Core Viewpoint - The company has provided a guarantee of 100.8 million yuan to its subsidiary, Leshan Jingyuntong New Materials Technology Co., Ltd., to support its financing needs, with a total guarantee amount of 158.645 million yuan already provided [1][2][11]. Summary by Sections 1. Overview of External Guarantees - Leshan Jingyuntong signed a financing lease contract with Zhejiang Zhiyin Financial Leasing Co., Ltd., with the company providing a joint liability guarantee [1][2]. - The total amount of guarantees provided by the company to Leshan Jingyuntong is 158.645 million yuan, which includes the current guarantee amount [1][2]. 2. Basic Information of the Guaranteed Party - Leshan Jingyuntong has total assets of 596.591 million yuan and total liabilities of 283.644 million yuan, resulting in a debt-to-asset ratio of 48.20% [4][6]. - The company reported a revenue of 198.713 million yuan and a net loss of 71.562 million yuan for the year 2024 [4]. 3. Main Contractual Content - The guarantee covers all debts owed by the lessee to Zhejiang Zhiyin Financial Leasing, including rent, penalties, and other payments [6][10]. - The guarantee period lasts for three years after the final debt payment deadline [10]. 4. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the financing needs of the subsidiary, supporting its stable operation and long-term development [11]. - The company maintains effective control over the operational risks and credit status of the guaranteed subsidiary [11]. 5. Board of Directors' Opinion - The board has approved the guarantee arrangements, stating they comply with regulations and are necessary for the subsidiary's operations [11][12]. 6. Total External Guarantee Amount and Overdue Guarantees - The total external guarantees provided by the company and its subsidiaries amount to 4.191 billion yuan, representing 46.48% of the company's latest audited equity attributable to shareholders [11].

Group 1 - The company has approved the appointment of Ms. Ye Yanliu as a non-executive director of the fifth board, who will also serve on the strategy and investment committee, nomination committee, and remuneration and assessment committee [2][3] - Ms. Ye will not receive any director remuneration during her tenure as a non-executive director, which will last until the end of the current board's term [3] - The board's decision to appoint Ms. Ye requires approval at the upcoming fourth extraordinary general meeting of shareholders [3] Group 2 - The company has approved a guarantee for its subsidiary Wuhan Hongxing Meikailong Global Home Plaza Development Co., Ltd. to secure a trust loan of RMB 550 million from Bohai International Trust Co., Ltd. [2][4] - The guarantee will be backed by the ownership of the property located at 125 Longyang Avenue, Hanyang District, Wuhan, and the land use rights [2][4] - The board has authorized the management to handle specific matters related to the guarantee, including signing relevant contracts and adjusting terms based on market conditions [4][5] Group 3 - The company has also approved a guarantee for its subsidiary Nanchang Hongxing Meikailong Global Home Expo Center Co., Ltd. for a trust loan from Bohai International Trust Co., Ltd. [2][6] - The total loan amount for this subsidiary is not specified but is secured by property ownership and land use rights located at 888 Ziyu Road, Xihu District, Nanchang [2][6] - Similar to the previous guarantee, the management is authorized to manage and adjust the financing and guarantee conditions as necessary [5][6]

Group 1 - The stock price of COSCO Shipping Energy Transportation Co., Ltd. (中远海能) closed at 10.08 yuan, down 0.2% from the previous week, with a market capitalization of 48.089 billion yuan, ranking 7th in the shipping and port sector and 278th in the A-share market [1] - The company’s board approved three resolutions during the eighth board meeting of 2025, including providing financing guarantees for its wholly-owned subsidiaries and applying for the issuance of medium-term notes [2][3] Group 2 - COSCO Shipping Energy plans to provide financing guarantees of up to 1 billion USD for seven wholly-owned subsidiaries from July 1, 2025, to June 30, 2026, with the guarantee balance adjustable among subsidiaries within the same asset-liability ratio [2][5] - The company intends to register and issue medium-term notes not exceeding 5 billion yuan, with a maturity of up to 10 years, to be used for repaying interest-bearing debts, supplementing working capital, and project investments [4][6] - The board has authorized the company to convene the 2024 annual general meeting on June 30, 2025, with specific matters to be determined by the board secretary [6]

Group 1 - The company held its eighth board meeting of 2025 on June 5, 2025, with all nine directors participating, complying with relevant laws and regulations [1][2] - The board approved a proposal to provide financing guarantees for seven wholly-owned subsidiaries, with a total guarantee amount not exceeding USD 1 billion from July 1, 2025, to June 30, 2026 [1][2] - The board also approved a proposal to apply for the registration and issuance of medium-term notes with a total scale not exceeding RMB 5 billion, pending shareholder approval [2] - The company plans to hold its 2024 annual general meeting on June 30, 2025, with the board secretary authorized to prepare specific details [2][3]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-043 兖矿能源集团股份有限公司 关于年度预计担保的进展公告 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：新汶矿业集团（伊犁）能源开发有限责任公司（"伊 犁能源"）、兖煤澳大利亚有限公司（"兖煤澳洲"）及其子公 司等兖矿能源集团股份有限公司（"兖矿能源""公司"）澳洲 附属公司。上述被担保人中兖煤澳洲为兖矿能源权属子公司，公 司持有兖煤澳洲约 62.26%股权；伊犁能源为兖矿新疆能化有限公 司（"新疆能化"）全资子公司。 ? 是否为上市公司关联人：否 ? 担保金额及担保余额：4 月份（自 2025 年 4 月 1 日至 2025 年 4 月 为人民币 20.3 亿元；截至 2025 年 4 月 30 日，新疆能化为伊犁能 源提供的担保余额为人民币 20 亿元；截至 2025 年 4 月 30 日，兖 煤澳洲下 属子公司为兖矿 能源澳洲附属 公司提供担保余 额为 ? 本次担保是否有反担保：否 ? 公司无逾期对外担保 ? 特别风 ...

Core Viewpoint - The company is providing a guarantee for its subsidiary, Suzhou Hongxing, to secure a loan from Industrial and Commercial Bank of China, with a focus on meeting operational needs and ensuring financial stability [2][3][7]. Financing and Guarantee Details - Suzhou Hongxing signed a loan agreement for RMB 500 million in July 2018, with a current balance of RMB 180 million for which the company will provide a 60% joint liability guarantee [3][5]. - The total assets of Suzhou Hongxing as of April 30, 2025, are RMB 512.31 million, with total liabilities of RMB 601.24 million, resulting in a negative net asset of RMB 88.93 million and an asset-liability ratio of 117.36% [4][6]. - The company has provided a guarantee amounting to RMB 108 million, with no existing guarantees overdue [5][6]. Financial Performance of Suzhou Hongxing - For the period from January to April 2025, Suzhou Hongxing reported revenue of RMB 11.81 million and a net loss of RMB 9.43 million [4][6]. - In 2024, the subsidiary had total assets of RMB 526.89 million, total liabilities of RMB 605.11 million, and a net loss of RMB 23.30 million [3][4]. Board's Opinion and Justification - The board believes that the guarantee aligns with the operational needs of Suzhou Hongxing and supports the subsidiary's business development, which is expected to enhance economic benefits for the company and its shareholders [7]. - The overall risk of the guarantee is considered manageable, and it will not adversely affect the company's operations or the interests of its shareholders, particularly minority shareholders [6][7]. Cumulative Guarantee Situation - As of now, the total cumulative guarantee provided by the company and its subsidiaries amounts to RMB 1.54 billion, with guarantees to subsidiaries totaling RMB 1.33 billion, representing 33.21% and 28.57% of the company's net assets as of December 31, 2024 [7].

Core Points - The company held its 38th temporary board meeting on May 30, 2025, with all 13 directors present, including a proxy for one director [2][3] - The board approved a resolution to provide a guarantee for a financing arrangement for its subsidiary, Suzhou Hongxing Meikailong World Expo Home Plaza Co., Ltd., involving a loan of RMB 50 million from Industrial and Commercial Bank of China [2][3] - The company will provide a 60% joint liability guarantee for the remaining loan balance of RMB 18 million, while other shareholders will provide a 40% guarantee based on their shareholding [3] - The board also approved a resolution to convene the fourth temporary shareholders' meeting of 2025, with details to be disclosed later [3]

Group 1 - The company plans to provide a financing guarantee of up to RMB 2.35 billion or equivalent foreign currency for its consolidated subsidiaries to apply for comprehensive credit lines from banks [1] - The guarantee will be effective for twelve months from the date of approval at the 2024 annual general meeting [1] - The company has signed six guarantee agreements with banks to provide joint liability guarantees for five subsidiaries' financing activities [2] Group 2 - The maximum principal amounts guaranteed for the subsidiaries are as follows: RMB 58 million for Menxin Changcheng Steel Structure Engineering Co., RMB 30 million for Changcheng (Zhangzhou) Heavy Industry Co., RMB 47 million for Menri Shang Metal Co., RMB 10 million for Men Duofu Import and Export Co., and RMB 30 million for Jianri Shang Forging Co. [2][3] - The total actual guarantee balance for the company's consolidated subsidiaries is 43.46% of the latest unaudited net assets as of March 31, 2025 [3] - The company has no overdue guarantees or any litigation-related guarantees, and it is not listed as a dishonest executor [3][4]

证券代码：603038 证券简称：华立股份 公告编号：2025-033 东莞市华立实业股份有限公司 关于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个别及连带责任。 重要内容提示： ● 本次被担保人名称：江苏诺莱智慧水务装备有限公司（以下简称"江苏诺莱"） ● 本次担保金额及已实际为其提供的担保余额：东莞市华立实业股份有限公司（以下简称"公司"）控股 子公司苏州尚源智能科技有限公司（以下简称"尚源智能"）为其控股子公司江苏诺莱申请银行授信提供 最高额人民币1,000万元的连带责任担保。截至本公告披露日，公司及下属子公司已为江苏诺莱提供的 担保余额为1,000万元（含本次新增）。 近日，尚源智能与中国工商银行股份有限公司南通经济技术开发区支行（以下简称"工商银行"）签署了 最高额保证合同。尚源智能的控股子公司江苏诺莱向工商银行申请融资 (包括但不限于流动资金贷款、 银行承兑汇票、贸易融资、非融资性保函等),总额不超过1,000万元，期限为2025年5月27日至2026年5月 27日。尚源智能以连带责任保证方式为 ...

Core Viewpoint - Sichuan Haowu Electromechanical Co., Ltd. held its 10th fourth board meeting on May 27, 2025, where several key resolutions were passed, including the reappointment of an auditing firm and the provision of guarantees for subsidiaries' financing needs [1][4][31]. Group 1: Audit Firm Reappointment - The company proposed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the accounting and internal control auditing firm for the year 2025, with an annual audit fee of 1.68 million RMB, including 1.28 million RMB for annual report auditing and 400,000 RMB for internal control auditing [1][15][24]. - The board unanimously approved the proposal with 9 votes in favor, 0 against, and 0 abstentions [2][26]. Group 2: Guarantees for Subsidiaries - The company plans to provide joint liability guarantees for its wholly-owned subsidiaries, Neijiang Jinhong Crankshaft Co., Ltd. and Neijiang Pengxiang Investment Co., Ltd., to support their financing needs of 80 million RMB and 25 million RMB, respectively [5][31]. - The board also approved a guarantee of 30 million RMB for Tianjin Anweide Technology Co., Ltd., which is a subsidiary of Neijiang Pengxiang, to facilitate its financing of 20 million RMB [7][43]. - The board deemed that these financing activities would not harm the interests of the company and its shareholders, and the associated risks are controllable [36][46]. Group 3: Shareholder Meeting - The company scheduled its 2024 annual shareholder meeting for June 18, 2025, at its Chengdu branch, with the meeting's legality and compliance confirmed [11][48]. - The meeting will allow shareholders to vote on various proposals, including the reappointment of the auditing firm and the guarantees for subsidiaries [49][55].