证券代码：301268 证券简称：铭利达 公告编号：2025-069 债券代码：123215 债券简称：铭利转债 深圳市铭利达精密技术股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露日，公司及控股子公司对外提供担保总额为41.68亿元，占 公司2024年经审计净资产的比例为218.91%，请广大投资者充分关注担保风险。 一、担保情况介绍 深圳市铭利达精密技术股份有限公司（以下简称"公司""铭利达"）于 议，于2025年5月23日召开2024年年度股东大会，审议通过了《关于公司及子公 司申请综合授信并提供担保的议案》，同意公司及子公司向金融机构及其他非金 融机构申请融资不超过人民币60.00亿元（具体融资类型、金额、期限、利率等 以上述机构最终审批为准），公司及各子公司之间提供担保，担保方式为连带责 任保证担保、抵押担保、质押担保等，担保金额不超过60.00亿元。上述授信事 项自2024年年度股东大会审议通过之日起至2025年年度股东大会召开之日前有 效，授信额度及担保额度在有效期内可循环使用，公司董事会提请股东大会 ...

Core Viewpoint - The company has signed a guarantee contract with China Construction Bank for its subsidiary, Hubei Fuxing New Materials Technology Co., Ltd, to secure a credit line of 370 million yuan [1][2]. Group 1: Company Overview - Fuxing New Materials was established on August 30, 2013, with a registered capital of 66 million yuan, and is a wholly-owned subsidiary of Fuxing Co., Ltd [1]. - The subsidiary's total assets as of December 31, 2024, are approximately 2.15 billion yuan, with total liabilities of about 1.67 billion yuan, resulting in a debt-to-asset ratio of 77.80% [1]. - As of March 31, 2025, the subsidiary's total assets are approximately 2.12 billion yuan, with total liabilities of about 1.64 billion yuan, leading to a debt-to-asset ratio of 77.19% [1]. Group 2: Guarantee Details - The guarantee falls within the authorized scope approved at the 2024 annual general meeting and has been approved by the chairman, thus not requiring further board or shareholder approval [2]. - The guarantee covers various costs, including principal and interest under the main contract, and is effective from the signing of the credit agreement until three years after the debt fulfillment date [2]. - Following this guarantee, the cumulative external guarantee amount for the company and its subsidiaries is approximately 789.69 million yuan, with an actual guarantee amount of about 696.33 million yuan, representing 83.72% and 73.82% of the company's latest audited net assets, respectively [2].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to 370 million yuan for its wholly-owned subsidiary, Hubei Fuxing New Materials Technology Co., Ltd., to secure credit from China Construction Bank, which is part of its strategy to ensure stable funding and operational continuity [1][3][5]. Group 1: Guarantee Overview - The company signed a maximum guarantee contract and a maximum rights pledge contract with China Construction Bank for a credit line to its subsidiary [1]. - The total guarantee limit authorized for the company to provide to its subsidiaries is capped at 20 billion yuan for the year 2025 [2]. Group 2: Subsidiary Information - Hubei Fuxing New Materials was established on August 30, 2013, with a registered capital of 660 million yuan and is fully owned by the company [2]. - The subsidiary specializes in manufacturing and selling metal wires and ropes, and it has a good credit standing [2]. Group 3: Financial Indicators - As of the latest audited data, the total assets of the company are approximately 2.15 billion yuan, with total liabilities of about 1.67 billion yuan, resulting in a debt ratio of 77.80% [3]. - The company reported a net loss of approximately 273 million yuan for the previous year, while the first quarter of the current year showed a profit of about 6.12 million yuan [3]. Group 4: Guarantee Agreement Details - The guarantee covers principal debts, interest, penalties, and all related costs incurred due to the debtor's default [4]. - The guarantee contract becomes effective upon signing by authorized representatives of both parties [5]. Group 5: Board Opinion - The board believes that providing this guarantee is beneficial for the company’s funding needs and will not harm the interests of the company or its shareholders [5]. - The cumulative external guarantee amount after this transaction will be approximately 7.90 billion yuan, which is 83.72% of the company's latest audited net assets [5].

Core Points - The article outlines the external guarantee system of Hangzhou Jingye Intelligent Technology Co., Ltd, aimed at strengthening internal control over external guarantees, reducing operational risks, and protecting the rights of the company, shareholders, and other stakeholders [2][3]. Group 1: General Principles - The external guarantee refers to the company providing guarantees, mortgages, or pledges for others, including guarantees for its subsidiaries [2]. - The company implements unified management of external guarantees, requiring approval from the board of directors or shareholders' meeting before providing any guarantees [2][3]. Group 2: Guarantee Procedures - The company must adhere to principles of equality, voluntariness, fairness, and good faith when deciding on guarantees, and must refuse any coercive requests for guarantees [3]. - Before deciding on a guarantee, the company must assess the credit status of the guaranteed party and analyze the associated benefits and risks [3][4]. Group 3: Approval Process - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require board and shareholder approval [8]. - The company must ensure that any guarantees provided to shareholders or related parties are disclosed and approved by the board [9]. Group 4: Risk Management - The company must monitor the financial and operational status of the guaranteed party and require regular reporting on loan usage and repayment [11][12]. - If the guaranteed party shows signs of inability to repay, the company must analyze the situation and propose handling measures to the board [12]. Group 5: Information Disclosure - The company is required to disclose all external guarantees to its auditing firm and report any guarantees provided to related parties, regardless of the amount [39][40]. - Independent directors must provide a special report on the status of external guarantees in the annual report [42]. Group 6: Responsibilities - All personnel involved in the investigation, approval, and contract signing of guarantees are responsible for ensuring compliance with the established procedures [43]. - Any violations of the guarantee procedures that result in economic losses to the company will hold the responsible parties accountable [45][46].

中国中材国际工程股份有限公司第八届董事会第十六次会议（临时）于2025年5月29日召开，应到董事8 人，实到董事8人。会议由董事长印志松主持，全体监事和部分高管列席。会议审议通过三项主要议 案：1. 《关于为关联参股公司中材水泥所属企业提供担保暨关联交易的议案》，同意提请公司2025年第 二次临时股东大会审议，关联董事回避表决，表决结果为3票同意，0票反对，0票弃权。2. 《关于中材 海外为参股公司巴西叶片提供财务资助担保及银行保函担保暨关联交易的议案》，同样提请2025年第二 次临时股东大会审议，关联董事回避表决，表决结果相同。3. 审议通过《关于修订公司的议案》，表决 结果为8票同意，0票反对，0票弃权。此外，会议还审议通过《关于公司2025年内部借款计划的议 案》，同意2025年内部借款额度为13.5亿元，额度可循环使用，内部借款余额不超过51.57亿元人民币， 授权公司总裁办公会决策相关事项，有效期12个月。最后，会议审议通过《关于召开2025年第二次临时 股东大会的议案》。 第八届监事会第十二次会议决议公告 截至2025年5月30日收盘，中材国际(600970)报收于9.02元，下跌1.2%，换手率 ...

证券代码：300008 证券简称：天海防务 公告编号：2025-048 天海融合防务装备技术股份有限公司 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、概述 （一）基本情况 鉴于天海融合防务装备技术股份有限公司（以下简称"天海防务"或"公司"）的全资子 公司江苏大津重工有限公司（以下简称"大津重工"）承接了 1 艘 40,400 吨散货船（船体号： DJHC6118）建造项目，公司拟为大津重工就上述订单的第一期分期付款提供担保，担保金额 不超过 600 万美元，折合人民币约不超过 4,310.88 万元（以 2025 年 5 月 30 日汇率折算，实际 担保金额将以担保发生时汇率进行折算），并出具《公司保函》。 （二）审批情况 公司于 2025 年 4 月 25 日召开了第六届董事会第十一次会议，审议通过了《关于 2025 年 度对外担保计划的议案》，并已提交公司股东大会审议通过。会议同意公司及下属各子（孙） 公司 2025 年度可使用的对外担保总额为 34 亿元，同时授权公司董事长及总经理在不超过 34 亿元人民币（或等值外币）总担保额度的前提下，均可 ...

Core Viewpoint - The company has announced a new guarantee of 20 million RMB for its subsidiary, Jiangxi Baida New Energy Co., Ltd, which is within the approved limit for guarantees and aims to enhance the subsidiary's financing efficiency [2][4][8]. Summary by Sections Guarantee Overview - On May 8, 2025, the company applied for a commercial acceptance bill guarantee for Jiangxi Baida, totaling 20 million RMB, with a guarantee date of May 8, 2025, and a maturity date of November 8, 2025 [4]. - The company has approved a total guarantee limit of 1.43 billion RMB for its subsidiaries during the 2025 fiscal year [4]. Basic Information of the Guaranteed Entity - Jiangxi Baida was established on September 3, 2018, with a registered capital of 305.9 million RMB and is 85% owned by the company [5][6]. - The company operates in the photovoltaic equipment manufacturing sector and has not yet commenced production on its solar cell project [6]. Main Content of the Guarantee - The guarantee provided is a joint liability guarantee for the electronic commercial acceptance bill, aimed at increasing the bill's creditworthiness and liquidity [7]. - The guarantee is considered necessary to meet the operational needs of the subsidiary and is expected to enhance its independent operational capabilities [7]. Board of Directors' Opinion - The guarantee is intended to accelerate cash flow and reduce financing costs, aligning with the company's operational and developmental needs [8]. - The total amount of external guarantees stands at 514.23 million RMB, which is 40.08% of the company's latest audited net assets, with no overdue guarantees reported [8].

证券代码：002244 证券简称：滨江集团 公告编号：2025-028 杭州滨江房产集团股份有限公司 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。 杭州滨江房产集团股份有限公司(以下简称"公司")第六届董事 会第五十次会议通知于 2025 年 5 月 24 日以专人送达、电子邮件方式 发出，会议于 2025 年 5 月 29 日以通讯方式召开，应出席董事 5 人， 实际出席董事 5 人，本次会议召开程序符合《公司法》和《公司章程》 的规定。 会议以通讯表决的方式，审议并表决了以下议案： 一、审议通过《关于董事会换届选举非独立董事的议案》 鉴于公司第六届董事会任期即将届满，根据《公司法》、《深圳 证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等法律法规和《公司章程》的 有关规定，经公司第六届董事会提名委员会对新一届非独立董事候选 人进行任职资格审查，并征求非独立董事候选人本人意见后，公司第 六届董事会同意提名戚金兴先生、莫建华先生为公司第七届董事会非 独立董事候选人（简历附后），任期自股东大会通过之日起三年 ...

万科企业股份有限公司 证券代码：000002、299903 证券简称：万科A、万科 H代 公告编号： <万> 2025-073 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 为满足经营需要，万科企业股份有限公司（以下简称"公司"或"万科"）之控股子 公司Vanke Rainbow Investment Partner II Limited（"借款方"）向境外金融机构融 资，公司之控股子公司通过信用保证、股权质押方式为相应的融资提供担保。同 时，控股子公司作为共同借款人和借款方一起承担还款义务。 公司2023年度股东大会审议通过了《关于提请股东大会授权公司及控股子公司 对外提供担保的议案》，同意在授权有效期内提供的新增担保总额须不超过人民币 日止。董事会在取得股东大会授权之同时，已进一步转授权公司执行副总裁对于 单笔对外担保金额低于人民币125亿元进行决策。 本次担保事项在上述担保额度范围内，公司执行副总裁已在上述授权范围内 决策同意本次担保事项。由于借款方负债率超过70%，有关事项也经提供担保的 公司主体的股东会审议通过。具体情如下： 一、 担保事项 借款方向境 ...

证券代码：300305 证券简称：裕兴股份 公告编号：2025-033 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、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 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召 开第六届董事会第八次会议，于 2025 年 5 月 7 日召开 2024 年年度股东大会，分 别审议通过了《关于公司 2025 年度担保额度预计的议案》，同意公司为控股子 公司常州福洛力新能源材料科技有限公司（以下简称"常州福洛力"）向银行申请 综合授信提供不超过人民币 5,000 万元的担保。具体内容详见公司在中国证监会 指定的创业板信息披露网站发布的《关于公司 2025 年度担保额度预计的公告》 （公告编号：2025-020）。 二、担保进展情况 近日公司与交通银行股份有限公司常州分行签署保证合同，为公司控股子公 司常州福洛力在交通银行股份有限公司常州分行申请综合授信提供连带责任保 证，担保金额不超过人民币 1,176 万元。 成立日期：2023 年 9 月 15 ...