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]

Summary of Key Points Core Viewpoint - The company, Zhuhai Zhimian Group Co., Ltd., has announced a guarantee provided by its subsidiary, Zhuhai Duty-Free Group Co., Ltd., for a loan of up to RMB 200 million from Guangdong Nanyue Bank, with no existing guarantee balance prior to this announcement [1][2]. Group 1: Guarantee Details - The guarantee amount is capped at RMB 200 million, with a loan term of three years [1][2]. - As of the announcement date, the subsidiary has provided no prior guarantees [1]. - There are no overdue guarantees reported by the company [1][2]. Group 2: Company Financials - As of December 31, 2024, the company reported total assets of RMB 19.554 billion, total liabilities of RMB 16.110 billion, and a net asset value of RMB 1.165 billion [3]. - For the year 2024, the company achieved a revenue of RMB 5.277 billion but incurred a net loss of RMB 1.515 billion [3]. - As of March 31, 2025, total assets were RMB 18.517 billion, total liabilities were RMB 15.070 billion, and net assets were RMB 1.070 billion [3]. Group 3: Guarantee Agreement - The guarantee is for the principal amount and includes coverage for related costs such as legal fees and interest [4]. - The guarantee period extends three years from the maturity of the main debt [4]. - The total amount of external guarantees provided by the company, including subsidiaries, is RMB 8.221 billion, with no overdue guarantees [4].

昆山科森科技股份有限公司 会 议 资 料 四、股东（或股东代理人）参加股东大会依法享有发言权、质询权、表决权 等权利，股东（或股东代理人）要求在股东大会现场会议上发言，应在会议召开 前向公司登记，并填写股东《发言登记表》，阐明发言主题，并由公司统一安排。 股东（或股东代理人）临时要求发言或就相关问题提出质询的，应当先向大会会 务组申请，经大会主持人许可后方可进行。 五、股东在大会上发言，应围绕本次大会所审议的议案，简明扼要，每位股 东（或股东代理人）发言不宜超过两次，每次发言的时间不宜超过五分钟。 六、本次股东大会由上海市锦天城律师事务所律师见证，并出具法律意见书。 二〇二五年·七月 现场参会须知 为维护股东的合法权益，保障股东或股东代理人在昆山科森科技股份有限公 司（以下简称"公司"）2025 年第一次临时股东大会会议期间依法行使权利，确 保股东大会的正常秩序和议事效率，根据《中华人民共和国公司法》、 《上市公司 股东会规则》、《公司章程》等有关规定，制定本须知。 一、为保证本次股东大会的严肃性和正常秩序，切实维护股东的合法权益， 务必请出席现场大会的股东或股东代理人携带相关证件，提前到达会场登记参会 资格 ...

Core Points - The announcement by Dazhong Laser Technology Industry Group Co., Ltd. outlines the revised external guarantee decision-making system, emphasizing compliance with relevant laws and the company's strategic needs [1][2] - The decision-making process requires approval from the board of directors or shareholders for external guarantees, particularly for significant amounts or specific conditions [1][2] Group 1 - The external guarantee decision-making basis includes the Company Law and Civil Code of the People's Republic of China, along with resolutions from the shareholders' meeting or board of directors [1] - Guarantees for controlling shareholders, actual controllers, and their related parties require counter-guarantees [1] - The shareholders' meeting has approval authority for guarantees exceeding 50% of the latest audited net assets or 30% of total assets, among other specified conditions [1] Group 2 - Prior to board or shareholder meetings, relevant departments must report on the debtor's credit status, and related shareholders or directors must abstain from voting [2] - Written contracts for external guarantees must be established and properly maintained, with timely disclosures made according to regulations [2] - The system clarifies the definitions of "external guarantee" and outlines the authority for interpretation and approval [2]

证券代码：002027 证券简称：分众传媒 公告编号：2025-044 分众传媒信息技术股份有限公司 关于为境外子公司提供担保的公告 公司境外控股子公司 Focus Media Overseas Investment III Limited（以下简称 "FMOIL III"）的控股子公司 TARGET MEDIA HONG KONG LIMITED（以下简 称"分众香港"）为满足自身业务发展需要，与招商银行股份有限公司上海分行 （以下简称"授信银行"）签署了《授信协议适用于非居民（OSA 除外）流动资 金贷款无需另签借款合同的情形》 （以下简称"《授信协议》"）。公司全资子公司 上海德峰广告传播有限公司（以下简称"上海德峰"）同意为分众香港在《授信 协议》项下所欠授信银行的所有债务承担连带保证责任及质押担保，担保最高限 额为 5,000 万元人民币（即授信银行根据《授信协议》在授信额度内向分众香港 提供的贷款及其他授信本金余额之和），以及相关利息、罚息、复息、违约金、 迟延履行金、保理费用、实现担保权和债权的费用和其他相关费用；同时 FMOIL III 的其他股东 JAS Investment Group L ...

Core Viewpoint - The document outlines the external guarantee management system of Shanghai New Times Electric Co., Ltd., aiming to standardize external guarantee behavior, mitigate risks, and protect the company's assets and investors' rights [1]. Group 1: General Principles - The external guarantee management system applies to the company and its subsidiaries, including wholly-owned and controlled subsidiaries [1][2]. - External guarantees refer to the company providing guarantees, asset pledges, and other forms of security for other entities or individuals, including guarantees for subsidiaries [1][2]. - The company must manage external guarantees uniformly, requiring board or shareholder approval before providing any guarantees [2][5]. Group 2: Guarantee Management - The company can provide guarantees to entities with independent legal status and strong debt repayment capabilities under specific conditions, such as mutual guarantee needs or significant business relationships [9]. - Guarantees for subsidiaries must be accompanied by equal guarantees or counter-guarantees from other shareholders based on their investment ratios [10]. - The board must analyze the credit status and risks associated with the guarantee before approval, ensuring thorough due diligence on the applicant's financial health and business relationships [12][13]. Group 3: Approval and Disclosure - Guarantees exceeding 10% of the company's latest audited net assets or 50% of total assets require shareholder approval [22]. - The board must ensure that any related party guarantees are reviewed and approved by independent directors before submission to the board [20][25]. - The company must disclose any guarantees provided, especially those exceeding specified thresholds or involving related parties [22][29]. Group 4: Risk Management - The finance department is responsible for daily management of guarantees, including tracking the financial status of guaranteed entities and ensuring compliance with contractual obligations [36][39]. - In case of default or significant changes in the guarantee contract, the finance department must notify the board and initiate recovery procedures [40][41]. - The company may hire external professionals to assess the risks associated with guarantees to inform board decisions [26]. Group 5: Responsibilities and Accountability - Company directors and senior management are held accountable for unauthorized guarantees that harm the company's interests [43]. - The finance department must conduct credit investigations and manage documentation related to guarantees [17]. - Any economic losses resulting from guarantees must be mitigated, and responsible parties may face consequences based on the severity of the situation [45].

Summary of Key Points Core Viewpoint The company, Haitan Water Group Co., Ltd., has approved a financing guarantee for its subsidiaries, amounting to a total of 2.31 billion yuan, to support their operational needs and expand financing channels [1][2]. Group 1: Guarantee Overview - The company will provide a financing guarantee not exceeding 2.31 billion yuan for its subsidiaries, including newly established or acquired ones [1]. - The guarantees include a total of 40 million yuan for four subsidiaries from the Bank of Communications and 10 million yuan from Chengdu Rural Commercial Bank [2]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantee include: - Jianyang Tuojiang Environmental Biochemical Co., Ltd. with a registered capital of 32 million yuan [3]. - Ziyang Haitan Water Co., Ltd. with a registered capital of 100 million yuan [4]. - Lezhi Haitan Water Co., Ltd. with a registered capital of 14.45 million yuan [4]. - Ziyang Wastewater Treatment Co., Ltd. with a registered capital of 50 million yuan [6]. Group 3: Financial Status - As of December 31, 2024, the total external guarantee amount is 2.2475386 billion yuan, which accounts for 81.93% of the company's latest audited net assets [10]. - The financial performance of the subsidiaries includes: - Jianyang Tuojiang reported a net profit of 10.75 million yuan [5]. - Ziyang Wastewater Treatment reported a net loss of 4.42 million yuan [6]. Group 4: Guarantee Agreement Details - The guarantees provided are joint liability guarantees for the subsidiaries' financing, covering principal, interest, penalties, and costs related to debt recovery [7][9]. - The guarantee period is set for three years from the debt maturity date [8][10]. Group 5: Board Approval - The board of directors approved the guarantee proposal during a meeting held on December 19, 2024, ensuring that the guarantees align with the company's overall development strategy [10].