Core Viewpoint - The company has provided a significant amount of guarantees to its subsidiaries, which is crucial for their operational needs and aligns with the company's overall interests and development strategy [6][9]. Group 1: Company Overview - The company is Guangdong Dongyangguang Technology Holdings Co., Ltd., with the stock code 600673 and bond code 242444 [5]. - The company has not undergone any changes in its controlling shareholder or actual controller [4]. Group 2: Financial Data - As of June 30, 2025, the total amount of guarantees provided by the company is 97,527.44 million yuan [6]. - The company plans to provide a total guarantee amount not exceeding 20.656 billion yuan for the year 2025 [9]. Group 3: Guarantee Details - The company has provided guarantees for 18 subsidiaries, with no related party guarantees involved [6]. - The total amount of guarantees exceeds the company's most recent audited net assets by 100% [8]. - The company has no overdue guarantees as of the announcement date [8][11]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the business development of the subsidiaries and ensure stable operations [11]. - The credit status of the guaranteed entities is good, and the risk of guarantees is controllable [11].

Core Viewpoint - The announcement details the progress of external guarantees provided by the company to its wholly-owned subsidiaries, indicating a total guarantee amount and the financial health of the subsidiaries involved [1][5]. Summary by Sections Overview of Guarantee Situation - The company plans to provide a total credit guarantee of up to RMB 590 million for the year 2025, with specific amounts allocated for its subsidiaries: up to RMB 350 million for Tianshui Changcheng Switch Factory Group Co., Ltd. and up to RMB 140 million for Tianshui 213 Electric Group Co., Ltd. [1][2]. Progress of Guarantee Matters - Recently, the company provided a total of RMB 40 million in guarantees to the two subsidiaries, which is within the approved limit from the annual shareholders' meeting [2][5]. Basic Information of Guaranteed Entities - Tianshui Changcheng Switch Factory Group Co., Ltd. has total assets of RMB 242.84 million and total liabilities of RMB 181.97 million, resulting in a net asset value of RMB 60.86 million. The company reported a revenue of RMB 134.51 million and a net loss of RMB 2.71 million for the year [4]. - Tianshui 213 Electric Group Co., Ltd. has total assets of RMB 90.03 million and total liabilities of RMB 53.23 million, leading to a net asset value of RMB 36.79 million. The company reported a revenue of RMB 50.06 million and a net loss of RMB 3.23 million for the year [4]. Main Content of Guarantee Contracts - The guarantees provided are joint and several liabilities, with specific banks involved for each subsidiary. The guarantees cover principal debts, interest, and associated costs for a period of three years [4][5]. Board of Directors' Opinion - The board believes that the guarantees are necessary for the normal operations of the wholly-owned subsidiaries and that the risks are manageable. The company maintains control over the subsidiaries and has assessed their ability to repay debts [5]. Total External Guarantee Amount and Status - As of the announcement date, the total approved external guarantee amount for the company and its subsidiaries is RMB 590 million, which accounts for 49.92% of the latest audited net assets. The actual external guarantee balance is RMB 509 million, representing 43.06% of the latest audited net assets, with no overdue guarantees reported [5].

Group 1 - The independent directors of Shenzhen Changliang Technology Co., Ltd. held their fifth special meeting in 2025, with all three independent directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The independent directors unanimously approved the proposal regarding the use of idle raised funds and self-owned funds for cash management, ensuring compliance with regulatory requirements and company policies [2] - The independent directors confirmed that there were no instances of fund occupation by controlling shareholders or related parties as of June 30, 2025, and no external guarantees were provided that accumulated from previous years [1][2] Group 2 - The decision to use idle funds for cash management aims to enhance fund utilization efficiency and increase returns for the company and its shareholders, without harming the interests of minority shareholders [2] - The voting results for both proposals showed unanimous support, with 3 votes in favor and no votes against or abstaining [2]

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Hangcha Group for its subsidiary, Zhejiang Hangcha Import and Export Co., Ltd., amounting to RMB 35 million, which is part of a total guarantee balance of RMB 50 million [1][3]. Group 1: Guarantee Details - The guarantee amount for Zhejiang Hangcha Import and Export Co., Ltd. is RMB 35 million [1]. - The total guarantee balance provided by the company is RMB 50 million [1]. - The company has confirmed that this guarantee is within the previously estimated limit [1]. Group 2: Financial and Operational Context - The company has a total external guarantee amount of RMB 52 million, which represents 5.12% of the latest audited net assets [8]. - The company has no overdue guarantees or guarantees involved in litigation [8]. - The subsidiary's asset-liability ratio exceeds 70%, but the company maintains control over its operations and financial management [7][8]. Group 3: Decision-Making Process - The board of directors approved the guarantee during meetings held on April 17, 2025, and May 8, 2025, emphasizing the necessity for the subsidiary's operational funding [3][8]. - The decision to provide the guarantee aligns with the company's business development and market expansion needs [8]. Group 4: Subsidiary Information - Zhejiang Hangcha Import and Export Co., Ltd. is a holding subsidiary with a 51.07% ownership by Hangcha Group [5]. - The subsidiary was established on September 20, 2005, with a registered capital of RMB 2,070 million [5].

Core Viewpoint - The announcement details the renewal of a guarantee provided by the company to its subsidiary, Suzhou Jingying Optoelectronics Technology Co., Ltd., without occupying new guarantee limits [2][6]. Summary by Sections Guarantee Overview - The company has provided a guarantee amounting to 10 million yuan to Suzhou Jingying Optoelectronics, renewing an existing contract with no new guarantee limits utilized [2][6]. - As of the announcement date, the total guarantee balance provided by the company to Jingying Optoelectronics is 700 million yuan [2]. Company and Subsidiary Information - Suzhou Jingying Optoelectronics is a subsidiary in which the company holds a 60% stake, with a registered capital of 150 million yuan [4][5]. - The subsidiary specializes in the research, development, and production of solar cell silicon wafers and related products [4]. Guarantee Agreement Details - The guarantee is a joint liability guarantee with a three-year term from the debt performance deadline [6]. - The guarantee covers all costs related to the debt, including principal, interest, penalties, and legal fees [6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it supports the subsidiary's normal business operations and does not affect shareholder interests [6]. - The company’s board has assessed the subsidiary's ability to repay the debt, indicating manageable risk [6]. Total Guarantee Amounts - The total amount of guarantees provided by the company to its subsidiaries is 1.155 billion yuan, with 542.8 million yuan provided to subsidiaries with an asset-liability ratio exceeding 70% [6]. - The guarantees represent 58.48% of the company's most recent audited net assets [6]. Current Guarantee Status - As of the announcement date, the company has no overdue guarantees [7].

Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by the company and its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets. Group 1: Overview of Guarantees - The company plans to provide guarantees for subsidiaries with a total amount not exceeding RMB 375,816 million for the year 2025, with specific limits for subsidiaries with different debt ratios [3][55]. - The guarantees include amounts for subsidiaries with a debt ratio of 70% or more capped at RMB 68,900 million, and those below 70% capped at RMB 241,216 million [3]. Group 2: Progress of Guarantees - The company signed a guarantee contract with Guilin Bank for RMB 16,600 million to support Guangxi Huangshi Dairy's credit application [4]. - A guarantee of RMB 890,000 was provided to support Huangshi Group Zunyi Dairy's working capital loan from Guizhou Bank [4]. - Additional guarantees were signed with North Bay Bank for various subsidiaries, including RMB 1,000 million for Huangshi Sail Biotechnology and RMB 3,000 million for Huangshi Laibin Dairy [5][6][9]. Group 3: Financial Data and Risk Management - The total amount of guarantees provided by the company and its subsidiaries is RMB 244,169.77 million, which is 261.28% of the company's latest audited net assets [55]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a controlled risk environment [55]. Group 4: Basic Information of Guaranteed Entities - Huangshi Group was established on May 31, 2001, with a registered capital of RMB 83,240.3985 million, primarily engaged in dairy product production and sales [14]. - Guangxi Huangshi Dairy, a subsidiary, was established on December 25, 2015, with a registered capital of RMB 50,000 million [17]. - Huangshi Group Zunyi Dairy, another subsidiary, was established on March 9, 2016, with a registered capital of RMB 6,890 million [21].

Summary of Key Points Core Viewpoint - The company, 帝欧家居, has announced its plans to provide guarantees for its subsidiaries and dealers to support their financing needs and enhance operational efficiency in 2025 [3][4]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount not exceeding RMB 330 million for its subsidiaries, with RMB 290 million allocated for entities with a debt-to-asset ratio below 70% and RMB 40 million for those above [3]. - The company has previously approved a guarantee amount of RMB 10 million to support dealers in overcoming financing challenges and improving sales performance [4]. Group 2: Guarantee Progress - Recently, the company’s subsidiary, 欧神诺, signed a maximum mortgage contract with China Bank for a loan of RMB 50 million, using its land and factory as collateral [5]. - 欧神诺 also entered into a maximum guarantee contract with Jiangsu Su Commercial Bank, providing a guarantee for loans up to RMB 70 million for eligible dealers [6]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total balance of guarantees provided by the company and its subsidiaries is RMB 124.475 million, which accounts for 76.33% of the latest audited net assets [6]. - The guarantees to consolidated entities amount to RMB 122.342 million (75.02% of net assets), while guarantees to external entities (dealers) total RMB 2.133 million (1.31% of net assets) [6].

Group 1 - The company has approved a guarantee of up to RMB 70 million for its subsidiary Shanghai Shugu Electronics Technology Co., Ltd. for the year 2025 [1] - A guarantee contract has been signed with Shanghai Rural Commercial Bank for a loan of RMB 10 million for the subsidiary [2] - The subsidiary, Shanghai Shugu, was established on April 5, 2017, with a registered capital of RMB 6.66 million and operates in the electronic technology sector [3] Group 2 - The guarantee covers the principal, interest, penalties, and other costs related to the loan [5] - The company believes that providing this guarantee will enhance overall financing efficiency and meet the operational funding needs of its business segments [5] - As of the announcement date, the company has provided a total of RMB 494.5 million in guarantees, which accounts for 73.79% of its latest audited net assets [6]

本公司及董事会全体成员保证信息披露内容的真实、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 宁波一彬电子科技股份有限公司（以下简称"公司"）于2025年4月11日召开公司第三届董事会第二十三 次会议，于2025年5月13日召开2024年年度股东大会，审议通过了《关于担保额度预计的议案》，做出 如下决议：公司及下属公司为银行授信额度内的融资提供不超过12.00亿元的担保，包括新增担保及原 有担保展期或续保，在上述额度内可以滚动使用，其中公司为下属公司提供不超过9.20亿元的担保（预 计为资产负债率70%以上的被担保对象提供累计不超过3.50亿元的担保），下属公司为公司提供不超过 2.80亿元的担保。上述担保范围包括但不限于申请融资业务发生的融资类担保以及日常经营发生的履约 类担保。担保种类包括一般保证、连带责任保证、抵押、质押等。上述担保额度不等于实际担保金额， 实际担保金额应在担保额度内以金融机构与公司、下属公司最终签订的担保合同为准，担保期限以具体 签署的担保合同约定的保证责任期间为准。在上述额度范围内，公司及下属公司因业务需要办理上述担 保范围内业务，不需要另行召开董事会或股东大会 ...

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing a guarantee of 30 million RMB for its wholly-owned subsidiary, Guangdong Keli Yuan Supply Chain Co., Ltd., to secure a bank credit facility from Industrial Bank Co., Ltd. Guangzhou Branch [1][5]. Group 1: Guarantee Details - The guarantee amount provided by the company for Guangdong Supply Chain is 30 million RMB, with a current balance of 0 RMB prior to this guarantee [1]. - The guarantee does not have any counter-guarantee [1]. - The company has no overdue guarantees [1]. Group 2: Financial and Operational Context - The company aims to expand financing channels to meet business development needs [1]. - The guarantee is part of a broader approval for a maximum guarantee limit of 507 million RMB for the fiscal year 2025, which includes guarantees for subsidiaries and other operational guarantees [2]. Group 3: Subsidiary Information - Guangdong Keli Yuan Supply Chain was established on June 20, 2024, with a registered capital of 10 million RMB and operates in various sectors including supply chain management and sales of electronic components [3][4]. - The company is wholly owned by Hunan Keli Yuan New Energy Co., Ltd. [4]. Group 4: Guarantee Agreement - The guarantee is a joint liability guarantee with a validity period of three years from the date of the main contract's debt performance [5]. - The guarantee covers all debts arising from the main contract, including principal, interest, penalties, and costs incurred by the creditor [5]. Group 5: Risk and Control - The company maintains control over the subsidiary's operations and credit status, ensuring that the guarantee risk is manageable and will not adversely affect shareholder interests [6]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 453.656 million RMB, which exceeds 100% of the latest audited net assets [7].