Summary of Key Points Core Viewpoint - The company, Jiangyin Hengrun Heavy Industry Co., Ltd., has announced that its subsidiary, Shanghai Runliuchi Technology Co., Ltd., will engage in financing leasing activities and has provided a guarantee for this purpose, amounting to 162,316,604.00 yuan, which is part of a larger total guarantee balance of 758,120,627.37 yuan as of May 19, 2025 [1][2]. Group 1: Financing Leasing Business Overview - The financing leasing contract signed on May 16, 2025, with Changjiang United Financial Leasing Co., Ltd. has a rental amount of 162,316,604.00 yuan and a lease term of 60 months [2][6]. - The company has provided an irrevocable joint liability guarantee for all debts owed by the lessee under the main contract [6][7]. - The internal decision-making process for this guarantee was approved in meetings held on March 28, 2025, and April 18, 2025 [2][8]. Group 2: Subsidiary and Financial Data - Shanghai Runliuchi Technology Co., Ltd. has a registered capital of 100 million yuan and was established on August 2, 2023 [3][5]. - As of March 31, 2025, the financial data for Shanghai Runliuchi shows total assets of 649.51 million yuan, total liabilities of 587.23 million yuan, and net assets of 62.28 million yuan [4][5]. - The company holds a 51% stake in Shanghai Runliuchi, while the remaining 49% is held by Shanghai Liuchi Technology Group Co., Ltd. [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee provided by the company is aimed at supporting the operational development of its subsidiary, facilitating financing channel expansion, and optimizing the financing structure [7][8]. - The company maintains effective control over the subsidiary's daily operations and credit status, which helps manage overall guarantee risks [7][8]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8].

Core Viewpoint - The company is seeking shareholder approval for multiple proposals related to credit facilities and guarantees for its subsidiaries, indicating ongoing financial activities and potential growth strategies in the cement and retail sectors [1][3][4]. Group 1: Credit Facilities and Guarantees - The company plans to apply for a comprehensive credit facility of 830 million yuan from Jilin Bank, with a one-year term, backed by land use rights and commercial properties as collateral [1]. - The company will provide a joint liability guarantee for Jilin Yatai Cement Co., Ltd. for a credit facility of 95.4 million yuan from the Changchun branch of the Bank of Communications, with part of the guarantee secured by the production line [1][3]. - A proposal is made to guarantee a total of 100 million yuan, 300 million yuan, and 240 million yuan for Jilin Yatai Supermarket Co., Ltd., Jilin Dayao Pharmacy Co., Ltd., and other subsidiaries at Jilin Bank, which also constitutes a related party transaction due to the involvement of a company director [4]. Group 2: Shareholder Meeting Details - The fifth extraordinary general meeting of shareholders is scheduled for May 26, 2025, with both on-site and online voting options available for shareholders [2][3]. - The meeting will include announcements regarding the number of attendees and the validity of the meeting, as well as introductions of the board members and senior management present [3].

Meeting and Attendance - The supervisory board meeting was convened and conducted in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [1] - Three supervisors were supposed to attend, with all three present or represented by proxy [1] Proposal Review Proposal for Credit Line from Rural Credit Cooperative - The company plans to apply for a credit line of RMB 20 million from the Kunming Wuhua District Rural Credit Cooperative for a term of one year, aimed at supplementing working capital [1] - The subsidiary, Jinning Lihengda Technology Co., Ltd., will provide an unlimited joint liability guarantee without charging any fees [1] Proposal for Credit Line from Industrial and Commercial Bank of China - The company intends to apply for a credit line of RMB 90 million from the Industrial and Commercial Bank of China, with a three-year term, also to support working capital [2] - The guarantee will be secured by the subsidiary's property and several patents, with the actual controller providing a full joint liability guarantee at no cost [2] Proposal for Subsidiary's Credit Line - The wholly-owned subsidiary plans to apply for a credit line of RMB 20 million from the Industrial and Commercial Bank of China, with a three-year term [3] - The main guarantee will be the subsidiary's property, with the company and its actual controller providing full joint liability guarantees at no cost [3][4] Authorization - The board of directors authorized the legal representative or designated agent to handle related procedures and sign relevant documents within the approved credit limits for all proposals [2][3][4]

Group 1 - The company held its 2024 annual performance briefing on May 14, 2025, via the "Panorama Roadshow" website, allowing for interactive communication with investors regarding its operational results and financial indicators [1][2][3] - Key executives, including the president and financial director, participated in the briefing to address investor inquiries [2] - The company expressed gratitude for the long-term support and attention from investors [3] Group 2 - The company’s board of directors convened a temporary meeting on May 12, 2025, to discuss and approve various proposals, including providing guarantees for its subsidiary [5][6] - The board approved a guarantee for its subsidiary, Guancheng Ruimin, amounting to 168 million yuan, with collateral provided by the company’s shares in Fudian Bank [6][12] - The board also agreed to hold the first temporary shareholders' meeting of 2025 on May 30, 2025, to review the guarantee proposal [8][19] Group 3 - The company has provided a total of 154.11 million yuan in guarantees, which represents 26.35% of its latest audited net assets [18] - If all proposed guarantees are executed, the total would exceed 311.19 million yuan, accounting for 53.21% of the company's latest audited net assets [18] - The company’s subsidiary, Guancheng Ruimin, has a debt-to-asset ratio exceeding 70%, necessitating careful monitoring of financial risks associated with the guarantees [12][16]

Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]

Core Viewpoint - The company has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Beijing Jinghang An Airport Engineering Co., Ltd. (Jinghang An), with a total guarantee balance of RMB 100 million as of the announcement date [2][3]. Summary by Sections Guarantee Overview - The company has signed a maximum joint liability guarantee agreement for RMB 50 million for Jinghang An, which is supported by a credit facility from Jiangsu Bank [4]. - The total guarantee limit for Jinghang An is RMB 250 million, as approved in the company's board meeting and annual shareholders' meeting [4]. Basic Information of the Guaranteed Party - Jinghang An is a limited liability company with a registered capital of RMB 200 million, located in Beijing, and specializes in airport construction engineering [5]. Guarantee Agreement Details - The guarantee covers the principal debt and all interest, fees, penalties, and costs related to the debt recovery process [7]. - The guarantee period lasts until three years after the debt fulfillment period [7]. Necessity and Reasonableness of the Guarantee - The guarantee is considered a normal business practice that will not affect the company's ongoing operations or harm shareholder interests [8]. Board of Directors' Opinion - The guarantee is aimed at meeting Jinghang An's funding needs and ensuring its stable development, with the company assessing the risk as controllable [9]. Cumulative Guarantee Amount and Overdue Guarantees - The company's total guarantee amount is RMB 1,084,456.01 million, with an actual guarantee balance of RMB 753,685.00 million, significantly exceeding the latest audited net assets [10].

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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 ■ 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三 ...

Group 1 - The company announced the introduction of strategic investors for its wholly-owned subsidiary, Jiangxi Taihao Military Industry Group Co., Ltd., with a total capital increase of 798.2851 million yuan [2][4] - After the capital increase, the strategic investors will hold a total of 27.88% equity in Taihao Military Industry, which will remain a controlled subsidiary of the company [2][4] - The strategic investors include Beijing Guofa Aviation Engine Industry Investment Fund Center, Yulin Coal Resource Transformation Guidance Fund, Chongqing Taihefeng Private Equity Investment Fund, among others [2][4] Group 2 - The company is currently advancing the process of acquiring a total of 27.46% equity in Taihao Military Industry through the issuance of shares [4] - Recent agreements have been signed to amend the original investment agreements, terminating certain special rights previously held by the investors, such as the "repurchase right" [4][6] - The new agreements will take effect upon signing and will have the same legal effect as the original agreements, with certain clauses being suspended until the transaction is approved by the Shanghai Stock Exchange [6][7] Group 3 - The company reported a total asset impairment provision of 536,436,183.54 yuan for the year 2024, which will reduce the pre-tax profit for the consolidated financial statements [10][19] - The company also wrote off assets totaling 48,957,739.60 yuan, which will increase the pre-tax profit for the consolidated financial statements by 2,858,445.79 yuan [10][19] - The overall impact of the asset impairment and write-off will result in a net reduction of 533,577,737.75 yuan in the pre-tax profit for the year 2024 [19] Group 4 - The company reported a net loss of 991,034,446.51 yuan for the year 2024, leading to an unremedied loss amounting to one-third of the paid-in capital [22][23] - The primary reasons for the loss include delays in military projects and a decline in profitability for its subsidiary, Shanghai Hongsheng System Engineering Co., Ltd., due to intensified industry competition [23] - The company plans to accelerate military project progress, enhance market expansion in the emergency power supply sector, increase R&D investment, and continue to divest inefficient assets [23][24] Group 5 - The company plans to apply for a total comprehensive credit limit of up to 7.29 billion yuan for the year 2025, with a guarantee amount not exceeding 2.49 billion yuan for its subsidiaries [38][39] - The credit limit will be valid from the date of approval by the 2024 annual general meeting until the 2025 annual general meeting [38][39] - The company has no overdue guarantees and is within the authorized guarantee limit approved by the shareholders [41][56] Group 6 - The company intends to renew its contract with Da Xin Accounting Firm for the 2025 financial audit and internal control audit [60] - Da Xin Accounting Firm has extensive experience in securities services and has provided audit services to over 10,000 companies [62] - The renewal of the accounting firm is subject to approval at the upcoming shareholders' meeting [60][62]

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： ●被担保人名称及是否为上市公司关联人：浙江冠盛东驰能源科技有限公司（以下简称"冠盛东驰"）为 温州市冠盛汽车零部件集团股份有限公司（以下简称"公司"）的控股子公司，本次担保不存在关联担 保。 ●本次担保金额及已实际为其提供的担保余额：公司本次为冠盛东驰提供的担保金额不超过人民币 70,000万元。截至本公告披露日，公司及控股子公司累计向冠盛东驰提供的担保余额为0万元（不包含 本次担保）。 ●本次担保是否有反担保：本次担保无反担保。 ●对外担保逾期的累计数量：公司无逾期担保的情形。 一、担保情况概述 1、担保基本情况 近日，公司与交通银行股份有限公司温州分行、中国进出口银行浙江省分行组成的银团签署了《银团贷 款保证合同》（合同编号：温交银2025年冠盛银团保证001号），合同约定公司为冠盛东驰拟向交通银 行股份有限公司温州分行、中国进出口银行浙江省分行组成的银团办理的70,000万元人民币贷款提供连 带保证责任。 2、公司就本次担保事项履行的内部决策程序 公司 ...

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Beijing Tianyi Shangjia High-tech Materials Co., Ltd. for the year 2024, detailing the amounts raised, their usage, and compliance with regulatory requirements. Group 1: Fundraising Overview - The company raised a total of RMB 975.32 million from its initial public offering (IPO) and RMB 2.32 billion from a private placement, with net proceeds of RMB 867.81 million and RMB 2.30 billion respectively [1][2] - The funds from the IPO were fully received by July 18, 2019, and the funds from the private placement were received by September 30, 2022 [1][2] Group 2: Fund Usage and Management - The company has established a fundraising management system in compliance with relevant laws and regulations to ensure proper storage, approval, usage, and supervision of the funds [3][5] - As of December 31, 2024, the balance in the special accounts for both fundraising activities was reported, with specific details provided in attached tables [3][4] Group 3: Fund Utilization - The actual usage of the raised funds is documented in detailed tables, showing that the projects funded have reached their intended operational status [6][13] - The company temporarily used RMB 30 million of idle funds to supplement working capital, with a usage period not exceeding 12 months [8] Group 4: Cash Management - The company approved the use of idle funds for cash management, allowing up to RMB 10 billion for safe financial products, with a subsequent approval for an additional RMB 5 billion [9][10] Group 5: Project Adjustments - The company adjusted the investment amounts for certain projects, reallocating RMB 15.70 million from the "High-performance Carbon-ceramic Brake Disc Industrialization Project" to a new project for upgrading quartz crucible production lines [18] Group 6: Compliance and Reporting - The company has complied with all relevant regulations regarding the management and usage of raised funds, with no violations reported [20][23] - The annual report on the storage and actual usage of funds has been verified by an accounting firm, confirming adherence to regulatory requirements [21][23]