证券代码：601689 证券简称：拓普集团 公告编号：2025-052 宁波拓普集团股份有限公司 关于新增 2025 年度对外担保预计额度的公告 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个别及连带责任。 重要内容提示： ? 被担保人名称： 宁波拓普汽车部件有限公司，系公司全资子公司 宁波拓普集团股份有限公司（以下简称"公司"或"拓普集团"）为了提高 决策效率，满足子公司（含孙公司）业务发展、开拓海外市场等需求，本次拟在 万元。本次新增上述担保额度后，2025年度（即2025年7月1日至2026年6月30日） 公司及子公司担保总额预计不超过人民币96,657.35万元，公司任一时点的担保 余额不得超过该担保预计总额。 公司预计的2025年度对外担保均系对全资子公司、全资孙公司的担保，不是 关联方担保。 （二）本担保事项履行的内部决策程序 事项还需提交公司股东大会审议。 事长、副董事长及其授权的人员处理相关担保事宜，包括但不限于确定对外担保 方式、担保额度、签署担保协议等具体事项。 （三）担保预计基本情况 担保额 | | 担保 | | ...

Group 1 - The company held its fourth board meeting on May 23, 2025, with all nine directors present, including two participating via communication methods [2][3][6] - The board approved the draft of the 2025 Employee Stock Ownership Plan and its management measures, which will be submitted for shareholder approval [3][8][19] - The board also approved the draft of the 2025 Stock Option Incentive Plan and its management measures, which aim to enhance the company's governance structure and motivate key personnel [19][23][28] Group 2 - The board proposed to hold the second extraordinary general meeting of shareholders on June 9, 2025, to review the approved proposals [32][52] - The board approved an increase in the estimated external guarantee limit for 2025 by RMB 35 million, bringing the total to RMB 300 million for subsidiaries [34][70][71] - The company confirmed that as of April 30, 2025, the total external guarantees amounted to RMB 1.385 billion, representing 14.19% of the latest audited net assets [77]

证券代码：002798 证券简称：帝欧家居 公告编号：2025-048 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 帝欧家居集团股份有限公司（以下简称"公司"、"帝欧家居"）于 2024 年 12 月 30 日召开第五届董事会第二十九次会议、第五届监事会第十九次会议， 于 2025 年 1 月 16 日召开了 2025 年第一次临时股东大会，分别审议通过了《关 于 2025 年度对外担保额度预计的议案》。为满足公司及下属子公司日常经营和 业务发展的需要，提高公司融资决策效率，公司及子公司拟在 2025 年度为公司 及公司全资子公司重庆帝王洁具有限公司（以下简称"重庆帝王"）、成都亚克 力板业有限公司（以下简称"成都亚克力"）、佛山欧神诺陶瓷有限公司（以下 简称"欧神诺"）及其全资子公司 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-050 上述担保事项已经公司于 2024 年 11 月 11 日召开的公司 2024 年第五次临时 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》。董事会同意 2025 年度公司（含 控股子公司）在公司及下属公司申请金融机构授信及日常经营需要时为其提供对 外担保，担保金额上限为 336.69 亿元人民币，担保方式包括但不限于保证担保、 资产抵押、质押等；如果公司及下属公司在申请金融机构授信及日常经营需要时 引入第三方机构为其提供担保，则公司（含控股子公司）可为第三方机构提供相 应的反担保。公司（含控股子公司）对合并报表范围内子公司提供担保额度为 过 117.42 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 民币；公司（含控股子公司）对合营或联营公司提供担保额度为 5.58 亿元人民 币。 协鑫能源科技股份有限公司 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。 一、担保情况概述 召开第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度 ...

对外担保管理办法 上海耀皮玻璃集团股份有限公司 对外担保管理办法 （尚需提交公司 2024 年年度股东大会审议通过后生效） 第一章 总 则 债务风险，并对违规或失当的对外担保产生的损失依法承担连带责任。 控股股东及其他关联方不得强制公司为他人提供担保。 第二章 对外担保的职责和审查 第九条 公司对外担保管理实行多层审核监督制度，所涉及的公司相关部门及职 责包括：财务部为公司对外担保的审核及日常管理部门，负责受理审核 被担保人提交的担保申请，经与相关部门审议后提出可否提供担保的建 议，报总经理办公会议以及董事会办公室审议，负责对外担保的日常管 理与持续风险控制；风险控制部为公司对外担保的监督检查部门，负责 检查担保业务内控制度是否健全，各项规定是否得到有效执行；董事会 办公室为公司对外担保合规性复核及相关信息披露的负责部门，负责公 对外担保管理办法 司对外担保的合规性复核、组织实施董事会或股东会的审批程序以及履 行相关信息披露义务。 第十条 公司在制定及审核担保方案时，应关注被担保人的资信状况是否正常， 融资项目的效益预测是否合理，还款来源是否有保证，为非全资子公司 第一条 为了保护投资者的合法权益，规范上海耀 ...

Core Viewpoint - The document outlines the internal control system for external guarantee business of Shanghai Phoenix Enterprise (Group) Co., Ltd, aiming to standardize external guarantee behavior, prevent risks, and protect investors' rights [1]. Group 1: General Principles - The company must establish an effective internal control system to strictly manage debt risks arising from external guarantees and fulfill the necessary review and disclosure obligations [1][2]. - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety [2]. Group 2: Responsibilities and Approval - The Board of Directors authorizes the financial management department to operate external guarantee business, ensuring separation of incompatible positions for oversight [3]. - Guarantees exceeding 10% of the latest audited net assets or 50% of total external guarantees must be approved by the Board and shareholders [4]. Group 3: Types and Conditions of Guarantees - The company can provide specified types of guarantees, including those for working capital and guarantees for subsidiaries [18]. - A comprehensive assessment of the credit status and financial health of the guaranteed entities is required before providing guarantees [20]. Group 4: Guarantee Review and Decision-Making - The financial management department is responsible for reviewing external guarantees, requiring documentation such as business licenses and financial statements [23][25]. - Decisions on guarantees must follow the company's articles of association and be recorded properly, with conflicts of interest being avoided [27][28]. Group 5: Execution and Monitoring - The financial management department must ensure compliance with contract terms and monitor the financial risks of guaranteed entities [31][36]. - Any changes in the guarantee conditions must undergo a new review and decision-making process [29]. Group 6: Accountability and Compliance - The Board of Directors and senior management are accountable for risks associated with external guarantees and must take corrective actions for any violations [40][42]. - Any irregular guarantee behavior must be disclosed promptly, and measures should be taken to mitigate losses [44].

第四条 公司对外担保应当遵循合法、审慎、互利、安全的原则，严格控制担保风险。 第五条 公司为控股子公司、参股公司提供担保，该控股子公司、参股公司的其他股东 原则上应当按出资比例提供同等担保或者反担保等风险控制措施。相关股东未能按出资比 例向控股子公司或者参股公司提供同等比例担保或反担保等风险控制措施的，公司董事会 应当披露主要原因，并在分析担保对象经营情况、偿债能力的基础上，充分说明该笔担保 风险是否可控，是否损害公司利益等。 第二章 对外担保的对象及审批权限 （2025年修订） 第一章 总则 第一条 为了规范北京北陆药业股份有限公司（以下简称"公司"）及全资、控股子公司 的对外担保行为，维护投资者利益，有效防范公司对外担保风险，确保公司资产安全，根 据《中华人民共和国公司法》、《中华人民共和国民法典》、《上市公司监管指引第8号－ －上市公司资金往来、对外担保的监管要求》、《深圳证券交易所创业板上市规则》（以下 简称"《上市规则》"）、《深圳证券交易所上市公司自律监管指引第2号－创业板上市公 司规范运作》等法律法规以及《北京北陆药业股份有限公司章程》（以下简称"《公司章 程》"）的有关规定，结合公司的实际情况 ...

一、公司股东、股东代理人及其他出席者可以采用网络投票方式参加本次股 东大会。需参加现场会议的股东、股东代理人及其他出席者应当听从公司工作人 员安排，并配合现场要求，接受身份核对等相关工作。 二、为保证本次大会的严肃性和正常秩序，切实维护与会股东及股东代理人 的合法权益，除出席会议的股东及股东代理人、公司董事、监事、见证律师、董 事会邀请的人员以及列席会议的高级管理人员外，公司有权依法拒绝其他无关人 员进入会场。 三、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理签 到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书 复印件(加盖公章)、授权委托书等，经验证后领取会议资料，方可出席会议。会 议开始后，由会议主持人宣布现场出席会议的股东人数及其所持有表决权的股 份总数，在此之后到场的股东无权参与现场投票表决。 四、会议按照会议通知中所列顺序审议、表决议案。 五、股东及股东代理人参加股东大会依法享有发言权、质询权、表决权等权 利。股东及股东代理人参加股东大会应认真履行其法定义务，不得侵犯公司和其 他股东及股东代理人的合法权益，不得扰乱股东大会的正常秩序。 六、现场要求提问的股东及股 ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee and counter-guarantee limit of up to 1.24075 billion yuan for 2025 to support its operational and business development needs, ensuring smooth application for comprehensive credit and other business activities [1]. Group 1: Guarantee and Counter-Guarantee Overview - The company plans to provide a total guarantee and counter-guarantee limit of 1.24075 billion yuan for 2025, with specific allocations for subsidiaries based on their debt-to-asset ratios [1]. - The guarantee limit includes 1.037 billion yuan for subsidiaries with a debt-to-asset ratio below 70% and 165.5 million yuan for those above 70% [1]. - The company has authorized its chairman or designated agents to manage guarantees within the approved limits without needing further board or shareholder approval [1]. Group 2: Subsidiary Guarantee Agreement - The company's wholly-owned subsidiary, Nanjing Feihan Network Technology Co., Ltd., has signed a maximum guarantee contract with Beijing Bank Shanghai Branch, providing a joint liability guarantee for a credit contract of up to 10 million yuan [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4]. Group 3: Financial Performance - As of March 31, 2025, the company reported total assets of approximately 1.357 billion yuan, total liabilities of approximately 763.4 million yuan, and a net profit attributable to the parent company of approximately 2.83 million yuan [3]. - For the fiscal year ending December 31, 2024, the company had total assets of approximately 1.331 billion yuan, total liabilities of approximately 763.4 million yuan, and a net loss attributable to the parent company of approximately 214.2 million yuan [2]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary's provision of guarantees will enhance the company's financing capabilities and support its sustainable and stable development, aligning with the overall interests of the company [4]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the approved guarantee and counter-guarantee limit stands at 1.24075 billion yuan, representing 224.84% of the company's latest audited net assets [5]. - The actual balance of guarantees provided is 670.68 million yuan, which is 121.54% of the company's latest audited net assets [5].

Core Viewpoint - The document outlines the external guarantee management system of Unisplendour Corporation, emphasizing the need for standardized procedures to mitigate risks associated with external guarantees and ensure asset safety [1][2]. Group 1: General Principles - The purpose of the external guarantee management system is to regulate the company's external guarantee activities and prevent risks [1]. - The system applies to the company and its subsidiaries included in the consolidated financial statements [2]. - External guarantees are defined as the company providing guarantees, mortgages, or pledges for third parties, with guarantees for subsidiaries treated as external guarantees [2][3]. Group 2: Approval Process - External guarantees require approval from the board of directors or shareholders, and no individual can sign guarantee contracts without such approval [4][5]. - The board must conduct thorough investigations into the creditworthiness and operational status of the guaranteed party before making decisions [3][6]. - Specific conditions must be met for the company to provide guarantees, including the financial stability of the applicant and compliance with laws and regulations [6][7]. Group 3: Risk Management - The company must ensure that guarantees are provided under principles of legality, prudence, mutual benefit, and safety [4]. - Guarantees for controlling shareholders or related parties require counter-guarantees to mitigate risks [4][5]. - The company must refuse guarantees if the applicant has a history of disputes or financial instability [7][8]. Group 4: Documentation and Compliance - A written guarantee contract must be established, detailing the type, amount, and duration of the guarantee [9][10]. - The company must maintain proper documentation and conduct regular audits of the guarantee contracts and related financial conditions [10][11]. - Any changes to the guarantee terms must undergo a new approval process [8][12]. Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant laws and regulations [13][14]. - Timely disclosure is required if the guaranteed party fails to meet repayment obligations or faces bankruptcy [14][15]. Group 6: Responsibilities and Penalties - The board of directors is responsible for overseeing the external guarantee process and can impose penalties on individuals who violate the established procedures [15][16]. - Any unauthorized guarantees that result in losses will lead to accountability for the responsible parties [15][16].