Group 1: Convertible Bond Holding Situation - The company issued 88,647,510 convertible bonds on February 13, 2023, with a total amount of 886,475.10 million yuan, maturing on February 12, 2029 [2] - As of the latest report, the holder "Hangzhou Guangyao" owns 21,559,320 bonds, accounting for 24.32% of the total issued [2] Group 2: Changes in Convertible Bond Holdings - From June 27 to August 1, 2025, "Hangzhou Guangyao" reduced its holdings by 8,882,750 bonds, representing a decrease of 10.02% of the total issued [3] Group 3: Share Buyback Progress - The company approved a share buyback plan on June 25, 2024, with a total fund of no less than 100,000 million yuan and no more than 120,000 million yuan, at a price not exceeding 31.00 yuan per share [6] - As of July 31, 2025, the company repurchased 15,315,910 shares, accounting for 0.70% of the total share capital, with a total expenditure of approximately 252.96 million yuan [8] Group 4: Guarantee Situation - As of the announcement date, the company and its subsidiaries have a total guarantee balance of 606.12 billion yuan, which is 229.79% of the latest audited net assets [13] - During July 2025, the company provided guarantees totaling 20.90 billion yuan, which is 7.92% of the latest audited net assets [13][17]

上海保隆汽车科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603197 证券简称：保隆科技 公告编号：2025-082 债券代码：113692 债券简称：保隆转债 关于公司为控股子公司提供担保的公告 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。 （二）内部决策程序 公司于2025年4月28日召开的第七届董事会第二十四次会议、第七届监事会第二十三次会议，全票审议 通过了《关于公司2025年度为子公司提供担保总额的议案》，2025年度公司向合并报表范围内下属子公 司提供总额不超过45亿元人民币的担保。具体内容详见公司于2025年4月30日在上海证券交易所网站 （www.sse.com.cn）披露的《上海保隆汽车科技股份有限公司关于公司2025年度为子公司提供担保总额 的公告》。上述议案已经公司2024年年度股东会审议通过。 （三）担保预计基本情况 公司此次为宁国保隆、保隆工贸、保富中国、龙感电子提供的担保包含在公司2025年度为子公司提供担 保总额度内，上述担保事项无须单独召开公司董事会、股东会审 ...

Group 1 - The core point of the announcement is that Luoxin Pharmaceutical Group Co., Ltd. disclosed changes in the equity of its major shareholders, specifically a reduction in shareholding by over 1% [2][4][21] - The major shareholder Fang Xiubao and its concerted actors, including Fang Donghui and Wenzhou Daren Enterprise Management Co., Ltd., have reduced their holdings by 1,595,800 shares, representing 0.15% of the total share capital [2][4] - Following this reduction, the combined shareholding of Fang Xiubao and its concerted actors decreased from 12.10% to 11.96% [2][4] Group 2 - The company held its 27th meeting of the fifth board of directors on August 1, 2025, to discuss various matters, including providing guarantees for its subsidiary [5][6] - The board approved a proposal to provide a guarantee of RMB 20 million for its subsidiary, Luoxin Anruo Weita Pharmaceutical (Chengdu) Co., Ltd., to support its operational needs [6][28] - The guarantee proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority vote [8][18] Group 3 - The company announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders on August 18, 2025, to discuss the approved proposals from the board meeting [9][32] - The meeting will be held both in-person and via online voting, allowing shareholders to participate remotely [34][39] - The registration date for shareholders to attend the meeting is set for August 11, 2025 [35][36]

Group 1 - The board of directors of Luoxin Pharmaceutical Group Co., Ltd. held its 27th meeting, which was legally convened and attended by all five directors [1] - The board approved a proposal to provide a guarantee of RMB 20 million for its subsidiary, Luoxin Anruowei Pharmaceutical (Chengdu) Co., Ltd., to support its operational and business expansion needs [1] - The guarantee will be valid for 12 months from the date of approval by the shareholders' meeting [1] Group 2 - The board proposed to convene the fourth extraordinary general meeting of shareholders in 2025 on August 18, 2025, which also received unanimous approval [2] - The proposal for the guarantee and the extraordinary general meeting will require approval from at least two-thirds of the voting rights at the shareholders' meeting [2]

| | 证券代码：600460 证券简称：士兰微 公告编号：临 | 2025-039 | | --- | --- | --- | | | 杭州士兰微电子股份有限公司 | | | | 关于为控股子公司提供日常担保的进展公告 | | | | 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 | | | | 杭州美卡乐光电有限公司（以下简称 | | | | 被担保人名称 | | | | "美卡乐"） | | | | 6,600.00 本次担保金额 万元 | | | | 担保对象 实际为其提供的担保余额 | | | | （截至 2025 年 7 月 31 日） | | | | 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 | | | 截至本公告日上市公司及其控股子公 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Lishui Yunzhongma Trading Co., Ltd., amounting to RMB 100.25 million, which is part of a total guarantee balance of RMB 472.49 million [1][6]. Group 1: Guarantee Details - The guarantee provided to Lishui Yunzhongma Trading is under a maximum guarantee contract with China Minsheng Bank, covering a maximum debt amount of RMB 100 million, including principal and interest [1][4]. - The company has also signed an irrevocable guarantee agreement with China Merchants Bank, with a maximum limit of RMB 111 million, covering loans and other credit balances [2][5]. - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 472.49 million, which is within the approved limit by the shareholders [6]. Group 2: Financial and Operational Context - Lishui Yunzhongma Trading Co., Ltd. is a wholly-owned subsidiary of the company, established on May 24, 2019, with a registered capital of RMB 100 million [4]. - The subsidiary's financial performance for the first quarter of 2025 shows total assets of RMB 137.62 million and total liabilities of RMB 123.61 million, indicating a net asset of RMB 14.01 million [4]. - The company’s total guarantees represent 35.54% of its latest audited net assets, with no overdue guarantees reported [6].

证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-061 宁波杉杉股份有限公司 关于 2025 年 7 月份提供担保的公告 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 杉金光电（南京）有限公司 本次担保金额 60,000.00 万元 担保对象一 实际为其提供的担保余额 0.00 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：_________ 被担保人名称 福建杉杉科技有限公司 本次担保金额 4,500.00 万元 担保对象二 实际为其提供的担保余额 21,950.42 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：_________ 注：实际为其提供的担保余额为截至 2025 年 6 月 30 日公司及下属子公司为其提供的 担保余额数据。 ? 累计担保情况 对外担保逾期的累计金额（万元） 无 截至 2025 年 6 ...

Group 1 - The board of directors of Jiangsu Longda Superalloy Co., Ltd. held its 14th meeting of the second session on August 1, 2025, with all 9 directors participating in the voting [1][2] - The board approved the proposal to use part of the temporarily idle raised funds for cash management, allowing up to RMB 600 million to be used within 12 months, ensuring the safety of the funds and not affecting the project construction [1][3] - The board also approved a guarantee for its wholly-owned subsidiary, SINGDA SUPERALLOY (MALAYSIA) SDN. BHD., providing a guarantee of up to RMB 120 million for debts under a sales contract, with a guarantee period of three years from the debt fulfillment date [3]

Summary of Key Points Core Viewpoint The announcement details Shanghai Baolong Automotive Technology Co., Ltd.'s provision of guarantees for its subsidiaries, indicating a strategic move to support their financing needs while maintaining control over associated risks. Group 1: Guarantee Details - The company provided a guarantee of 50 million RMB for Baolong (Anhui) Automotive Parts Co., Ltd., with an existing guarantee balance of 348.47 million RMB [1][2] - A guarantee of 250 million RMB was provided for Baolong Industrial Co., Ltd., with an existing balance of 881 million RMB [1][2] - The company also guaranteed 111.2 million RMB for Baolong Hofu (Shanghai) Electronics Co., Ltd., with an existing balance of 578.45 million RMB [1][2] - A guarantee of 20 million RMB was provided for Shanghai Longgan Automotive Electronics Co., Ltd., with an existing balance of 67.5 million RMB [1][2] Group 2: Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries as of July 31, 2025, is 2.590 billion RMB, which accounts for 81.02% of the company's latest audited net assets [2][21] - There are no overdue guarantees reported, and the company has not provided guarantees for controlling shareholders or related parties [21] Group 3: Internal Decision-Making Process - The board of directors approved the total guarantee amount for subsidiaries not exceeding 4.5 billion RMB for the year 2025 during a meeting held on April 28, 2025 [3][20] - The decision was ratified by the annual shareholders' meeting for 2024 [20] Group 4: Financial Health of Guaranteed Entities - The subsidiaries receiving guarantees have good credit status and do not have significant issues affecting their repayment capabilities, indicating manageable risk for the company [20] - The guarantees are aimed at supporting the subsidiaries' operational needs and long-term development [20]

Summary of Key Points Core Viewpoint - The company, Inner Mongolia Junzheng Energy Chemical Group Co., Ltd., has announced the provision of guarantees for its subsidiaries, with a total expected guarantee amount of up to RMB 16.7 billion for the year 2025, which is within the approved limit by the shareholders' meeting [1][9]. Group 1: Guarantee Details - The company has provided a guarantee of RMB 200 million for its subsidiary, Ordos Junzheng Energy Chemical Co., Ltd., and RMB 100.8 million for another subsidiary, Junzheng Chemical [1][2]. - The total amount of guarantees provided by the company and its subsidiaries as of July 31, 2025, is RMB 1.7245 billion for Ordos Junzheng and RMB 3.2952 billion for Junzheng Chemical [1][2]. - The company has confirmed that there are no overdue guarantees as of the announcement date [1][10]. Group 2: Financial Metrics - The company’s total external guarantee amount is RMB 7.968 billion, which accounts for 29.25% of the latest audited net assets [9][10]. - The guarantees provided to subsidiaries total RMB 5.427 billion, representing 19.92% of the latest audited net assets [10]. - The guarantees among subsidiaries amount to RMB 2.541 billion, which is 9.33% of the latest audited net assets [10]. Group 3: Decision-Making Process - The board of directors approved the guarantee limits during meetings held on April 25 and May 16, 2025, with unanimous support [2][9]. - The expected guarantee limit is valid for 12 months from the date of approval by the shareholders' meeting [2][9]. - The board believes that the guarantees are necessary to support the operational needs of the subsidiaries and align with the company's overall interests and development strategy [8][9].