Core Viewpoint - The company has approved multiple guarantees for its wholly-owned subsidiaries to secure loans from various banks, indicating a strategy to support its subsidiaries' liquidity needs and growth potential [1][2][3][4][5][6] Group 1: Loan Guarantees - The company will provide a joint liability guarantee for Tianjin Tianqimo Mould Co., Ltd. to apply for a working capital loan of up to 5 million RMB from China Bank, with a guarantee period of 3 years [1] - A guarantee will also be provided for Tianjin Minjie Cloud Technology Co., Ltd. for a loan of up to 3.5 million RMB from China Bank, with the same 3-year guarantee period [2] - Tianjin Tianqimo Zhizhong Vehicle Technology Co., Ltd. will receive guarantees for multiple loans totaling up to 40 million RMB from various banks, including China Bank and Huaxia Bank, all with a 3-year guarantee period [3] Group 2: Additional Guarantees - The company will guarantee loans of up to 1 million RMB for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Equipment Co., Ltd., both requiring shareholder meeting approval before implementation [4] - A guarantee of up to 500,000 RMB will be provided for Tianjin Tianqimo Mould Components Co., Ltd., also pending shareholder approval [5] Group 3: Risk Management and Compliance - The approved guarantees will become invalid if the creditors do not sign the guarantee agreements within 12 months [6] - All guarantee subjects are wholly-owned subsidiaries with good development prospects, indicating low risk for the company and its shareholders [6]

Group 1 - The company is proposing to continue providing guarantees for loans applied by its subsidiaries, including Jilin Dayao Pharmacy Co., Ltd. and others, totaling 50 million yuan each for multiple entities [1][4] - The company is also seeking to provide a guarantee for a working capital loan of 10 million yuan for Jilin Dayao Pharmacy Co., Ltd. and Changchun Construction Material Co., Ltd. from Changchun Nanguan Huimin Village Bank [1][5] - Additionally, the company plans to provide a guarantee for a comprehensive credit line of 120 million yuan for Jilin Dayao Pharmacy Co., Ltd. from Guangfa Bank [4]

Overview - The company, Liaoning Hezhan Energy Group Co., Ltd., provides a guarantee for its wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd., to secure a loan from Shanghai Pudong Development Bank, with a maximum principal amount of RMB 50 million [1][2]. Guarantee Details - The guarantee is for a loan amount of RMB 9.0304 million, with a loan term from June 25, 2025, to June 24, 2026 [2]. - The total guarantee amount provided by the company for its subsidiaries in 2025 is capped at RMB 50 million, and this specific guarantee falls within that limit [2][4]. - After this guarantee, the company's total guarantee balance for Changhe Wind Power is RMB 9.0304 million, leaving a usable guarantee amount of RMB 40.9696 million [2]. Financial Situation of the Subsidiary - As of the end of March 2025, Changhe Wind Power's total assets were RMB 44.50832 million, with total liabilities of RMB 39.19745 million, resulting in a net asset value of RMB 5.31087 million [3]. - The asset-liability ratio for Changhe Wind Power was reported at 88.07% [3]. - The subsidiary's revenue for the first quarter of 2025 was RMB 0.8008 million, with a net loss of RMB 0.9724 million [3]. Contractual Obligations - The guarantee is a joint liability guarantee, meaning that if the subsidiary fails to meet its obligations, the company is liable for the debt without requiring other guarantees to be fulfilled first [4][5]. - The guarantee period extends three years beyond the maturity of each loan [5]. Board's Opinion - The board believes that providing this guarantee is essential for the operational needs of Changhe Wind Power and will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [6]. Cumulative Guarantee Information - As of the announcement date, the total guarantee amount by the company and its subsidiaries is RMB 9.0304 million, which is 0.33% of the company's latest audited net assets [6]. - There are no overdue guarantees or guarantees involved in litigation as of the current date [6].

证券代码：003042 证券简称：中农联合 公告编号：2025-020 山东中农联合生物科技股份有限公司 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。 特别提示： 截至本公告披露日，经审议的公司及全资子公司之间互相提供担保额度的总 额超过公司最近一期经审计净资产的 50%。 公司的担保均为公司与全资子公司之间互相提供的担保。 公司及全资子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而 应承担损失的情况。 一、担保情况概述 注册资本：人民币 55,000 万元 法定代表人：刘宏伟 住所：山东省泰安市岱岳区范镇胜利路中段北 1 号楼 企业性质：有限责任公司 近日，山东中农联合生物科技股份有限公司（以下简称"公司"）全资子公 司山东省联合农药工业有限公司（以下简称"山东联合"）因日常经营需要与交 通银行股份有限公司泰安分行（以下简称"交通银行泰安分行"）签订了《流动 资金借款合同》，借款金额为 2,500 万元，公司为上述借款提供连带责任保证。 公司于 2025 年 4 月 24 日召开第四届董事会第十三次会议、第四届监事会第 十一次会议，于 2025 年 ...

Core Viewpoint - The company establishes a comprehensive system for external guarantees to protect investor interests and mitigate risks associated with external guarantees [1][2]. Group 1: General Principles - The company aims to maintain investor interests and regulate external guarantee behaviors to prevent risks and ensure asset safety [1]. - External guarantees are defined as guarantees provided by the company and its subsidiaries for others, including guarantees for subsidiaries [1]. - External guarantees must be uniformly managed, requiring board or shareholder approval for any contracts or agreements [1][2]. Group 2: Principles and Review of Guarantee Objects - External guarantees should adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control [2]. - The company cannot provide guarantees for controlling shareholders or their affiliates without shareholder approval, and such guarantees must be backed by counter-guarantees [2][3]. - Guarantees are primarily provided for subsidiaries, with strict procedures for guarantees outside this scope [2][3]. Group 3: Approval Process and Authority - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising decision-making authority based on company regulations [6]. - Guarantees exceeding 10% of the latest audited net assets or 50% of total assets require shareholder approval [6][7]. - The board must analyze the credit status of the debtor and the associated risks before approving guarantees [3][5]. Group 4: Management and Responsibilities - The finance department is responsible for conducting credit investigations and managing guarantee procedures [36]. - Legal advisors assist in handling legal matters related to guarantees and ensure compliance with regulations [37]. - The company must take necessary measures to control risks if the debtor shows signs of losing repayment ability [16]. Group 5: Information Disclosure - The company is obligated to disclose information regarding external guarantees in accordance with relevant regulations [47]. - If a debtor fails to fulfill repayment obligations within fifteen trading days, the company must disclose this information [49]. - The company must ensure confidentiality of guarantee information until it is legally disclosed [52].

Group 1 - The company Inner Mongolia Oujing Technology Co., Ltd. has agreed to provide a guarantee for its wholly-owned subsidiary Ningxia Oujing Technology Co., Ltd. to apply for credit from financial institutions, with a total amount not exceeding 300 million RMB [1] - Recently, Ningxia Oujing applied for a comprehensive credit of up to 50 million RMB from China Everbright Bank, and the company signed a maximum guarantee contract for this credit [1][2] - The guarantee covers the principal, interest, penalties, and other costs related to the debt repayment obligations of Ningxia Oujing to the bank [2][3] Group 2 - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 300 million RMB, accounting for 28.24% of the latest audited net assets [3] - After this guarantee, the total outstanding guarantee amount is 50 million RMB, which is 4.71% of the latest audited net assets [3] - The company and its subsidiaries do not have any overdue guarantees or guarantees involving litigation [3]

证券代码：603033 证券简称：三维股份 公告编号：2025-034 三维控股集团股份有限公司 关于为子公司提供担保的进展公告 投资者及其一致行动人保证向本公司提供的信息真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ? 担保对象及基本情况 浙江三维材料科技有限公司 被担保人名称 （全资子公司） 本次担保金额 16,500 万元 担保对 象 实际为其提供的担保余额 13,500 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） 无 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 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 一、担保情况概述 （一） 担保的基本情况 材料科技有限公司（以下 ...

上个交易日有效的联邦基金利率报4.33%，之前一天报4.33%。 据美国纽约联储数据，上个交易日（6月27日）担保隔夜融资利率（SOFR）报4.39%，之前一天报 4.40%。 ...

Core Points - The company has established an external guarantee system aimed at protecting investors' legal rights, standardizing external guarantee behavior, preventing guarantee risks, and ensuring asset safety [1][2] - The external guarantee refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries, and the total amount of external guarantees includes various related guarantees [1] Group 1 - The external guarantees are managed uniformly, and no one is authorized to sign relevant legal documents on behalf of the company without approval from the board of directors or shareholders' meeting [1][2] - Directors and senior management must treat guarantee debt risks prudently, and any losses caused by violations or improper guarantees will result in joint liability [1] - When providing guarantees for controlling shareholders, the counterpart must take counter-guarantee measures [1] Group 2 - The company can provide guarantees for units with independent legal status that meet specific conditions, and for those that do not meet the conditions but are considered low-risk with board or shareholder approval [1] - The board of directors must conduct thorough investigations into the situation of the guaranteed party before deliberation, and applicants for guarantees must provide various credit status materials [1] - If the materials do not meet requirements or are insufficient, guarantees cannot be provided [1] Group 3 - The shareholders' meeting is the highest decision-making body, while the board of directors has certain approval rights, with specific situations requiring shareholders' meeting approval, such as when a single guarantee amount exceeds 10% of the latest audited net assets [2] - The finance center is responsible for handling external guarantees, including credit investigations, processing procedures, and ongoing supervision [2] - The company must manage guarantee contract materials properly and address issues promptly, with clear responsibilities for involved departments and personnel [2]

Group 1 - The company announced a guarantee for seven wholly-owned subsidiaries totaling 26,150,000 yuan [1] - The guarantee amounts for the subsidiaries include 5 million yuan for Tianjin Tianqimo Mould Co., Ltd., 3.5 million yuan for Tianjin Agile Cloud Technology Co., Ltd., 3 million yuan for Tianjin Agile Network Technology Co., Ltd., and 20,500 million yuan for Tianjin Tianqimo Zhicheng Vehicle Body Technology Co., Ltd. [1] - The remaining three subsidiaries require shareholder meeting approval for their guarantee amounts of 2 million yuan each for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Body Equipment Technology Co., Ltd., and 500,000 yuan for Tianjin Tianqimo Mould Parts Co., Ltd. [1] Group 2 - The company has not yet signed guarantee agreements, with the guarantees being joint liability guarantees for a term of three years from the debt performance period [2] - The board believes that the guarantee risks are low as the subsidiaries are wholly-owned and have good development prospects, ensuring no harm to the company and shareholders' interests [2] - After this guarantee, the total external guarantees of the company and its subsidiaries amount to 115,150,000 yuan, representing 46.47% of the latest audited net assets [2]