025年度担保额度预 计及关联担保额度预计的公告》（公告编号：2025-051）。 二、调剂担保额度的情况 为满足子公司业务发展需要，公司在不改变2024年年度股东大会审议通过的2025年度担保额度预计的前 提下，在母公司对子公司提供的担保额度中，将公司全资子公司呼和浩特侨银城市环境管理有 ...

2025年10月末资产总额78.89亿元，负债总额58.48亿元（流动负债总额47.53亿元），净资产20.42亿元， 资产负债率74.12%; 2025年1-10月实现营业收入0.05亿元，净利润-0.24亿元。截至2025年10月末，该公 司无重大或有事项（包括担保、抵押、诉讼及仲裁事项）。 三、担保协议的主要内容 本公司及董事会全体成员保证公告内容的真实、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 深圳华侨城股份有限公司（以下简称"公司"）于2025年4月25日召开2024年年度股东大会，审议通过了 《关于公司及控股子公司2025-2026年度对控参股公司提供担保额度的提案》，同意公司及控股子公司 于2025-2026年度为控参股公司合计提供额度不超过人民币532.64亿元的担保额度；在不超过上述担保 总额度的情况下，公司管理层可根据实际经营情况对控参股公司之间的担保额度进行调剂。 为满足子公司业务发展需要，公司将对全资子公司深圳华侨城华腾投资有限公司未使用的担保额度 1.142亿元、全资子公司重庆华侨城实业发展有限公司未使用的担保额度0.752亿元调剂至控股子公司深 圳华侨城城 ...

Core Viewpoint - The company announced an internal adjustment of guarantee limits among its subsidiaries, reallocating unused guarantee amounts to support the business operations of its controlling subsidiary, Eastern Superconducting Technology (Suzhou) Co., Ltd. [1][2][12] Summary by Sections Guarantee Adjustment Overview - The company’s board approved a total guarantee limit of up to RMB 438,500 million for its subsidiaries for the year 2025, effective for 12 months from the approval date [2][3]. - The adjustment involves transferring RMB 20,000 million in guarantee limits from two wholly-owned subsidiaries to the controlling subsidiary [1][3]. Details of Guarantee Adjustment - Wuhan Yongding Huigu Technology Co., Ltd. will transfer RMB 6,000 million of unused guarantee limits, leaving it with RMB 18,000 million [1][3]. - Jiangsu Yongding Precision Optical Materials Co., Ltd. will transfer RMB 14,000 million of unused guarantee limits, leaving it with RMB 1,000 million [1][3]. Basic Information of Guaranteed Companies - **Wuhan Yongding Huigu Technology Co., Ltd.** - Registered Capital: RMB 5,000 million - Total Assets (as of September 30, 2025): RMB 20,599.11 million - Total Liabilities: RMB 16,675.06 million - Net Profit (1-9 months 2025): RMB 17.12 million [4][5][6] - **Jiangsu Yongding Precision Optical Materials Co., Ltd.** - Registered Capital: RMB 3,000 million - Total Assets (as of September 30, 2025): RMB 17,103.72 million - Total Liabilities: RMB 12,998.34 million - Net Profit (1-9 months 2025): RMB 710.78 million [5][6] - **Eastern Superconducting Technology (Suzhou) Co., Ltd.** - Registered Capital: RMB 6,420 million - Total Assets (as of September 30, 2025): RMB 38,816.38 million - Total Liabilities: RMB 42,680.66 million - Net Profit (1-9 months 2025): -RMB 2,816.12 million [9][10] Necessity and Reasonableness of Guarantee Adjustment - The internal guarantee adjustment is deemed necessary to support the normal business development of the controlling subsidiary, which has a good credit status and no major default history [12]. - The adjustment is not expected to affect the company's ongoing operational capability or harm the interests of minority shareholders [12]. Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 306,375.09 million, representing 98.90% of the company's latest audited net assets [13]. - There are no overdue guarantees reported [13].

Group 1 - The company has approved a total guarantee limit of 155,145.15 million RMB for its subsidiaries from the 2024 annual general meeting to the 2025 annual general meeting, with specific allocations based on the subsidiaries' debt ratios [2] - The company has adjusted the guarantee amounts internally, reducing the guarantee for Jingzhou Nanguo Commercial Development Co., Ltd. from 11,897.4 million RMB to 0, while increasing the guarantee for Wuhan Nanguo Commercial Development Co., Ltd. to 11,897.4 million RMB [2] - The total external guarantee balance provided by the company and its subsidiaries is 132,148.30 million RMB, which accounts for 75.38% of the company's latest audited net assets [6] Group 2 - Wuhan Nanguo Commercial Development Co., Ltd. is fully owned by the company and has a registered capital of 640 million RMB, with a business scope that includes retail and wholesale of daily necessities, construction materials, and real estate development [3][4] - As of August 31, 2025, the company reported total assets of 2.657 billion RMB, total liabilities of 2.012 billion RMB, and a net asset value of 645 million RMB, with an operating income of 23 million RMB and a net loss of 22 million RMB [4]

2025年10月17日，深圳华侨城股份有限公司公告，2025 - 2026年度公司及控股子公司可为控参股公司提 供不超532.64亿元担保额度，管理层可调剂。为满足子公司业务需求，公司将对参股公司深圳市招华会 展置地有限公司未使用的1.734亿元担保额度，调剂至控股子公司深圳城更。调剂后，前者担保额度调 为5.155亿元，后者从0调为1.734亿元。深圳城更2025年6月末资产负债率74.31%。截至8月末，公司及 控股子公司担保余额288.22亿元，无逾期等情况。此次调剂获管理层同意，符合规定且不损害股东利 益。 ...

Summary of Key Points Core Viewpoint - The company plans to provide a total guarantee amount of up to 12.09 billion yuan for its subsidiaries and associated companies in 2025 to support their daily operations and business development [1][4]. Guarantee Overview - The company and its subsidiaries will offer guarantees not exceeding 12.09 billion yuan for the fiscal year 2025, effective from December 6, 2024 [1]. - The guarantees will cover various financial services, including loans, credit letters, and other financial instruments [1]. - The specific amounts, methods, and terms of the guarantees will be determined by actual contracts signed [1]. Adjustment of Guarantee Amounts - The company has made adjustments to the guarantee amounts for specific subsidiaries while keeping the total guarantee limit unchanged [2]. - The adjustments include a reduction of 3.3 billion yuan for Hong Kong Dongshan Holding Limited and an increase of 36 billion yuan for Multek Group (Hong Kong) Limited [2]. - The adjustments are aimed at meeting the operational needs of the subsidiaries [2]. Basic Information of Guaranteed Entities - Hong Kong Dongshan Holding Limited has total assets of approximately 16.37 billion yuan and total liabilities of about 9.96 billion yuan as of December 31, 2024 [3]. - Multek Group (Hong Kong) Limited has total assets of around 4.60 billion yuan and total liabilities of approximately 1.94 billion yuan as of December 31, 2024 [3]. - The financial data indicates a healthy net asset position for both entities, with net assets of 6.41 billion yuan and 2.67 billion yuan, respectively [3]. Compliance and Risk Management - The adjustments to the guarantee amounts are within the authorization of the shareholders' meeting and are deemed necessary for the subsidiaries' operations [4]. - The company emphasizes that the financial risks are controllable and that the adjustments will enhance the efficiency of fund utilization [4]. - As of August 2025, the total external guarantee balance is 4.46 billion yuan, which is a manageable amount relative to the company's financial obligations [4].

Group 1 - The company has approved mutual guarantees among itself, wholly-owned subsidiaries, and subsidiaries for a total amount not exceeding 5 billion yuan, with specific limits for subsidiaries based on their debt ratios [1][2] - The company has adjusted the guarantee quota, reallocating 25 million yuan from one subsidiary to another, both of which have a debt ratio not exceeding 70% [3] - The company has agreed to provide joint liability guarantees for credit applications from its subsidiaries, totaling 20 million yuan for one subsidiary and 25 million yuan for another [4] Group 2 - The company has a total external guarantee amount of 55.5 billion yuan, with a remaining balance of 38.36 billion yuan, which accounts for 120.53% of the company's latest audited net assets [10] - There are no overdue guarantees or guarantees related to litigation, and the total guarantee amount provided to external entities is zero [10]

Group 1 - The company approved a guarantee limit of up to RMB 53.264 billion for its controlled and joint-stock companies for the years 2025-2026 during the annual shareholders' meeting held on April 25, 2025 [1] - The company adjusted the unused guarantee limit of its wholly-owned subsidiary, Chongqing Huachao City Industrial Development Co., Ltd., amounting to RMB 420 million to its other wholly-owned subsidiary, Chongqing Jinchengli Real Estate Co., Ltd. [1] - After the adjustment, the guarantee limit for Chongqing Huachao City Industrial Development Co., Ltd. was reduced from RMB 1.412 billion to RMB 992 million, while the limit for Chongqing Jinchengli Real Estate Co., Ltd. was increased from RMB 0 to RMB 420 million [1] Group 2 - Chongqing Jinchengli Real Estate Co., Ltd. is a wholly-owned subsidiary of the company, established in March 2025, with a registered capital of RMB 10 million and a primary business in real estate development and operation [1] - As of June 30, 2025, Chongqing Jinchengli Real Estate Co., Ltd. had total assets of RMB 261 million, total liabilities of RMB 252 million, and a net asset of RMB 9 million, resulting in an asset-liability ratio of 96.45% [2] - The company provided a 100% mortgage guarantee for Chongqing Jinchengli Real Estate Co., Ltd. for a real estate development loan with a principal amount not exceeding RMB 420 million [3] Group 3 - The management believes that the adjustment of the guarantee limit is within the authorization of the shareholders' meeting and supports the normal operation and development of Chongqing Jinchengli Real Estate Co., Ltd. [4] - The total guarantee balance of the company and its subsidiaries as of July 31, 2025, was RMB 29.018 billion, accounting for 54.56% of the company's latest audited net assets, with no overdue guarantees or litigation-related guarantees [5]

Group 1 - The company approved a guarantee limit of up to RMB 53.264 billion for its controlled and affiliated companies for the years 2025-2026 [2] - The company adjusted the unused guarantee limit of RMB 420 million from its wholly-owned subsidiary to another wholly-owned subsidiary, impacting the guarantee limits for both subsidiaries [2] - The adjustment of the guarantee amount is within the authorized scope of the shareholders' meeting and supports the normal business development of the subsidiary [6] Group 2 - Chongqing Jinchengli Real Estate Co., Ltd., a wholly-owned subsidiary, has total assets of RMB 261 million and a debt ratio of 96.45% as of June 2025 [4] - The company provided a 100% mortgage guarantee for a loan of up to RMB 420 million for Chongqing Jinchengli Real Estate Co., Ltd. with a local bank [5] - As of July 2025, the total guarantee balance of the company and its subsidiaries is RMB 29.018 billion, accounting for 54.56% of the latest audited net assets, with no overdue guarantees [7]

Core Points - The company has provided a guarantee amounting to RMB 37 million for its subsidiaries through a guarantee insurance policy issued by China Pacific Property Insurance Co., Ltd. [2][7] - The company has approved a total guarantee limit of RMB 95 billion for its subsidiary Liaoning Jinfa Technology Co., Ltd. and an additional RMB 10 billion for other subsidiaries, with a maximum guarantee limit of RMB 232.20 billion authorized by the board [3][10] - As of August 4, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 232.20 billion, which represents 129.27% of the audited net assets attributable to shareholders of the listed company for 2024 [11] Guarantee Details - The guarantee is aimed at supporting the business development and operational needs of the company's subsidiaries, ensuring their sustainable growth [9][10] - The company maintains effective management and oversight of its subsidiaries' credit status and performance capabilities, indicating that the guarantee risks are manageable [9][10] - The guarantee period is effective from the date specified in the insurance contract until the guarantee amount is fully paid or the obligations of the guaranteed parties are fulfilled, with a maximum validity of three years [9] Internal Decision-Making Process - The company held board meetings on April 18, 2025, and May 20, 2025, to approve the guarantee limits for its subsidiaries, ensuring compliance with relevant regulations [3][4] - The company is allowed to adjust the guarantee limits based on the actual conditions of its subsidiaries, without needing to convene additional board or shareholder meetings, as long as it remains within the approved limits [4][10] Subsidiary Information - The guaranteed parties include several wholly-owned subsidiaries of the company, which are in good credit standing and not classified as dishonest executors [6][7] - The company has provided guarantees beyond the proportional contributions of minority shareholders, reflecting its control over the subsidiaries and the necessity of the guarantees for operational convenience [9][10]