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 ■ 天津银龙预应力材料股份有限公司（以下简称"银龙股份"或"公司"或"保证人"）于2025年8月8日与上海 浦东发展银行股份有限公司天津分行（以下简称"浦发银行"或"债权人"）签署《最高额保证合同》，为 银龙科贸向浦发银行融资提供连带责任保证，本次担保的金额为人民币3,000万元，本次担保无反担 保。 （二）内部决策程序 公司于2025年4月24日召开的第五届董事会第十二次会议与2025年5月15日召开的2024年年度股东大会审 议通过了《关于公司2025年对外担保预计的议案》，同意为银龙科贸提供不超过40,000万元的融资担 保，本次担保在上述担保额度范围内。 二、被担保人基本情况 （3）宣布提前到期的主债权为债权确定期间内全部或部分债权的，以其宣布的提前到期日为全部或部 分债权的到期日，债权确定期间同时到期。债权人宣布包括债权人以起诉书或申请书或其他文件向有权 机构提出的任何主张。 （4）债权人与债务人就主债务履行 ...

Core Viewpoint - The company, Shandong Jindi Precision Machinery Technology Co., Ltd., has signed a maximum guarantee contract with Industrial Bank Co., Ltd. Liaocheng Branch, providing a joint liability guarantee of 30 million yuan for its subsidiary, Liaocheng Boyuan Energy Saving Technology Co., Ltd., for debts incurred between August 11, 2025, and August 11, 2026 [1][2]. Summary by Sections Guarantee Details - The guarantee amount provided by the company is 30 million yuan, with no counter-guarantee from the guaranteed party [1][2]. - The guarantee is structured as a joint liability guarantee, covering all debts arising from the financing agreements [2][5]. Internal Decision-Making Process - The company held its 15th meeting of the third board of directors on December 9, 2024, and the fourth extraordinary general meeting of shareholders on December 26, 2024, where the proposal for the 2025 comprehensive financing and guarantee limits was approved [2]. - All external guarantees provided by the company this year are within the authorized limit approved by the shareholders' meeting, thus no additional board meeting is required for approval [2]. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.355 billion yuan, with guarantees to controlling subsidiaries totaling 1.28 billion yuan, representing 62.94% and 59.45% of the company's latest audited net assets, respectively [5]. - The company has provided external guarantees totaling 75 million yuan to third parties, primarily for financing needs [5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, aligning with the overall development strategy of the company [5]. - The company maintains effective control over the operational risks and decision-making of the guaranteed parties, indicating that the guarantee risks are manageable [5]. Board of Directors' Opinion - The guarantee matter falls within the authorization range approved in the board and shareholders' meetings, thus no further board meeting is required for additional approval [5]. Status of Guarantees - The company has not provided guarantees for its controlling shareholders or related parties, and there are no overdue guarantees as of the announcement date [6].

Core Viewpoint - The company, Tianjin Yinlong Prestressed Materials Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Yinlong Science and Trade, to secure financing from Shanghai Pudong Development Bank, amounting to RMB 30 million [2][3]. Group 1: Guarantee Details - The guarantee amount is RMB 30 million, with no counter-guarantee involved [2][5]. - The guarantee is a joint liability guarantee, covering not only the principal debt but also interest, penalties, and other related costs [6][7]. - The guarantee period extends for three years after the debt repayment period for each debt contract [6]. Group 2: Internal Decision Process - The board of directors approved the guarantee during the 12th meeting of the 5th board on April 24, 2025, and at the annual shareholders' meeting on May 15, 2025, allowing for guarantees up to RMB 40 million [3]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations and business development of Yinlong Science and Trade, with the amount within the company's annual guarantee limit [7]. - The company maintains control over the subsidiary's operations and financial status, ensuring that the risks are manageable and do not harm shareholder interests [7][8]. Group 4: Cumulative Guarantee Situation - As of now, the company has provided a total of RMB 599.5 million in guarantees to its subsidiaries, representing 24.29% of the latest audited net assets [8]. - Among these, RMB 389.5 million is for subsidiaries with a debt-to-asset ratio above 70%, and RMB 210 million is for those below 70% [8].

Summary of Key Points Core Viewpoint - The announcement details the external guarantee provided by Shandong Jindi Precision Machinery Technology Co., Ltd. to Liaocheng Boyuan Energy-Saving Technology Co., Ltd. for an amount of 30 million yuan, with a total guarantee balance of 160 million yuan, indicating the company's commitment to support its subsidiaries and manage operational risks effectively [1][4]. Group 1: Guarantee Details - The guarantee amount for Liaocheng Boyuan Energy-Saving Technology Co., Ltd. is 30 million yuan, with a total guarantee balance of 160 million yuan [1][2]. - The guarantee is part of a broader financing strategy approved by the company's board and shareholders, ensuring compliance with internal decision-making processes [1][4]. - The company has no overdue guarantees, and the total external guarantees amount to 1.355 billion yuan, which is 62.94% of the company's latest audited net assets [4][5]. Group 2: Financial Overview of the Guaranteed Entity - Liaocheng Boyuan Energy-Saving Technology Co., Ltd. has total assets of 647.8959 million yuan and total liabilities of 308.72 million yuan as of the first quarter of 2025 [3]. - The company reported a net profit of 16.7316 million yuan for the first quarter of 2025 and 62.2831 million yuan for the entire year of 2024 [3]. Group 3: Rationale for the Guarantee - The guarantee is deemed necessary to meet the operational needs of the company and its subsidiaries, aligning with the overall development strategy [4]. - The company maintains effective control over the operational risks associated with the guaranteed entity, ensuring that the guarantee risk is manageable [4].

Summary of Key Points Core Viewpoint - Jin Di Co., Ltd. (603270) announced that as of the disclosure date, the total external guarantees provided by the company and its subsidiaries amount to 135,500.00 million yuan, indicating a significant level of financial commitment [1] Group 1: Guarantee Details - The company has provided guarantees totaling 128,000.00 million yuan to its controlling subsidiaries, which represents 62.94% of the company's most recent audited net assets [1] - The external guarantees provided to third parties amount to 7,500.00 million yuan, primarily for financing needs, with the company and its subsidiaries offering counter-guarantees [1] - There are no guarantees provided for the controlling shareholders, actual controllers, or their related parties, ensuring that the company's risk exposure is limited to its own debts [1] Group 2: Financial Health - As of the announcement date, the company has no overdue guarantees, indicating a stable financial position regarding its guarantee obligations [1]

| 证券简称：中国中车（A 股） | 证券代码：601766（A 股） | | | 公告编号：2025-031 | | --- | --- | --- | --- | --- | | 证券代码： 证券简称：中国中车（H 股） | 1766（H 股） | | | | | 中国中车股份有限公司 | | | | | | 关于全资子公司向其参股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： | | | | | | ? | 担保对象及基本情况 | | | | | BLUE LINE CONTRACTING | MLCC | | | | | 被担保人名称 | | | | | | L.L.C | | | | | | 本次担保金额 | | | | | | ） | 万元 | | | | | 担保对象 亿元 | 实际为其提供的担保余额 | 13.79 | | | | □是 | 是否在前期预计额度内 | ?否 | □不适用：_______ ...

中国经济网北京8月11日讯复星医药（600196）(600196.SH)昨晚发布关于为控股子公司提供担保的进展 公告。截至2025年8月8日，包括本次担保在内，复星医药实际对外担保金额折合人民币约2,393,074万 元，约占2024年12月31日集团经审计的归属于上市公司股东净资产的50.64%；均为公司与控股子公司/ 单位之间、控股子公司/单位之间发生的担保。 2025年8月7日，健嘉医疗与交通银行签订《保证合同三》，约定由健嘉医疗为其间接控股子公司西安健 嘉于2025年3月17日至2029年3月17日期间与交通银行所签订的不超过人民币1,100万元的融资主合同项 下债务提供最4高额连带责任保证担保，每笔债务的保证期间为自该笔债务约定的履行期限届满之日起 至全部融资主合同项下最后到期的主债务履行期限届满之日后三年止。西安健嘉将抵押其部分自有设施 设备为前述担保提供反担保。 | 对外担保逾期的累计金额 | 人民币 0元 | | --- | --- | | 裁至2025年8月8日,包括本次担保在 内,本集团实际对外担保金额 | 折合人民币约 2.393.074 万元 | | 对外担保金额占 2024年12月 ...

Summary of Key Points Core Viewpoint - Shenzhen Xinxing Light Alloy Materials Co., Ltd. has signed a maximum guarantee contract with CITIC Bank for a credit application of 160 million yuan for its subsidiary, Luoyang Xinxing, indicating a strategic move to support its subsidiaries' financial needs and operational stability [2][9]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee for its subsidiary Luoyang Xinxing to secure a credit line of 160 million yuan from CITIC Bank [2]. - The total expected guarantee for the year 2025 includes 1.8 billion yuan for Luoyang Xinxing, 350 million yuan for Songyan New Energy, and 350 million yuan for Ganzhou Songhui, with a total of 2.5 billion yuan in guarantees planned [3]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee during meetings held on April 24, 2025, and May 15, 2025, confirming the necessity of the guarantees for the subsidiaries' operational needs [3][9]. - The board believes that the guarantees align with the company's strategic development and will not harm the interests of the company or its shareholders [9]. Group 3: Guarantee Details - The guarantee covers the principal amount, interest, penalties, and all related costs associated with the debt [7]. - The guarantee period is set for three years from the maturity date of the main contract, with specific conditions outlined for various types of financial agreements [7][8]. Group 4: Financial Position and Risk Assessment - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 3.4017524 billion yuan, which is 196.58% of the company's audited net assets for 2024 [9]. - There are no overdue guarantees, and the company has not provided guarantees for controlling shareholders or related parties [9].

证券代码：603683 证券简称：晶华新材 公告编号：2025-067 上海晶华胶粘新材料股份有限公司 关于 2025 年度对外担保进展公告 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 江苏晶华新材料科技有限公司(以下简 被担保人名称 称"江苏晶华") 本次担保金额 5,240.39 万元 担保对象 实际为其提供的担保余额 29,415.97 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：_________ 四川晶华新材料科技有限公司(以下简 被担保人名称 称"四川晶华") 本次担保金额 3,424.11 万元 担保对象 实际为其提供的担保余额 31,584.77 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：_________ 安徽晶华新材料科技有限公司(以下简 被担保人名称 称"安徽晶华") 本次担保金额 1,200.00 万元 担保对象 实际为 ...

证券代码：603906 证券简称：龙蟠科技公告编号：2025-101 江苏龙蟠科技股份有限公司 关于对外担保的进展公告 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：常州锂源新能源科技有限公司（以下简称"常州锂源"）、锂源（江苏）科技有限公司（以 下简称"江苏锂源"）和PT LBM ENERGI BARU INDONESIA（"锂源（印尼）"）均为江苏龙蟠科技股份 有限公司（以下简称"公司"或"龙蟠科技"）并表范围内的下属公司。 ● 本次担保情况：由公司或四川锂源新材料有限公司（以下简称"四川锂源"）为上述下属公司合计向银 行申请综合授信提供45,000.00万元人民币的连带责任担保，常州锂源、江苏锂源和锂源（印尼）均为公 司控股公司，其余股东未同比例提供担保，公司对其生产经营、财务管理等方面具有充分控制权，担保 风险处于公司可控范围内。 ● 本次担保无反担保。 ● 截至目前，公司及其下属公司（含本次担保）已实际发生的担保余额为57.41亿元。无逾期担保。 ● 特别风险提示：公司及其下属公司（不 ...