登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002009 证券简称：天奇股份公告编号：2025-058 天奇自动化工程股份有限公司 关于公司及子公司为全资子公司开展融资租赁业务 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 天奇自动化工程股份有限公司（以下简称"公司"）于2025年4月23日召开第九届董事会第二次会议并于 2025年5月15日召开2024年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同意公 司及合并报表范围内子公司2025年担保额度不超过179,600万元，占公司最近一期经审计净资产的 92.78%。其中，为资产负债率低于70%的公司及子公司提供担保额度不超过137,600万元；为资产负债 率超过70%的子公司提供担保额度不超过42,000万元。担保有效期自公司2024年度股东大会特别决议审 议通过之日起至公司2025年度股东大会审议通过新的担保额度为止。 （具体内容详见公司分别于2025年4月25日、2025年5月16日在《证券时报》《上海证券报》及巨潮资讯 网htt ...

近日，湖南泰嘉新材料科技股份有限公司发布对外担保进展公告。公司此前已通过为子公司罗定雅达、 泰嘉合金提供担保的议案，授权期限一年。现新增两笔担保：与民生银行长沙分行签订合同，为泰嘉合 金 1000 万元短期流动资金贷款提供连带责任保证；与浙商银行长沙分行签订合同，为罗定雅达最高余 额 5000 万元的系列债权债务合同提供连带责任保证，均在股东大会审批额度内。截至公告披露日，公 司审批担保额度 16.2 亿元，占 2024 年净资产 117.30%，实际担保余额 5.58 亿元，占 40.40%，且无逾 期、涉诉等不良担保情形。需注意，泰嘉合金资产负债率超 70%。 ...

Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., has announced a guarantee of 63 million yuan for its wholly-owned subsidiary, Yingtan Sunshine Lighting Co., Ltd., to support its operational financing needs [2][3]. Group 1: Guarantee Details - The guarantee amount provided by the company for Yingtan Sunshine is 63 million yuan, with an outstanding balance of 43.5448 million yuan as of September 25, 2025 [2][3]. - The guarantee is intended to facilitate Yingtan Sunshine's application for a credit limit from the Bank of China, with a validity period of one year [3]. - The company has a total planned guarantee limit of 830 million yuan for 2025, with specific allocations for subsidiaries based on their debt ratios [4]. Group 2: Internal Decision-Making Process - The guarantee was approved during the company's board meeting on April 18, 2025, and subsequently at the annual shareholders' meeting on May 12, 2025 [4][10]. - The decision to provide the guarantee falls within the approved limits set by the shareholders and does not require additional approval [4][10]. Group 3: Financial Health and Risk Assessment - Yingtan Sunshine is not classified as a dishonest entity and has no significant issues affecting its debt repayment ability [7]. - The company maintains that the financial risks associated with the guarantee are manageable and will not adversely affect its operations or the interests of minority shareholders [9][10]. - As of September 25, 2025, the total external guarantees provided by the company and its subsidiaries amount to 237.1149 million yuan, representing 6.74% of the latest audited net assets, with no overdue guarantees reported [11].

Overview of Guarantee Situation - Company approved an increase in external guarantee limit for its subsidiary Sichuan Guocheng Lithium Industry Co., Ltd. up to RMB 155 million [2] - The guarantee period is from the date of approval until March 16, 2026 [2] - A financing lease contract was signed between Guocheng Lithium and Jiyin Financial Leasing Co., Ltd., with the company providing a maximum guarantee of RMB 18 million [2] Basic Information of the Guaranteed Party - Guocheng Lithium is 75% owned by the company and 25% by Deyang Investment Control Xingchan Investment Co., Ltd. [4] - The company has a registered capital of RMB 100 million and was established on February 13, 2023 [4] Main Content of the Guarantee Agreement - The guarantee is a joint liability guarantee covering all principal debts and related costs [5] - The guarantee period is calculated from the effective date of the contract until three years after the debt fulfillment deadline [5][6] Impact of the Guarantee - The guarantee will support the development and funding needs of Guocheng Lithium [7] - The company can monitor the credit and financial status of Guocheng Lithium, ensuring manageable risk [7] Cumulative External Guarantee Amount - As of the announcement date, the total external guarantee balance is RMB 164.76 million, accounting for 55.09% of the company's latest audited net assets [8] - After this guarantee, the total will not exceed RMB 182.76 million, representing 61.11% of the latest audited net assets [8]

Core Viewpoint - The company has provided a guarantee of RMB 20 million for its wholly-owned subsidiary, Chongqing Huguang Automotive Electric Co., Ltd., to support its operational financing needs [2][3]. Summary by Sections Guarantee Overview - The company has provided a joint liability guarantee of RMB 20 million to Chongqing Huguang for a credit facility from the China Development Bank [2]. - As of the disclosure date, the total guarantee amount provided to Chongqing Huguang is RMB 500.5845 million, including the current guarantee [2]. Approval Process - The company's board approved the guarantee during a meeting on April 25, 2025, allowing for a total guarantee of up to RMB 2 billion for subsidiaries, with a specific limit of RMB 600 million for Chongqing Huguang [3][8]. - This guarantee does not require further board or shareholder approval as it falls within the previously approved limits [3]. Subsidiary Information - Chongqing Huguang is a wholly-owned subsidiary of the company, registered in Chongqing with a registered capital of RMB 300 million [4][5]. - The subsidiary's business includes manufacturing and research of automotive parts and components [4]. Guarantee Contract Details - The guarantee covers all principal, interest, penalties, and other costs associated with the loans taken by Chongqing Huguang [6]. - The guarantee period extends from September 25, 2025, to September 25, 2026, with specific terms for repayment [6]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the daily operations of Chongqing Huguang and aligns with the company's overall strategic goals [7]. - The company maintains control over the subsidiary's operations and financial management, mitigating potential risks [7]. Board Opinion - The board believes that providing this guarantee supports the subsidiary's funding needs and is in the best interest of the company and its shareholders [8][9]. Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company amount to RMB 1.1719398 billion, representing 52.63% of the company's latest audited net assets attributable to shareholders [9].

Core Viewpoint - The company has announced guarantees for its subsidiaries to support their operational financing needs, which are deemed necessary and reasonable for maintaining overall corporate interests [2][5][6]. Group 1: Guarantee Details - The company has provided a joint liability guarantee of RMB 100 million (10,000.00 million) to its wholly-owned subsidiary, Wuxing Aluminum, for a loan from Bank of China [2][8]. - Additionally, the company has provided a joint liability guarantee of RMB 50 million (5,000.00 million) to its overseas subsidiary, Dingheng New Materials, for a loan from CITIC Bank [2][9]. - The guarantee period for both subsidiaries is three years from the debt performance deadline, and there are no counter-guarantees involved [2][4]. Group 2: Internal Decision-Making Process - The guarantees were approved during the 17th meeting of the 6th Board of Directors on April 28, 2025, and at the annual shareholders' meeting on May 20, 2025 [3]. - The chairman of the company is authorized to sign and execute the relevant guarantee documents within the limits set by the shareholders' meeting [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are intended to meet the refinancing needs of the subsidiaries, enhance decision-making efficiency, and align with the company's overall interests [5]. - The company maintains sufficient control over the subsidiaries, allowing for effective monitoring and management, which minimizes guarantee risks [5][6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately RMB 3.155641 billion (315,564.10 million), representing 47.31% of the company's latest audited net assets [7]. - There are no overdue external guarantees reported as of the announcement date [7].

Summary of Key Points Core Viewpoint - Zhejiang Huatong Meat Products Co., Ltd. has provided a guarantee for its subsidiary, Xianju Huatong Breeding Co., Ltd., amounting to RMB 20 million, which exceeds 100% of the company's latest audited net assets, indicating a significant guarantee risk for investors [1][6]. Group 1: Guarantee Overview - The company signed a maximum guarantee contract with China Minsheng Bank on September 23, 2025, to provide joint liability guarantee for the subsidiary's credit contract, with a maximum principal amount of RMB 20 million [1][5]. - The guarantee period lasts for three years from the debt performance deadline, covering principal, interest, penalties, and costs related to enforcing the guarantee rights [5][6]. Group 2: Guarantee Approval Process - The company held board meetings on December 16, 2024, and January 2, 2025, to approve the provision of guarantees for subsidiary financing, with a total guarantee limit of up to RMB 990 million for 2025 [2][6]. - The approved guarantee includes a limit of RMB 20 million for subsidiaries with a debt-to-asset ratio below 70% and RMB 790 million for those above [2][6]. Group 3: Subsidiary Information - Xianju Huatong Breeding Co., Ltd. was established on July 10, 2017, with a registered capital of RMB 130 million, and operates in breeding and transportation of livestock [3][4]. Group 4: Financial Position and Risks - As of the announcement date, the company has a total approved external guarantee amount of RMB 461.225 million, with an actual guarantee balance of RMB 316.525 million, which is 130.19% of the company's audited net assets as of December 31, 2024 [6][7]. - There are no overdue guarantees or other external guarantees outside the consolidated financial statements [7].

Group 1 - The company has released a guarantee for its wholly-owned subsidiary, Shanghai Rui'ao Beverage Marketing Co., Ltd., with a maximum limit of 150 million yuan [1][4] - The guarantee was initially with Bank of China Shanghai Pudong Development Zone Branch, which has now been transferred to Bank of China Shanghai Free Trade Zone Branch due to internal adjustments [2] - Recently, the subsidiary has fully repaid all principal and interest, leading to the release of the company's joint liability guarantee [3] Group 2 - The company has signed a new guarantee contract with Bank of China Shanghai Free Trade Zone Branch for its subsidiary, with a maximum limit of 150 million yuan [4] - The company plans to provide a total guarantee amount not exceeding 2.3 billion yuan for the next twelve months, with a specific limit of 75 million yuan for financing activities of the subsidiary [5] - The board of directors has been authorized to review and sign relevant contracts within the approved guarantee limits [5] Group 3 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.45 billion yuan, which is 30.87% of the company's latest audited net assets [8]

Core Points - Ningbo Fuda has provided guarantees for its subsidiaries, Mengzi Yingzhou Cement Co., Ltd. and Xinping Yingzhou Cement Co., Ltd., totaling up to 80 million yuan and 50 million yuan respectively [1][5][6] - The guarantees are backed by equity pledges from other shareholders of the subsidiaries, ensuring a form of counter-guarantee [2] - The board of directors and the shareholders' meeting have approved the guarantees within the authorized limits, indicating that the guarantees are necessary for the subsidiaries' operational needs [3][8] Summary by Sections Guarantee Details - The maximum guarantee amount for Mengzi Yingzhou is 80 million yuan, while for Xinping Yingzhou it is 50 million yuan [1][6] - The guarantees cover principal, interest, penalties, and all related costs associated with the debts [5][6] Internal Decision-Making Process - The board approved the expected guarantee amount for 2025, which is capped at 1.322 billion yuan, with specific allocations for the subsidiaries [3] - Prior to the new guarantees, the actual guarantee balance for Mengzi was 96.1844 million yuan and for Xinping was 120 million yuan [3] Subsidiary Information - Mengzi Yingzhou is a wholly-owned subsidiary of Ningbo Kehuan New Materials Co., Ltd., which has pledged its entire equity to Ningbo Fuda as a counter-guarantee [2] - Xinping Yingzhou's other shareholders have also pledged their 48% equity to Ningbo Fuda [2] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable as they support the subsidiaries' operational needs, and the company maintains control over their major decisions [7] - The risk associated with these guarantees is considered manageable based on the subsidiaries' current financial conditions [7] Board Opinion - The board believes that the guarantees align with the company's overall interests and development strategy, and they will not adversely affect the company's operations [8] - As of the announcement date, the total guarantees provided by the company amount to 536.1844 million yuan, representing 18.58% of the latest audited net assets [8]

Group 1 - The company, Hangyang Co., Ltd. (SZ 002430), announced on September 24 that the approved external guarantee amount totals approximately RMB 2.081 billion, which accounts for 22.63% of the company's latest audited net assets of approximately RMB 9.193 billion [1] - As of September 24, 2025, the total outstanding external guarantees by the company and its subsidiaries amount to approximately RMB 1.252 billion, representing 13.62% of the company's latest audited net assets [1] - The company and its subsidiaries have not provided guarantees to entities outside the consolidated financial statements and do not have overdue or illegal guarantees [1] Group 2 - For the first half of 2025, the revenue composition of Hangyang Co., Ltd. is as follows: the gas industry accounts for 62.68%, manufacturing accounts for 35.97%, other businesses account for 0.7%, and engineering contracting accounts for 0.66% [1] - As of the report date, the market capitalization of Hangyang Co., Ltd. is RMB 22.7 billion [1]