Core Viewpoint - The company has announced its expected external guarantee limits for 2025, detailing the amounts and entities involved in the guarantees provided [1][17]. Summary by Sections 1. Overview of Guarantee Situation - The company has approved a total expected guarantee limit of 1,511,248.6750 million RMB, which accounts for 191.58% of the latest audited net assets [17]. - The total guarantees provided to wholly-owned subsidiaries amount to 1,132,128.6750 million RMB, representing 143.52% of the latest audited net assets [17]. - There are no overdue guarantees reported [3][17]. 2. Details of Guarantees - The company has provided guarantees to various subsidiaries, including: - Tianjin Ruimaotong Supply Chain Management Co., Ltd.: 53,000 million RMB expected guarantee limit, with 4,550 million RMB already provided [1]. - Jiangsu Jinhui Power Fuel Co., Ltd.: 109,500 million RMB expected guarantee limit, with 40,000 million RMB already provided [1]. - Zhejiang Hehui Power Fuel Co., Ltd.: 192,500 million RMB expected guarantee limit, with 40,000 million RMB already provided [1]. - Henan Ruimaotong Grain and Oil Co., Ltd.: 165,000 million RMB expected guarantee limit, with 50,000 million RMB already provided [1]. - Century Commodities Solution (HK) Limited: 32,000 million RMB expected guarantee limit, with 21,560 million RMB already provided [1]. 3. Internal Decision-Making Process - The board of directors held meetings on December 23, 2024, to review and approve the expected guarantee limits for 2025, which were subsequently submitted for shareholder approval [4][16]. 4. Financial Stability of Guaranteed Entities - The company has assessed that the guaranteed entities are financially stable and do not have significant issues affecting their debt repayment capabilities [16].

Summary of Key Points Core Viewpoint - China Petroleum Engineering Corporation (the company) has disclosed its guarantee situation for May 2025, indicating a total of 34 guarantees amounting to approximately 107 million RMB, with no overdue guarantees reported. The total guarantee balance as of May 31, 2025, is approximately 47.02 billion RMB, which represents 177.36% of the company's audited net assets as of December 31, 2024 [1][3]. Group 1: Guarantee Situation - In May 2025, the company and its subsidiaries executed a total of 34 guarantees, all of which were credit guarantees, amounting to approximately 107 million RMB [1][3]. - The cumulative number of overdue external guarantees is zero, indicating no overdue guarantees as of the reporting date [1][3]. Group 2: Annual Guarantee Limit - The company approved a maximum guarantee amount of 51.126 billion RMB for 2025, which includes 50.301 billion RMB for subsidiaries with a debt-to-asset ratio above 70% and 8.25 million RMB for those below 70% [2]. - The new bank credit guarantee limit is capped at 18.958 billion RMB, while the performance guarantee limit is set at 32.168 billion RMB [2]. Group 3: Financial Ratios and Risks - As of May 31, 2025, the total guarantee balance is approximately 47.02 billion RMB, which is 177.36% of the company's audited net assets as of December 31, 2024 [1][3]. - The company has provided no guarantees to its controlling shareholders or related parties, emphasizing a focus on managing guarantee risks [1][3].

长江医药控股股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了规范长江医药控股股份有限公司（以下简称"公司"）的对外担保行为， 有效控制担保风险，保护股东和其他利益相关者的合法权益，根据《中华人民共和国 公司法》 （以下简称《公司法》）、 《中华人民共和国证券法》 （以下简称《证券法》）、《深 圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》、《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》及《长江医药控股股份有限公 司章程》（以下简称《公司章程》）等相关规定，并结合公司实际情况，特制订本管理 规定。 第二条 公司对外担保实行统一管理，非经公司董事会或股东会批准、授权，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第三条 本管理规定适用于本公司及本公司的全资、控股子公司（以下简称"子公 司"）。 公司为自身债务提供担保不适用本办法。 第四条 本管理规定所称对外担保是指公司以第三人的身份为债务人对于债务人 所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务 ...

| 证券代码：000157 证券简称：中联重科 公告编号：2025－040 | | | | | 号 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 中联重科股份有限公司 | | | | | | | | | | | | | | 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、 | | | | | | | | | | | | | | 误导性陈述或重大遗漏。 | | | | | | | | | | | | | | 特别提示： | | | | | | | | | | | | | | 一、会议召开和出席情况 | | | | | | | | | | | | | | （一）会议召开情况 | | | | | | | | | | | | | | 通过深圳证券交易所系统进行网络投票的具体时间为：2025 年 6 月 | | | | | | | | | | | | | | 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 6 | | | | | | ...

General Principles - The external guarantee system of Nanjing Haichen Pharmaceutical Co., Ltd. aims to standardize external guarantee behavior, effectively control guarantee risks, and protect shareholders' legal rights [2][3] - The company and its controlling shareholders, directors, and senior management must adhere to the regulations of this system and exercise caution in external guarantees [2][3] Definition and Scope - "External guarantee" refers to the guarantees provided by the company for others, including guarantees for its controlling subsidiaries, excluding guarantees for its own debts [2][3] - A "controlling subsidiary" is defined as a company where the company holds more than 50% of the shares or can control the majority of the board members [3] Principles of External Guarantees - External guarantees must follow principles of equality, voluntariness, fairness, integrity, mutual benefit, strictness, prudence, safety, legality, and standardized operation [3][4] - No individual or entity, including controlling shareholders and related parties, may force the company to provide guarantees [4] Approval Procedures - External guarantees must be uniformly managed by the company, and subordinate departments are prohibited from providing guarantees independently [4][5] - Any external guarantee must be approved by the board of directors and the shareholders' meeting [5][6] Conditions for Providing Guarantees - The company may provide guarantees to entities with independent legal status and strong debt repayment capabilities under specific conditions [9] - Guarantees must require the counterparty to provide counter-guarantees, ensuring the counterparty has the actual capacity to bear the obligation [10] Investigation of the Guaranteed Party - The company must investigate the credit status of the guaranteed party and require them to provide essential documentation, including financial reports and legal compliance statements [11][12] - The company can only provide guarantees if the guaranteed party meets specific credit conditions, such as being a legally established entity with good repayment ability [12][13] Risk Management - After signing a guarantee contract, the finance department is responsible for monitoring and managing subsequent matters related to the guarantee [34] - The company must take necessary remedial measures if the guaranteed party fails to fulfill their debt obligations [35][36] Disclosure Requirements - The company must disclose approved external guarantees on the Shenzhen Stock Exchange website and other media as per regulatory requirements [39] - Timely disclosure is required if the guaranteed party fails to repay debts or faces bankruptcy [40] Responsibilities of Personnel - All directors must carefully manage and control the risks associated with external guarantees and may bear joint liability for losses caused by violations [41][42] - Any unauthorized signing of guarantee contracts by relevant personnel that results in losses to the company will require them to compensate for the losses [42][43]

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals related to financing, transactions, and risk management following a significant asset restructuring [1][4]. Group 1: Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions in 2025, which includes procurement of materials, equipment, and services from related parties, such as diesel, industrial gases, and software services [1][6]. - The total estimated amount for these daily related transactions is projected to be 142.9 million RMB, with actual transactions amounting to approximately 26.94 million RMB [5][6]. Group 2: Borrowing Proposal - The company intends to apply for a new borrowing limit of up to 15 billion RMB from its controlling shareholders and related parties to support daily operations and the development of newly acquired assets [6][8]. - This borrowing will have a maximum interest rate not exceeding the Loan Prime Rate (LPR) and will not require any form of guarantee [7][8]. Group 3: Guarantee Plan - A new guarantee plan is proposed with a total limit of 30 billion RMB for 2025, aimed at supporting the daily operations of the company and its subsidiaries [8][9]. - The guarantees will be exclusively for subsidiaries within the consolidated financial statements and will not involve related parties or joint ventures [9][10]. Group 4: Comprehensive Credit Facility - The company seeks to apply for a comprehensive credit facility of up to 50 billion RMB and 200 million USD to ensure smooth operations and reduce financing costs [12][13]. - This facility will cover various financial services, including loans and trade financing, with the final amount subject to approval by financial institutions [13]. Group 5: Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with an estimated maximum balance of 1 billion USD [14][15]. - This initiative is aimed at stabilizing the company's financial operations without speculative intentions [15]. Group 6: Entrusted Financial Management - The company proposes to conduct entrusted financial management with a maximum daily balance of 500 million RMB to enhance investment returns while ensuring operational safety [16]. - The management will be authorized to implement this plan within the approved limits and timeframe [16].

股票简称：百联股份 百联 B 股 证券代码： 600827 900923 编号：2025-031 上海百联集团股份有限公司 关于开展保函池业务的进展公告 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 ?上海百联集团股份有限公司（以下简称"公司"）于 2024 年 4 月 11 日召开的第九届董事会 第三十三次会议、 年年度股东大会、2025 年 6 月 26 日召开的 2024 年年度股东大会审议通过了《关于申请开立保函 池业务的议案》。2025 年第二季度起至本公告日，在上述保函池业务范围内，公司及下属全资或 控股子公司申请开具保函额度为 772 万元 ，其中入池由公司承担连带责任担保金额为 772 万元。 ?上述保函使用公司授信额度开具；截至本公告日，公司无逾期担保事项。 公司于 2024 年 4 月 11 日召开的第九届董事会第三十三次会议、2025 年 4 月 14 日召开的第十届董事会第十次会议及 2024 年 6 月 6 日召开的 2023 年年度股东大会、 的议案》：保函池额度为不超过人民币 2 ...

二、被担保人基本情况 证券代码：603194 证券简称：中力股份 公告编号：2025-037 浙江中力机械股份有限公司 关于为客户提供融资租赁回购担保、信用担保的进 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： 公司于 2025 年 2 月 10 日召开第二届董事会第十次会议、于 2025 年 3 月 3 日召开 2025 年第一次临时股东会，审议通过了《关于为客户提供融资租赁回购 担保、信用担保的议案》，于 2025 年 4 月 23 日召开第二届董事会第十一次会 议、于 2025 年 5 月 19 日召开 2024 年年度股东会，审议通过了《关于调整为客 户提供融资租赁回购担保、信用担保的议案》，同意公司及子公司向采用融资 租赁模式结算的客户提供回购及信用担保，与具有相应业务资质的融资租赁公 司或银行（统称"金融机构"）合作，由金融机构为客户提供融资租赁业务， 客户以融资租赁方式向金融机构租赁公司产品并支付租金，公司及子公司为客 户向金融机构承担回购担保及信用担保：即一旦客户不能如期履约付款或发生 ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiaries totaling up to RMB 8.765 billion, with specific allocations based on their debt ratios, to support their financial activities and operations [1][2]. Group 1: Guarantee Overview - The company will provide a total guarantee of up to RMB 87.65 billion for certain subsidiaries, with RMB 58.25 billion allocated to subsidiaries with a debt ratio exceeding 70% and RMB 29.4 billion to those below 70% [1]. - The guarantee period is effective from the approval date at the 2024 annual general meeting until the next annual general meeting [1]. Group 2: Guarantee Adjustment - The company has adjusted the guarantee allocation, transferring RMB 5 million from one subsidiary to another while maintaining the total guarantee limit [2][3]. - The adjustment complies with the principles approved by the shareholders' meeting [2]. Group 3: Subsidiary Financials - Wuhan Chaoking Smart Technology Co., Ltd., a subsidiary, has a total asset of RMB 70.74 million and total liabilities of RMB 31.88 million as of March 31, 2025 [6]. - The subsidiary reported a net profit of RMB 4.06 million for the first quarter of 2025, compared to RMB 8.13 million for the entire year of 2024 [6]. Group 4: Company Control and Risk Management - The company holds a controlling interest in Wuhan Chaoking Smart Technology, allowing it to effectively supervise and manage its operations [7]. - The company has a total external guarantee balance of RMB 4.765 billion, which is 207.72% of the latest audited net assets attributable to the parent company [8].

Summary of Key Points Core Viewpoint - Hubei Kailong Chemical Group Co., Ltd. has approved a total external guarantee limit of up to RMB 130 million for 2025, with specific limits for subsidiaries based on their asset-liability ratios [1] Group 1: Guarantee Overview - The company will provide guarantees for subsidiaries with an asset-liability ratio below 70%, with a total guarantee limit of RMB 1,027 million [1] - The guarantees will cover various financing activities including bank credit, project loans, and leasing [1] Group 2: Guarantee Progress - The company signed a guarantee contract for Tianhua New Materials Technology (Jingmen) Co., Ltd. with a guarantee amount of RMB 20 million [2] - A maximum guarantee of RMB 240 million was approved for Hubei Kailong Chuxing Chemical Group Co., Ltd. for contracts signed between June 17, 2025, and June 17, 2027 [2][3] - A guarantee of RMB 10 million was provided for Hubei Kailong Bada Logistics Co., Ltd. [4] Group 3: Main Contents of Guarantee Agreements - The guarantees are structured as joint liability guarantees covering principal, interest, penalties, and various costs related to debt recovery [2][3][4] - The guarantee period extends three years beyond the debt fulfillment deadline [3][4] Group 4: Cumulative Guarantee and Overdue Guarantee Situation - As of the announcement date, the total approved guarantee amount for subsidiaries is RMB 1,237 million, accounting for 48.84% of the company's audited net assets as of December 31, 2024 [4] - The actual guarantee balance is RMB 787.43 million, representing 31.09% of the company's audited net assets [4] - There are no overdue guarantees or guarantees involved in litigation [4]