Core Points - The company has provided a guarantee of RMB 923.67 million for its wholly-owned subsidiary, Guangxi Chongzuo Shennong Animal Husbandry Co., Ltd., for a fixed asset loan from CITIC Bank Kunming Technology Branch [1][4] - As of July 31, 2025, the total guarantee balance provided by the company for its subsidiaries is RMB 13,790.84 million [1] - The company has approved a total guarantee limit of RMB 251 million for the year 2025, which includes various categories such as bank loans, raw material purchases, and performance guarantees [2] Guarantee Overview - The guarantee provided by the company is aimed at meeting the operational needs of its subsidiaries and aligns with the company's overall interests and development strategy [6][7] - The company has established strict screening standards and risk prevention measures for the guarantees provided, ensuring that the risks are controllable [6] Financial Details - As of July 31, 2025, the total external guarantee balance of the company and its subsidiaries is RMB 68,436.26 million, which accounts for 14.16% of the company's latest audited net assets [7] - The guarantees provided to subsidiaries amount to RMB 68,399.54 million, representing 14.15% of the latest audited net assets [7] Approval Process - The guarantee plan was approved during the board meeting on April 25, 2025, and subsequently ratified at the annual shareholders' meeting on May 20, 2025 [2][6] Risk Management - The company has implemented measures to mitigate risks associated with the guarantees, including setting up counter-guarantees and ensuring that the guaranteed entities have strong creditworthiness [6][7]

Core Viewpoint - The announcement details the external guarantee situation of Yunnan Shennong Agricultural Industry Group Co., Ltd. for July 2025, highlighting the company's commitment to support its subsidiaries through financial guarantees [1][10]. Summary by Sections Guarantee Object and Basic Situation - In July 2025, the company provided a guarantee of RMB 9.2367 million for its wholly-owned subsidiary Guangxi Chongzuo Shennong Animal Husbandry Co., Ltd. for a fixed asset loan from CITIC Bank Kunming Technology Branch, bringing the total guarantee balance to RMB 137.9084 million as of July 31, 2025 [1]. Cumulative Guarantee Situation - The company approved a total guarantee limit of up to RMB 2.51 billion for 2025, which includes: - A maximum of RMB 1.96 billion for bank loans - RMB 400 million for raw material procurement guarantees - RMB 100 million for product performance guarantees - RMB 50 million for guarantees to customers and cooperative farmers [3]. Internal Decision-Making Process - The guarantee was approved by the company's board meeting on April 25, 2025, and subsequently by the annual shareholders' meeting on May 20, 2025 [2]. Guarantee Agreement Main Content - The guarantee agreement with CITIC Bank includes a joint liability guarantee covering all debts, interest, penalties, and related costs for a period of three years from the debt performance deadline [5]. Guarantee Progress in July 2025 - No new guarantees were provided for customers or cooperative farmers in July 2025, with a total guarantee balance of RMB 367,200 for one customer [6][7]. - The company provided a guarantee of RMB 220 million for raw material procurement, with no new guarantees issued in July [6]. - The total guarantee balance for product performance guarantees remains at zero [7]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations of subsidiaries, aligning with the company's overall interests and development strategy. The company maintains control over the guaranteed entities, which have strong creditworthiness and debt repayment capabilities [8][9]. Board of Directors' Opinion - The board believes that the guarantees are essential for the operational needs of the subsidiaries, enhancing their funding efficiency and supporting stable business development. The guarantees are in compliance with relevant regulations and do not harm the interests of the company or its investors [9]. Cumulative External Guarantee Amount and Overdue Guarantees - As of July 31, 2025, the total external guarantee balance is RMB 684.3626 million, representing 14.16% of the company's latest audited net assets. The overdue amount is RMB 36,720, which is secured by counter-guarantees, indicating manageable risk [10].

Group 1 - The company held the 25th meeting of the 9th Board of Directors on August 14, 2025, where all 9 participating directors voted in favor of the proposals [2][4] - The meeting approved the proposal regarding the transfer of equity in a subsidiary, which will require further approval from the shareholders' meeting [3][5] - The company decided to postpone the shareholders' meeting based on work arrangements, with future notifications to be provided for the meeting [8][9] Group 2 - The Supervisory Board also held a meeting on August 14, 2025, where all 3 participating supervisors voted in favor of the same proposals [13][16] - The proposals from the Supervisory Board will also require approval from the shareholders' meeting [15][19] Group 3 - The company announced a guarantee extension that constitutes external guarantees, with a current guarantee balance of RMB 6.5 million for Guangxi Haiwang [22][32] - The company has a total guarantee balance of approximately RMB 49.76 billion, which is 174.96% of the audited net assets for 2024 [40][32] - The Supervisory Board believes that the guarantee extension will not harm the interests of the company and its shareholders [33] Group 4 - The company provided financial assistance due to a passive formation from the transfer of equity in a subsidiary, with an outstanding loan of RMB 2.7 million owed by Guangxi Haiwang [44][46] - The financial assistance will not affect the company's normal operations and is compliant with relevant regulations [46][54] - The company has provided a total of RMB 336.86 million in financial assistance, which is 11.85% of the audited net assets for 2024 [54][55]

Core Viewpoint - The company has provided a significant amount of guarantees to its subsidiaries, which is crucial for their operational needs and aligns with the company's overall interests and development strategy [6][9]. Group 1: Company Overview - The company is Guangdong Dongyangguang Technology Holdings Co., Ltd., with the stock code 600673 and bond code 242444 [5]. - The company has not undergone any changes in its controlling shareholder or actual controller [4]. Group 2: Financial Data - As of June 30, 2025, the total amount of guarantees provided by the company is 97,527.44 million yuan [6]. - The company plans to provide a total guarantee amount not exceeding 20.656 billion yuan for the year 2025 [9]. Group 3: Guarantee Details - The company has provided guarantees for 18 subsidiaries, with no related party guarantees involved [6]. - The total amount of guarantees exceeds the company's most recent audited net assets by 100% [8]. - The company has no overdue guarantees as of the announcement date [8][11]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the business development of the subsidiaries and ensure stable operations [11]. - The credit status of the guaranteed entities is good, and the risk of guarantees is controllable [11].

深圳市长亮科技股份有限公司 第五届董事会独立董事2025年第五次专门会议决议 独立董事一致同意该议案的相关内容，并同意将该议案提交公司第五届董事 会第三十次会议审议。 二、 审议通过了《关于使用部分闲置募集资金和自有资金进行现金管理的 议案》 公司本次使用闲置募集资金和自有资金进行现金管理的事项，符合《上市公 司募集资金监管规则》《深圳证券交易所创业板股票上市规则》《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》等有关规范性文 件及公司《募集资金管理办法》的规定，该事项的决策和审议程序合法、合规。 在不影响募投项目正常进行和公司正常生产经营的前提下，合理使用闲置募集资 金和自有资金进行现金管理，有利于提高资金使用效率，增加资金收益，为公司 和股东获取更多的回报，不存在损害公司及中小股东利益的情形。该事项履行了 必要的审批及核查程序，不存在变相改变募集资金用途和损害中小股东利益的情 形。 表决结果：3 票同意、0 票反对、0 票弃权 独立董事一致同意该议案的相关内容，并同意将该议案提交公司第五届董事 会第三十次会议审议。 深圳市长亮科技股份有限公司（以下简称"公司"）第五届董事会独立 ...

Core Viewpoint - The announcement details the renewal of a guarantee provided by the company to its subsidiary, Suzhou Jingying Optoelectronics Technology Co., Ltd., without occupying new guarantee limits [2][6]. Summary by Sections Guarantee Overview - The company has provided a guarantee amounting to 10 million yuan to Suzhou Jingying Optoelectronics, renewing an existing contract with no new guarantee limits utilized [2][6]. - As of the announcement date, the total guarantee balance provided by the company to Jingying Optoelectronics is 700 million yuan [2]. Company and Subsidiary Information - Suzhou Jingying Optoelectronics is a subsidiary in which the company holds a 60% stake, with a registered capital of 150 million yuan [4][5]. - The subsidiary specializes in the research, development, and production of solar cell silicon wafers and related products [4]. Guarantee Agreement Details - The guarantee is a joint liability guarantee with a three-year term from the debt performance deadline [6]. - The guarantee covers all costs related to the debt, including principal, interest, penalties, and legal fees [6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it supports the subsidiary's normal business operations and does not affect shareholder interests [6]. - The company’s board has assessed the subsidiary's ability to repay the debt, indicating manageable risk [6]. Total Guarantee Amounts - The total amount of guarantees provided by the company to its subsidiaries is 1.155 billion yuan, with 542.8 million yuan provided to subsidiaries with an asset-liability ratio exceeding 70% [6]. - The guarantees represent 58.48% of the company's most recent audited net assets [6]. Current Guarantee Status - As of the announcement date, the company has no overdue guarantees [7].

Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by the company and its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets. Group 1: Overview of Guarantees - The company plans to provide guarantees for subsidiaries with a total amount not exceeding RMB 375,816 million for the year 2025, with specific limits for subsidiaries with different debt ratios [3][55]. - The guarantees include amounts for subsidiaries with a debt ratio of 70% or more capped at RMB 68,900 million, and those below 70% capped at RMB 241,216 million [3]. Group 2: Progress of Guarantees - The company signed a guarantee contract with Guilin Bank for RMB 16,600 million to support Guangxi Huangshi Dairy's credit application [4]. - A guarantee of RMB 890,000 was provided to support Huangshi Group Zunyi Dairy's working capital loan from Guizhou Bank [4]. - Additional guarantees were signed with North Bay Bank for various subsidiaries, including RMB 1,000 million for Huangshi Sail Biotechnology and RMB 3,000 million for Huangshi Laibin Dairy [5][6][9]. Group 3: Financial Data and Risk Management - The total amount of guarantees provided by the company and its subsidiaries is RMB 244,169.77 million, which is 261.28% of the company's latest audited net assets [55]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a controlled risk environment [55]. Group 4: Basic Information of Guaranteed Entities - Huangshi Group was established on May 31, 2001, with a registered capital of RMB 83,240.3985 million, primarily engaged in dairy product production and sales [14]. - Guangxi Huangshi Dairy, a subsidiary, was established on December 25, 2015, with a registered capital of RMB 50,000 million [17]. - Huangshi Group Zunyi Dairy, another subsidiary, was established on March 9, 2016, with a registered capital of RMB 6,890 million [21].

Summary of Key Points Core Viewpoint - The company, 帝欧家居, has announced its plans to provide guarantees for its subsidiaries and dealers to support their financing needs and enhance operational efficiency in 2025 [3][4]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount not exceeding RMB 330 million for its subsidiaries, with RMB 290 million allocated for entities with a debt-to-asset ratio below 70% and RMB 40 million for those above [3]. - The company has previously approved a guarantee amount of RMB 10 million to support dealers in overcoming financing challenges and improving sales performance [4]. Group 2: Guarantee Progress - Recently, the company’s subsidiary, 欧神诺, signed a maximum mortgage contract with China Bank for a loan of RMB 50 million, using its land and factory as collateral [5]. - 欧神诺 also entered into a maximum guarantee contract with Jiangsu Su Commercial Bank, providing a guarantee for loans up to RMB 70 million for eligible dealers [6]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total balance of guarantees provided by the company and its subsidiaries is RMB 124.475 million, which accounts for 76.33% of the latest audited net assets [6]. - The guarantees to consolidated entities amount to RMB 122.342 million (75.02% of net assets), while guarantees to external entities (dealers) total RMB 2.133 million (1.31% of net assets) [6].

Group 1 - The company has approved a guarantee of up to RMB 70 million for its subsidiary Shanghai Shugu Electronics Technology Co., Ltd. for the year 2025 [1] - A guarantee contract has been signed with Shanghai Rural Commercial Bank for a loan of RMB 10 million for the subsidiary [2] - The subsidiary, Shanghai Shugu, was established on April 5, 2017, with a registered capital of RMB 6.66 million and operates in the electronic technology sector [3] Group 2 - The guarantee covers the principal, interest, penalties, and other costs related to the loan [5] - The company believes that providing this guarantee will enhance overall financing efficiency and meet the operational funding needs of its business segments [5] - As of the announcement date, the company has provided a total of RMB 494.5 million in guarantees, which accounts for 73.79% of its latest audited net assets [6]

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing a guarantee of 30 million RMB for its wholly-owned subsidiary, Guangdong Keli Yuan Supply Chain Co., Ltd., to secure a bank credit facility from Industrial Bank Co., Ltd. Guangzhou Branch [1][5]. Group 1: Guarantee Details - The guarantee amount provided by the company for Guangdong Supply Chain is 30 million RMB, with a current balance of 0 RMB prior to this guarantee [1]. - The guarantee does not have any counter-guarantee [1]. - The company has no overdue guarantees [1]. Group 2: Financial and Operational Context - The company aims to expand financing channels to meet business development needs [1]. - The guarantee is part of a broader approval for a maximum guarantee limit of 507 million RMB for the fiscal year 2025, which includes guarantees for subsidiaries and other operational guarantees [2]. Group 3: Subsidiary Information - Guangdong Keli Yuan Supply Chain was established on June 20, 2024, with a registered capital of 10 million RMB and operates in various sectors including supply chain management and sales of electronic components [3][4]. - The company is wholly owned by Hunan Keli Yuan New Energy Co., Ltd. [4]. Group 4: Guarantee Agreement - The guarantee is a joint liability guarantee with a validity period of three years from the date of the main contract's debt performance [5]. - The guarantee covers all debts arising from the main contract, including principal, interest, penalties, and costs incurred by the creditor [5]. Group 5: Risk and Control - The company maintains control over the subsidiary's operations and credit status, ensuring that the guarantee risk is manageable and will not adversely affect shareholder interests [6]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 453.656 million RMB, which exceeds 100% of the latest audited net assets [7].