四、累计对外担保数量及逾期担保的数量 截至 2025 年 6 月 30 日，公司对外担保余额为 309,061.10 万 元人民币，占公司 2024 年末净资产的比例为 22.41%。上述对外 担 保 余 额 在 公 司 2024 年 度 对 外 担 保 额 度 范 围 （ 公 告 编 号 ： 告编号：2024-038）内。 | 证券代码：600428 证券简称：中远海特 | | 公告编号：2025-031 | | | --- | --- | --- | --- | | 中远海运特种运输股份有限公司 | | | | | 关于 2025 年第二季度提供对外担保的公告 | | | | | 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 洋浦中远海运特种运输有限公司 | | | | | 本次担保金额 17,533.45 万元 | | | | | 担保 | | | | | 70,048.93 实际为其提 ...

Core Viewpoint - The announcement details the external guarantees provided by Sinopec Oilfield Service Corporation for its wholly-owned subsidiaries and joint ventures, highlighting the total guarantee amount and the financial implications for the company [2][3][4]. Summary by Sections Guarantee Overview - The total amount of guarantees provided by the company for its wholly-owned subsidiaries and joint ventures in the first half of 2025 is RMB 2.451 billion, which accounts for 28.34% of the company's latest audited net assets [2][3][7]. - As of June 30, 2025, the cumulative guarantee balance stands at RMB 28.625 billion [2][7]. Guarantee Details - The company has provided credit guarantees and performance guarantees with a maximum limit of RMB 20 billion for credit guarantees and RMB 26.5 billion for performance guarantees for wholly-owned subsidiaries, and up to USD 275 million for joint ventures [4][5]. - The guarantees are aimed at supporting international market expansion and daily operations, particularly for the Mexico EBANO project [6][9]. Risk and Financial Implications - There are no overdue guarantees reported, but some of the guaranteed entities have a debt-to-asset ratio exceeding 70%, which may raise concerns for investors [3][10]. - The company has not provided any guarantees to its controlling shareholders or related parties, maintaining a focus on its subsidiaries and joint ventures [10]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to facilitate the company's business operations, especially in overseas markets, and to ensure the smooth execution of projects like the EBANO oilfield development [9].

东北证券股份有限公司 关于无锡亿能电力设备股份有限公司 对外担保的核查意见 东北证券股份有限公司（以下简称"东北证券"、"保荐机构"）作为无锡亿 能电力设备股份有限公司（以下简称"亿能电力"、"公司"）向不特定合格投资 者公开发行股票并在北京证券交易所上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《北京证券交易所上市公司持续监管办法（试行）》《北京证券交 易所证券发行上市保荐业务管理细则》《北京证券交易所股票上市规则》等有关 规定，对亿能电力对外担保的事项进行了核查，具体情况如下： 一、 担保情况概述 （一）担保基本情况 为支持无锡亿能汇尚机电工程有限公司（公司二级全资子公司，以下简称"亿 能汇尚"、"全资子公司"）的业务开展，公司拟为亿能汇尚申请银行授信提供担 保，具体明细如下： 被担 授信 担保方 贷款银行 融资金额 担保金额 保人 期限 式 亿能 中国工商银行股份有限公司无锡 1,000 万元 1,000 万元 连带责 汇尚 新吴支行 人民币 人民币 任担保 亿能 中国银行股份有限公司无锡高新 1,000 万元 1,000 万元 连带责 汇尚 技术产业开发区支行 人民币 人民币 任担保 亿能 1 ...

Group 1 - The company, through its subsidiary Vision Century Investments (China) Limited, provides a guarantee for a loan of up to RMB 57.5 million to Link JV Holdings Limited, with a maximum guarantee amount of RMB 28.75 million [1][2][3] - The loan is intended to support the development of a project located in Shanghai, with a loan term of up to 12 months [1][2] - The guarantee falls within the authorized limit approved by the company's board and shareholders, which allows for a total guarantee amount of up to RMB 10 billion [1][2][3] Group 2 - The company has a total external guarantee balance of RMB 17.991 billion, which accounts for 30.47% of the company's audited net assets attributable to shareholders for 2024 [3] - The guarantees provided to subsidiaries amount to RMB 12.779 billion, while guarantees to joint ventures and associates total RMB 5.212 billion [3] - There are no overdue guarantees reported by the company [3]

Group 1 - The company has approved a guarantee of up to 500 million RMB for its subsidiary, Shandong Huayu Tongfang Electronic Materials Co., Ltd., to support its operational needs and enhance its strategic development in the electronic materials sector [1] - A maximum guarantee contract has been signed with Jining Bank for a loan of 60 million RMB, with a guarantee period of three years from the loan contract's maturity [1] - The total guarantee amount after this transaction will be 1.748 billion RMB, which represents approximately 24.13% of the company's latest audited net assets [2] Group 2 - The company holds a 30% stake in Huayu Tongfang, with an approved guarantee limit of 700 million RMB, of which 234 million RMB has been utilized, leaving a remaining available guarantee of 406 million RMB [2] - There are no overdue guarantees or guarantees involving litigation, and the company does not provide guarantees to entities outside the consolidated financial statements [2]

证券代码：603035 证券简称：常熟汽饰 公告编号：2025-027 江苏常熟汽饰集团股份有限公司 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 天津安通林汽车饰件有限公司 被担保人名称 （以下简称"天津安通林"） 股东大会已审议通过的担保金额 不超过 20,000.00 万元人民币 担保对象一 实际为其提供的担保余额 6,620.17 万元人民币 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 常源科技（天津）有限公司 被担保人名称 （以下简称"常源科技"） 股东大会已审议通过的担保金额 不超过 15,000.00 万元人民币 担保对象二 实际为其提供的担保余额 5,574.33 万元人民币 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） 0.00 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） 15,400 （ ...

Overview - The company, Hainan Shuangcheng Pharmaceutical Co., Ltd., is providing a guarantee for its subsidiary, Ningbo Shuangcheng Pharmaceutical Co., Ltd., to secure a loan of 40 million yuan from China Construction Bank [1][2]. Guarantee Details - The loan is needed for daily operations and has a term until July 31, 2028 [1]. - The company and its controlling shareholder, Shuangcheng Investment Co., Ltd., will provide joint liability guarantees for the loan [1][2]. - The guarantee period will last for three years after the main contract's debt fulfillment [1]. Financial Status - Ningbo Shuangcheng has a net asset value of 69.0791 million yuan and reported a net profit loss of 57.3425 million yuan [2]. - The total assets of Ningbo Shuangcheng are 338.6156 million yuan, with total liabilities of 296.7085 million yuan [3]. Impact on the Company - The board believes that the guarantee will support Ningbo Shuangcheng's funding needs and promote its business development [4]. - The company asserts that the guarantee does not harm the interests of the company or its shareholders and will not affect its independence [4][5]. Board and Independent Directors' Opinions - The board has approved the guarantee, stating it aligns with internal control systems and legal regulations [4][5]. - Independent directors unanimously support the guarantee, emphasizing its necessity for Ningbo Shuangcheng's operations and compliance with regulations [5]. Related Transactions - The total amount of related transactions with the controlling shareholder since the beginning of the year is 14.9383 million yuan, excluding the current transaction [5]. - After this guarantee, the total external guarantee amount by the company and its subsidiaries will be 165 million yuan, which does not exceed 41.94% of the company's latest audited net assets [5].

中信证券股份有限公司 关于杭州宏华数码科技股份有限公司 拟为部分客户提供担保的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为杭州宏 华数码科技股份有限公司（以下简称"宏华数科"、"公司"）的保荐机构，根据 《证券发行上市保荐业务管理办法》 《上海证券交易所科创板股票上市规则》 《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》以及《上海证券交 易所科创板上市公司自律监管指引第 1 号——规范运作》等相关法律、法规和规 范性文件的要求，对宏华数科拟为部分客户提供担保事项进行了核查，发表如下 核查意见： 一、担保情况概述 （一）拟担保主要内容 为促进公司业务发展，深化与客户的长期合作关系，提升公司竞争力，同时 解决部分中小规模客户在正常经营中的资金困难，公司及子公司拟为部分信誉良 好但需融资支付货款的客户向第三方金融机构的贷款提供部分担保，担保额度不 超过人民币 5 亿元。上述客户应为通过第三方金融机构审核符合融资条件且与公 司不存在关联关系的客户。若上述客户不能按照相关协议的约定向第三方金融机 构偿还借款，公司及子公司将根据担保协议的约定承担担保责任；公司及子公司 将要求 ...

Summary of Key Points Core Viewpoint - Chengdu Road and Bridge Engineering Co., Ltd. has approved a guarantee limit of up to 1 billion RMB for its subsidiaries and associated companies for the year 2025, which was ratified by the shareholders' meeting on May 7, 2025 [2]. Group 1: Guarantee Overview - The company plans to provide guarantees for its consolidated subsidiaries, including newly established ones, with a total guarantee limit not exceeding 1 billion RMB, which can be reused [2]. - The guarantee is valid from the date of approval by the shareholders' meeting until the next annual meeting in 2025 [2]. Group 2: Specific Guarantee Details - The company has provided a guarantee and mortgage for its wholly-owned subsidiary, Sichuan Daocheng Construction Engineering Testing Co., Ltd., for a credit limit of 10 million RMB from Huishang Bank [3]. - The maximum debt amount secured is 13 million RMB, with a guarantee period of one year and a mortgage period of three years [3]. Group 3: Collateral Information - The estimated value of the collateral is approximately 11.18 million RMB, with no significant disputes or legal issues related to the property [4]. Group 4: Financial Data of the Subsidiary - As of December 31, 2024, Daocheng Testing had total assets of 52.40 million RMB, total liabilities of 35.96 million RMB, and a debt-to-asset ratio of 68.62% [6]. - For the first quarter of 2025, the subsidiary reported total assets of 51.26 million RMB and a net loss of 57.66 thousand RMB [6]. Group 5: Guarantee Agreement Details - The company signed a maximum guarantee contract and a maximum mortgage contract with Huishang Bank, with the guarantee amount set at 13 million RMB and the mortgage amount at 11.18 million RMB [8][9]. - The guarantee period for the maximum guarantee contract is from July 9, 2025, to July 9, 2026, while the mortgage contract is valid until July 9, 2028 [9]. Group 6: Board of Directors' Opinion - The board believes that the guarantee for Daocheng Testing is manageable and will support the subsidiary's funding needs for business expansion, thereby enhancing overall company performance [10]. Group 7: Cumulative Guarantee Information - As of the announcement date, the total approved external guarantee amount for the company and its subsidiaries is 2.418 billion RMB, with an actual guarantee balance of 1.426 billion RMB, representing 49.24% of the latest audited net assets [10].

Group 1 - The company has signed a guarantee contract with China Minsheng Bank to provide an irrevocable joint liability guarantee for its wholly-owned subsidiary, Hunan Warner Dajian Pharmaceutical Zhi Gen Pharmaceutical Co., Ltd., for a loan amount of 700 million yuan [2][10] - The guarantee covers the principal, interest, penalties, compound interest, default fines, compensation for damages, and costs related to the realization of creditor and guarantee rights [2][9] - The guarantee period is one year from the expiration of the subsidiary's debt obligations, with specific conditions for installment repayments [2][9] Group 2 - The company held a board meeting on March 7, 2025, to approve the proposal for the expected external guarantee limit for 2025, which was subsequently approved at the annual shareholders' meeting on May 12, 2025 [3][4] - The total guarantee amount approved for 2025 is capped at 800 million yuan, which can be used for various financing needs of the subsidiary [5] - The authorization for the guarantee limit is valid until the next shareholders' meeting, allowing for repeated use within the approved limit [5] Group 3 - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 700 million yuan, which includes the current guarantee, and there are no overdue guarantees [10] - The guarantees provided are entirely for the company's wholly-owned subsidiary, representing 38.82% of the company's audited net assets attributable to shareholders as of the end of 2024 [10]