Core Points - The company has provided guarantees to its subsidiaries to support their operational funding needs and ensure stable business development [1][14] - The total amount of guarantees provided by the company and its subsidiaries is 1.371 billion RMB, accounting for 56.17% of the company's latest audited net assets [16] Group 1: Guarantee Details - On October 13, 2025, the company’s subsidiary, Qingdao Aokema Life Electric Co., Ltd., signed a maximum guarantee contract with Agricultural Bank of China, providing a joint liability guarantee of up to 81 million RMB for Qingdao Aokema Import and Export Co., Ltd. from October 13, 2025, to October 12, 2026 [1][4] - The company also signed a maximum guarantee contract with China Everbright Bank, providing a joint liability guarantee of up to 10 million RMB for Qingdao Aokema Smart Home Co., Ltd. for the same period [1][10] - The company has authorized a total guarantee amount not exceeding 3.07 billion RMB for the fiscal year 2025, which includes ongoing guarantees [2][15] Group 2: Internal Decision-Making Process - The company’s board approved the financing and guarantee business for the fiscal year 2025 on April 29, 2025, which was subsequently ratified at the annual general meeting on May 23, 2025 [2][15] - The guarantees provided are within the scope of the board's approval and do not require further review [3][15] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the daily operational funding needs of the subsidiaries, contributing to their stable operations and the overall development of the company [14] - The company maintains effective control and management over the subsidiaries, allowing for timely monitoring of their credit status and performance capabilities [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、担保情况概述 广东星光发展股份有限公司（以下简称"公司"）于2025年9月26日、10月13日分别召开了第七届董事会 第十四次会议、2025年第四次临时股东会决议，审议通过了《关于公司为全资子公司提供担保的议 案》。为满足子公司日常经营发展及融资需要，公司拟为佛山雪莱特光电科技有限公司、佛山市益光科 技有限公司、广东星光神州量子科技有限公司、广东星光智慧城市科技有限公司、广东星光能源发展有 限公司等控股子公司提供担保，合计担保额度不超人民币7,500万元，占公司2024年末经审计净资产的 25.87%。具体内容详见公司分别于2025年9月27日、10月14日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于公司为控股子公司提供担保的公告》（公告编号：2025- 082）、《2025年第四次临时股东会决议公告》（公告编号：2025-085）。 二、担保进展 （一）最高额保证担保合同 债权人：佛山农村商业银行股份有限公司澜石支行 保证人 ...

Summary of Key Points Core Viewpoint - The company has provided guarantees totaling 23,146.43 million yuan to its subsidiaries to support their operational and business development needs, while also releasing guarantees amounting to 33,759.93 million yuan as of September 2025 [1][5]. Group 1: Guarantee Overview - The company and its subsidiaries have applied for a total of 23,146.43 million yuan in new guarantees as of September 2025 [1]. - The total amount of guarantees provided by the company and its subsidiaries is 247,002.10 million yuan, which accounts for 32.40% of the company's most recent audited net assets [5]. Group 2: Internal Decision-Making Process - The company held a board meeting on March 26, 2025, and an annual shareholders' meeting on April 18, 2025, to approve the guarantee limit for 2025, allowing for a total guarantee amount not exceeding 7 billion yuan [1][4]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable to meet the funding needs for production and business development, aligning with the company's overall interests and development strategy [3][4]. - The company maintains absolute control over the operations and financial conditions of the guaranteed subsidiaries, ensuring that the risks associated with the guarantees are manageable [3][4]. Group 4: Board of Directors' Opinion - The board believes that providing guarantees to subsidiaries is a rational decision based on business development needs and financing requirements, which will facilitate the normal operation of the company's main business and enhance future economic benefits [4].

Core Points - The company has signed a maximum guarantee contract with Jiangsu Bank for a credit application of up to RMB 50 million for its wholly-owned subsidiary, Jiaxing Ruihua Tai Film Technology Co., Ltd. The guarantee period lasts until three years after the debt performance period [1][4][6] - The board of directors approved a proposal to provide a guarantee of up to RMB 300 million for the credit limit of consolidated subsidiaries within 12 months from the annual general meeting [2][8] - The guarantee is deemed necessary to ensure the company's stable operations and to meet daily funding and business development needs, with manageable risk as the guaranteed party is a wholly-owned subsidiary [7][9] Guarantee Details - The creditor is Jiangsu Bank, the debtor is Jiaxing Ruihua Tai Film Technology Co., Ltd., and the guarantor is Shenzhen Ruihua Tai Film Technology Co., Ltd. The maximum guarantee amount is RMB 50 million [4][6] - The guarantee includes all principal debts, interest, penalties, and other fees related to the main contract, with the guarantor assuming responsibility for any excess due to exchange rate fluctuations [5][6] - The guarantee is a joint liability guarantee, and the creditor has the right to demand the guarantor fulfill the guarantee obligations during the guarantee period [6] Board Approval - The board meeting held on March 20, 2025, approved the proposal with a unanimous vote of 7 in favor, indicating that the guarantee aligns with the company's operational needs and development strategy [8] - The board believes that providing guarantees for wholly-owned subsidiaries does not harm the interests of the company and its shareholders [8] Cumulative Guarantee Situation - As of the announcement date, the company and its subsidiaries have not provided guarantees for third parties, with total guarantees to subsidiaries amounting to RMB 593.5 million, representing 62.93% of the latest audited net assets [9]

Core Points - The company and its subsidiaries provided a total guarantee of 231.46 million yuan to meet operational and business development needs, while releasing guarantees totaling 337.60 million yuan in September 2025 [2][4] - The board of directors approved a total guarantee limit of up to 7 billion yuan for the year 2025, allowing for inter-company guarantees within the approved limit [4][7] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 2.47 billion yuan, representing 32.40% of the latest audited net assets [8] Guarantee Details - The guarantees provided are classified as routine guarantees, with specific amounts detailed for each subsidiary [4][5] - The guarantees are primarily aimed at satisfying the funding needs for production and business development, aligning with the company's overall interests and strategic goals [6][7] - The company maintains absolute control over the operations and financial conditions of the guaranteed subsidiaries, ensuring manageable risk levels [6][7] Board's Opinion - The board believes that providing guarantees to subsidiaries is a reasonable prediction based on business development needs and financing requirements, which will benefit the company's main operations and enhance future economic benefits [7] - The financial stability and creditworthiness of the guaranteed entities are affirmed, with the company capable of effectively controlling financial risks [7] Guarantee Agreement - The guarantees are structured as joint liability guarantees with a term of three years from the debt performance deadline [10] - The total guarantee amount is 231.46 million yuan, reflecting the company's commitment to supporting its subsidiaries [10]

Group 1 - The company has provided a guarantee of up to RMB 50 million for its wholly-owned subsidiary, Jiaxing Ruihua Tai Film Technology Co., Ltd., to secure credit from Jiangsu Bank [2][7] - The guarantee period extends from the effective date of the contract until three years after the debt fulfillment period [7] - The board of directors approved the guarantee as part of a broader plan to secure a total credit limit of up to RMB 300 million for its subsidiaries [3][9] Group 2 - The guarantee is deemed necessary and reasonable to ensure the company's ongoing operations and financial needs [8] - The total amount of guarantees provided by the company to its subsidiaries is RMB 593.5 million, which represents 62.93% of the company's latest audited net assets [10] - There are no overdue guarantees or guarantees provided to third parties as of the announcement date [10]

10月14日，重庆建工集团股份有限公司（以下简称"重庆建工"，600939.SH）发布关于为所属子公司提 供担保的进展公告，披露了公司截至2025年9月30日的担保情况、后续担保计划及被担保子公司经营现 状。 公告显示，截至2025年9月30日，重庆建工及其全资子公司对所属全资子公司（含全资孙公司）提供担 保的余额为55.95亿元，占公司最近一期经审计的归属于上市公司股东净资产的比例达71.71%。 不过，重庆建工表示因部分被担保方将归还到期借款，预计同期可释放担保额度约22.71亿元，因此已 提供及预计提供的担保总额不会超出年度担保额度。 重庆建工在公告中强调，公司及全资子公司为所属子公司提供担保是依照董事会和股东大会决议授权开 展的合理经营行为，其目的是为了更好地支持子公司的经营及业务发展需要，保证其生产经营活动的顺 利开展，符合公司实际经营情况和整体发展战略。 （文章来源：中国经营报） 值得注意的是，其中为最近一期资产负债率超过70%的全资子公司提供的担保余额为54.52亿元，公司 特别提示了这一潜在风险点。 从担保审批背景来看，重庆建工曾于2025年4月29日、6月25日分别召开第五届董事会第四十次会 ...

Core Viewpoint - The company, Chongqing Construction Group Co., Ltd., has provided guarantees for its wholly-owned subsidiaries, with a total guarantee balance of 5.595 billion yuan, which accounts for 71.71% of the company's latest audited net assets attributable to shareholders [2][5]. Summary by Sections Guarantee Progress - The company approved a guarantee plan for 2025, allowing a total guarantee amount of 6.104 billion yuan for its wholly-owned subsidiaries, which can be reused [4]. - As of September 30, 2025, the company has no overdue external guarantees, and all guarantees provided do not involve counter-guarantees [3][4]. Guarantee Necessity and Reasonableness - The guarantees are considered a reasonable business practice authorized by the board and shareholders to support the subsidiaries' operations and business development [6]. - The company maintains effective control over the operational risks and creditworthiness of the subsidiaries, ensuring that the guarantees do not harm the interests of the company or minority shareholders [6]. Guarantee Balances and Overdue Guarantees - As of September 30, 2025, the total guarantee balance provided by the company and its wholly-owned subsidiaries is 5.595 billion yuan, within the approved annual guarantee limit [6]. - The company has also provided guarantees totaling 1.021 billion yuan to controlling shareholders and other related parties, along with additional credit enhancement measures for its joint ventures [6].

证券代码：002208 证券简称：合肥城建 公告编号：2025080 合肥城建发展股份有限公司 第八届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 合肥城建发展股份有限公司（以下简称"公司"）第八届董事会第二十四次会议（以下简称"会议"）于 2025年10月11日16时在公司十四楼会议室召开。会议应到董事10人，实到董事10人。会议召开程序符合 《公司法》和《公司章程》等有关规定。 会议由董事长宋德润先生主持，公司监事及高级管理人员列席了会议。经与会董事以记名方式投票表 决，审议并通过以下决议： 一、会议以10票同意，0票反对，0票弃权的表决结果审议并通过《关于为控股孙公司提供担保的议 案》。 《关于为控股孙公司提供担保的公告》具体内容详见2025年10月14日《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 会议由监事会主席倪瑶女士主持。经与会监事以记名方式投票表决，审议并通过以下决议： 一、会议以3票同意，0票反对，0票弃权的表决结果审议并通过《关于为控股 ...

Group 1 - The company plans to provide a guarantee for its wholly-owned subsidiary, ETRON-ELB S.DE R.L.DE C.V. (the "Mexican subsidiary"), to support its expansion and enhance international operations [2][7] - The total guarantee amount will not exceed $1.3 million (approximately RMB 9.23 million), covering the entire lease term of 10 years [2][7] - A standby letter of credit amounting to $943,345.08 (approximately RMB 6.7 million) will also be provided as part of the guarantee for the first year's rent of the leased factory [2][7] Group 2 - The board of directors approved the guarantee proposal during the seventh meeting of the fourth board on October 13, 2025, and it will be submitted for shareholder approval [3][8] - The company has a net asset of approximately RMB 1.52 billion, with the total amount of external guarantees at RMB 12.06 million, representing 0.79% of the net assets [8][9] Group 3 - The guarantee is deemed necessary for the operational needs of the Mexican subsidiary and aligns with the company's overall strategic interests [7][8] - The company has assessed the financial risks associated with the guarantee and considers them manageable within its control [7][8]