Core Viewpoint - Zhongchuang Logistics Co., Ltd. has signed a guarantee contract with Bank of Communications Shanghai Branch to provide a joint liability guarantee of 50 million yuan for its wholly-owned subsidiary, Zhongchuang Engineering Logistics Co., Ltd. [1] Group 1 - The guarantee is within the company's annual expected range and does not require further approval from the board of directors or shareholders [1] - Zhongchuang Engineering was established in 2019 with a registered capital of 120 million yuan and has shown good performance in the first half of 2025 [1] - As of the announcement date, the total external guarantees of the company and its subsidiaries amount to 312.97 million yuan, accounting for 13.28% of the most recent audited net assets, with no overdue external guarantees [1] Group 2 - The board of directors believes that the risk of this guarantee is controllable, beneficial for the subsidiary's operations, and does not harm the interests of the company and its shareholders [1]

| 项目 | 2024年12月31日 | 2025年5月31日 | | --- | --- | --- | | 保存支援 | 668,878.00 | 655,480.21 | | 负责日期 | 627,303.97 | 612,872.17 | | 流动价债史露 | 626,658.03 | 612.215.88 | | 银行日收藏版 | 227,323.25 | 219,916.25 | | 世界第 | 41.574.03 | 42.60S.04 | | | 2024年度 | 2025年1-5月 | | 费业收入 | 1.701.998.96 | 627,657,77 | | 科训总题 | 3,941.42 | 1,390,81 | | 20和国 | 3,387.52 | 1.034.01 | 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。 特别风险提示: 公司及控股子公司提供担保的余额为111.50亿元，占公司最近一期经审计净资产总额的194.39%，对负 债率超过70%的控股子公司提供担保的余额为82.02亿元，占公司最近一期经审计净资产总额的 142 ...

Summary of Key Points Core Viewpoint - The company, Tianjin TEDA Resource Recycling Group Co., Ltd., has announced the provision of guarantees for its subsidiaries, which raises concerns regarding the potential risks associated with high levels of debt and guarantees provided. Group 1: Guarantee Overview - The company is providing a total guarantee of 1.115 billion yuan, which accounts for 194.39% of the company's most recent audited net assets [1][32] - The guarantees include 820.2 million yuan for subsidiaries with a debt ratio exceeding 70%, representing 142.99% of the company's net assets [1][32] - The guarantees are primarily for Tianjin TEDA Energy Group Co., Ltd. and Tianjin TEDA Clean Materials Co., Ltd. [3][31] Group 2: Financing Applications - Tianjin TEDA Energy has applied for financing from Langfang Bank totaling 40 million yuan and 30 million yuan, with the company providing a joint liability guarantee of 15 million yuan [1][12][18] - Tianjin TEDA Clean Materials has applied for financing of 10 million yuan from both Bohai Bank and Shanghai Bank, with the company providing joint liability guarantees for these amounts [2][24][28] Group 3: Guarantee Limits and Financial Data - The company approved a guarantee limit of 2.37 billion yuan for Tianjin TEDA Energy and 100 million yuan for Tianjin TEDA Clean Materials for the year 2025 [3][31] - The remaining guarantee balances after the current guarantees will be 2.36 billion yuan for Tianjin TEDA Energy and 48.72 million yuan for Tianjin TEDA Clean Materials [3][31] Group 4: Subsidiary Information - Tianjin TEDA Energy was established on May 31, 1999, with a registered capital of 251.96 million yuan, and its main business includes geological exploration and sales of various materials [4][9] - Tianjin TEDA Clean Materials was established on March 4, 2004, with a registered capital of 80 million yuan, focusing on manufacturing and sales of textile products and bio-based materials [8][9] Group 5: Board of Directors' Opinion - The board believes that the risks associated with the guarantees are manageable, given the asset quality of the subsidiaries, and that the guarantees do not harm the company's interests [31]

Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Jiangsu Yifeng, amounting to 300 million yuan, aimed at supporting its operational and business development needs [1][3][4]. Summary by Sections Guarantee Overview - The guarantee amount provided to Jiangsu Yifeng is 30 million yuan, with a total guarantee balance of 70 million yuan [1]. - The guarantee is part of a comprehensive credit facility agreement with Industrial Bank Co., Ltd. Nanjing Branch, effective from July 23, 2025, to June 18, 2026 [2][3]. Financial Health of the Subsidiary - Jiangsu Yifeng has a strong profitability and debt repayment capability, with total assets of 236,934.21 million yuan and total liabilities of 154,822.83 million yuan as of the latest audited financials [2][3]. - The subsidiary's net profit for the previous year was 12,462 million yuan, indicating a stable financial position [2]. Board's Opinion - The board believes that providing this guarantee is a reasonable estimate based on the subsidiary's business development needs and financial stability, ensuring that it aligns with the company's overall strategic goals [4]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to shareholders, particularly minority shareholders [4]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 271,500 million yuan, which is 25.31% of the company's latest audited net assets [4]. - There are no overdue guarantees or guarantees provided to related parties, ensuring a controlled risk environment [4].

Group 1 - The company plans to repurchase shares using its own funds, with a budget between RMB 75 million and RMB 150 million, at a maximum price of RMB 16.00 per share [2] - After the 2024 annual equity distribution, the maximum repurchase price was adjusted to RMB 15.85 per share, effective from June 11, 2025 [3] - As of August 31, 2025, the company has not yet started the share repurchase process [4] Group 2 - The company has provided guarantees for its subsidiaries, including a non-financing guarantee of RMB 700,000 for Dongguan Debang and RMB 61,300 for Ningbo Xuande, among others [9][13] - The board approved a total external guarantee limit of RMB 700 million for 2025, with specific allocations based on the subsidiaries' debt ratios [10][11] - As of August 31, 2025, the total external guarantees amounted to RMB 1,847.56 million, representing 21.83% of the company's latest audited net assets, with no overdue guarantees reported [15]

Core Viewpoint - The company has signed a loan agreement with China Construction Bank for 100 million RMB to support the operational needs of its subsidiary, Chifeng Company, with the company providing a guarantee for this loan [2][5]. Group 1: Loan and Guarantee Details - The loan amount is 100 million RMB, which will be drawn in installments based on actual needs [2]. - The company plans to provide a total external guarantee of 3 billion RMB for the year 2025, all of which will be for its controlling or wholly-owned subsidiaries [5]. - The guarantee for Chifeng Company is structured as a joint liability guarantee, with a guarantee period extending three years beyond the debt fulfillment deadline [3][5]. Group 2: Financial Health and Risk Assessment - Chifeng Company has a stable operational status and good creditworthiness, making the guarantee risk controllable [5]. - The company’s total external guarantee for 2025 represents 27.70% of its most recent audited net assets [5]. - As of the announcement date, the company has provided guarantees totaling 440 million RMB and 1.111 million USD for its subsidiaries, accounting for 4.80% of its most recent audited net assets, with no overdue guarantees reported [5]. Group 3: Board's Opinion - The board believes that providing the guarantee will accelerate the development of Chifeng Company, enhance the company's profitability, and meet its operational funding needs [5]. - The guarantee is deemed compliant with approval procedures and relevant regulations, benefiting both the company and its shareholders [5].

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiary, Suqian Liansheng Additives Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 65 million [1][5][6]. Summary by Sections Guarantee Details - The company has signed a maximum guarantee contract to provide a guarantee of RMB 30 million for Suqian Liansheng Additives with Huaxia Bank Suqian Branch [1][3]. - Additionally, the company has provided a guarantee of RMB 40 million for itself with Jiangsu Bank Suqian Branch [1][4]. - The total amount of guarantees provided by the company to its subsidiaries is RMB 64.575 million, which accounts for 31.43% of the company's latest audited net assets [6]. Financial Performance of Subsidiaries - Suqian Liansheng Additives Co., Ltd. reported total assets of RMB 591.3677 million and net assets of RMB 272.8153 million for the first half of 2025 [2]. - The subsidiary's revenue for the first half of 2025 was RMB 138.2673 million, with a net profit of RMB 13.5109 million [2]. - The parent company, Suqian Liansheng Technology Co., Ltd., reported total assets of RMB 3.0155135 billion and net assets of RMB 1.8975781 billion for the first half of 2025 [3]. Board Decisions and Risk Management - The board of directors approved the guarantee arrangements during meetings held on April 27, 2025, and May 19, 2025, confirming that the guarantees align with the company's overall interests and development plans [2][5]. - The company emphasizes that the guarantees do not harm the interests of the company or minority shareholders and that the risks are manageable [5][6].

Summary of Key Points Core Viewpoint - Guangdong Xiaosong Technology Co., Ltd. has approved a guarantee limit of up to RMB 1.27 billion for the year 2025, which includes guarantees for subsidiaries and inter-subsidiary guarantees [1][2]. Guarantee Situation Overview - The company held meetings on December 19, 2024, January 8, 2025, and the first extraordinary shareholders' meeting of 2025 to approve the guarantee limit for the year [1]. - The approved guarantee limit is valid for 12 months from the date of the shareholders' meeting, allowing for the cumulative guarantee amount to be reused within this limit [2]. Guarantee Progress - In September 2025, the company's subsidiary, Guohai Construction Co., Ltd., renewed credit agreements with two banks: - A credit limit of RMB 36 million with Ganzhou Bank [2]. - A credit limit of RMB 74 million with Bank of China [2][3]. - These financing amounts fall within the approved guarantee limit and do not require further board or shareholder approval [3]. Guarantee Details - The company and its vice chairman, Jiang Xu, signed guarantee contracts for the debts of Guohai Construction: - A maximum guarantee amount of RMB 36 million for the contract with Ganzhou Bank [3]. - A maximum guarantee amount of RMB 74 million for the contract with Bank of China [3]. - The total guarantee balance before this guarantee was RMB 31.22 million, with a remaining available guarantee amount of RMB 7.78 million after the new guarantees [4]. Financial Overview - As of December 31, 2024, the company reported total assets of RMB 121.43 million and total liabilities of RMB 85.27 million, resulting in net assets of RMB 36.17 million [5]. - For the year 2024, the company reported operating income of RMB 57.54 million, with an operating loss of RMB 2.77 million and a net loss of RMB 3.89 million [5]. - The financial data for the first half of 2025 shows operating income of RMB 11.68 million, an operating loss of RMB 1.55 million, and a net loss of RMB 1.49 million [5]. Guarantee Contract Main Content - The guarantee contracts include provisions for interest, penalties, and legal fees related to the debts guaranteed [6]. - The total external guarantee balance after this announcement is RMB 651.78 million, with no overdue guarantees or litigation involved [6].

证券代码：605020 证券简称：永和股份 公告编号：2025-071 债券代码：111007 债券简称：永和转债 浙江永和制冷股份有限公司 关于为子公司提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 担保对象及基本情况 被担保人名称 包头永和新材料有限公司 本次担保金额 400,000.00万元 担保对象一 实际为其提供的担保余额 0.00 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ 被担保人名称 浙江冰龙环保科技有限公司 本次担保金额 3,000.00 万元 担保对象二 实际为其提供的担保余额 166.60 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0.00 截至本公告日公司及控股子公司 对外担保余额（万元） 对外担保余额占上市公司最近一 期经审计净资产的 ...

证券代码：600547 证券简称：山东黄金 公告编号：临 2025-056 山东黄金矿业股份有限公司 关于控股子公司山金国际全资子公司之间 提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ? 担保对象及基本情况 Osino Gold Exploration and 被担保人名称 Mining (Pty) Ltd. 本次担保金额 2,600 万美元 担保对象 实际为其提供的担保余额 0 是否在前期预计额度内 □是 ?否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保余额（万元） 对外担保余额占上市公司最近一 期经审计净资产的比例（%） □对外担保余额（含本次）超过上市公司最 近一期经审计净资产 50% □对外担保余额（含本次）超过上市公司最 特别风险提示（如有请勾选） 近一期经审计净资产 100% □对合并报表外单位担保总额（含本次）达 到或超过最近一期 ...