证券代码：603505 证券简称：金石资源 公告编号：2025-047 金石资源集团股份有限公司 关于全资子公司为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： ● 被担保人名称：金石资源集团股份有限公司（以下简称"公司"或"本公司"） ● 本次新增担保金额：公司全资子公司浙江大金庄矿业有限公司（以下简称"大金庄矿业"）于近日与招 商银行股份有限公司杭州分行（以下简称"招商银行杭州分行"）签订了《补充协议》及《最高额不可撤 销担保书》，为公司与招商银行杭州分行签订的《授信协议》项下的债务新增提供人民币3,000万元的 连带责任保证。 截至本公告披露日，大金庄矿业已实际为公司提供的担保余额为人民币118,000万元（含本次）。 ● 本次担保是否有反担保：无 ● 对外担保逾期数量：无 2023年8月，大金庄矿业与招商银行杭州分行签订了《最高额不可撤销担保书》（编号： 571XY202303008301）（以下简称"原担保合同"），为公司与招商银行杭州分行签订的《授信协议》 (编号：571XY ...

Group 1 - The company has completed the cancellation of the fundraising special account for the public issuance of convertible bonds, with all funds utilized and corresponding regulatory agreements terminated [6][12] - The total amount of convertible bonds issued was RMB 1 billion, with a net fundraising amount of RMB 987.77 million after deducting issuance costs [1][5] - The company signed a tripartite supervision agreement for the management of the fundraising account with the underwriter and the bank [2][9] Group 2 - The company has also completed the cancellation of the fundraising special account for the non-public issuance of shares, with a net fundraising amount of RMB 408.23 million after deducting issuance costs [8][11] - The company signed a tripartite supervision agreement for the management of the fundraising account for the non-public issuance with the underwriter and the bank [9][10] - The funds from the non-public issuance were received on June 28, 2021 [8] Group 3 - The company has provided guarantees for its subsidiaries, including a total guarantee amount of RMB 3.84 million for various bank acceptance bills and loans [15][18] - The company has a total external guarantee balance of RMB 2.26 billion, accounting for 68.61% of the latest audited net assets [23] - The company ensures that the guarantees provided are necessary for the daily operations of its subsidiaries and do not harm the interests of minority shareholders [21][22]

Summary of Key Points Core Viewpoint - The company, Visionox Technology Co., Ltd., has provided guarantees for its subsidiaries, which has resulted in a significant increase in its total external guarantees exceeding its audited net assets. Group 1: Guarantee Overview - The company approved a total guarantee amount not exceeding RMB 22.62 billion for its subsidiaries during the 2025 fiscal year [3][21] - The guarantee period is effective for 12 months from the date of approval by the 2024 annual general meeting [3][21] Group 2: Guarantee Progress - On November 11, 2025, the company signed a maximum guarantee contract with Shanghai Bank for a maximum debt of RMB 300 million for its subsidiary, Kunshan Guoxian Optoelectronics Co., Ltd. [4][23] - Prior to this guarantee, the total guarantee balance for Guoxian Optoelectronics was RMB 3.186 billion, which increased to RMB 3.586 billion after this guarantee [4][23] Group 3: Basic Information of the Guaranteed Entity - Kunshan Guoxian Optoelectronics Co., Ltd. was established on November 19, 2012, with a registered capital of RMB 670.715 million [5][24] - The company specializes in the research, production, and sales of new flat panel display products and equipment [6][24] Group 4: Main Content of the Guarantee Contract - The guarantee covers various financial activities including loans, trade financing, and other credit services, with a maximum principal amount of RMB 100 million [26][30] - The guarantee period extends for three years after the debt repayment period [33][34] Group 5: Board of Directors' Opinion - The board believes that the risks associated with the guarantees are under effective control and do not harm the interests of shareholders, especially minority shareholders [15][35] - The guarantees are seen as beneficial for expanding financing channels for subsidiaries and ensuring stable development [16][36] Group 6: Cumulative External Guarantees - After the latest guarantee, the total external guarantees of the company and its subsidiaries amount to RMB 181.014536 billion, which is 326.19% of the company's audited net assets for 2024 [16][37] - There are no overdue guarantees or guarantees involved in litigation [16][37]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000766 证券简称：通化金马 公告编号：2025-40 通化金马药业集团股份有限公司 第十一届董事会2025年第九次临时会议决议公告 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。 一、董事会会议召开情况 1.通化金马药业集团股份有限公司第十一届董事会2025年第九次临时会议通知于2025年11月11日以微信 和电子邮件形式送达全体董事。 2.2025年11月12日上午9时30分以现场和通讯方式召开。 3.会议应到董事9人，实到董事9人。 4.会议由董事长张玉富先生主持，部分高管人员列席了本次会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议并通过《关于续聘公司 2025 年度审计机构的议案》 经审议，同意续聘北京德皓国际会计师事务所（特殊普通合伙）担任公司 2025年度审计机构，负责公 司2025年度财务审计及内部控制审计等工作。详见同日公司在巨潮资讯网披露的《关于拟续聘会计师事 务所的公告》。 本议案已经董事会审计委 ...

Core Points - The company has signed guarantee agreements to support the business development needs of its subsidiaries, providing a maximum guarantee of RMB 10 million for Hangzhou Haimin Kear Jewelry Co., Ltd. and RMB 5 million for Hangzhou Shangjinyuan Jewelry Co., Ltd. [1][4][6] - The board of directors approved the guarantee limits for the subsidiaries during meetings held on March 27, 2025, and April 22, 2025, with the approved limits being RMB 20 million for Hangzhou Haimin Kear Jewelry and RMB 30 million for Hangzhou Shangjinyuan Jewelry [2][7] - The total external guarantee amount provided by the company is RMB 176,950.06 million, which accounts for 27.74% of the company's latest audited net assets, with no overdue guarantees reported [7][8] Guarantee Details - The guarantee for Hangzhou Haimin Kear Jewelry includes a joint liability guarantee covering principal, interest, overdue interest, penalties, and other related costs, with a guarantee period of two years from the debt maturity date [4][5] - The guarantee for Hangzhou Shangjinyuan Jewelry also includes a joint liability guarantee covering similar costs, with a guarantee period of three years from the debt maturity date [6][7] - The company has not provided guarantees for its controlling shareholders or related parties, ensuring that all guarantees are directed towards its subsidiaries [7][8] Rationale and Approval - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, contributing to their stable operation and long-term development, aligning with the company's overall interests and strategic goals [7] - The board of directors, after reviewing the subsidiaries' operational and credit conditions, believes that the subsidiaries have sufficient capacity to repay the debts, thus approving the guarantee limits [7][8]

Core Points - The company has provided a guarantee of up to RMB 4.08 million for its subsidiary, Foshan Southern Design Institute, to meet its operational needs [2][3] - The guarantee was approved by the board of directors and shareholders, ensuring compliance with internal decision-making procedures [3][6] - The company has a total external guarantee amount of RMB 902.35 million, which is 118.74% of its audited net assets for 2024 [7] Group 1 - The guarantee is structured as a joint liability guarantee with a term of three years from the debt maturity date [3] - The board meeting on April 16, 2025, approved the guarantee with unanimous support, indicating a controlled risk environment [6] - The company has no overdue external guarantees as of the announcement date [7] Group 2 - The total amount of guarantees provided to subsidiaries is RMB 786.75 million, which is 103.53% of the company's audited net assets for 2024 [7] - The company has authorized its management to handle the necessary documentation for the guarantee without needing further shareholder approval within the specified limit [3][6] - There are no counter-guarantees associated with this guarantee [5]

Core Viewpoint - Tianmu Pharmaceutical (600671) announced that it plans to provide guarantees for its subsidiaries, with a total amount not exceeding RMB 35 million for the year 2025 [1] Summary by Categories Company Guarantees - The total amount of guarantees provided by the company for its subsidiaries is expected to be up to RMB 35 million for the year 2025 [1] - As of the date of the announcement, the actual external guarantee balance provided by the company and its consolidated subsidiaries is RMB 17.52504 million, which includes the newly added guarantees [1] Financial Impact - The total guarantees represent 334.55% of the company's most recent audited net assets attributable to the parent company's shareholders [1] - The company has not provided any guarantees to its controlling shareholders, actual controllers, or their related parties, amounting to RMB 0 [1] Other Relevant Information - The company has no other external guarantees and there are no overdue guarantees [1]

Group 1 - Huatai Securities announced the issuance of four medium-term notes totaling $0.50 billion each under a plan with a maximum principal amount of $3 billion, guaranteed by Huatai International [1] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries reached RMB 42.087 billion, with guarantees to subsidiaries accounting for RMB 33.941 billion, representing 21.96% and 17.71% of the latest audited net assets respectively [1] - For the first half of 2025, the revenue composition of Huatai Securities was as follows: securities brokerage accounted for 43.24%, institutional services 19.75%, other businesses 14.23%, asset management 11.89%, and others 11.5% [1] Group 2 - The market capitalization of Huatai Securities is currently RMB 202.7 billion [2]

Core Points - The company has provided a guarantee of 75.9773 million yuan to support the production and business development of its subsidiary as of October 2025 [1] - The total amount of guarantees provided by the company and its subsidiaries is 2,301.5735 million yuan, accounting for 30.19% of the latest audited net assets [7] - The board of directors has approved the guarantee arrangement, considering the business development needs and financing requirements [6] Summary by Sections Guarantee Overview - The company has provided a total guarantee of 75.9773 million yuan for its subsidiaries, while releasing guarantees totaling 204.4248 million yuan [1] - The guarantees are classified as routine guarantees, with the latest asset-liability ratio of the guaranteed parties exceeding 70% [1] Internal Decision-Making Process - The board of directors held a meeting on March 26, 2025, and approved the guarantee limit for 2025, allowing a total guarantee amount not exceeding 7 billion yuan [1][6] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable to meet the funding needs of the subsidiaries, which are under the company's absolute control [5] - The company can effectively manage the financial risks associated with the guarantees due to its control over the subsidiaries' operations and financial conditions [5][6] Board of Directors' Opinion - The board believes that providing guarantees to subsidiaries is a rational decision based on business development and financing needs, which will benefit the company's main operations [6] Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees amount to 2,301.5735 million yuan, with no overdue guarantees reported [7]

Core Viewpoint - The company has provided guarantees for its subsidiaries to facilitate financing and raw material procurement, with a total guarantee amount not exceeding 560 million yuan for the year 2025 [1][2][4]. Summary by Sections Guarantee Overview - The company has provided guarantees for its subsidiaries' financing and raw material procurement, with specific amounts detailed for each subsidiary [1][2]. - As of October 31, 2025, the actual guarantee amounts for specific subsidiaries are 397.49 million yuan for Anshan Jiuguhe Food Co., Ltd., 63.70 million yuan for Jinzhou Jiufeng Food Co., Ltd., and 343.74 million yuan for Xi'an Hefeng Feed Technology Co., Ltd. [1]. Internal Decision-Making Process - The company held board meetings and shareholder meetings in March, August, and September 2025 to approve the guarantee amounts and the entities to be guaranteed [2][3]. - The approved total guarantee amount includes 325 million yuan for financing, 200 million yuan for raw material procurement, and 35 million yuan for performance guarantees [2]. Basic Information of Guaranteed Entities - The guaranteed entities are subsidiaries of the company, and their financial data is disclosed on the Shanghai Stock Exchange [3]. - The company has a good understanding of the operational status and creditworthiness of these subsidiaries, indicating manageable risk [3]. Board of Directors' Opinion - The board believes that providing guarantees is necessary for the subsidiaries' operational needs and aligns with the company's overall development strategy [4]. - The board has confirmed that the guaranteed entities have good asset credit status and that the risks associated with the guarantees are controllable [4]. Cumulative External Guarantee Amount and Overdue Guarantees - As of October 31, 2025, the total external guarantee amount by the company and its subsidiaries is 2.31 billion yuan, which is 34.57% of the company's audited net assets as of December 31, 2024 [5]. - There are no overdue guarantees reported [5].