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: ●被担保人名称：Noblelift Korea Co.,Ltd.（以下简称"韩国销售公司"）。 ●本次担保金额及已实际为韩国销售公司提供的担保余额：本次担保金额为3,000万元，截至本公告披露 日，诺力智能装备股份有限公司（以下简称"公司"或"诺力股份"）实际为韩国销售公司提供的担保余额 为0元（不含本次）。 ●对外担保逾期的累计数量：无 一、担保情况概述 公司于2025年8月28日召开的第八届董事会第二十三次会议和2025年9月15日召开的2025年第二次临时股 东会分别审议通过了《关于新增为孙公司提供担保额度的议案》，同意公司为各控股孙公司提供的担保 总额度为8,500万元，其中对韩国销售公司提供的担保总额度为3,000万元。该担保额度有效期为2025年 第二次临时股东会审议通过之日起一年内有效。上述事项具体内容详见公司披露于上海证券交易所网站 （www.sse.com.cn）的《诺力股份关于新增为孙公司提供担保额度的公告》（公告编号：2025-046） ...

Overview of Guarantee Situation - The company approved a guarantee limit of up to RMB 30 million for its subsidiary, Shenghang Haoyuan, for the year 2025, covering various credit activities [2] - The guarantee can be in the form of credit guarantees, mortgage guarantees, pledge guarantees, or a combination of these [2] Progress of Guarantee - Recently, the company provided a joint liability guarantee for a RMB 20 million working capital loan to Shenghang Haoyuan from China Bank Shenzhen Nantou Branch [2] - The principal amount of the guarantee is RMB 15.66632 million, and the remaining guarantee balance for Shenghang Haoyuan is RMB 65.44322 million, with an unused guarantee limit of RMB 245.16788 million [2] Main Content of Guarantee Agreement - The principal amount of the guarantee is RMB 15.66632 million [3] - The performance period for the principal debt is from November 20, 2025, to November 20, 2026 [4] - The guarantee covers all costs associated with the principal debt, including interest, penalties, and legal fees [4] Guarantee Responsibility - The company assumes joint liability for the guarantee [5] - The guarantee period for each debt is three years from the maturity date of that debt [5] Total Guarantee Amount - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 410.6111 million, with an actual guarantee balance of RMB 70.29822 million, representing 3.40% of the company's latest audited net assets [7] - There are no overdue guarantees or legal issues related to the guarantees provided [7]

欧派家居公告称，为满足无锡欧派经营发展需求，2025年11月19日，公司为其与招商银行无锡分行《授 信协议》下的债务承担2亿元连带保证责任，无反担保。无锡欧派是公司全资子公司，公司持股100%。 截至公告日，公司及控股子公司对外担保总额29.05亿元，占最近一期经审计净资产的15.25%。此次担 保在2025年第一次临时股东大会审议的预计额度内。 ...

Core Viewpoint - The announcement details the provision of guarantees by Fujian Sanmu Group Co., Ltd. for its subsidiaries, highlighting the financial implications and the company's commitment to managing risks associated with these guarantees [1][2][14]. Summary by Sections Guarantee Overview - Fujian Sanmu Group's wholly-owned subsidiary, Fujian Sanmu Construction Development Co., Ltd., has applied for a credit limit of 40 million yuan from Industrial and Commercial Bank of China, with the company providing a joint liability guarantee for a term of 5 years [3][12]. - The company's controlling subsidiary, Fuzhou Light Industry Import and Export Co., Ltd., has applied for a credit limit of 20 million yuan from Guangfa Bank, with the company also providing a joint liability guarantee for a term of 1 year [3][13]. - Another controlling subsidiary, Changsha Huangxing South Road Pedestrian Street Property Management Co., Ltd., has applied for a credit limit of 2.8 million yuan from Dongguan Bank, with a joint liability guarantee provided by another subsidiary [3][13]. Guarantee Approval - The company approved a total guarantee plan of 569.65 million yuan for 2025, with specific limits for subsidiaries based on their asset-liability ratios [4][5]. - The planned guarantee amounts for subsidiaries are as follows: 490.65 million yuan for those with an asset-liability ratio over 70%, and 79 million yuan for those with a lower ratio [4]. Financial Data of Guaranteed Subsidiaries - Fujian Sanmu Construction Development Co., Ltd. reported total assets of approximately 2.35 billion yuan and a net loss of about 65.4 million yuan for the year ending December 31, 2024 [7]. - Fuzhou Light Industry Import and Export Co., Ltd. reported total assets of approximately 1.46 billion yuan and a net profit of about 16.98 million yuan for the year ending December 31, 2024 [9]. - Changsha Huangxing South Road Property Management Co., Ltd. reported total assets of approximately 45.61 million yuan and a net profit of about 5.32 million yuan for the year ending December 31, 2024 [10]. Cumulative Guarantee Amounts - As of November 19, 2025, the total external guarantee balance for the company and its subsidiaries is 90 million yuan, with the total guarantees provided by the parent company amounting to 420.91 million yuan, which is 413.82% of the company's latest audited net assets [16]. Board Opinion - The board believes that the guarantee plan is necessary for the company's financing needs in 2025 and will not adversely affect the company's operational capabilities [14][15]. - The company maintains control over the financial risks associated with these guarantees, ensuring that the subsidiaries have good repayment capabilities [14][15].

本公司及董事会全体成员保证公告内容真实、准确和完整，没有任何虚假记载、误导性陈述或者重大遗 漏。 一、担保情况概述 金浦钛业股份有限公司（以下简称"金浦钛业"或"公司"）第八届董事会第三十六次会议和2025年第一次 临时股东大会，分别审议通过了"关于2025年度公司及子公司对外担保额度预计的议案"，同意金浦钛业 及子公司为下属子公司（包括下属全资子公司、控股子公司、合营公司）提供担保，额度为不超过人民 币12.59亿元，担保范围包括但不限于申请银行综合授信、借款、承兑汇票等融资或开展其他日常经营 业务等，担保方式包括但不限于信用担保、资产抵押、质押以及反担保等。 具体内容详见公司分别于2025年2月14日、2025年3月3日在《证券时报》《中国证券报》及巨潮资讯网 （www.cninfo.com.cn）刊登的《关于2025年度公司及子公司对外担保额度预计的公告》（公告编号： 2025－010）《2025年第一次临时股东大会决议公告》（公告编号：2025－019）。 二、担保进展情况 因经营需要，公司子公司安徽金浦新能源科技发展有限公司（以下简称"金浦新能源"）向淮北农村商业 银行股份有限公司（以下简称"淮北农 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别风险提示： 公司及控股子公司对外担保总额超过最近一期经审计净资产100%，公司本次为绍兴华信科提供的担保 金额超过公司最近一期经审计净资产50%，本次担保的被担保方绍兴华信科资产负债率超过70%，公司 及控股子公司不存在对合并报表外单位提供担保的情况。 一、担保情况概述 1、本次担保情况 盈方微电子股份有限公司（以下简称"公司"或"保证人"）全资子公司绍兴华信科科技有限公司（以下简 称"绍兴华信科"）于2025年11月18日与浙江上虞农村商业银行股份有限公司（以下简称"上虞农商 行"或"债权人"）签署了《银行承兑汇票承兑协议》（以下简称"主合同"），金额合计人民币（大写） 贰仟伍佰万元整，其中保证金金额为人民币伍佰万整；同日，公司与上虞农商行签署了《保证合同》， 同意为上虞农商行前述主合同的债权即贰仟万元整提供保证担保。保证方式为连带责任保证，保证期间 自主合同债务履行期限届满之日起三年，具体详见"四、担保事项的内容"。 2、担保额度的审议情况 公司分别于20 ...

一、审议通过了关于出售公司2024年已回购股份的决议。 表决情况：同意票7票，反对票0票，弃权票0票。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025 -050 广东梅雁吉祥水电股份有限公司 第十一届董事会第二十四次会议决议公告 本公司董事会、全体董事及相关股东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。 广东梅雁吉祥水电股份有限公司（以下简称"公司"）第十一届董事会第二十四次会议于2025年11月19日 上午以通讯表决的方式召开。会议应出席董事7名，实际出席董事7名。公司于2025年11月13日以电子和 书面方式发出召开会议的通知，会议的召集、召开符合《公司法》和《公司章程》的有关规定。 会议由董事长张能勇先生主持，审议并以记名投票的方式通过如下决议： 详见公司同日在上海证券交易所网站披露的《关于出售公司2024年已回购股份计划的公告》（公告编号 2025-051）。 二、审议通过了关于控股子公司处置资产的决议。 表决情况：同意7票，反对票0票，弃权票0票。 详见公司同日在上海 ...

证券代码：600589 证券简称：大位科技 公告编号：2025-076 大位数据科技（广东）集团股份有限公司 关于对外担保的进展公告 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 本次担保发生后，公司为资产负债率70%以下子公司提供的担保余额为3,000.00万元，剩余可用担保额 度为47,000.00万元。 ■ ● 累计担保情况 ■ 一、担保情况概述 （一）担保的基本情况 近日，大位数据科技（广东）集团股份有限公司（以下简称"公司"或"大位科技"）全资子公司森华易腾 与南京银行股份有限公司北京分行（以下简称"南京银行北京分行"）签署了《最高债权额度合同》（合 同编号：A0419682511180055243，以下简称"主合同"），主合同约定债权额度为人民币1,000.00万元， 债权发生期间为2025年11月17日至2026年11月16日。 为支持本次融资业务的开展，公司与南京银行北京分行签署了《最高额保证合同》（合同编号： Ec119682511180073203），公司为森华易腾 ...

Summary of Key Points Core Viewpoint - Shanghai Jianda Zhixin Medical Technology Group Co., Ltd. is providing guarantees for its subsidiaries, with a total guarantee amount expected to reach up to 7 billion RMB, reflecting the company's strategic financial management and support for its subsidiaries' operations [3][4]. Group 1: Guarantee Overview - The company plans to apply for a total credit limit of no more than 15 billion RMB from banks and financial institutions from the 2024 annual general meeting until the 2025 annual general meeting [3]. - The expected total guarantee amount for subsidiaries is capped at 7 billion RMB, with 6.5 billion RMB allocated for subsidiaries with an asset-liability ratio exceeding 70% and 500 million RMB for those below this threshold [3][4]. Group 2: Recent Guarantee Developments - Recently, the company provided joint liability guarantees totaling 780 million RMB for several subsidiaries, including Shanghai Jianda Luyi Technology Co., Ltd. and Beijing Kangle Zhixin Supply Chain Management Co., Ltd. [6][7]. - The guarantee amount for Fujian Del Medical Industry Co., Ltd. is 1.75 billion RMB, which includes a portion allocated for supply chain finance activities [7]. Group 3: Financial Metrics and Risk Management - After the current guarantees, the total utilized guarantee amount is 5.825 billion RMB, representing 393.27% of the company's latest audited net assets attributable to shareholders [15]. - The actual guarantee balance stands at 2.447 billion RMB, which is 165.23% of the company's latest audited net assets [15][16]. - The company has not provided guarantees to entities outside the consolidated financial statements and has no overdue guarantees or litigation-related guarantees [16].

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries, Hengtong Precision Copper Foil Technology (Deyang) Co., Ltd. and Zhejiang Baike Biotechnology Co., Ltd., to support their operational funding needs through loans from banks [2][9]. Group 1: Guarantee Details - The company signed a guarantee contract with Bank of China Chengdu Longquanyi Branch to provide a joint liability guarantee for a loan of RMB 100 million (10,000 million) for Hengtong Copper Foil [2][7]. - A maximum guarantee contract was signed with Jiaxing Bank Anji Branch for a credit of RMB 50 million (5,000 million) for Baike Biotechnology [2][8]. - The guarantee period for both contracts is three years from the maturity of the debt [7][8]. Group 2: Internal Decision-Making Process - The company's board of directors and the fourth extraordinary general meeting of shareholders approved the proposal to provide guarantees for the subsidiaries, with authorized limits of RMB 900 million (90,000 million) for Hengtong Copper Foil and RMB 300 million (30,000 million) for Baike Biotechnology [3][10]. - The guarantees fall within the limits approved by the shareholders' meeting, eliminating the need for additional board or shareholder meetings [4]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational funding needs of the subsidiaries and to facilitate the company's transformation and development [9]. - The subsidiaries are reported to have normal operations and good credit status, making the risks associated with the guarantees controllable [9][11]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 436.6458 million (43,664.58 million), accounting for 12.79% of the company's audited net assets for 2024 [11]. - The actual guarantee amount for Hengtong Copper Foil is RMB 386.6458 million (38,664.58 million), representing 11.32% of the company's audited net assets, while for Baike Biotechnology, it is RMB 50 million (5,000.00 million), accounting for 1.46% [11].