Core Viewpoint - Sichuan Changhong Electric Co., Ltd. has announced the progress of external guarantees for the year 2025, detailing the amounts and conditions of guarantees provided to various subsidiaries and related companies [1][2][3] Summary by Relevant Sections Guarantee Overview - The company has provided guarantees totaling 30 million yuan to 081 Electronic Group Sichuan Honglun Machinery Co., Ltd. [1] - A guarantee of 100 million yuan has been provided to 081 Group [1] - A guarantee of 500 million yuan has been provided to Sichuan Changhong Jiahua Information Products Co., Ltd. and its subsidiaries, with a total guarantee balance of 177,574.80 million yuan [1][2] - A guarantee of 500,000 USD has been provided to Changhong Jiahua (Hong Kong) Information Products Co., Ltd. [1] Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 1,269,243.77 million yuan, accounting for 86.58% of the company's latest audited net assets [13] - The total guarantees to subsidiaries amount to 986,298.97 million yuan, which is 67.28% of the company's latest audited net assets [13] - There are no overdue guarantees reported [13] Internal Decision-Making Process - The company’s board of directors approved the guarantees during meetings held on June 5, 2025, and November 4, 2024, ensuring compliance with legal and regulatory requirements [5][12] - The guarantees are intended to support the development of subsidiaries and are within the approved limits [12][13] Financial Data of Guaranteed Entities - 081 Electronic Group Sichuan Honglun Machinery Co., Ltd. has total assets of 36,853.03 million yuan and a net profit of 209.52 million yuan [7] - 081 Group has total assets of 285,051.94 million yuan and a net profit of -2,493.81 million yuan [9] - Sichuan Changhong Jiahua Information Products Co., Ltd. has total assets of 1,039,577.95 million yuan and a net profit of 8,922.70 million yuan [10] - Changhong Jiahua (Hong Kong) Information Products Co., Ltd. has total assets of 102,302.58 million yuan and a net profit of 128.75 million yuan [10]

Summary of Key Points Core Viewpoint - The company has announced a guarantee of RMB 400 million for its wholly-owned subsidiary, Hainan Mingyang, to support its project financing needs [1][5][6]. Group 1: Guarantee Details - The guarantee amount provided to Hainan Mingyang is RMB 400 million, which is within the previously estimated limit [1][2]. - There is no counter-guarantee associated with this guarantee [1]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 2,618.696 million, accounting for 9.98% of the company's audited net assets for 2024 [6]. Group 2: Internal Decision-Making Process - The guarantee was approved during the 19th meeting of the third board of directors on April 24, 2025, and at the annual general meeting on May 21, 2025 [2]. - The approval for the guarantee is valid for 12 months from the date of the annual general meeting [2]. Group 3: Subsidiary Information - Hainan Mingyang is a wholly-owned subsidiary of the company, established on February 3, 2021, with a registered capital of RMB 30 million [3]. - The main business activities of Hainan Mingyang include software development, marine engineering equipment manufacturing, and new energy technology research and development [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the project construction needs of Hainan Mingyang and aligns with the company's overall interests and development strategy [5][6]. - The board of directors believes that the guarantee will not pose risks to the company or its shareholders [6].

证券代码：688231 证券简称：隆达股份 公告编号：2025-033 江苏隆达超合金股份有限公司 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 Singda Superalloy (Malaysia) 被担保人名称 Sdn. Bhd. 本次担保金额 12,000 万元 担保对 象 实际为其提供的担保余额 0 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：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） □对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期经审计净 特别风险提示（如有请勾选） 资产 50% □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 □对资产负债率超过 70%的单位提供担保 其他风险提示（如有） 无 一、担保情况概述 ...

Summary of Key Points Core Viewpoint - The company, Jiangsu Longda Superalloy Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Singda Superalloy (Malaysia) Sdn. Bhd., to facilitate a sales contract with SUMEC International Technology Co., Ltd. This guarantee is aimed at improving operational efficiency and ensuring smooth business operations. Group 1: Guarantee Overview - The company plans to provide an unconditional and irrevocable joint liability guarantee for the subsidiary's obligations under the sales contract, with a total guarantee amount not exceeding RMB 120 million [2][3] - The guarantee does not require collateral, and there is no related party relationship between the company and SUMEC [2] Group 2: Internal Decision-Making Process - The board of directors approved the guarantee proposal during its tenth meeting, authorizing the chairman or authorized personnel to execute the decision and sign relevant legal documents [2][4] - The guarantee falls within the board's decision-making authority and does not require shareholder approval [2] Group 3: Subsidiary Information - Singda Superalloy (Malaysia) Sdn. Bhd. was established on July 24, 2024, with a registered capital of 2.5 million Malaysian Ringgit [3] - The subsidiary's total assets are reported at approximately RMB 5.27 billion, with total liabilities of about RMB 503.45 million [3] Group 4: Guarantee Document Details - The guarantee covers all debts and responsibilities under the sales contract, including the total contract price, late penalties, bank fees, taxes, and costs related to debt recovery [3] - The guarantee period is three years from the completion of the contract obligations [3] Group 5: Necessity and Reasonableness of the Guarantee - The company has a comprehensive understanding of the subsidiary's operational status and creditworthiness, making the guarantee risk manageable [3] - The guarantee aligns with the company's overall development needs and does not harm the interests of the company or its shareholders [3] Group 6: Board Opinion - The board believes that the guarantee is necessary for the daily operations of the company and its subsidiary, and it can effectively control the risks associated with the subsidiary's operations [3][4] - The guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and minority shareholders [4] Group 7: External Guarantee Status - As of the disclosure date, the company and its subsidiaries have no external guarantees, and the total guarantee amount for the subsidiary represents 3.36% of the company's total audited assets and 4.44% of its net assets [4] - There are no overdue guarantees or guarantees involving litigation [4] Group 8: Sponsor's Verification Opinion - The sponsor has verified that the guarantee has been approved by the board and supervisory committee, fulfilling necessary approval procedures and complying with relevant regulations [4] - The sponsor has no objections to the company's provision of the guarantee for its wholly-owned subsidiary [4]

Summary of Key Points Core Viewpoint - The company has disclosed its external guarantee situation, indicating a total guarantee balance of 463,723.95 million yuan, which accounts for 71.21% of the latest audited net assets, and has not provided guarantees for entities outside the consolidated financial statements [2][12]. Group 1: Guarantee Overview - The company and its subsidiaries have approved a total external guarantee limit of up to 437,000 million yuan for the year 2025, which can be adjusted based on actual needs [3]. - The guarantee period is valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Recent Guarantee Developments - The company has signed a letter of credit contract with China Postal Savings Bank for an amount of 10,000 million yuan, with its subsidiary providing joint liability guarantee [4]. - The guarantee does not require further approval from the board or shareholders as it falls within the previously approved guarantee range [4]. Group 3: Financial Data and Credit Rating - The company has a total external guarantee amount of 285,060.70 million yuan and a mortgage loan amount of 188,000 million yuan, with no significant litigation or arbitration [5]. - The company has been rated AA by Zhongxin Pengyuan Credit Rating Co., Ltd., indicating a good credit status [5].

Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has approved the estimated external guarantee limit for 2025, amounting to RMB 2.78 billion, to support the operational and business development needs of the company and its subsidiaries [1][2]. Group 1: External Guarantee Situation Overview - The company held its 14th meeting of the second board on April 23, 2025, and the annual shareholders' meeting on May 20, 2025, to review and approve the external guarantee limit for 2025 [1]. - The estimated new external guarantee limit for 2025 is RMB 278 million, which includes guarantees for subsidiaries with varying debt ratios [1]. - Guarantees for subsidiaries with a debt ratio above 70% are set at RMB 32.9 million, while those below 70% are set at RMB 155.1 million. Additionally, guarantees provided by subsidiaries to the company amount to RMB 90 million [1]. Group 2: External Guarantee Business Activity in July 2025 - In July 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 3.774 billion [2]. - The guarantees provided to the controlling subsidiaries totaled RMB 2.430 billion, representing 136.80% of the company's latest audited net assets [2]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees or guarantees involved in litigation [2].

Core Viewpoint - The company has provided guarantees for its wholly-owned and controlled subsidiaries to support their financing needs, ensuring their stable business development and aligning with the company's overall interests and strategic goals [4][14][15]. Summary by Sections Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries: 282 million RMB for Linyi International Trade Co., Ltd., 100 million RMB for Longxi Carbon Materials Co., Ltd., and 100 million RMB for Hubei Carbon Materials Co., Ltd. [1][4] - The total guarantee amount approved by the company's board is capped at 12 billion RMB, which can be reused within the validity period of the shareholders' resolution [4][5]. Financial Data and Risk - As of the announcement date, the actual guarantee balances for the subsidiaries are 189 million RMB (excluding this guarantee) for Linyi, 713.91 million RMB (including this guarantee) for Longxi, and 391.5 million RMB (excluding this guarantee) for Hubei [1][5]. - The total external guarantees amount to 1,837.78 million RMB, which is 355.42% of the company's audited net assets for 2024, while the actual guarantee balance is 776.78 million RMB, representing 150.23% of the same [3][16]. Subsidiary Information - Linyi International Trade Co., Ltd. is a wholly-owned subsidiary with a registered capital of 100 million RMB, established in 2005, and has no significant issues affecting its debt repayment ability [6][7]. - Longxi Carbon Materials Co., Ltd. is a controlled subsidiary with a registered capital of 280 million RMB, established in 2021, and also has no significant issues affecting its debt repayment ability [8][9]. - Hubei Carbon Materials Co., Ltd. is another controlled subsidiary with a registered capital of 420 million RMB, established in 2022, and similarly has no significant issues affecting its debt repayment ability [9]. Guarantee Agreements - The guarantees provided include a contract with Ping An Bank for 282 million RMB, a contract with China Export-Import Bank for 100 million RMB, and a contract with Industrial Bank for 100 million RMB, all structured as joint liability guarantees [10][12][13]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the production and operational needs of the subsidiaries, ensuring their ongoing and stable development, and are within the company's control [14][15].

Group 1 - The company has signed a maximum guarantee contract with Nanjing Bank for a total guarantee amount of RMB 50 million for the period from July 7, 2025, to June 23, 2026 [2] - The board of directors approved a total guarantee limit of up to RMB 500 million for its subsidiaries, with specific allocations based on their debt-to-asset ratios [3] - The company can adjust the guarantee amounts among its subsidiaries based on their financial conditions and operational needs [3][10] Group 2 - The guarantee is aimed at supporting the operational and business development needs of the wholly-owned subsidiary, ensuring it aligns with the company's overall interests and development strategy [9] - The company maintains effective management over the subsidiary, allowing it to monitor its creditworthiness and repayment capabilities [9][10] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 500 million, with actual guarantees provided totaling RMB 174.53 million, representing 10.46% of the latest audited net assets [11][12]

Group 1 - The company announced an increase in the warranty guarantee amount for its wholly-owned subsidiary NFCKAZAKHSTANLLP [1] - The original contract amount with VOSTOKTSVETMETLLP was $79.83 million, which was later adjusted to a maximum of $93.60 million due to design updates [1] - The warranty guarantee amount has been increased to a maximum of $11.23 million [1] Group 2 - The warranty guarantee is for contract performance by NFCKAZAKHSTAN, with a guarantee period extending 30 days after the defect liability period [2] - The board believes this move will facilitate timely recovery of contract payments, and the subsidiary has the capability to continue operations and repay debts [2] - The company's total external guarantee balance is approximately RMB 1.277 billion, accounting for 22.53% of the latest audited net assets [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000034 证券简称：神州数码 公告编号：2025-132 神州数码集团股份有限公司 关于为子公司担保的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 神州数码集团股份有限公司（以下简称"公司"）2025年3月27日召开的第十一届董事会第十三次会议、 2025年4月22日召开的2024年年度股东大会审议通过了《关于预计担保额度的议案》，同意公司和控股 子公司向业务相关方（包括但不限于银行、金融机构及供应商等）申请授信或其他履约义务，同意为下 属控股子公司提供担保或控股子公司之间提供担保。其中，为资产负债率低于70%的控股子公司提供担 保的额度不超过人民币20亿元，为资产负债率70%以上的控股子公司提供担保的额度不超过人民币630 亿元，预计提供担保总额不超过等额650亿元人民币，担保方式为保证担保、抵押担保、质押担保等， 且任一时点的担保余额不超过股东大会审议通过的额度。同时，在此担保额度范围内，公司合并报表范 围内控股子公司之间提供的担保，按照控股子公司的审议程序决定，控股子公司在其履行审 ...