Core Viewpoint - The company has approved guarantees for its subsidiaries to support their financing needs, totaling up to RMB 70,150 million, which is expected to facilitate their operational development [11]. Group 1: Board Meeting Summary - The sixth board meeting of the company was held on August 1, 2025, with all nine directors present, and the meeting complied with relevant regulations [1][2]. - The board unanimously approved three proposals to provide guarantees for its subsidiaries: RMB 56,000 million for Jiaozuo Hanhe Cable Co., Ltd., RMB 12,151 million for Xiuwu Cable Co., Ltd., and RMB 2,000 million for Qingdao Duko New Materials Co., Ltd. [2][5][8]. Group 2: Guarantee Details - The total guarantee amount approved is RMB 70,150 million, which includes specific amounts for each subsidiary [11]. - The guarantees are intended to support the subsidiaries' daily operations and financing needs, with the board authorizing the chairman to sign specific agreements within the approved limits [11][17]. - The guarantees do not require shareholder approval as they fall within the board's decision-making authority [12]. Group 3: Financial Status of Subsidiaries - Jiaozuo Hanhe Cable Co., Ltd. has total assets of RMB 193,646 million and net assets of RMB 78,044 million as of May 31, 2025, with a net profit of RMB 356 million for the first five months of 2025 [13]. - Xiuwu Cable Co., Ltd. has total assets of RMB 31,025 million and net assets of RMB 21,042 million as of May 31, 2025, with a net profit of RMB 1,168 million for the first five months of 2025 [15]. - Qingdao Duko New Materials Co., Ltd. has total assets of RMB 3,751 million and net assets of RMB 1,360 million as of May 31, 2025, but reported a net loss of RMB 587 million for the first five months of 2025 [16]. Group 4: Overall Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 73,150 million, with a remaining guarantee balance of RMB 29,081.17 million [20]. - After the new guarantees, the cumulative external guarantee total will reach RMB 143,300 million, representing 17.64% of the company's audited net assets for 2024 [20].

Summary of Key Points Core Viewpoint - The company, Chen Kemin Food Co., Ltd., has disclosed its guarantee situation, indicating a significant amount of mutual guarantees among its subsidiaries, which raises concerns about financial risk management [2][3]. Group 1: Guarantee Overview - As of July 31, 2025, the total amount of mutual guarantees among the company and its subsidiaries is 138,695.75 million RMB, accounting for 56.92% of the company's latest audited net assets [2][6]. - The company has provided guarantees of 23,801.99 million RMB for subsidiaries with a debt-to-asset ratio above 70%, and 114,893.76 million RMB for those below 70% [2]. - The company has not provided guarantees for entities outside the consolidated financial statements and has no overdue guarantees [2][7]. Group 2: Internal Decision-Making Process - The company held board and supervisory meetings on January 2, 2025, and a temporary shareholders' meeting on January 20, 2025, to approve the guarantee limits for the year [3]. - The total guarantee limit for 2025 is set at 3.2 billion RMB, with specific allocations for subsidiaries based on their debt-to-asset ratios [3]. Group 3: Guarantee Progress - On July 28, 2025, the company provided a joint liability guarantee of 10 million RMB for a loan to Huixian Xingjiang Muge Breeding Co., Ltd. from Lanzhou Bank [4]. - The loan contract has not yet been disbursed as of July [4]. Group 4: No Overdue Guarantees - The company has confirmed that there are no overdue guarantees or any legal issues related to guarantees that would result in financial losses [7].

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： 上述被担保人非上市公司关联人。 ● 累计担保情况 ■ 本次担保金额及已实际为其提供的担保余额：2025年7月合计为上述被担保人提供的担保金额为 16,263.93万元，此前已实际为该等被担保人提供的担保余额合计为223,804.44万元，截至目前累计为其 提供担保余额240,068.37万元。 一、担保情况概述 （一）担保的基本情况 为支持上海润达医疗科技股份有限公司（以下简称"公司"）全资及控股子公司的发展，解决其流动资金 短缺问题，经公司董事会及2024年度股东大会审议通过：自2025年5月27日至2025年度股东大会召开之 日期间，为公司全资及控股子公司向（类）金融机构申请总额不超过人民币422,100万元的授信额度提 供连带责任保证担保，控股子公司其他股东提供对等担保或为公司提供足额反担保，公司实际承担出资 比例对应的担保金额。 注4：武汉优科的少数股东将合计40.54%股份质押给公司以承担其持股比例的担保责任，公司实际承担 51%的担保责任。 （二）内部 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee agreement with East West Bank to support its subsidiary's financing needs, increasing the total credit limit and adjusting the guarantee amount accordingly [1][3]. Group 1: Guarantee Overview - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is $7,824,173.92, equivalent to approximately ¥56,243,300 [1][6]. - The guarantee amount represents 3.53% of the company's audited net assets as of December 31, 2024 [6]. Group 2: Guarantee Details - In October 2023, the company signed a commercial guarantee contract with East West Bank, initially providing a guarantee of $382.50 million for a joint venture, which was later increased to $484.50 million following a terms modification agreement [1][3]. - The guarantee is structured as a joint liability guarantee, effective upon receipt by the lender and remains valid until all obligations are fulfilled [3]. Group 3: Decision-Making Process - The company’s board approved the guarantee at the tenth meeting of the third board on April 28, 2025, and it was ratified at the annual shareholders' meeting on May 20, 2025 [2][5]. - The total guarantee amount for the U.S. joint venture for 2025 is capped at $550,000, which includes existing guarantees [2]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's daily business operations and overall business development [4]. - The company maintains oversight of the subsidiary's financial health, ensuring manageable risk levels [4].

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 ■ ● 累计担保情况 ■ 2025年7月1日至2025年7月31日，杭州士兰微电子股份有限公司（以下简称"公司"或"本公司"）在年度 预计日常担保额度内实际签署的担保合同如下： ■ 本次担保无反担保。本次担保非关联担保。美卡乐其他股东未提供担保。 截至2025年7月31日，公司为美卡乐提供的担保均为日常担保，实际提供的担保余额为9,092.26万元，担 保余额在公司2024年年度股东大会批准的担保额度范围内；公司日常担保余额为171,944.26万元，剩余 可用担保额度为118,055.74万元，担保余额在公司2024年年度股东大会批准的年度预计日常担保额度范 围内。 （二）本次担保事项履行的内部决策程序 公司于2025年4月17日召开的第八届董事会第三十二次会议和2025年6月12日召开的2024年年度股东大会 审议通过了《关于2025年度对子公司提供日常担保额度的议案》，同意公司在2025年度对资产负债率为 70%以下的主要全资子公司及 ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee of up to 4 billion RMB for its subsidiaries' debt financing in 2025, with specific allocations based on their asset-liability ratios [2]. Group 1: Guarantee Overview and Approval - The company held meetings on April 8 and May 13, 2025, to approve the guarantee for subsidiary debt financing [2]. - The approved guarantee includes a maximum of 3.08 billion RMB for subsidiaries with an asset-liability ratio below 70% and 920 million RMB for those above 70% [2]. - The guarantee for the wholly-owned subsidiary, Beijing I Love My Home Real Estate Brokerage Co., Ltd., is set at 2.24 billion RMB [2]. Group 2: Guarantee Progress - On August 1, 2025, Beijing I Love My Home signed a comprehensive credit agreement with China Everbright Bank, securing a maximum credit limit of 200 million RMB [3]. - The company will provide a joint liability guarantee for this credit agreement, ensuring compliance with the approved guarantee limits [3]. Group 3: Subsidiary Information - Beijing I Love My Home has total assets of 5.46 billion RMB and total liabilities of 2.46 billion RMB as of December 31, 2024 [4]. - As of March 31, 2025, its total assets increased to 7.15 billion RMB, with total liabilities at 4.14 billion RMB [4]. - The subsidiary reported a net profit of 7.06 million RMB for the year 2024 and 2.43 million RMB for the first quarter of 2025 [4]. Group 4: Guarantee Contract Details - The guarantee covers all debts arising from the credit agreement, with a maximum principal balance of 200 million RMB [5]. - The guarantee period is three years from the debt maturity date, with provisions for early maturity due to legal or contractual events [5]. Group 5: Board Opinion - The board believes that the guarantee supports the subsidiary's funding needs and promotes sustainable business development [6]. - The subsidiary's management is deemed sound, and the risks associated with the guarantee are considered manageable [6]. Group 6: External Guarantee Status - The company has no overdue guarantees or guarantees provided to external entities outside the consolidated financial statements [8]. - The total balance of external guarantees after this transaction is 2.04 billion RMB, representing 21.71% of the latest audited net assets [8].

Core Viewpoint - The announcement details the mutual guarantees provided between Chen Ke Ming Food Co., Ltd. and its subsidiaries, highlighting the total guarantee balance and its implications on the company's financial health [2][5]. Group 1: Guarantee Balance and Ratios - As of July 31, 2025, the total mutual guarantee balance between the company and its subsidiaries is 138,695.75 million RMB, which represents 56.92% of the company's most recent audited net assets [2][5]. - The guarantees provided to subsidiaries with a debt-to-asset ratio above 70% amount to 23,801.99 million RMB, while those for subsidiaries with a debt-to-asset ratio below 70% total 114,893.76 million RMB [2]. Group 2: Approval and Limits of Guarantees - The company’s board and supervisory board approved a total guarantee limit of up to 3.2 billion RMB for the year 2025, which includes guarantees for subsidiaries and mutual guarantees among subsidiaries [3]. - The specific limits set are 480 million RMB for subsidiaries with a debt-to-asset ratio above 70% and 2.72 billion RMB for those below 70% [3]. Group 3: Recent Guarantee Activity - On July 28, 2025, the company provided a joint liability guarantee of 10 million RMB for Huixian Xingjiang Muge Breeding Co., Ltd. in a loan agreement with Lanzhou Bank [4]. - There have been no overdue guarantees or guarantees involving litigation or losses incurred due to guarantees as of the announcement date [6][7].

Summary of Key Points Core Viewpoint - The company has announced new guarantees provided to its wholly-owned subsidiaries, indicating ongoing support for their operational needs and financial stability [1][2][26]. Group 1: Guarantee Details - The company provided a guarantee of 27,825.63 million yuan for Jin Neng Chemical (Qingdao) and 52,365.41 million yuan for Jin Shi International Trade (Qingdao) [1]. - The total guarantee balance for all subsidiaries is 1,002,000 million yuan, with an actual used guarantee balance of 584,986.41 million yuan [2][27]. - There are no overdue guarantees reported [4][27]. Group 2: Credit Facilities - Jin Shi International Trade (Qingdao) has opened letters of credit worth 2,824.40 million USD and 1,265 million USD with China Construction Bank [5]. - Jin Neng Chemical (Qingdao) has opened a letter of credit for 8,000 million yuan with China Minsheng Bank [6]. - Jin Neng Chemical (Qingdao) has also opened a letter of credit for 2,607.90 million USD with Rizhao Bank [7]. Group 3: Internal Decision-Making Process - The board of directors approved the guarantee plan during meetings held on March 21, 2025, and April 11, 2025, allowing for a total guarantee amount of up to 15 billion yuan for the year [13][26]. Group 4: Subsidiary Information - Jin Neng Chemical (Qingdao) has total assets of 15,357.29 million yuan and a net profit of 3.37 million yuan as of March 31, 2025 [15]. - Jin Shi International Trade (Qingdao) has total assets of 967.34 million yuan and a net profit of 454,487.45 yuan as of March 31, 2025 [17]. - Jin Neng Chemical (Qihe) has total assets of 737.63 million yuan but reported a net loss of 4.35 million yuan as of March 31, 2025 [19].

证券代码：600884 证券简称：杉杉股份 公告编号：临2025-061 宁波杉杉股份有限公司 关于2025年7月份提供担保的公告 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 ■ ● 累计担保情况 （一）担保的基本情况 2025年7月，为满足下属子公司的日常生产经营融资需求，公司同意为下属子公司提供如下担保： 1、公司为下属子公司杉金光电（南京）有限公司向江苏银行股份有限公司南京分行申请综合授信额度 提供连带责任保证担保，担保金额为不超过60,000万元人民币。 2、公司为下属子公司福建杉杉科技有限公司向厦门银行股份有限公司宁德分行申请综合授信额度提供 连带责任保证担保，担保金额为不超过4,500万元人民币。 （二）内部决策程序 注：实际为其提供的担保余额为截至2025年6月30日公司及下属子公司为其提供的担保余额数据。 公司于2025年5月16日召开的2024年年度股东大会审议通过了《关于公司2025年度提供担保全年额度的 议案》，同意公司及下属子公司在符合国家有关政策的前提下提供 ...

Core Viewpoint - Zhejiang Yunzhongma Co., Ltd. has provided guarantees for its wholly-owned subsidiary, Yunzhongma Trading, to support its normal production and business development needs, which is beneficial for the company's stable operation and aligns with the overall interests of all shareholders [8][9]. Summary by Sections Guarantee Details - The company signed a maximum guarantee contract with China Minsheng Bank Wenzhou Branch on December 31, 2024, providing an irrevocable joint liability guarantee for Yunzhongma Trading's debts, with a maximum debt amount of RMB 100 million, covering the period from December 31, 2024, to December 31, 2025. As of July 10, 2025, the actual guarantee amount was RMB 35 million, and on July 17, 2025, it was RMB 50 million, with no counter-guarantee involved [1][4][10]. - Additionally, on December 10, 2024, the company signed an irrevocable guarantee letter with China Merchants Bank Wenzhou Branch, with a maximum limit of RMB 111 million, covering loans and other credit principal balances. The actual guarantee amounts were RMB 3.85 million on July 25, 2025, RMB 1.4 million on the same day, and RMB 10 million on July 29, 2025, also without counter-guarantees [2][6][10]. Internal Decision-Making Process - The company held its 16th meeting of the third board of directors on April 21, 2025, and the annual general meeting on May 13, 2025, where the proposal for the company and its wholly-owned subsidiary to apply for comprehensive credit limits and guarantee matters was approved. The total guarantee amount for the wholly-owned subsidiary does not exceed RMB 2.7 billion, which is within the approved limit by the shareholders' meeting [3][9]. Necessity and Reasonableness of the Guarantee - The guarantees provided by the company are aimed at meeting the operational needs of its wholly-owned subsidiary, which is in good operating condition, allowing the company to effectively control and manage its daily operations, thus ensuring that the guarantee risks are manageable [8]. Board of Directors' Opinion - The board of directors unanimously approved the proposal, believing that the guarantees are necessary for the operational needs of the company and its subsidiary, promoting business development and enhancing operational efficiency and profitability, which aligns with the long-term interests of the company [9]. Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance provided by the company to its subsidiaries is RMB 472.489 million, which is within the annual guarantee estimated limit and accounts for 35.54% of the company's most recent audited net assets. There are no overdue guarantees, and no guarantees have been provided to entities outside the wholly-owned subsidiary [10].