证券代码：300340 证券简称：科恒股份 公告编号：2025-059 江门市科恒实业股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 江门市科恒实业股份有限公司（以下简称"公司"）于 2025 年 6 月 10 日分别 召开第六届董事会第十三次会议、第六届监事会第十二次会议，审议通过了《关于 对外担保暨关联交易的议案》。根据公司生产经营需求，公司拟向银行等金融机构 申请融资，公司控股股东珠海格力金融投资管理有限公司（以下简称"格力金投"） 为公司融资行为提供不超过 11,400 万元的担保，万国江先生拟就格力金投为公司提 供的上述担保提供担保，同时公司在万国江先生前述担保的额度范围内为其提供反 担保。 一、关联担保概述 （一）关联担保的基本情况 公司于 2025 年 2 月 13 日分别召开第六届董事会第八次会议、第六届监事会第 八次会议，审议通过了《关于变更控股股东为公司及子公司提供担保方式暨关联交 易的议案》。根据议案内容，公司及其全资子公司深圳市浩能科技有限公司（以下 简称"浩能科技"）、英德市科恒新能源科技有限公司（以下简称"英德科恒"） ...

深圳市华宝新能源股份有限公司 第一章 总 则 第一条 为了规范深圳市华宝新能源股份有限公司（以下简称"公司"）法人治理结 构，保证公司科学、安全与高效地做出决策，明确公司股东会、董事会等组织机构在 公司对外担保决策方面的职责，控制财务和经营风险，依据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》《深圳证券交易 所上市公司自律监管指引第 2 号——创业板上市公司规范运作》《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》等法律法规、规章、规范性文 件及《深圳市华宝新能源股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制订本管理制度（以下简称"本制度"）。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对债权人所负 的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者承担责任的 行为。担保形式包括保证、抵押及质押或其他形式的担保。对外担保包括公司为控股 子公司提供的担保。公司以自有资产为自身债务提供抵押、质押或其他形式的担保， 不属于上述对外担保。 第三条 公司提供担保应当遵循合法、审慎、互利、安全的原则，严格控制风 ...

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, Wisdom City (Quanzhou Fengze) Operation Management Co., Ltd., to secure a factoring financing limit of up to RMB 110 million from Quanzhou Fengze Commercial Factoring Co., Ltd. This is aimed at supporting the subsidiary's operational needs and ensuring financial stability [1][5]. Group 1: Guarantee Details - The total guarantee amount for the subsidiary is set at RMB 110 million, with an existing guarantee balance of RMB 145 million already provided by the company [1][5]. - The guarantee will be a joint liability guarantee, with no counter-guarantee in place [1][5]. - The financing limit is valid for a period of 2 years, and the actual amount will depend on the subsidiary's operational funding needs and the approval from the factoring institution [2][3]. Group 2: Internal Decision-Making Process - The total guarantee amount represents 4.66% of the company's audited net assets for the year 2024 [2][5]. - The board of directors approved the guarantee proposal unanimously on June 10, 2025, and it does not require shareholder meeting approval [2][5]. Group 3: Financial Position - As of March 31, 2025, the company's total assets were RMB 71,975.73 million, with total liabilities of RMB 22,335.86 million, including loans totaling RMB 14,500 million [4]. - The company's net assets stood at RMB 49,639.87 million, indicating a stable financial position [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the normal business development of the subsidiary, which is fully owned by the company, thereby reducing financial costs and ensuring sustainable business growth [5]. - The board believes that the subsidiary has the capacity to repay its debts, and the guarantee will not adversely affect the company's operations or shareholder interests [5]. Group 5: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 54,610.48 million, which is 23.14% of the company's most recent audited net assets [5]. - There are no overdue guarantees reported by the company or its subsidiaries [5].

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing guarantees for its subsidiaries to support their financing needs, with a total guarantee amount of 12,000 million RMB for three subsidiaries [1][5]. Group 1: Guarantee Details - The company is providing a guarantee of 30 million RMB for Hunan Keba, 80 million RMB for Changde Liyuan, and 10 million RMB for Jinfeng Lithium [1]. - The total amount of guarantees provided by the company and its subsidiaries amounts to 397,856 million RMB, which represents 161.1% of the latest audited net assets [6]. - There are no overdue guarantees as of the announcement date, and the company has not provided guarantees for shareholders or related parties [6]. Group 2: Subsidiary Information - Hunan Keba, established on August 25, 2008, is a wholly-owned subsidiary of the company, focusing on automotive power battery materials and related manufacturing [2][3]. - Changde Liyuan, established on April 29, 2003, is a holding subsidiary with a focus on non-ferrous metal smelting and battery manufacturing [4][5]. - Jinfeng Lithium, established on December 6, 2021, is a joint venture with a focus on new energy technology and battery components [4][5]. Group 3: Financial Overview - As of April 30, 2025, the total assets of Hunan Keba are 266,792.74 million RMB, with total liabilities of 150,021.71 million RMB, resulting in net assets of 116,771.04 million RMB [4]. - Changde Liyuan reported total assets of 92,803.98 million RMB and net assets of 43,790.58 million RMB as of April 30, 2025 [4]. - Jinfeng Lithium's total assets are 209,255.77 million RMB, with net assets of 14,048.31 million RMB as of April 30, 2025 [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：曙光股份 证券代码：600303 编号：临2025-030 辽宁曙光汽车集团股份有限公司 关于年度担保额度范围内 对外担保进展的公告 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个别及连带责任。 重要内容提示： ●根据上海证券交易所相关披露要求，公司对年度担保额度范围内的担保进展情况进行月度汇总披露。 ●2025 年 5 月发生担保事项（以下简称"本次担保"）的被担保人名称：辽宁曙光汽车底盘系统有限公司 （以下简称"曙光底盘"）、凤城市曙光汽车半轴有限责任公司（以下简称"曙光半轴"）、辽宁黄海汽车 进出口有限责任公司（以下简称"黄海进出口"）、丹东黄海特种专用车有限责任公司（以下简称"黄海 特种车"），曙光底盘、曙光半轴、黄海进出口、黄海特种车为辽宁曙光汽车集团股份有限公司（以下 简称"公司"）的控股/全资子公司，截至2024年12月31日，曙光底盘、曙光半轴、黄海特种车的资产负 债率未超过70%，黄海进出口的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额： ...

北京石头世纪科技股份有限公司 对外担保管理办法 （H 股适用） 第一章 总则 第一条 为规范北京石头世纪科技股份有限公司（以下简称"公司"）对外 担保管理，规范公司担保行为，控制公司经营风险，根据《中华人民共和国公司 法》《中华人民共和国证券法》《中华人民共和国民法典》《上海证券交易所科 创板股票上市规则》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》《香港联合交易所有限公司证券上市规则》（以下简称"《香港 上市规则》"）等法律法规、公司股票上市地证券监管部门和证券交易所有关监 管规则（以下简称"公司股票上市地证券监管规则"）及《北京石头世纪科技股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，制订本办法。 第二条 本办法所述的对外担保系指公司及控股子公司以第三人的身份为债 务人对于债权人所负的债务提供担保，当债务人不履行债务时，由公司按照约定 履行债务或者承担其他担保责任的行为。担保形式包括保证、抵押及质押。 对外担保包括公司为控股子公司提供的担保。 第三条 公司股东会和董事会是对外担保的决策机构，公司一切对外担保行 为，须按程序经公司股东会或董事会批准。未经公司股东会（ ...

Meeting Overview - The 29th meeting of the 9th Board of Directors of the company was held on June 5, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The company approved a total of RMB 852.9 million and USD 19.2 million (equivalent to RMB 991.167 million) in unsecured comprehensive credit limits for 2025, primarily for issuing letters of credit, applying for bank acceptance bills, and working capital loans [2] - The company authorized its general managers to sign relevant credit agreements within the approved limits, valid for 12 months from the date of the board's approval [2] - The company approved a maximum guarantee amount of RMB 21.8 million and USD 1.2 million for external guarantees, which will be mutual guarantees among subsidiaries, also valid for 12 months from the board's approval [2] - Due to certain subsidiaries exceeding a debt-to-asset ratio of 70%, their guarantees will require shareholder meeting approval [3] - The company approved a total foreign exchange hedging transaction limit of up to RMB 7.612 billion for 2025, representing 100.82% of the audited net assets for 2024, which also requires shareholder meeting approval [3] - The company scheduled its 2024 annual shareholder meeting for June 27, 2025 [3]

Summary of Key Points Core Viewpoint - The company, Weili Environmental Technology Group Co., Ltd., is providing a guarantee for its subsidiary, Nanjing Dole Refrigeration Equipment Co., Ltd., to secure a credit facility of 9.5 million RMB from China Bank, with the company guaranteeing 8.5 million RMB of this amount, reflecting its 89.8279% ownership stake in the subsidiary [1][4]. Group 1: Guarantee Overview - The company’s board approved the guarantee for Nanjing Dole Refrigeration to support its operational funding, which is essential for the subsidiary's stability [4]. - The guarantee is structured as a joint liability guarantee, with the company covering 8.5 million RMB and other shareholders covering the remaining amount [3][4]. Group 2: Financial Data of the Subsidiary - As of March 31, 2025, Nanjing Dole Refrigeration reported total assets of 492.02 million RMB and total liabilities of 270.08 million RMB, resulting in net assets of 221.94 million RMB [3]. - The subsidiary's revenue for the first quarter of 2025 was 56.41 million RMB, with a net profit of 4.56 million RMB, showing a recovery from a net loss of 20.54 million RMB in 2024 [3]. Group 3: Board's Opinion - The board believes that the guarantee will not harm the company's or shareholders' interests and is within the company's risk management capabilities [4]. - The total approved guarantee amount by the company and its subsidiaries is 1.11 billion RMB, which is 40.16% of the company's audited net assets as of the end of 2024 [4][5]. Group 4: Compliance and Reporting - The guarantee complies with relevant regulations and guidelines, ensuring proper governance and oversight [4]. - The company has no overdue guarantees or violations as of the announcement date, indicating a stable financial management environment [5].

证券代码：605488 证券简称：福莱新材 公告编号：临2025-074 债券代码：111012 债券简称：福新转债 浙江福莱新材料股份有限公司关于为控股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： ● 被担保人名称：烟台富利新材料科技有限公司（以下简称"烟台富利"）系浙江福莱新材料股份有限公 司（以下简称"公司"）控股子公司，不属于公司关联人。 ● 本次担保余额及已实际为其提供的担保余额： 公司本次为烟台富利向中国光大银行股份有限公司烟台分行（以下简称"光大银行烟台分行"）申请的人 民币4,000万元的授信额度及对应利息、罚息、违约金等提供连带责任保证担保。 截至2025年5月31日，公司已实际为烟台富利提供的担保余额为人民币76,043.60万元。 ● 本次担保是否有反担保：有。 ● 对外担保逾期的累积数量：无。 ● 特别风险提示：截至2025年5月31日，公司本年累计新增对外担保金额为人民币13,480万元（含本 次），占上市公司最近一期经审计归属母公司股东的净资产的9.46% ...

美芯晟科技（北京）股份有限公司 对外担保管理制度 第一章 总则 第一条 为规范美芯晟科技（北京）股份有限公司（以下简称"公司"）对 外担保行为，有效控制担保风险，保证公司资产安全，根据《公司法》、《中华 人民共和国民法典》、《上市公司监管指引第 8 号--上市公司资金往来、对外担 保的监管要求》和《上市公司治理准则》等法律、行政法规和规范性文件以及《上 海证券交易所科创板股票上市规则》、《美芯晟科技（北京）股份有限公司公司 章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 第三条 未经公司董事会或股东会批准，不得对外提供担保。 （五）对股东、实际控制人及其关联方提供的担保； （六）公司在一年内担保金额超过公司最近一期经审计总资产百分之三十的 担保； （七）公司应遵守的法律、法规、规章或有关规范性文件规定的应提交股东 会审议通过的其他对外担保的情形。 第四条 本制度适用于公司、全资子公司。公司控股子公司的对外担保，比 照本制度规定执行；公司控股子公司应在其董事会或股东会做出决议后及时通知 公司履行有关信息披露义务。 第 ...