Core Viewpoint - The company, Hefei Changqing Machinery Co., Ltd., has provided guarantees totaling 55.7 million yuan for two wholly-owned subsidiaries to support their business development needs [1][2]. Group 1: Guarantee Details - The company provided a guarantee of 20 million yuan to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - A guarantee of 17.5 million yuan was also provided to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - Additionally, a guarantee of 18.2 million yuan was provided to Hefei Changsheng Automotive Parts Co., Ltd. with a three-year guarantee period [3]. Group 2: Internal Decision Process - The company held board meetings on April 24, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee plan for 2025, which is valid until the next annual shareholders' meeting [1][4]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 890.29 million yuan, accounting for 36.61% of the audited net assets for 2024 [5]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603810 证券简称：丰山集团 公告编号：2025-050 转债代码：113649 转债简称：丰山转债 （二）内部决策程序 公司于2025年4月28日召开第四届董事会第十一次会议、第四届监事会第七次会议，2025年5月19日召开 2024年年度股东大会，审议通过了《关于2025年度提供担保额度预计的议案》。 根据丰山生化及丰山农化2025年生产经营计划，为保障资金需求、提高决策效率，同意公司为丰山生化 2025年度提供合计不超过93,500万元的担保额度，为丰山农化2025年度提供合计不超过14,900万元的担 保额度，担保方式包括但不限于保证、抵押、质押等，预计担保额度的有效期为自公司2024年年度股东 大会审议通过该议案之日起12个月。前述担保额度为最高担保额度，该额度在额度有效期内可循环使 用，也可在子公司之间进行调剂，但在调剂发生时，对于资产负债率超过70%的担保对象，仅能从资产 负债率超过70%的担保对象处获得担保额度。授权公司董事长或其授权人士，在上述担保额度内全权办 理具体业务及签署相关业务文件，公司董事会不再逐笔形成决议。具体内容详 ...

Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary, Zhejiang Mugao Di, to secure a credit line from China Everbright Bank, which is part of a larger approved guarantee limit of 2 billion RMB for the year 2025 [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 760 million RMB for Zhejiang Mugao Di, with an actual loan amount of 115.09 million RMB and an available guarantee limit of 297 million RMB [1]. - The guarantee is a joint liability guarantee for a credit line of 80 million RMB, with the guarantee period calculated individually for each specific credit business contract [8][9]. - The guarantee is intended to support the subsidiary's daily operational needs, aligning with the company's long-term development strategy and ensuring compliance with relevant laws and regulations [9][10]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee at the third meeting of the seventh board on April 25, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][10]. - The approved guarantee limit for the subsidiary is 1.057 billion RMB, which falls within the previously established annual guarantee limit [2][10]. Group 3: Financial Position and Risk Assessment - As of the end of July 2025, the company has a total external guarantee amount of 1.384 billion RMB, which represents 244.80% of the latest audited net assets, with an actual guarantee balance of 195.88 million RMB, accounting for 34.65% of the latest audited net assets [11]. - The company has not provided any overdue guarantees to its controlling shareholders or related parties, indicating a controlled risk environment [11].

股票代码:601012 股票简称:隆基绿能 公告编号:临2025-071号 债券代码:113053 债券简称:隆22转债 隆基绿能科技股份有限公司 关于提供担保的进展公告 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、公司为全资子公司隆基乐叶光伏科技有限公司（以下简称"隆基乐叶"）、西安隆基清洁能源有限公 司、宁夏隆基乐叶科技有限公司、LONGi Solar Technology (U.S.) Inc.（以下简称"美国乐叶光伏"）、 LONGi Solar Poland sp. z o. o.、LONGi (H.K.) TRADING LIMITED 、LONGi SOLAR FRANCE SARL ● 对外担保逾期的累计数量：0 ● 风险提示：本次新增担保包括担保对象最近一期资产负债率超过70%的情形，敬请投资者注意相关风 险。 重要内容提示： 一、担保进展概况 ● 被担保人：隆基绿能科技股份有限公司（以下简称"公司"）的全资子公司。 （一）提供担保情况 ● 提供担保金额：近期公司及全资子公司间发生新增担保金额合计人民 ...

□其他______________（请注明） 被担保人名称 芜湖常瑞汽车部件有限公司 ?全资子公司 被担保人类型及上市公 □控股子公司 司持股情况 □参股公司 □其他______________（请注明） 主要股东及持股比例 常青股份持股 100% 法定代表人 吴应宏 统一社会信用代码 9134020006247704XC 成立时间 2013 年 2 月 6 日 注册地 芜湖经济技术开发区红星路 30 号 注册资本 8,000 万元 公司类型 有限责任公司（非自然人投资或控股的法人独资） 汽车零部件、模具的研发、生产、销售与技术咨询:机械 产品加工、制造与销售:房屋及相关设备租赁:仓储(除危 经营范围 险品)服务:股权投资:光伏发电、电力销售:钢材加工、 销售及技术咨询。(依法须经批准的项目，经相关部门批 准后方可开展经营活动)** 项目 /2025 年 1-3 月（未 /2025 年度（经审计） 经审计） 主要财务指标（万元） 资产总额 103,104.83 106,459.22 负债总额 58,111.94 62,009.19 资产净额 44,992.89 44,450.04 营业收入 17,919.81 ...

证券代码：603908 证券简称：牧高笛 公告编号：2025-028 牧高笛户外用品股份有限公司 关于为控股子公司提供担保的进展公告 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。 重要内容提示： ? 担保对象及基本情况 浙江牧高笛户外用品有限公司（以 被担保人名称 下简称"浙江牧高笛"） 本次担保金额 8,000.0 万元 担保对 象 实际为其提供的担保余额 11,508.87 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 ?对外担保总额超过最近一期经审计净资产 □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 本次担保金额在已经审议的年度担保额度范围内，无需再提交公司董事会或 股东大会审议。 二、被担保人基本情况 一、担保情况概述 （一）担保的基本情况 股子公司浙江牧高笛向中国光大银行股份有限公司宁波分行申请 8,000 万元 ...

Overview of Guarantee Situation - Fujian Xingyun Electronics Co., Ltd. has approved a guarantee limit for its subsidiaries, with a maximum of RMB 12.5 million for subsidiaries with a debt ratio of 70% or above, and RMB 32.5 million for those below 70% [2] - The guarantee methods include joint liability guarantees, mortgages, and pledges, with the authorization valid until the next annual shareholders' meeting [2] Progress of Guarantee - The wholly-owned subsidiary, Fujian Xingyun Testing Technology Co., Ltd., has signed a credit limit agreement with Bank of China, with a credit limit of RMB 20 million, effective from August 1, 2025, to July 30, 2026 [3] - The company will assume joint guarantee responsibility for the debts under this credit limit agreement [3][4] Available Guarantee Amount - As of the announcement date, the available guarantee amount for the company’s subsidiaries is RMB 26.5 million [5] Basic Information of the Guaranteed Party - The guaranteed party, Fujian Xingyun Testing Technology Co., Ltd., was established on November 22, 2018, with a registered capital of RMB 10 million [6] - The main business includes testing technology services, measurement technology services, and other related services [6] Financial Status of the Guaranteed Party - The latest credit rating for Fujian Xingyun Testing Technology Co., Ltd. is BB+ [7] - The company is not listed as a dishonest executor in the national court's database [7] Details of the Guarantee Contract - The guarantee amount is RMB 20 million, with a joint liability guarantee method [7] - The guarantee period for each debt is three years from the maturity date of the debt [7] Cumulative External Guarantee - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 63.07 million, representing 8.20% of the company's audited net assets for 2024 [8] - There are no overdue external guarantees or guarantees involved in litigation [8]

证券代码： 603678 证券简称：火炬电子 公告编号：2025-046 福建火炬电子科技股份有限公司 第四期员工持股计划第一次持有人 会议决议公告 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。 福建火炬电子科技股份有限公司第四期员工持股计划第一次持有人会议于2025年8月4日以现场结合通讯 的方式召开。本次会议已提前通知各位持有人。会议由董事会秘书陈世宗先生召集并主持，出席本次会 议的持有人共148人，代表员工持股计划份额1,474,781份，占公司第四期员工持股计划总份额的 85.74%。 根据《火炬电子第四期员工持股计划(草案修订稿)》的规定，公司参与本次员工持股计划的董事、监 事、高级管理人员自愿放弃个人在员工持股计划持有人会议的提案权、表决权，且承诺不担任管理委员 会中任何职务。本次出席会议的董事、监事、高级管理人员共计9人，代表员工持股计划份额409,000 份，因此出席本次会议的有效表决份额总数为1,065,781份。会议的召集、召开和表决程序符合公司第四 期员工持股计划的相关规定，审议通过如下决议： 一、《关 ...

Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million to its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [2][7]. Group 1: Guarantee Details - The company has issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.50 million for its controlling subsidiary [4]. - The company has facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with an additional RMB 276.64 million provided by a wholly-owned subsidiary to the company [4]. - The cumulative guarantee amount between the company and its subsidiaries is RMB 510 million, with RMB 85 million provided by the company to its controlling subsidiaries and RMB 425 million provided by its subsidiaries to the company [7]. Group 2: Decision-Making Process - The guarantees were approved by the company's board and the annual general meeting, allowing for a total guarantee limit of up to RMB 1.3 billion for 2025, with specific limits for subsidiaries based on their asset-liability ratios [5][6]. - The company can adjust the guarantee limits within the approved range without needing further board or shareholder meetings [6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the operational needs of the company and its subsidiaries, aligning with the company's overall interests and development strategy [6]. - The company maintains effective control over the credit status and risks associated with the guaranteed parties [6]. Group 4: External Guarantees and Risks - As of July 31, 2025, the company has not provided any guarantees to controlling shareholders or related parties, and there are no overdue guarantees [7].

证券代码：688472 证券简称：阿特斯 公告编号：2025-037 阿特斯阳光电力集团股份有限公司 关于为控股子公司提供授信担保的进展公告 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。 重要内容提示： ● 担保对象及基本情况 ■ 注：上述担保余额是仅为该担保对象单独签署的最高额担保合同之金额，不包含为多个担保对象签署的 共用额度的担保合同之金额。 （一）担保的基本情况 2025年6月28日至8月4日，因阿特斯阳光电力集团股份有限公司（以下简称"公司"）子公司申请银行融 资综合授信等事项，公司合计新增20,000.00万元的连带责任担保，无反担保，详见下表。 ■ （一）基本情况 ■ 注：如上财务数据为单体口径 注：以上担保金额主要为公司为子公司提供的最高担保额度，实际发生的担保金额不超过此额度， 以 子公司向银行等金融机构和其他机构申请融资授信或开展其他业务产生的担保责任为准。 （二）内部决策程序 公司于2024年11月28日召开第二届董事会第七次会议、于2024年12月19日召开2024年第二次临时股东大 会，分别审议通过 ...