Group 1 - The core point of the announcement is that Yong'an Futures Co., Ltd. has provided a guarantee of 20 million yuan for its subsidiary Yong'an (Singapore) International Trade Co., Ltd. to secure a bank credit facility [1][2][4] - The total amount of guarantees provided by the company and its subsidiaries is 5.469 billion yuan, which accounts for 42.70% of the company's latest audited net assets [4][5] - The guarantee is within the approved limit from the 2024 annual shareholders' meeting and does not harm the interests of the company or its shareholders, particularly minority shareholders [2][4] Group 2 - The guarantee agreement involves Zhejiang Zhongbang Industrial Development Co., Ltd. as the guarantor and Ningbo Bank Co., Ltd. Hangzhou Branch as the creditor [3][4] - The guarantee covers the principal and interest of the main debt, overdue interest, penalties, and all related costs incurred in enforcing the debt [3][4] - The guarantee period is set for two years from the expiration of the debtor's obligation, with specific conditions for different types of financial instruments [4]

Core Viewpoint - The company has provided guarantees totaling 880 million yuan for its subsidiary, Shandong Gaoyun Chuang (Shandong) Commercial Factoring Co., Ltd, to support its operational needs and business development [1][2][3]. Summary by Sections Guarantee Overview - The company signed a maximum irrevocable guarantee agreement with China Merchants Bank for 300 million yuan, with a guarantee period of three years [1]. - A joint liability guarantee contract was signed with Postal Savings Bank for 80 million yuan, also with a three-year guarantee period [2]. - Another maximum guarantee contract was signed with China Minsheng Bank for 500 million yuan, with the same three-year guarantee period [2][3]. Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 2.2 billion yuan, which does not exceed 50% of the latest audited net assets [1][3]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [8][9]. Basic Information of the Guaranteed Party - Shandong Gaoyun Chuang (Shandong) Commercial Factoring Co., Ltd is a wholly-owned subsidiary of the company, established on September 15, 2022, with a registered capital of 250 million yuan [6][7]. - The company has shown stable operations and good creditworthiness, indicating that the guarantee risks are generally controllable [8]. Necessity and Reasonableness of the Guarantee - The guarantees align with the business development needs and overall interests of the company, facilitating normal business operations without harming the interests of the company and its shareholders [8]. Board of Directors' Opinion - The guarantees have been approved by the board of directors and the annual general meeting, confirming that the guarantee amounts do not exceed the disclosed limits for 2025 [8].

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].

Core Viewpoint - The company held its 2024 Annual General Meeting, where various proposals were discussed and voted on, including the appointment of auditors and financial guarantees for subsidiaries [1][2][6]. Meeting Details - The meeting was conducted in compliance with relevant laws and regulations, ensuring its legality and validity [1]. - Voting was conducted through a combination of on-site and online methods [2]. Proposals and Voting Results - Proposals included the appointment of KPMG as the domestic auditor for 2025 and the authorization of the board to determine specific remuneration for the auditors [1][6]. - A total of sixteen ordinary resolutions were passed with more than half of the voting rights in favor [6]. - Five special resolutions, including proposals for issuing short-term financing bonds and asset-backed securities, were approved with over two-thirds of the voting rights [7]. Voting Statistics - The voting results showed a high level of agreement among shareholders, with significant percentages of votes in favor of the proposals: - For the appointment of auditors, 99.75% of votes were in favor [3]. - Overall, the majority of proposals received over 98% approval from shareholders [3][5]. Legal Compliance - Legal opinions confirmed that the meeting and voting processes adhered to the company's rules and regulations, ensuring the legitimacy of the proceedings [8].

Overview - The company, Fulongma Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Fulongma Environmental Services (Fuzhou Cangshan) Co., Ltd., amounting to a maximum of 710,000 RMB [1][2] - As of the announcement date, the total guarantee amount provided to the subsidiary is 6,574,800 RMB, which is within the authorized limit set by the shareholders' meeting [1][2] - The subsidiary's asset-liability ratio does not exceed 70%, ensuring financial stability [1] Guarantee Details - The guarantee is for a performance bond of up to 710,000 RMB, required for the establishment of a dedicated account for sanitation workers' wages and other operational expenses [1][3] - The company has applied for a performance bond from Industrial Bank Co., Ltd. with a guarantee period until March 31, 2026 [6] - The total external guarantees currently being fulfilled by the company and its subsidiaries amount to 222,086,219 RMB, representing 6.64% of the latest audited net assets [5][7] Subsidiary Information - Fulongma Environmental Services (Fuzhou Cangshan) Co., Ltd. was established on April 23, 2023, with a registered capital of 17 million RMB [4] - The company is involved in various environmental services, including urban waste management and sanitation operations [4] Financial Performance - As of March 31, 2025, the subsidiary's total assets were approximately 74.65 million RMB, with net assets of about 27.26 million RMB [5] - The subsidiary reported an operating income of approximately 12.63 million RMB and a net profit of about 1.05 million RMB for the first quarter of 2025 [5]

Summary of Key Points Core Viewpoint The announcement from Shanxi Tongde Chemical Co., Ltd. details the company's provision of guarantees for its wholly-owned and controlling subsidiaries, highlighting the total guarantee amount and the financial status of the involved entities. Group 1: Guarantee Overview - The company has approved a total guarantee amount not exceeding 3 billion RMB for its wholly-owned and controlling subsidiaries [1][4] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1,481.9828 million RMB, accounting for 74.22% of the company's latest audited net assets [1][4] - The company has a remaining guarantee capacity of 1,537.5172 million RMB after the recent guarantees [4][5] Group 2: Guarantee Details - Guarantee Matter 1: The company’s wholly-owned subsidiaries, Shanxi Tongde Blasting Engineering Co., Ltd. and Shanxi Tongde Kechuang Materials Co., Ltd., signed a joint liability guarantee contract with China Postal Savings Bank for a maximum principal debt of 86 million RMB [2][7] - Guarantee Matter 2: The same subsidiaries signed a loan extension contract with GF Securities for a maximum principal debt of 50 million RMB [2][10] - Guarantee Matter 3: The subsidiaries also signed a guarantee contract with Shanghai Pudong Development Bank for a maximum principal debt of 5 million RMB [3][10] - Guarantee Matter 4: The company provided a guarantee for its controlling subsidiary, Shenzhen Tongde Supply Chain Management Co., Ltd., with a maximum principal debt of 8 million RMB to Citic Bank [4][12] Group 3: Financial Status of the Entities - As of December 31, 2024, Shanxi Tongde Chemical had total assets of 4,702.3566 million RMB and total liabilities of 2,705.5926 million RMB, with a net profit of -71.9869 million RMB [5][6] - As of March 31, 2025, the total assets of Shanxi Tongde Chemical were 4,668.0265 million RMB, with a net asset value of 2,001.9965 million RMB [5][6] - Shenzhen Tongde Supply Chain Management Co., Ltd. had total assets of 176.10 million RMB and total liabilities of 235.13 million RMB as of December 31, 2024, resulting in a net asset value of -59.03 million RMB [6][12]

证券代码：600539 证券简称：狮头股份 公告编号：临 2025-038 狮头科技发展股份有限公司 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： 公司拟为杭州创化与福建片仔癀化妆品股份有限公司（"片仔癀"）签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保，担保最高额 度为 800 万元。抵押物为公司名下位于山西省太原市滨河西路 51 号 3 幢 1-2 层 0201 号非住宅房地产（不动产权证号为：晋（2024）太原市不动产权第 0010929 号）， 截至评估基准日 2024 年 12 月 31 日，上述房产市场价值经市场法评估，评估价值 （二）担保事项履行的内部决策程序 公司于 2025 年 6 月 17 日召开第九届董事会第二十一次会议，审议通过了《关 于为控股子公司提供抵押担保的议案》，同意公司为杭州创化与片仔癀签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保，担保最高额 度为 800 万元。 二、被担保人基本情况 公司名称：杭州创化 ...

Summary of Key Points Core Viewpoint - The company, Huaming Power Equipment Co., Ltd., has signed a maximum guarantee contract with Ningbo Bank to provide a joint liability guarantee for its wholly-owned subsidiary, Shanghai Huaming Electric Equipment Manufacturing Co., Ltd., for a credit limit not exceeding 80 million yuan from June 18, 2025, to May 15, 2026 [1][5]. Group 1: Guarantee Overview - The company will provide a joint liability guarantee for Shanghai Huaming's credit business with Ningbo Bank, with a maximum debt limit of 80 million yuan, including interest, penalties, and fees [1]. - Prior to this guarantee, the total guarantee balance for Shanghai Huaming was 793 million yuan, which will increase to 873 million yuan after this guarantee [2]. - The company has authorized a total guarantee limit of up to 1.3 billion yuan for subsidiaries with a debt-to-asset ratio below 70%, valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. was established on April 3, 1995, with a registered capital of 39.11225 million yuan [3]. - The main business activities include manufacturing power facility equipment, mechanical and electrical equipment, and import-export activities [3]. Group 3: Financial Data - As of the latest audited financial data, Shanghai Huaming's total assets were approximately 2.79 billion yuan, with total liabilities of about 1.50 billion yuan, resulting in a debt-to-asset ratio of 53.60% [3]. - The company reported a revenue of approximately 1.81 billion yuan and a net profit of about 577 million yuan for the most recent fiscal year [4]. Group 4: Guarantee Agreement Details - The guarantee period is set for two years from the maturity date of the main contract's debt, with specific terms for various types of financial instruments [4]. - The maximum principal limit for the guarantee is set at 80 million yuan, covering interest, penalties, and other related costs [5]. Group 5: External Guarantee Status - After this guarantee, the total external guarantee amount will account for 14.43% of the company's audited net assets for 2024, with no overdue guarantees or litigation issues reported [5].

Core Viewpoint - Jinko Power Technology Co., Ltd. is providing guarantees for its wholly-owned subsidiaries to secure financing from financial institutions, with a total guarantee amount exceeding RMB 1.66 billion, which is within the approved limit from the shareholders' meeting [1][3][5]. Group 1: Financing Guarantees - Jinko's subsidiary, Haining Jincan Photovoltaic Power Generation Co., Ltd., is applying for a fixed asset loan of RMB 7 million from China Merchants Bank, with a 10-year term, and the company will provide a joint liability guarantee [1]. - Another subsidiary, Dezhou Huayuan Photovoltaic Power Co., Ltd., is seeking RMB 6.2907 million for a financing lease from Changjiang United Financial Leasing Co., Ltd., with a 10-year term, and the company will also provide a joint liability guarantee [1]. - Jinko Greenfield Spain 11, S.L. has applied for two bank guarantees totaling EUR 1.62 million and EUR 3.48 million, with a 5-year term, and the company will provide a joint liability guarantee through its subsidiary Jinko Power Energy Holding, S.L.U. [1][2]. Group 2: Guarantee Amounts and Limits - The company has approved a new guarantee limit of RMB 16.6 billion for the fiscal year, which includes existing guarantees and is valid for 12 months from the shareholders' meeting held on January 23, 2025 [3][4]. - The total amount of guarantees provided recently is capped at RMB 463.837 million, with the total outstanding guarantees amounting to RMB 1.4327631 billion as of the announcement date [5][6]. - The company has a total external guarantee balance of RMB 2.15347413 billion, which exceeds 135.66% of the latest audited net assets [6][7]. Group 3: Decision-Making Process - The decision to provide guarantees was approved during the shareholders' meeting, ensuring compliance with legal and regulatory requirements [3][6]. - The board of directors has assessed the risks associated with the guarantees and believes they are manageable and do not harm the interests of minority shareholders [6][7].

Group 1 - The company and its subsidiaries plan to conduct forward foreign exchange settlement and sales with a total amount not exceeding RMB 500 million, with a duration of one year from the approval of the shareholders' meeting [1][8][10] - The forward foreign exchange business will be conducted through financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The funding for the forward foreign exchange business will come from the company's own funds, without involving raised funds or bank credit [3] Group 2 - The company will implement risk control measures for forward foreign exchange transactions, including setting up a dedicated risk control position and establishing strict authorization and job segregation systems [5][6] - The company emphasizes the management of accounts receivable to prevent overdue payments and has purchased credit insurance to mitigate customer default risks [5][6] - The company will ensure that forward foreign exchange transactions are based on actual foreign currency assets and payments, with amounts not exceeding the company's foreign currency assets [5][6] Group 3 - The board of directors approved the proposal for forward foreign exchange business on April 25, 2025, during the 22nd meeting of the 9th board [8] - The supervisory board also approved the proposal, stating that the forward foreign exchange business is based on normal operations and aims to mitigate foreign exchange market risks [9] - The independent directors agreed that the forward foreign exchange business would enhance the company's financial stability and is compliant with relevant laws and regulations [10] Group 4 - The company plans to provide financial assistance to its joint venture, HEAD Solutions S.A., amounting to EUR 4 million, with an interest rate of 2.4%-3.0% and a term of 24 months [27][30] - This financial assistance has been approved by the board of directors and the supervisory board, and it is subject to shareholder meeting approval [31][32] - The financial assistance is intended to support the daily operations of the joint venture and will not affect the company's normal business operations [28][30] Group 5 - The company proposes to authorize the board to formulate the 2025 interim profit distribution plan, aiming to enhance investor returns [49] - The interim profit distribution will only occur if the company meets specific conditions, including positive net profit and sufficient cash flow [50][51] - The proposal for the profit distribution plan has been reviewed and approved by the board and supervisory board, pending shareholder meeting approval [53]