Group 1 - The company decided to apply for a working capital loan of up to 25 million yuan from the Agricultural Development Bank of China, with its subsidiary providing collateral [1] - The board meeting approved the loan application with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [1] - The subsidiary Chengdu Xuerong will provide its factory and land use rights as collateral for the loan, while other subsidiaries will provide joint liability guarantees [1] Group 2 - The wholly-owned subsidiary Shandong Xuerong plans to sign a series of trade contracts with Fuzhou Xintou from August 2025 to December 2026 [2] - To support the subsidiary's operations, the company will provide a joint liability guarantee for the subsidiary's debts under the trade contracts, with a maximum amount of 200 million yuan [2] - The board approved this guarantee with a unanimous vote of 7 in favor, 0 against, and 0 abstentions [2] Group 3 - The proposal for the guarantees will be submitted for approval at the company's second extraordinary general meeting of shareholders on August 4, 2025 [3] - The meeting will combine on-site voting and online voting methods [3] - The board's decision to proceed with the proposal was also unanimously approved [3]

Overview - The company has approved a financing guarantee business for its subsidiary, Guangzhou Wangshang Financing Guarantee Co., Ltd., with a maximum guarantee amount of RMB 800 million [1][2][3] Guarantee Details - The company will provide a joint liability guarantee for the subsidiary's financing activities with Beijing Zhongguancun Bank, with the initial guarantee amount set at RMB 500 million, later increased to RMB 800 million [1][2] - The cooperation period has been extended to June 30, 2026, with the total guarantee amount not exceeding RMB 800 million [1][2] Financial Capacity - The company has a total guarantee capacity of up to RMB 3.41 billion for its subsidiaries in 2025, with specific limits based on the subsidiaries' debt-to-asset ratios [2][3] - The remaining unused guarantee capacity after this transaction will be RMB 850 million [3] Subsidiary Information - Guangzhou Wangshang Financing Guarantee Co., Ltd. is a wholly-owned subsidiary of the company, established on November 24, 2020, with a registered capital of RMB 180 million [4][5] - The subsidiary's total assets are RMB 212.44 million, with total liabilities of RMB 77.81 million, resulting in a net asset value of RMB 134.62 million [5] Guarantee Agreement - The guarantee includes a maximum principal amount of RMB 800 million, covering all loan principal, overdue interest, penalties, and related costs [6] - The guarantee will be effective upon signing by authorized representatives and will last for three years from the debt performance deadline [6] Board's Opinion - The board believes that providing this guarantee is essential for the subsidiary's operational needs and aligns with the company's strategy to upgrade its financial technology business [6][7] - The board asserts that the risks associated with this guarantee are manageable and will not adversely affect the company's operational capabilities or investor interests [6][7] Cumulative Guarantee Situation - As of June 30, 2025, the actual guarantee balance of the company and its subsidiaries is RMB 1.14 billion, representing 16.63% of the latest audited net assets [7] - The total effective guarantee amount after the board's approval is RMB 3.50 billion, which is 51.06% of the company's latest audited net assets [7]

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、准确性和完整性依法承担法律责任。 重要内容提示: 担保人名称：中信建投（国际）金融控股有限公司，为本公司的全资子 公司 被担保人名称：CSCIF Hong Kong Limited，为本公司的间接全资附属公 司 证券代码：601066 证券简称：中信建投 公告编号：临 2025-008 号 中信建投证券股份有限公司 已实际为其提供的担保余额：本次担保实施后，担保人为上述被担保人 提供担保余额折合人民币 7.07 亿元。 关于间接全资附属公司根据中期票据计划进行发行 并由全资子公司提供担保的公告 本次担保是否有反担保：无 对外担保逾期的累计数量：无 金额）的境外中期票据计划（以下简称中票计划，详见公司于 2024 年 4 月 26 日在上海证券交易所网站披露的相关公告），并在该计划项下完成多次票据发行。 一、本次票据发行担保情况概述 （一）本次票据发行情况 发行人于 2025 年 2 月 24 日完成中票计划项下一笔票据（以下简称本次票据） 发行工作，发行本金金额为 0.70 亿美元，期限为 354 天。 特别 ...

| 证券代码：688223 | 证券简称：晶科能源 公告编号：2025-008 | | --- | --- | | 债券代码：118034 | 债券简称：晶能转债 | 晶科能源股份有限公司 关于提供担保的进展公告 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、准确性和完整性依法承担法律责任。 1、晶科能源（上饶）有限公司（以下简称"上饶晶科"）向中国光大银行 股份有限公司上饶分行申请综合授信额度不超过人民币 2 亿元，敞口额度人民币 1.5 亿元，公司为上述敞口授信额度提供连带责任保证担保，担保金额为人民币 1.5 亿元，具体以签订的担保协议为准。 2、江西晶科光伏材料有限公司（以下简称"江西晶科光伏材料"）向中国 光大银行股份有限公司南昌分行申请综合授信额度不超过人民币 2 亿元，敞口额 度人民币 1.5 亿元，公司为上述敞口授信额度提供连带责任保证担保，担保金额 为人民币 1.5 亿元，具体以签订的担保协议为准。 3、浙江晶科能源有限公司（以下简称"浙江晶科"）向中国民生银行股份 有限公司嘉兴分行申请综合授信敞口额度不超过人民币 4 亿元，授信期限不 ...