特别提示： 本次担保后，本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%（均为合并报表内单 位担保），敬请投资者充分关注担保风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002532 证券简称：天山铝业 公告编号：2025-040 天山铝业集团股份有限公司 关于公司对全资子公司提供担保的公告 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、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下简称"天山铝业""公 司"或"本公司"）为华夏银行股份有限公司昌吉回族自治州分行（以下简称"华夏银行昌吉分行"）对本 公司全资子公司新疆生产建设兵团第八师天山铝业有限公司（以下简称"天铝有限"）享有的3亿元人民 币主债权提供最高额保证担保，为中国民生银行股份有限公司乌鲁木齐分行（以下简称"民生银行乌鲁 木齐分行"）对天铝有限享有的12亿元人民币主债权提供最高额保证担保，为中信银行股份有限公司乌 鲁木齐分行（以下简称"中信银行乌鲁木齐分行"）对天铝有限享有的10亿元人民币主债权提供最高额保 证 ...

思美传媒股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002712 证券简称：思美传媒 公告编号：2025-039 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 特别风险提示： 特别风险提示:本次被担保对象四川八方腾泰科技有限责任公司（以下简称"八方腾泰"）、成都思美传 媒有限责任公司（以下简称"成都思美"）的资产负债率超过70%，敬请投资者充分关注担保风险。 一、对外担保概述 为满足思美传媒股份有限公司（以下简称"公司""思美传媒"）下属子公司业务发展的资金需求，获得更 优惠的银行利率，提高融资能力水平，思美传媒分别于2025年4月17日、2025年5月9日召开第六届董事 会第二十三次会议、2024年年度股东大会审议通过了《关于预计2025年度担保额度的议案》，决定为子 公司银行贷款提供连带责任担保。预计银行贷款担保总额度不超过6.5亿元人民币，担保额度有效期为1 年。 具体内容详见公司于2025年4月19日披露在《证券时报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上的《 ...

●被担保人：江苏神马电力股份有限公司（以下简称： "公司"）在巴西的全 资孙公司 SHEMAR POWER PTE BRASIL LTDA. 证券代码：603530 证券简称：神马电力 公告编号：2025-058 江苏神马电力股份有限公司 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。 （三）担保预计基本情况 担保额度 担 保 方 被 担 保 方 最 截 至 目 本次新增担 是 否 担 保 占 上 市 公担保预计有 是否有反担 被担保方 持 股 比 近 一 期 资 产 前 担 保 保额度（亿 关 联 方 司 最 近 一 效期 保 例 负债率 余额 元） 担保 期经审计 净资产比 例 一、对控股子公司的担保预计 SHEMAR 自本次董事 POWER 会审议通过 公司 PTE 100% 不适用 0 1.00 5.63% 否 否 之日起 12 个 BRASIL 月 LTDA. 注：SHEMAR POWER PTE BRASIL LTDA.为新设立公司，暂未有财务数据。 二、被担保人基本情况 Janeiro, RJ, CEP 2225 ...

证券代码：000851 证券简称：*ST 高鸿 公告编号：2025-080 大唐高鸿网络股份有限公司 本公司及其董事、监事、高级管理人员保证公告内容的真实、准确和完整， 不存在虚假记载、误导性陈述或者重大遗漏。 | 释义项 | 指 | 释义内容 | | --- | --- | --- | | 高鸿股份/公司 | 指 | 大唐高鸿网络股份有限公司 | | 重庆科技 | 指 | 重庆高鸿科技发展有限公司 | | 高鸿通信 | 指 | 大唐高鸿通信技术有限公司 | 一、担保审议情况 公司于 2025 年 03 月 03 日召开的第十届董事会第十五次会议及 2025 年 03 月 19 日召开的 2025 年第二次临时股东大会审议通过《关于 2025 年度公司及下 属公司申请综合授信额度预计的议案》及《关于 2025 年度公司对下属公司担保 及公司和下属公司间互保额度预计的议案》，同意 2025 年度公司对下属公司担保 及公司和下属公司间互保额度预计不超过 162,000 万元。 具体内容详见公司于 2025 年 03 月 04 日及 2025 年 03 月 20 日刊登在《证券 时报》和巨潮资讯网（www.cnin ...

根据《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》的相关规定，上述担保额度在公司第 七届董事会第十六次会议及2024年年度股东大会批准的担保额度范围之内，无 需另行召开董事会及股东会审议。 截至本公告披露日，公司对合创电力的担保余额为850万元（含本次）。 二、被担保人基本情况 证券代码：002629 证券简称：仁智股份 公告编号：2025-030 浙江仁智股份有限公司 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。 浙江仁智股份有限公司（以下简称"公司"）于2025年4月18日召开的第七 届董事会第十六次会议、2025年5月12日召开的2024年年度股东大会审议通过了 《关于2025年度对外担保额度预计的议案》，同意为公司所有合并报表范围内 的子公司（包括但不限于已设立的分/子公司及将来新纳入合并报表范围内的子 公司）的融资贷款事项提供担保，或者子公司之间互相提供担保。担保业务种 类包括但不限于银行借款、贷款、银行承兑汇票、商业承兑汇票、保理业务、 信用证、融资租赁、贸易融资、保函担保等业务，担保额度总计 ...

Core Viewpoint - The company plans to sell its wholly-owned subsidiary, De Rui Mining Co., Ltd., for a total transaction price of 135 million yuan to optimize resource allocation and improve cash flow for its main business [1][2]. Summary by Sections Basic Situation Overview - The company will transfer 100% equity of De Rui Mining for 135 million yuan, after which it will no longer hold any shares in De Rui Mining, and the latter will be excluded from the company's consolidated financial statements [1]. External Guarantee Basic Situation - The company previously provided a loan guarantee for De Rui Mining's associate company, Zhongdu Ruihua Mining Development Co., Ltd., with a maximum guarantee amount of 240 million yuan based on a 30% equity stake [2]. - As of the announcement date, the company has a guarantee balance of 143.13 million yuan for De Rui Mining [3]. Transaction Target Basic Situation - As of April 30, 2025, De Rui Mining's total assets were approximately 168.15 million yuan, total liabilities were 111.75 million yuan, and net profit was approximately 1.45 million yuan [5]. Impact of External Guarantee and Follow-up Arrangements - The external guarantee is a passive result of the equity sale and will be managed through a counter-guarantee agreement with the buyer, Fengyang Mining Investment Holding Co., Ltd. [7][8]. - The company will not provide new guarantees for De Rui Mining and its associate during the approved guarantee period [7]. Board of Directors' Opinion - The board believes that the external guarantee is manageable and will not significantly impact the company's daily operations, and they will ensure the buyer fulfills the obligation to release the guarantee [10].

Group 1 - The company approved a total guarantee amount of 95 million RMB for financing needs during the 2024 annual shareholders' meeting, valid until the 2025 annual shareholders' meeting [1] - The company provided a joint liability guarantee for its wholly-owned subsidiary, Shanghai Sanfu Outdoor Products Co., Ltd., to apply for a credit limit of 10 million RMB from Shanghai Bank, with a one-year term [2][3] - The company has a total approved external guarantee balance of 329.136 million RMB, accounting for 49.33% of the latest audited net assets [6] Group 2 - The subsidiary, Shanghai Sanfu, has total assets of approximately 80.89 million RMB and total liabilities of about 65.74 million RMB as of March 31, 2025 [4] - The company aims to enhance the operational efficiency and profitability of its subsidiary through this guarantee, which aligns with its development strategy [6] - The company has not yet signed the guarantee agreement, and the specific content will be determined in collaboration with the bank [4][6]

Trading Information Summary - On July 25, 2025, Yiqiu Resources (601388) closed at 2.74 yuan, down 0.72%, with a turnover rate of 2.54% and a trading volume of 560,000 shares, resulting in a transaction amount of 155 million yuan [1]. - On the same day, the fund flow indicated a net outflow of 7.8242 million yuan from main funds, accounting for 5.06% of the total transaction amount; net inflow from speculative funds was 5.9006 million yuan, representing 3.81%; and net inflow from retail investors was 1.9236 million yuan, making up 1.24% [1][3]. Company Announcement Summary - Yiqiu Resources announced progress on external guarantees, stating that its wholly-owned subsidiary, YE CHIU NON-FERROUS METAL (M) SDN BHD (YCTL), applied for a credit loan of 50 million yuan from China Construction Bank (Malaysia) Limited due to operational funding needs, with the company providing joint guarantee responsibility [1]. - As of the announcement date, the total amount of guarantees provided by the company and its wholly-owned subsidiaries for YCTL was approximately 3.007 billion yuan, with actual withdrawals amounting to about 879 million yuan [1]. - After deducting the guarantees that have matured, the new guarantee will bring the total external guarantees to approximately 524.49 million yuan, which accounts for 119.69% of the company's audited net assets attributable to shareholders as of 2024, with actual withdrawals representing 24.58% of the audited net assets at the end of 2024 [1]. - The company approved a guarantee plan for 2025 at board meetings held on April 25 and May 16, 2025, allowing for a guarantee amount not exceeding 1.2 billion yuan [1]. - The external guarantee matter falls within the expected range of the company's annual guarantee limit, thus no additional board or shareholder meetings are required for approval, and there are no overdue external guarantees [1].

Group 1 - The stock price of Yiqiu Resources (601388) closed at 2.74 yuan on July 25, 2025, representing a 3.4% increase from the previous week's price of 2.65 yuan [1] - The company's total market capitalization is currently 6.031 billion yuan, ranking 45th out of 60 in the industrial metals sector and 2662nd out of 5148 in the A-share market [1] - The highest intraday price reached 2.85 yuan on July 25, while the lowest was 2.67 yuan on July 21 [1] Group 2 - Yiqiu Resources' board approved the sale of assets from its wholly-owned subsidiary YCPG, including land and facilities in Johor, Malaysia, for a total of 23.15 million Malaysian Ringgit [1][3] - The asset sales aim to optimize the company's asset structure and enhance overall efficiency [1] - The company has provided a guarantee for a credit loan of 50 million yuan to its subsidiary YCTL, with total external guarantees amounting to approximately 5.2449 billion yuan, which is 119.69% of the company's audited net assets attributable to shareholders for 2024 [2][3]

Core Viewpoint - The company has announced its expected external guarantee limits for 2025, which includes significant amounts for its subsidiaries to support their business operations [2][3][14]. Summary by Sections Guarantee Objects and Basic Information - The company has signed maximum guarantee contracts with banks to provide joint liability guarantees for its subsidiaries, including a guarantee of 29.7 million RMB for Zhengzhou Jiarui and 7.2 million RMB for Beijing Ruimaotong [2][3]. - The company also provides a guarantee of up to 10 million RMB for its associate company Jinrui Energy, which is co-owned with another entity [2]. Internal Decision-Making Process - The company’s board of directors and supervisory board approved the expected external guarantee limits for 2025 during meetings held on December 23, 2024, with the amounts set at 454.7 million RMB for Zhengzhou Jiarui, 7.5 million RMB for Beijing Ruimaotong, and 25 million RMB for Jinrui Energy [3][14]. Basic Information of Guaranteed Parties - The company has provided details about the operational stability of the guaranteed parties, indicating that they do not have significant issues affecting their debt repayment capabilities [14]. Main Content of Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees, covering not only the principal but also interest, penalties, and other related costs [5][10][11]. - The guarantee period is set for three years after the debt repayment period ends for each contract [7][13]. Board of Directors' Opinion - The board believes that the expected guarantee limits are based on actual operational needs and strategic deployment for 2025, which will enhance the financing capabilities of its subsidiaries and ensure stable development [14]. Cumulative External Guarantee Amounts - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately 1.49 billion RMB, representing 189.26% of the latest audited net assets [14].