每经AI快讯，欧派家居（SH 603833，收盘价：54.26元）11月20日晚间发布公告称，截至2025年11月20 日，公司及其控股子公司经批准可对外担保总额为人民币200亿元，占公司最近一期经审计净资产的比 例为104.97%；公司及其控股子公司已实际对外担保余额为人民币约29.05亿元，占公司最近一期经审计 净资产的比例为15.25%。截至2025年11月20日，公司对控股子公司经批准可提供的担保总额为人民币 190亿元，占公司最近一期经审计净资产的比例为99.73%；公司对控股子公司已实际提供的担保余额为 人民币约29.05亿元，占公司最近一期经审计净资产的比例为15.25%。 2024年1至12月份，欧派家居的营业收入构成为：家居制造业占比96.96%，其他业务占比3.04%。 截至发稿，欧派家居市值为331亿元。 每经头条（nbdtoutiao）——展望"十五五" | 专访黄群慧：既要重视AI赋能千行百业，也要考量其对就业 的替代效应和带来的收入极化 （记者 曾健辉） ...

Group 1 - The resignation of Vice General Manager Feng Bo due to health reasons has been accepted, effective immediately upon delivery of his resignation letter to the board [2][3] - Feng Bo holds 225,000 shares, accounting for 0.052% of the company's total share capital, and has committed not to transfer his shares within six months after his resignation [2] - The company expresses gratitude for Feng Bo's contributions during his tenure, stating that his departure will not affect normal operations [2] Group 2 - The company's board of directors held a temporary meeting on November 19, 2025, to discuss various resolutions, with all members present [5] - The board approved the election of two independent director candidates, Guo Shaoming and Ni Jieyun, to fill vacancies left by resignations [6] - The board also approved an increase in the independent director's allowance from 80,000 yuan to 150,000 yuan per year, pending shareholder approval [8] Group 3 - The board proposed amendments to the company's articles of association, including the elimination of the supervisory board, with its functions to be assumed by the audit committee [11][12] - The board approved several governance system revisions, including the independent director working rules and fundraising management system [14] - The board decided to increase the external guarantee limit for 2025 from 100 million yuan to 160 million yuan due to increased sales in the cable business [16][27] Group 4 - The company plans to hold its first extraordinary general meeting of shareholders on December 8, 2025, to vote on the proposed resolutions [39][40] - The meeting will include provisions for both on-site and online voting, with specific timeframes outlined for participation [41][42] - Shareholders must register for the meeting by December 5, 2025, and can delegate representatives to vote on their behalf [48][49]

Summary of Key Points Core Viewpoint - The company, Guangzhou Yichang Technology Co., Ltd., has approved a total external guarantee limit of up to RMB 1.7 billion for the year 2025, which includes specific allocations based on the debt-to-asset ratio of its subsidiaries [2]. Group 1: Guarantee Overview - The company and its subsidiaries are authorized to provide guarantees for various financing activities, including loans and credit letters, with a total limit of RMB 1.7 billion [2]. - The guarantee limit is divided into RMB 1.05 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 650 million for those above 70% [2]. - The guarantees can be reused, but the outstanding guarantee balance at any time cannot exceed the approved limit [2]. Group 2: Specific Guarantees for Subsidiaries - The company has provided a guarantee of RMB 36 million for its subsidiary, Anhui Yichang Technology Co., Ltd., which has applied for a credit limit of RMB 30 million from China Trust Commercial Bank [3]. - Anhui Yichang Technology Co., Ltd. has a registered capital of RMB 163.07 million and is involved in various business activities, including plastic products manufacturing and automotive parts development [3][4][5]. - The guarantee agreement specifies a joint liability guarantee with a two-year guarantee period following the maturity of the main contract [6]. Group 3: Additional Guarantees for Other Subsidiaries - The company has also provided a guarantee of RMB 12 million for its subsidiary, Qingdao Hengjia Precision Technology Co., Ltd., which has applied for a credit limit of RMB 10 million from Industrial Bank [8]. - Qingdao Hengjia Precision Technology Co., Ltd. has a registered capital of RMB 151.38 million and engages in similar business activities as Anhui Yichang Technology Co., Ltd. [9][10][11]. - The guarantee for Qingdao Hengjia Precision Technology Co., Ltd. also follows a joint liability structure with a three-year guarantee period for each financing [11]. Group 4: Cumulative Guarantee Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 428.37 million, representing 78% of the company's audited net assets attributable to shareholders for 2024 [13]. - There are no overdue guarantees, and subsidiaries have not provided guarantees for the parent company [13].

Core Points - International Industry (000159) closed at 6.85 yuan on November 14, 2025, up 7.7% from last week's 6.36 yuan [1] - The company's current total market capitalization is 3.293 billion yuan, ranking 60th out of 64 in the photovoltaic equipment sector and 4438th out of 5165 in the A-share market [1] Shareholder Changes - As of November 10, 2025, the number of shareholders is 39,200, an increase of 385 from October 31, representing a growth rate of 0.99% [1][3] - The average number of shares held per shareholder decreased from 12,400 to 12,300 shares, with an average holding value of 80,700 yuan [1] Company Announcements - The company announced a guarantee for a subsidiary, providing a joint liability guarantee for a 52 million yuan working capital loan contract with Xinjiang Bank, with a guarantee period extending three years from November 9, 2026 [1] - The total amount of guarantees provided by the company for subsidiaries is 380.0558 million yuan, accounting for 18.79% of net assets, with no overdue guarantees reported [1][3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000638 证券简称：*ST万方 公告编号：2025-077 万方城镇投资发展股份有限公司 第十届董事会第五次会议决议公告 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。 万方城镇投资发展股份有限公司（以下简称"公司"）第十届董事会第五次会议通知于2025年11月13日以 通讯形式发出，会议于2025年11月14日下午14:30时在北京市朝阳区裕民路12号中国国际科技会展中心B 座12A公司会议室以通讯的方式召开，会议应到董事9名，实到9名，会议由董事长刘玉女士主持，本次 会议召开符合《公司法》及《公司章程》的相关规定。会议审议并通过了如下议案： 一、以9票同意，0票反对，0票弃权，审议通过了《关于子公司拟向关联方申请借款暨关联交易及2025 年度对外担保额度预计的议案》。 本议案已经公司2025年第二次独立董事专门会议审议通过。 本议案尚需提交公司2025年第二次临时股东会审议。 内容详见公司于本公告同日在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.c ...

每经AI快讯，天海防务（SZ 300008，收盘价：6.64元）11月14日晚间发布公告称，因经营需要，公司 拟为全资子公司江苏大津重工有限公司（简称"大津重工"）申请银行综合授信提供担保。截至本公告 日，公司累计对下属各子（孙）公司提供已生效的美元担保金额约为1.39亿美元，已生效的欧元担保金 额为10231.8万欧元，已生效的人民币担保金额约为14.72亿元，总计已生效对外担保金额折合人民币约 为32.98亿元（以2025年11月14日汇率折算，不包含本次担保），占公司最近一期（2024年12月31日） 经审计的净资产的157.54%。本次担保合同生效后，总计对子公司已生效对外担保金额折合人民币约为 39.88亿元，占公司最近一期（2024年12月31日）经审计净资产的190.5%。 2025年1至6月份，天海防务的营业收入构成为：制造业占比93.9%，服务业占比2.82%，批发零售业占 比1.8%，其他业务占比1.48%。 截至发稿，天海防务市值为115亿元。 每经头条（nbdtoutiao）——展望"十五五"|专访财科院院长杨志勇：遏制地方政府新增隐性债务，债务 信息要透明，尽可能降低利息成本 （记者 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002532 证券简称：天山铝业 公告编号：2025-088 天山铝业集团股份有限公司 关于公司对全资子公司和全资孙公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 本次担保后，本公司及控股子公司对外担保总额超过最近一期经审计净资产100%（均为合并报表内单 位担保）；公司本次对下属全资孙公司石河子市新仁电池铝箔科技有限公司提供担保，属于对资产负债 率超过70%的对象提供担保。敬请投资者充分关注担保风险。 一、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下简称"天山铝业""公 司"或"本公司"）为中国工商银行股份有限公司石河子分行（以下简称"工商银行石河子分行"）对本公 司全资子公司新疆生产建设兵团第八师天山铝业有限公司（以下简称"天铝有限"）享有的9亿元人民币 主债权提供最高额保证担保，为中国建设银行股份有限公司石河子市分行（以下简称"建设银行石河子 分行"）对天铝有限享有的4亿元人民币主债权提供最高额保证担保，为中国民 ...

Core Viewpoint - Changrong Co., Ltd. announced that as of now, the company and its subsidiaries have no guarantees provided to entities outside the consolidated financial statements, no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against guarantees [2] Summary by Categories - **Company Guarantees** - The company has not provided any guarantees to entities outside the consolidated financial statements [2] - There are no overdue external guarantees reported [2] - **Litigation and Legal Matters** - The company has no external guarantees that are involved in any litigation [2] - There are no instances of losses due to being judged against guarantees [2]

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 ■ ● 累计担保情况 ■ 为满足中信金属股份有限公司（以下简称"公司"或"中信金属"）全资子公司中信金属宁波能源有限公司 （以下简称"宁波能源"）的经营需求，宁波能源向中国农业银行股份有限公司宁波市分行营业部（以下 简称"宁波农行"）申请人民币8亿的授信额度。 2025年11月11日，公司与宁波农行签署了《最高额保证合同》，由公司为宁波能源在主合同项下的一系 列债务提供连带责任保证担保。该担保合同的主合同为2025年11月11日至2026年5月20日（包括起始日 和届满日）期间内，宁波农行与宁波能源签订的人民币/外币贷款、减免保证金开证、出口打包放款、 商业汇票贴现、进口押汇、银行保函、商业汇票承兑、出口押汇、账户透支业务的一系列业务合同；保 证方式为连带责任保证；保证期间为主合同约定的债务履行期限届满之日起三年，每一主合同项下的保 证期间单独计算，主合同项下存在分期履行债务的，该主合同的保证期间为最后一期债务履行期限届满 之日起三年；担保 ...

证券代码：603668 证券简称：天马科技公告编号：2025-082 福建天马科技集团股份有限公司关于公司对外担保的进展公告 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 注：数据尾数差异系四舍五入所致，下同。 一、担保情况概述 （一）担保的基本情况 自2025年10月11日至2025年11月10日，公司及子公司新增担保情况如下： 1、关于公司及子公司为子公司使用综合授信额度提供担保的进展情况 2025年10月29日，公司与福建海峡银行股份有限公司福清分行签署了《最高额保证合同》，为公司全资 子公司福建天马食品有限公司在该行开展的授信等业务提供连带责任保证，担保总额为人民币1,000.00 万元，本次实际担保额为人民币1,000.00万元。 2025年10月28日，公司与华夏银行股份有限公司福州金融街支行签署了《最高额保证合同》，为公司控 股子公司福建天马饲料有限公司在该行开展的授信等业务提供连带责任保证，担保总额为人民币 4,000.00万元，本次实际担保额为人民币4,000.00万 ...