Core Points - The company has provided guarantees for its subsidiaries and affiliates to support their financing needs, with a total guarantee limit of RMB 12 billion for 2025 [1][2][17] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 159.26 billion, which is 308.01% of the company's audited net assets for 2024 [17] - The company has no overdue guarantees as of the announcement date [18] Summary of Guarantee Details Guarantee Objects and Basic Information - The company has provided guarantees for several subsidiaries, including Liming Suotong International Trade Co., Ltd., Suotong Qili Carbon Material Co., Ltd., Chongqing Jinqi Carbon Co., Ltd., and others [1][3][17] Cumulative Guarantee Situation - The total guarantee balance for Liming Suotong is RMB 398.50 million, with an unused guarantee limit of RMB 138 million [3] - The total guarantee balance for Suotong Qili is RMB 449.20 million, with an unused guarantee limit of RMB 490 million [3] - The total guarantee balance for Chongqing Jinqi is RMB 175.50 million, with an unused guarantee limit of RMB 273 million [3] - The total guarantee balance for Hubei Suotong is RMB 571.50 million, with an unused guarantee limit of RMB 650 million [3] - The total guarantee balance for Yunnan Suotong Yun Aluminum is RMB 1.56 billion, with an unused guarantee limit of RMB 200 million [3] - The total guarantee balance for Jiayuguan Prebaked Anode is RMB 515 million, with an unused guarantee limit of RMB 812 million [3] - The total guarantee balance for Jiayuguan Carbon Material is RMB 641.10 million, with an unused guarantee limit of RMB 657 million [3] - The total guarantee balance for Tiandong Baikuang is RMB 345.35 million, with an unused guarantee limit of RMB 1.25 billion [3] Internal Decision-Making Process - The guarantee limit for 2025 was approved by the company's board and shareholders, allowing for the guarantees to be used within the approved limit [1][2][17] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational needs and are aligned with the company's overall strategic interests [17] - The company maintains control over the subsidiaries' management and financial aspects, ensuring that the guarantee risks are manageable [17] Board of Directors' Opinion - The board believes that the guarantees will not adversely affect the company's operations or financial stability, as the subsidiaries have good creditworthiness [17]

证券代码：600300 证券简称：维维股份 公告编号：临2025-044 维维食品饮料股份有限公司关于为控股子公司提供担保的进展公告 ■ （一）担保的基本情况 为满足经营需求，公司于2025年11月26日与招商银行股份有限公司哈尔滨分行签署了《最高额不可撤销 担保书》，对公司全资子公司维维东北食品在该行申请的最高债权额本金10,000万元提供保证担保，保 证期间为自保证书生效之日起至主合同项下每笔贷款或其他融资或该行受让的应收账款债权的到期日或 每笔垫款的垫款日另加三年。 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 （二）内部决策程序 公司于2025年5月9日召开2024年年度股东大会，审议通过了《关于预计2025年度担保额度的议案》，同 意自该次股东大会审议通过之日起12个月内，公司及子公司为控股子公司提供担保，担保的额度不超过 人民币14.5亿元。具体内容见公司分别于2025年4月19日、2025年5月10日披露的《维维股份关于预计 2025年度担保额度的公告》（公告编号：临20 ...

Overview of Guarantee Situation - The company approved a total guarantee amount of up to 800 million yuan for its partners, including downstream customers and suppliers, during the 2025 fiscal year [2] - The company and its subsidiaries are allowed to provide mutual guarantees, with a maximum guarantee amount of 1.5 billion yuan for subsidiaries with an asset-liability ratio below 70% and another 1.5 billion yuan for those above 70% [2] Progress of Guarantees as of October 2025 - As of October 31, 2025, the company and its subsidiaries provided guarantees totaling 93.96 million yuan to 154 partners [4] - The company has a total external guarantee balance of 742.75 million yuan, which accounts for 28.94% of the latest audited net assets [5] - The actual guarantee balance for subsidiaries is 1.48 billion yuan, representing 57.67% of the latest audited net assets [5] Overdue Guarantees - The overdue amount for mutual guarantees among subsidiaries is 275.82 million yuan, while the overdue amount for external guarantees is 340.23 million yuan [6] - A significant portion of the overdue guarantees (262.87 million yuan) is related to guarantees provided to a subsidiary that was transferred to a trust platform before its separation [6] - The company has recognized expected liabilities for the risks associated with customer defaults and has implemented specific measures to address these risks [6]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned indirect subsidiary, Tianjin Binhai Taida Real Estate Development Co., Ltd., for a loan of up to RMB 60 million to support the development of a real estate project, with a total loan term of 60 months [1][5]. Group 1: Guarantee Overview - The subsidiary has applied for a comprehensive credit line of up to RMB 60 million from the Industrial and Commercial Bank of China, with the first disbursement being RMB 25 million [1]. - The guarantee has been approved by the company's board and shareholders, with the total authorized guarantee amount being RMB 60 million, leaving no remaining guarantee capacity [1][5]. Group 2: Financial Status of the Subsidiary - As of December 31, 2024, the subsidiary reported total assets of RMB 726.57 million, total liabilities of RMB 698.54 million, and a net asset value of RMB 28.03 million, with a net loss of RMB 1.97 million for the year [3]. - By September 30, 2025, the subsidiary's total assets increased to RMB 747.91 million, total liabilities to RMB 721.99 million, and net assets decreased to RMB 25.91 million, with a net loss of RMB 2.61 million for the third quarter [4]. Group 3: Guarantee Agreement Details - The total guarantee amount is RMB 60 million, with a credit term of 60 months, provided by the Industrial and Commercial Bank of China [5]. - The guarantee is structured as a joint liability guarantee, and no counter-guarantee is required from the subsidiary due to its status as a wholly-owned indirect subsidiary [5]. Group 4: Company’s Board Opinion - The board views the loan application as a routine operational need for the real estate development project, and the company maintains effective control over the subsidiary's financial and operational activities [5]. - The total authorized guarantee amount for the subsidiary after this guarantee is RMB 3.8 billion, which is 118.46% of the company's latest audited net assets [6].

公司于2025年7月10日召开了第六届董事会第一次会议，于2025年7月28日召开了2025年第三次临时股东 会，分别审议通过了《关于公司及全资子公司为经销商提供担保额度的议案》。根据公司2025年度的经 营规划，公司及公司全资子公司欧神诺为了解决经销商融资瓶颈，支持经销商做大做强，推动公司销售 业绩增长，改善供应链的共生金融环境，加快整个产业链的资金流动，为合作的经销商的银行贷款提供 连带责任担保，担保总额度不超过人民币10,000.00万元，具体以银行签订的担保合同为准。为了防控风 险，公司将要求经销商提供反担保措施。具体内容详见公司于2025年7月11日在指定信息披露媒体和巨 潮资讯网（http://www.cninfo.com.cn）披露的《关于公司及全资子公司为经销商提供担保额度的公告》 （公告编号：2025-070）。 二、担保进展情况 近日，公司和子公司欧神诺分别与广西北部湾银行股份有限公司（以下简称"北部湾银行"）梧州分行签 订了《最高额保证合同》（编号：GT16251120384919、GT16251120384918），为广西欧神诺与北部湾 银行梧州分行形成的债权提供最高债权额人民币12, ...

青岛汇金通电力设备股份有限公司（以下简称"公司"）于2025年11月25日与南宁市邕宁区农村信用合作 联社（以下简称"农信社"）签订《保证担保合同》，为下属子公司广西华电智能装备有限公司（以下简 称"广西华电"）申请银行综合授信提供人民币2000万元担保，担保方式为连带责任保证。截至本公告披 露日，公司年度预计担保额度使用情况如下： 单位：万元 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 ■ 4、保证范围：主债权及其利息、复利、罚息、违约金、损害赔偿金以及实现债权的费用，包括但不限 于诉讼费、仲裁费、律师费、公证费、评估费、拍卖费、鉴定费等费用。 5、合同生效：本合同经各方法定代表人/负责人或授权代理人签名并加盖公章之日起生效。 一、担保情况概述 （一）担保进展情况 ■ （二）内部决策程序 公司于2025年3月24日召开第五届董事会第二次会议、2025年4月14日召开2024年年度股东大会分别审议 通过了《关于2025年公司及子公司间担保额度预计的议案》，同意2 ...

Summary of Key Points Core Viewpoint - Shenzhen Haiwang Biological Engineering Co., Ltd. has provided guarantees for its subsidiaries to support their business development, with a total guarantee balance of approximately RMB 45.90 billion, accounting for 161.41% of the company's audited net assets for 2024 [45]. Group 1: Guarantee Overview - The company approved guarantees for its subsidiaries during board meetings and a shareholders' meeting held on March 31, 2025, and April 18, 2025, respectively, with a validity period of one year from the date of approval [2]. - The company has authorized management to negotiate and sign guarantee agreements based on bank approval [2]. Group 2: Specific Guarantees Provided - The company provided a joint liability guarantee for Shaoyang Haiwang Pharmaceutical Co., Ltd. for a credit limit of up to RMB 10 million with Changsha Bank [2]. - A guarantee was also provided for Wuhan Haiwang Pharmaceutical Development Co., Ltd. for a credit limit of up to RMB 20 million with Wuhan Rural Commercial Bank [3]. - For Suru Haiwang Pharmaceutical Group Co., Ltd., the company provided a guarantee for a credit limit of up to RMB 120 million with Rizhao Bank [3]. - A guarantee was issued for Ningxia Haiwang Pharmaceutical Co., Ltd. for a credit limit of up to RMB 9 million with Ningxia Yellow River Rural Commercial Bank [4]. - The company provided a guarantee for Shanghai Medical Equipment (Shanghai) Co., Ltd. for a credit limit of up to RMB 120 million with Shanghai Bank [4]. - A guarantee was also provided for Shanghai Fangcheng Medical Equipment Co., Ltd. for a credit limit of up to RMB 100 million with Shanghai Bank [4]. - For Tianjin Haiwang Medical Technology Co., Ltd., a guarantee was provided for a loan of up to RMB 989,000 with Tianjin Rural Commercial Bank [4]. - The company provided a guarantee for Henan Zuo Jin Ming Pharmaceutical Co., Ltd. for a credit limit of up to RMB 20 million with Henan Rural Commercial Bank [4]. - Suru Haiwang Group received a guarantee for a credit limit of up to RMB 90 million with Tai'an Bank [4]. - A guarantee was issued for Shandong Haiwang Pharmaceutical Group Co., Ltd. for a credit limit of up to RMB 250 million with Tai'an Bank [4]. - Shaoyang Haiwang received a guarantee for a credit limit of up to RMB 50 million with Hunan Bank [4]. Group 3: Guarantee Implementation Details - The guarantees include provisions for principal, interest, penalties, and all related costs incurred by the creditor in enforcing the guarantee [6][10][16]. - The guarantee period for each contract is typically three years from the date of debt fulfillment [6][10][16].

Core Viewpoint - The company has announced a guarantee for its subsidiary, Wuhan Jianmin Pharmaceutical Group Weisheng Pharmaceutical Co., Ltd., to secure a bank credit line of 25 million yuan from Bank of Communications Hanyang Branch for operational needs [2][6]. Summary by Sections Guarantee Overview - The guaranteed amount is 25 million yuan with a one-year term, aimed at supporting the subsidiary's daily operational cash flow [2][6]. - The company will provide a joint liability guarantee for the credit line application, which includes various financial products such as working capital loans and bank acceptance bills [2][4]. Internal Decision-Making Process - The company's board approved the guarantee during the 33rd meeting of the 10th board on March 20, 2025, and it was subsequently ratified at the annual shareholders' meeting on April 15, 2025 [3][7]. - The company has a total guarantee limit of up to 100 million yuan for its subsidiaries, with no existing guarantees for Weisheng prior to this announcement [3][8]. Subsidiary Information - Weisheng is a wholly-owned subsidiary of the company, currently in good operational and credit standing, indicating a manageable risk for the guarantee [6][8]. Guarantee Agreement Details - The guarantee covers all principal and interest obligations under the main contract, including various financing costs [4][5]. - The guarantee period is calculated based on the repayment terms of the main debts, extending up to three years after the last due date [5]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the subsidiary's operational funding needs, which will enhance its financing capabilities and alleviate liquidity pressure [6][8]. - The company has a history of providing guarantees for its subsidiaries without any overdue obligations [6][8]. Cumulative Guarantee Situation - As of the announcement date, the total guarantee amount provided by the company to its subsidiaries is 356 million yuan, representing 14.62% of the company's audited net assets of approximately 2.435 billion yuan [8]. - There are no overdue guarantees or obligations requiring the company to assume responsibility [8].

证券代码：603816 证券简称：顾家家居 公告编号：2025-081 顾家家居股份有限公司关于为全资子（孙）公司提供担保的公告 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法律责任。 1、顾家家居股份有限公司（以下简称"顾家家居"或"公司"）全资子公司顾家宁波因经营发展需要，于 2025年11月25日与中国光大银行股份有限公司杭州分行（以下简称"光大银行"）签署《综合授信协 议》，向光大银行申请综合额度不超过人民币10,000万元的授信业务，实际授信额度使用将在该授信范 围内视资金需求开展。同日，公司就上述综合授信业务与光大银行签署《最高额保证合同》，为顾家宁 波提供最高本金余额人民币10,000万元的连带责任担保，实际担保金额将在授信额度范围内按授信业务 开展情况确定。 重要内容提示： 2、公司全资孙公司浙江库佳因经营发展需要，于2025年11月25日与光大银行签署《综合授信协议》， 向光大银行申请综合额度不超过人民币5,000万元的授信业务，实际授信额度使用将在该授信范围内视 资金需求开展。同日，公司就上述综合授信业务与光大银行 ...

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：公司之控股子公司及参股公司6家公司。 ●是否存在反担保：是 ●是否存在关联担保：是 ●担保逾期情况：无逾期担保情形 ●风险提示：2025年担保预计已履行股东大会审议程序，预计范围内存在对资产负债率超过70%的子公 司提供担保的情形，敬请投资者注意投资风险。 一、2025年担保预计情况 为确保广汇能源股份有限公司（简称"公司"或"广汇能源"）生产经营持续、稳健的发展，满足公司及控 股子公司和参股公司的融资担保需求，公司在运作规范和风险可控的前提下，结合2024年担保实施情 况，经召开董事会第九届第十三次会议和2025年第一次临时股东大会，审议通过了《广汇能源股份有限 公司关于2025年度担保额度预计的议案》，同意2025年预计公司提供的担保总额不超过200亿元，预计 净新增担保额度不超过60亿元，其中：对控股子公司预计净新增担保额度57.1亿元，对参股公司（包含 合营、联营、参股50%实现共同控制的公司及其它参股公司）预计净新增担保额度2.9亿元。 ...