登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000603 证券简称：盛达资源 公告编号：2025-079 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。 特别提示： 1、案件所处的诉讼阶段：盛达金属资源股份有限公司（以下简称"公司"）于近日收到董赢、柏光辉支 付的第二期，即40%的资金占用费合计42,010,739.73元。本次诉讼所涉《民事调解书》《和解协议书》 《和解协议书之补充协议》（以下简称"《补充协议》"）均履行完毕。 2、对上市公司损益产生的影响：本次诉讼案件已经法院调解结案，相关和解协议履行完毕，公司已于 2024年将100%资金占用费及相关违约金合计112,864,750.83元计入营业外收入，2024年尚未到期收取的 40%资金占用费42,010,739.73元计入其他应收款项核算。本次收到的40%资金占用费42,010,739.73元的 具体会计处理以会计师事务所年度审计结果为准，本次诉讼不会对公司本期利润产生重大影响。 一、有关本案的基本情况 公司就与董赢、柏光辉合同纠纷案向北京市第三中级人民法院（以下简称"法院"）提起诉 ...

Core Viewpoint - The company, Shanghai Lily & Beauty Cosmetics Co., Ltd., is providing guarantees for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to support its e-commerce business expansion on various platforms, with a total guarantee amount of 15 million yuan [1][2]. Group 1: Guarantee Details - The company will issue relevant statements or guarantee letters for the Hong Kong subsidiary's new brand stores and daily operations on major e-commerce platforms, with an estimated guarantee amount of 15 million yuan and a duration until June 30, 2026 [2]. - The company has approved the guarantee amount through its audit committee and board meetings held on August 25, 2025, and subsequently adjusted the guarantee amount due to the Hong Kong subsidiary's asset-liability ratio exceeding 70% [2][3]. Group 2: Progress and Necessity of Guarantee - As of December 2025, the company has not increased or decreased the guarantee amount, maintaining an external guarantee balance of 30,000 yuan, which is a negligible percentage of the company's audited net assets [4][5]. - The necessity of the guarantee is justified as it supports the Hong Kong subsidiary's need to establish new cross-border overseas stores, and the company maintains good control over the subsidiary's credit status [4]. Group 3: Board Opinions and Compliance - The board of directors believes that the guarantees provided are in line with the company's actual situation, comply with relevant laws and regulations, and do not harm the interests of the company or its shareholders, particularly minority shareholders [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601700 证券简称：风范股份 公告编号：2025-068 常熟风范电力设备股份有限公司 关于以集中竞价交易方式回购公司股份 （第二期）方案的回购报告书 ● 回购股份用途：注销/减少注册资本； ● 回购股份价格：不超过人民币6.79元/股（含），具体实际回购价格由股东大会授权董事会及管理层在 回购实施期间结合公司股票价格、财务状况和经营情况确定； 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： ● 本次回购方案为公司第二期回购股份方案； ● 回购股份总金额：回购资金总额人民币0.2亿元（含）； ● 回购股份资金来源：公司自有资金； ● 回购股份期限：2025年5月20日至2026年5月19日； ● 相关股东是否存在减持计划：经问询，除2024年2月20日公司原控股股东范建刚先生及其一致行动人 范立义先生、范岳英女士、杨俊先生与唐山工业控股集团有限公司签署的《关于常熟风范电力设备股份 有限公司之股份转让协议》约定的二次协议转让事项外，公司控股股东 ...

哈投股份公告称，公司近期与哈尔滨银行阿城支行、招商银行哈尔滨分行分别签署合同，为控股子公司 黑龙江岁宝热电有限公司银行贷款各提供0.40亿元担保，共计0.80亿元。本次担保在已审议的年度额度 内，无需再经董事会或股东大会审议。担保后公司为黑岁宝担保总额6.55亿元，余额6.55亿元，可用额 度1.45亿元。截至公告披露日，公司及控股子公司对外担保总额9.84亿元，占最近一期经审计净资产的 7.65%，逾期担保累计为0。 ...

Core Viewpoint - The company has approved multiple guarantees for subsidiaries with a debt-to-asset ratio exceeding 70%, with a total guarantee exposure not exceeding 2.47 billion yuan [1] Group 1: Guarantees Provided - The company signed three maximum guarantee contracts with Minsheng Bank Fuzhou Branch, providing debt guarantees of 150 million yuan, 100 million yuan, and 60 million yuan for Tibet Julang, Tibet Jiushi, and Tibet Jiujia respectively [1] - Prior to this guarantee, the outstanding guarantee amounts for the three companies were 1.06 billion yuan, 150 million yuan, and 30 million yuan, which will increase to 1.21 billion yuan, 250 million yuan, and 90 million yuan after the new guarantees [1] Group 2: Total Guarantee Balance - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is 1.62 billion yuan, accounting for 80.35% of the most recent audited net assets [1]

Core Viewpoint - The company has signed guarantee contracts with two banks to provide financial backing for its subsidiaries, indicating a strategic move to secure funding for operations [1] Group 1: Financial Guarantees - The company entered into guarantee contracts with Shanghai Pudong Development Bank Tianjin Branch and Ningbo Bank Beijing Branch, providing joint liability guarantees for its subsidiaries Tianjin Dayu and Huitu Technology [1] - The total guarantee amount is 70 million yuan (approximately 10 million USD) for Tianjin Dayu and 20 million yuan (approximately 2.8 million USD) for Huitu Technology, with a guarantee period of one year [1] Group 2: Company Ownership and Financial Position - The company holds 100% equity in Tianjin Dayu and 55.1023% equity in Huitu Technology [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 3.247 billion yuan (approximately 458 million USD), which represents 158.26% of the audited net assets for 2024 [1] - The actual balance of external guarantees stands at 1.806 billion yuan (approximately 254 million USD), accounting for 88.04% of the total guarantees, with no overdue guarantees reported [1]

Group 1 - The core stock price of Shanjin International (000975) closed at 24.27 yuan, down 0.12% from the previous trading day, with a total market capitalization of 67.391 billion yuan as of December 30, 2025 [1] - The stock opened at 23.92 yuan, reached a high of 24.5 yuan, and a low of 23.47 yuan, with a trading volume of 9.13 billion yuan and a turnover rate of 1.5% [1] - The company announced it would provide a guarantee of 262 million yuan to its subsidiary, Osino Mining Investments Limited, with a guarantee period of three years from the maturity of the main contract [1] Group 2 - After this guarantee, the company's total external guarantee balance will be 592 million yuan, which accounts for 4.56% of the latest audited net assets [1] - The guaranteed party, OMIL, is a wholly-owned subsidiary of the company, with a debt-to-asset ratio of 62.54% and no counter-guarantee provided [1] - The guarantee amount is within the approved range and does not require further review [1]

Core Viewpoint - The company has agreed to provide guarantees for its subsidiaries' financing activities, with specific amounts allocated for each entity [1] Group 1: Guarantees Provided - The company has previously agreed to provide joint liability guarantees for its subsidiaries, including Yongqiang (Hong Kong), Yongqiang USA, and Zhejiang Yongqiang Trading, with financing limits of $150 million, $15 million, and 400 million yuan respectively [1] - Recently, the company signed guarantee contracts with several banks, providing guarantees of up to 165 million yuan, 200 million yuan, and 135 million yuan for Yongqiang (Hong Kong) and Zhejiang Yongqiang Trading [1] Group 2: Financial Status - As of the announcement date, the company's actual guarantee balance stands at $5.68872 million, which accounts for 9.74% of the audited net assets for the year 2024 [1] - There are no overdue guarantees or related issues reported [1]

证券代码：600703 证券简称：三安光电 公告编号：临2025-083 三安光电股份有限公司 关于召开2026年第一次临时股东会的通知 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： (一)股东会类型和届次：2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年1月14日 14点30分 召开地点：厦门市思明区吕岭路1721-1725号公司一楼会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年1月14日 至2026年1月14日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 ...

Core Viewpoint - The company, Tongfang Co., Ltd., is providing mutual guarantees among its subsidiaries to support their operational needs and enhance financing efficiency, with a total guarantee amount of 10.9 million yuan for Tongfang Industrial Co., Ltd. [2][4] Group 1: Guarantee Details - The guaranteed party is Tongfang Industrial Co., Ltd., a wholly-owned subsidiary of Tongfang Co., Ltd., with no related party guarantees involved [2][3] - The total amount of guarantees provided by the company and its subsidiaries is 52.131 million yuan, which represents 0.31% of the latest audited net assets attributable to shareholders [10] - There are no overdue guarantees reported [6][10] Group 2: Approval and Authorization - The mutual guarantee plan was approved by the company's ninth board of directors and the 2024 annual general meeting, allowing the chairman or president to execute specific guarantee matters [4][9] - The authorization period for the guarantees is from the approval date of the 2024 annual general meeting until the next annual general meeting [9] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational needs of the company and its subsidiaries, improving financing efficiency and reducing costs [8] - The company maintains control over the financial and operational aspects of the guaranteed subsidiaries, ensuring manageable risk levels [8]