证券代码：002984 证券简称：森麒麟 公告编号：2025-040 债券代码：127050 债券简称：麒麟转债 青岛森麒麟轮胎股份有限公司 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。 青岛森麒麟轮胎股份有限公司（以下简称"公司"）于 2025 年 1 月 10 日召开第 四届董事会第二次会议，于 2025 年 2 月 6 日召开 2025 年第一次临时股东大会，审议 通过了《关于 2025 年度为子公司提供担保的议案》，同意公司 2025 年度为下属子公 司提供连带责任担保，担保额度合计 250,000 万元人民币，授权有效期自公司股东大 会审议通过之日起 12 个月内有效。担保范围包括但不限于申请综合授信、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连带责任担保、抵 押担保等方式。以上担保额度包括新增担保及原有担保展期或续保，实际担保金额及 担保期限以最终实际发生的担保事项为准。具体内容详见公司于 2025 年 1 月 11 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年度为子公司提供担保的公告 ...

| 卧龙新能源集团股份有限公司 | | | --- | --- | | 二○二五年八月十一日 | | | 目 录 | | | 会议须知………………………………………………………………… 3 | | | 会议议程………………………………………………………………… | 4 | | 会议议案………………………………………………………………… 5 | | 会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在卧龙新能源集团股份有限公司（以下简称"公 司"、"本公司"、"卧龙新能"）2025 年第五次临时股东会期间依法行使权利，保证股东 会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》的 有关规定，制定如下有关规定： 一、公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《卧龙新能源集团股份有限公司章程》中规定的职责。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 四、会议审议阶段，要求发言的股东应向股东会主持人申请，股东提问的内容应 围绕本次 ...

证券代码：002951 证券简称：金时科技 公告编号：2025-056 四川金时科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、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 为支持子公司的发展，满足其生产经营需要，四川金时科技股份有限公司（以 下简称"公司"）于 2025 年 6 月 24 日召开第三届董事会第十五次会议，审议通过 了《关于为控股子公司提供担保的议案》，同意为控股子公司四川千页科技股份有 限公司（以下简称"千页科技"）提供最高本金不超过 3,500 万元人民币的保证担 保。具体内容详见公司于 2025 年 6 月 25 日在指定信息披露媒体和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于为控股子公司提供担保的公告》 （公告编号： 五、备查文件 近日，公司与中信银行股份有限公司成都分行签署了《最高额保证合同》，具 体情况如下： 单位：万元 是否关 是否有 担保方 被担保方 本次担保签约金融机构 担保方式 担保金额 担保期限 联担保 反担保 中信银行股份有限公司 债务履行期限届 金时科技 千页科技 连带责任担保 510.40 否 否 成都分 ...

证券代码：000998 证券简称：隆平高科 公告编号：2025-49 袁隆平农业高科技股份有限公司 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 袁隆平农业高科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日、 通过了《关于控股子公司 2025 年度向银行申请综合授信并提供担保的议案》， 同意公司控股子公司隆平农业发展股份有限公司（以下简称"隆平发展"）申请 担保额度 680,000.00 万元人民币（或等值外币），担保方式包括但不限于隆平发 展及其下属子公司之间的连带责任保证担保等，具体以签订的合同为准。本次担 保额度有效期为公司 2024 年度股东大会审议通过之日起至 2025 年度股东大会审 议通过之日止。具体内容详见公司于 2025 年 4 月 26 日刊登在巨潮资讯网（http: //www.cninfo.com.cn）上的《关于控股子公司 2025 年度向银行申请综合授信并 提供担保的公告》（公告编号：2025-18）。 二、本次担保进展情况 为满足公司并表范围内孙公司 Amazon Agri Biotech ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-040 德邦物流股份有限公司 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 被担保人名称 厦门全程德邦物流有限公司 本次担保金额 30.00 万元 担保对 实际为其提供的担保余额 66.00 万元 象一 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：_________ 被担保人名称 江苏德邦物流有限公司 本次担保金额 112.83 万元 担保对 实际为其提供的担保余额 909.87 万元 象二 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：_________ 被担保人名称 杭州德邦货运代理有限公司 本次担保金额 118.91 万元 担保对 实际为其提供的担保余额 835.11 万元 象三 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有 ...

Group 1 - The stock price of Trina Solar (688599) closed at 15.62 yuan on August 1, 2025, with an increase of 0.64% and a trading volume of 232,900 shares, amounting to a total transaction value of 367 million yuan [1] - On August 1, 2025, the net inflow of main funds into Trina Solar was 28.74 million yuan, accounting for 7.83% of the total transaction value [1][3] - During July 2025, Trina Solar reported a total guarantee amount of 2.09 billion yuan, which represents 7.92% of the company's most recent audited net assets [1][3] Group 2 - As of July 31, 2025, Trina Solar has repurchased a total of 15,315,910 shares, which is 0.70% of the total share capital, with a total expenditure of approximately 252.96 million yuan [2][3] - The company has a total guarantee balance of 60.61 billion yuan, which is 229.79% of the most recent audited net assets [1] - The investment firm Hangzhou Guangyao reduced its holdings of "Tian 23 Convertible Bonds" by 8,882,750 shares, representing 10.02% of the total issuance [1][3]

截至2025年8月1日收盘，福莱特（601865）报收于16.57元，较上周的17.36元下跌4.55%。本周，福莱 特7月30日盘中最高价报17.97元。8月1日盘中最低价报16.2元。福莱特当前最新总市值388.22亿元，在 光伏设备板块市值排名7/63，在两市A股市值排名385/5149。 福莱特2025年度向银行等金融机构申请累计余额不超过人民币280亿元综合授信额度，并相互提供相应 担保，担保总额不超过人民币280亿元。截至公告披露日，上市公司对控股子公司提供担保的累计担保 总额为13,347,900,880.00元，约占公司最近一期经审计净资产的61.27%，前述担保均无逾期情况。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 被担保人：浙江福玻新材料有限公司 担保金额：不超过人民币28,000万元 担保余额：实际为其提供的担保余额为0 反担保情况：无反担保 担保方：福莱特玻璃集团股份有限公司 担保对象：中信银行股份有限公司嘉兴分行 担保方式：连带责任保证 担保期间：债务履行期限届满之日起三年 担保范围：主合同项下的主 ...

Overview of Guarantees - New Mileage Health Technology Group Co., Ltd. has approved a total guarantee amount of RMB 1.814 billion for its subsidiaries to apply for credit lines from financial institutions over the next 12 months [2] - The company has signed a maximum guarantee contract with Jiangsu Siyang Rural Commercial Bank for Siyang Hospital, providing a joint liability guarantee of up to RMB 29.5 million [2] - A similar guarantee contract has been signed with Jiujiang Bank for Ganzi Hospital, with a maximum guarantee amount not exceeding RMB 15 million [3] Basic Information of Guaranteed Entities - Siyang Hospital, established on May 5, 2017, has a registered capital of RMB 343.992 million and is a subsidiary in which the company holds 84.80% of the shares [4][5] - Ganzi Hospital, established on February 25, 2005, has a registered capital of RMB 18.75 million, and the company holds 84.83% of the shares [7][8] Financial Indicators - The financial data for Siyang Hospital for the year 2024 has been audited, while the first quarter of 2025 data is unaudited [6][9] - The financial data for Ganzi Hospital for the year 2024 has also been audited, with the first quarter of 2025 data being unaudited [9] Contractual Details - The guarantee for Siyang Hospital is valid for three years, with a total guarantee amount of RMB 29.5 million [10] - The guarantee for Ganzi Hospital is also valid for three years, with a total guarantee amount of RMB 15 million [10] Board of Directors' Opinion - Both Siyang Hospital and Ganzi Hospital are included in the company's consolidated financial statements, and their operational conditions are deemed good [11] - The guarantees provided are expected to meet the funding needs for the business development of both hospitals, ensuring their sustainable and stable growth [11] Cumulative External Guarantee Situation - As of June 30, 2025, the actual guarantee balance for the company's subsidiaries is RMB 702.4665 million, accounting for 35.39% of the latest audited net assets [11]

Summary of Key Points Core Viewpoint - The company has announced a guarantee plan for its subsidiaries, with a total expected guarantee amount of up to RMB 16.7 billion for the year 2025, aimed at supporting the operational needs of its wholly-owned subsidiaries [1][9]. Group 1: Guarantee Overview - As of July 31, 2025, the company provided guarantees totaling RMB 300.8 million to its wholly-owned subsidiaries within the approved limit for the year [1]. - The board of directors approved the guarantee limit of RMB 16.7 billion during meetings held on April 25 and May 16, 2025, which includes guarantees for subsidiaries with asset-liability ratios above and below 70% [1][9]. Group 2: Guarantee Details - The company has entered into guarantee agreements with two subsidiaries: Ordos Junzheng and Junzheng Chemical, with guarantee amounts of RMB 20 million and RMB 108 million respectively [3][5]. - The guarantees cover a range of obligations including principal, interest, penalties, and other costs associated with the debts of the subsidiaries [4][6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational funding needs of the subsidiaries and align with the company's overall interests and development strategy [7]. - The company maintains control over the management and financial aspects of the subsidiaries, ensuring that the risks associated with the guarantees are manageable and do not harm the interests of the company and its shareholders [9]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 7.968 billion, representing 29.25% of the company's latest audited equity attributable to shareholders [9]. - The guarantees provided to subsidiaries total RMB 5.427 billion, accounting for 19.92% of the same equity, with no overdue guarantees reported [9].

Core Viewpoint - The company has approved guarantees for its subsidiaries to support their financing needs, totaling up to RMB 70,150 million, which is expected to facilitate their operational development [11]. Group 1: Board Meeting Summary - The sixth board meeting of the company was held on August 1, 2025, with all nine directors present, and the meeting complied with relevant regulations [1][2]. - The board unanimously approved three proposals to provide guarantees for its subsidiaries: RMB 56,000 million for Jiaozuo Hanhe Cable Co., Ltd., RMB 12,151 million for Xiuwu Cable Co., Ltd., and RMB 2,000 million for Qingdao Duko New Materials Co., Ltd. [2][5][8]. Group 2: Guarantee Details - The total guarantee amount approved is RMB 70,150 million, which includes specific amounts for each subsidiary [11]. - The guarantees are intended to support the subsidiaries' daily operations and financing needs, with the board authorizing the chairman to sign specific agreements within the approved limits [11][17]. - The guarantees do not require shareholder approval as they fall within the board's decision-making authority [12]. Group 3: Financial Status of Subsidiaries - Jiaozuo Hanhe Cable Co., Ltd. has total assets of RMB 193,646 million and net assets of RMB 78,044 million as of May 31, 2025, with a net profit of RMB 356 million for the first five months of 2025 [13]. - Xiuwu Cable Co., Ltd. has total assets of RMB 31,025 million and net assets of RMB 21,042 million as of May 31, 2025, with a net profit of RMB 1,168 million for the first five months of 2025 [15]. - Qingdao Duko New Materials Co., Ltd. has total assets of RMB 3,751 million and net assets of RMB 1,360 million as of May 31, 2025, but reported a net loss of RMB 587 million for the first five months of 2025 [16]. Group 4: Overall Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 73,150 million, with a remaining guarantee balance of RMB 29,081.17 million [20]. - After the new guarantees, the cumulative external guarantee total will reach RMB 143,300 million, representing 17.64% of the company's audited net assets for 2024 [20].