Meeting Overview - The 10th meeting of the 11th Supervisory Board of Beihai Guofa Chuanshan Biological Co., Ltd. was held on July 31, 2025, with all three supervisors participating in the voting [2][5] - The meeting was legally convened and chaired by Mr. Lü Qiujun [2] Audit Institution Appointment - The Supervisory Board approved the proposal to appoint Shanghai Shuhui Accounting Firm (Special General Partnership) as the special audit institution for the company's 2025 A-share issuance to specific targets [3][8] - The appointment does not require submission to the shareholders' meeting for approval [4] Audit Institution Details - Shanghai Shuhui Accounting Firm was established in January 1981 and has undergone several transformations, with its current form established in December 2013 [8] - The firm has provided audit services to 72 listed companies in 2024, with a total audit revenue of 0.81 billion yuan [9] - The firm has a total revenue of 0.683 billion yuan in 2024, with 0.204 billion yuan from securities business [9][10] Voting Results - The proposal received unanimous support from the Supervisory Board, with 3 votes in favor and no opposition or abstentions, representing 100% of the valid voting rights [5] Board Meeting Overview - The 17th meeting of the 11th Board of Directors was also held on July 31, 2025, with all 9 directors participating [21] - The Board approved the proposal to appoint the same audit institution for the 2025 A-share issuance, with a unanimous vote of 9 in favor [32][33] Financing Guarantee - The company agreed to provide a guarantee for its wholly-owned subsidiary, Beihai Guofa Pharmaceutical Co., Ltd., for a loan of 20 million yuan from China Postal Savings Bank [29][34] - The loan term is set for 3 years, and the company will not charge any guarantee fees [34][41] - The total amount of external guarantees before this loan was 0 yuan, and the new guarantee represents 2.58% of the company's audited net assets [44]

Overview - The company, Shandong Huapeng Glass Co., Ltd., plans to apply for a comprehensive credit facility of up to 700 million yuan from financial institutions, including Weihai Bank, to support its operational and financing needs [1][2] Financing Details - The company intends to pledge certain assets, including 100% equity of Huapeng Glass (Heze) Co., Ltd., properties and equipment from its subsidiaries, to secure funding from Weihai Bank [2][3] - The total guarantee amount provided by subsidiaries Anqing Huapeng Changjiang Glass Co., Ltd. and Gansu Shidao Glass Co., Ltd. is 160 million yuan [2][3] Financial Performance - As of March 31, 2025, the company's total assets were approximately 159.997 billion yuan, with total liabilities of about 158.621 billion yuan, resulting in a net asset value of approximately 2.772 billion yuan [3] - For the first quarter of 2025, the company reported operating revenue of approximately 91.488 million yuan [3] Impact of the Transaction - The financing application aligns with the company's operational needs and is expected to enhance its financial management and support business development without adversely affecting its operations [5] - The company maintains a good operational status and manageable financial risks, indicating a strong debt repayment capability [5]

Group 1 - The company has provided a guarantee of RMB 44 million for its wholly-owned subsidiary, Jinrui Hongyang Technology (Quzhou) Co., Ltd. [2][3] - As of the announcement date, the actual guarantee balance provided is RMB 0 million, indicating no current financial exposure [2][3] - The guarantee is aimed at supporting the subsidiary's project financing needs and has been approved by the company's board and shareholders [4][9] Group 2 - Jinrui Hongyang has a registered capital of RMB 20 million and is fully owned by the company [5] - As of December 31, 2024, Jinrui Hongyang reported total assets of RMB 19.89 million, with a net asset total of RMB 6.99 million and a net profit of -RMB 0.99 million for the year [5] - The company has no overdue guarantees and the total guarantee balance amounts to RMB 323.45 million, which is 44.08% of the company's latest audited net assets [10] Group 3 - The guarantee includes a joint liability guarantee and a mortgage agreement with the bank, with the mortgage covering property and land use rights valued at RMB 44 million [7][8] - The guarantee period extends from the effective date of the guarantee until the debt is settled, with a specified term from July 2, 2025, to July 1, 2032 [7] - The board believes that the guarantee is a normal financing activity that will not adversely affect the company's operations or the interests of minority shareholders [9]

证券代码：603825 证券简称：华扬联众 公告编号：2025-087 华扬联众数字技术股份有限公司 关于向控股股东提供反担保暨关联交易的进展公告 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 湖南 湘 江 新区 发展 集 团 有限 公司 被担保人名称 （以下简称"湘江集团"） ?控股股东、实际控制人及其控制 的主体 被担保人关联关系 □上市公司董事、监管、高级管理 人员及其控制或者任职的主体 担保对 □其他______________ 象 本次担保金额 4,000 万元 实际为其提供的担保余额 104,000 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 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） ?对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期 ...

Summary of Key Points Core Viewpoint - The announcement details Shanghai HaLi Group Co., Ltd.'s provision of a guarantee for its wholly-owned subsidiary, Nanchang HaLi Electric Co., Ltd., amounting to RMB 700 million, to support its operational financing needs [1][2]. Group 1: Guarantee Overview - The guarantee is provided to Nanchang HaLi Electric Co., Ltd. by its parent company, Shanghai HaLi Electric Co., Ltd., with a maximum guarantee amount of RMB 700 million [1][2]. - The guarantee is backed by a full counter-guarantee from Nanchang HaLi, effective for two years after the debt fulfillment period [2][5]. - The total approved external guarantee limit for 2025 is RMB 1.68 billion, with a specific limit of RMB 900 million for subsidiaries with an asset-liability ratio exceeding 70% [2][4]. Group 2: Financial and Operational Context - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 43.7 million, representing 0.72% of the latest audited net assets attributable to shareholders [6]. - Nanchang HaLi Electric Co., Ltd. has total assets of RMB 706.43 million and total liabilities of RMB 592.02 million as of the first quarter of 2025 [4]. - The company reported a net profit of RMB 1.69 million for the first quarter of 2025, compared to RMB 6.86 million for the entire year of 2024 [4]. Group 3: Decision-Making Process - The guarantee was approved during the 12th meeting of the 10th Board of Directors and subsequently ratified at the 2024 Annual General Meeting [2][5]. - The decision-making process adheres to internal control requirements, ensuring effective risk management [5].

Core Viewpoint - The company announced a guarantee for financing provided by Jiangchuan Center and Jiangneng Commodity Trade Co., Ltd. for its wholly-owned subsidiary, Jiangxi Coal Industry Group Co., Ltd., with a total guarantee amount not exceeding 304 million yuan for the year 2025 [1][2]. Summary by Sections Guarantee Overview - The guarantee is provided for Jiangxi Coal Industry Group Co., Ltd., which is not an affiliated entity of the company [1]. - The total guarantee amount is capped at 304 million yuan, with an actual guarantee balance of 94.9 million yuan as of July 25, 2025 [1][2]. - The guarantee will be secured by all assets owned by the guaranteed party [1]. - There are no overdue guarantees reported [1]. Internal Decision-Making Process - The proposal for the guarantee needs to be submitted for approval at the company's second extraordinary general meeting in 2025 [3]. - The guarantee includes various forms such as bank loans, letters of credit, bank acceptance bills, performance guarantees, and financing leases [2]. Financial Situation - As of the latest audited financials, the company and its subsidiaries have a total guarantee balance of 1,016.68 million yuan, which represents 429.19% of the company's latest audited net assets [2][8]. - The company has a good credit standing, and the financial risks associated with the guarantees are considered manageable [7]. Basic Information of the Guaranteed Party - Jiangxi Coal Industry Group Co., Ltd. is involved in various activities including construction, power supply, coal sales, and equipment manufacturing [5]. - The total assets of Jiangxi Coal Industry as of March 31, 2025, are approximately 473.89 million yuan, with total liabilities of about 386.54 million yuan, resulting in net assets of around 87.35 million yuan [6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the daily operations and development needs of Jiangxi Coal Industry, which is not a dishonest entity [7]. - The financial risks are within the company's control and align with the overall interests of the company and its shareholders [7].

Core Viewpoint - Yunnan Chenggong Investment Co., Ltd. has announced a guarantee of 210 million yuan for its subsidiary Chengdu Yincheng Real Estate Co., Ltd. to support its financing efforts, which aims to reduce financing costs and alleviate debt pressure [1][2]. Summary by Sections Guarantee Details - The guarantee amount provided by the company is 210 million yuan, bringing the total guarantee balance to 616 million yuan [1]. - The company has confirmed that this guarantee is within the previously estimated limits and does not have a counter-guarantee [1]. Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is approximately 6.74 billion yuan, which includes guarantees for its subsidiaries but excludes guarantees for homebuyers' staged mortgages [8]. - The total external guarantee amount accounts for 511.46% of the company's most recent audited net assets [8]. Background of the Guarantee - Chengdu Yincheng, a subsidiary in which the company holds a 70% stake, plans to apply for financing of 300 million yuan from Chengdu Rural Commercial Bank for a term of 4 years [2]. - The company will provide a joint liability guarantee based on its shareholding ratio, while Chengdu Yincheng will offer its property as collateral [2][4]. Financial Overview of the Guaranteed Entity - Chengdu Yincheng has total assets of approximately 4.42 billion yuan and total liabilities of about 1.66 billion yuan [4]. - The company reported a net profit of approximately 377 million yuan based on unaudited figures [4]. Board Decision - The decision to provide the guarantee falls within the company's authorized scope for 2025 and does not require further approval from the board or shareholders [5][8].

Core Viewpoint - Guanghui Energy Co., Ltd. has reported on the progress of guarantees implemented in June 2025, highlighting significant changes in guarantee amounts and the overall financial health of its subsidiaries [1][2]. Group 1: Guarantee Amounts and Balances - In June 2025, the company increased the guarantee amount by 852.5793 million yuan and decreased it by 780.3911 million yuan, resulting in a total guarantee balance of 13.4095585 billion yuan as of June 30, 2025 [1][2]. - The total estimated guarantee amount for 2025 is capped at 20 billion yuan, with a net increase of up to 6 billion yuan expected [1][4]. - The expected net increase in guarantees for controlling subsidiaries is 5.71 billion yuan, while for subsidiaries with an asset-liability ratio above 70%, it is projected at 3.3 billion yuan [1][4]. Group 2: Implementation and Oversight - The company has established a system for internal adjustment of guarantee limits among subsidiaries, ensuring that the total does not exceed the approved amount by the shareholders' meeting [1][2]. - There are no overdue guarantees reported, and the company has confirmed the existence of counter-guarantees and related guarantees [1][4]. Group 3: Financial Health of Subsidiaries - The subsidiaries involved in the guarantees are reported to have stable operational conditions and good credit status, indicating that the risks associated with these guarantees are manageable [4][5]. - The total guarantee amount as of June 30, 2025, represents 49.68% of the company's latest audited equity [4].

Core Viewpoint - The company, Lihexing, has announced its plans for financing and related transactions for the year 2025, indicating a proactive approach to securing funding and support from its controlling shareholders [1][2]. Financing and Guarantees - Lihexing plans to apply for a maximum comprehensive financing limit of up to 1.5 billion RMB from banks and non-bank financial institutions for the year 2025 [1]. - The company and its subsidiaries will provide guarantees for the financing debt, with a total guarantee amount not exceeding 1.5 billion RMB [1]. - The controlling shareholders, Lin Yipan and Huang Yueming, will provide unconditional guarantees for the financing, which constitutes a related party transaction [1][2]. Recent Developments - The company has signed a "Comprehensive Product Pool Business Contract" with Shanghai Bank Shenzhen Branch, applying for a credit limit of 65 million RMB, effective from July 24, 2025, to July 14, 2026 [1]. - Lin Yipan and Huang Yueming have signed a "Maximum Guarantee Contract" with Shanghai Bank Shenzhen Branch, providing joint guarantee responsibility for this financing [2]. - As of the disclosure date, Lin Yipan and Huang Yueming have not engaged in any other related party transactions apart from providing guarantees for the financing [2].

Summary of Key Points Core Viewpoint - The company has approved a financing guarantee of up to 2.31 billion yuan for its subsidiaries to support their operational needs and expand financing channels [1][6]. Group 1: Guarantee Overview - The company held a board meeting on December 19, 2024, approving a financing guarantee for subsidiaries not exceeding 231 million yuan [1]. - A guarantee contract was signed with Chengdu Bank on July 24, 2025, for a total of 20 million yuan for two wholly-owned subsidiaries [1][6]. - The guarantee amount does not exceed the limit approved by the shareholders' meeting and is within the effective period [1]. Group 2: Subsidiary Information - New Jin Haitan Water Co., Ltd. has a registered capital of 10.1 million yuan and total assets of 141.67 million yuan as of December 31, 2024 [2]. - Lezhi Haitan Water Co., Ltd. has a registered capital of 11.45 million yuan and total assets of 65.74 million yuan as of December 31, 2024 [4]. Group 3: Guarantee Details - The company provided a joint liability guarantee of 10 million yuan for New Jin Haitan and another 10 million yuan for Lezhi Haitan, both for financing from Chengdu Bank [5][6]. - The guarantee covers all debts, including principal, interest, and related costs, for a period of three years from the debt fulfillment date [5][6]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is aimed at meeting the daily operational funding needs of the subsidiaries, aligning with the company's overall development strategy [6]. - The company maintains effective monitoring of the subsidiaries' operations and credit status to ensure manageable risk [6]. Group 5: External Guarantee Situation - As of the announcement date, the company has a total external guarantee balance of 2.27 billion yuan, accounting for 82.66% of the latest audited net assets [3][6]. - All external guarantees are provided to subsidiaries, with no overdue guarantees reported [6].