Group 1 - The company will hold a shareholder meeting on July 3, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the examination and approval of various proposals, including the appointment of vote counters and supervisors [2][5] - The company plans to provide guarantees for its subsidiary, Shanghai Automobile Air Conditioner Accessories (Mexico), for a lease agreement totaling approximately $1.3816 million over a period of five years and three months [3] Group 2 - The company and its subsidiaries will mutually provide guarantees for bank credit applications, with a proposed guarantee limit of 200 million yuan for each entity involved [6] - The scope of the guarantees has been expanded to include various financial instruments such as loans, letters of credit, and leasing, with the guarantee limits being reusable within the authorized period [7] - The company aims to enhance decision-making efficiency and support business development and overseas market expansion through these guarantees [6][7]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to support its business development and financing needs, with a maximum guarantee amount of RMB 50 million [1][4]. Group 1: Guarantee Overview - The company signed a "Maximum Guarantee Contract" with Bank of China Suzhou Wuzhong Branch, agreeing to provide joint liability guarantee for financing activities of Suzhou Shangteng [1][3]. - The total guarantee amount provided by the company to Suzhou Shangteng is RMB 100 million, which includes the current guarantee and a previously disclosed guarantee of RMB 50 million [2][3]. Group 2: Subsidiary Information - Suzhou Shangteng was established on December 25, 2020, with a registered capital of RMB 38.13359 million and is fully owned by the company [2]. - As of December 31, 2024, Suzhou Shangteng had total assets of RMB 664.62 million and total liabilities exceeding 70% of its assets [2][3]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee with a maximum principal balance of RMB 50 million, covering not only the principal but also interest, penalties, and other related costs [3]. - The guarantee period for each debt is three years from the maturity date of the respective debt [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's business growth and financing, aligning with the company's overall development strategy [4]. - The company has a thorough understanding of the subsidiary's operational status and creditworthiness, ensuring that the risks associated with the guarantee are manageable [4]. Group 5: Board Approval and Total Guarantees - The board of directors approved the guarantee at meetings held on April 17, 2025, and May 9, 2025, authorizing the chairman to sign relevant agreements [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 380 million, representing 40.45% of the company's latest audited net assets [4].

为支持子公司业务发展，根据其经营业务实际需要，北京元六鸿远电子科技 股份有限公司（以下简称"公司"）为元陆鸿远、创思北京、鸿远泽通向杭州银 行股份有限公司北京中关村支行申请综合授信额度提供连带责任担保，最高担保 合同金额分别为人民币 1,100 万元、4,400 万元、1,100 万元；为鸿立芯、成都蓉 微向成都银行股份有限公司华兴支行申请综合授信额度提供连带责任担保，最高 担保合同金额为人民币 1,500 万元、1,000 万元。公司为上述担保不收取子公司 任何担保费用，也不需要提供反担保。 （二）本次担保事项履行的内部决策程序 证券代码：603267 证券简称：鸿远电子 公告编号：临 2025-032 北京元六鸿远电子科技股份有限公司 关于为子公司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、准确性和完整性承担法律责任。 重要内容提示： 公司召开 2024 年年度股东会，分别审议通过了《关于 2025 年度为子公司提供担 保的议案》。2025 年度公司拟为子公司元陆鸿远、创思北京、鸿远泽通、创思 （上海）电子科技有限公司、元六鸿远 ...

Summary of Key Points Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has provided guarantees totaling RMB 149.15 million for its subsidiaries, which represents 74.70% of the company's latest audited net assets. The company has recently signed a guarantee contract with China Bank for a loan of RMB 9.5 million for its wholly-owned subsidiary, Xinzhou Tongli Blasting Engineering Co., Ltd. [1][2][5] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 3 billion for its wholly-owned and controlling subsidiaries [1][2] - Prior to the recent guarantee, the total guarantee balance was RMB 146.25 million, which increased to RMB 147.20 million after the new guarantee [2] Subsidiary Information - The guaranteed entity, Xinzhou Tongli Blasting Engineering Co., Ltd., has total assets of RMB 82.92 million and liabilities of RMB 23.54 million as of December 31, 2024. The company reported a net profit of -RMB 1.79 million for the same period [2][3] Guarantee Agreement Details - The guarantee agreement specifies that the company will be liable for the principal, interest, penalties, and other costs associated with the debt if the subsidiary defaults [3][4] - The guarantee period lasts for three years after the main debt is settled, or until the last installment is paid if the debt is to be repaid in installments [4] Cumulative Guarantee Amount - The total guarantee amount provided by the company and its subsidiaries is RMB 3 billion, with an actual guarantee balance of RMB 147.20 million, accounting for 73.72% of the latest audited net assets [5]

Core Viewpoint - The company has announced a guarantee for its subsidiary, Zhejiang Xiangyi Financing Guarantee Co., Ltd., amounting to approximately 1.12 billion RMB, to support its business operations and financing needs [2][3][11]. Summary by Sections Guarantee Overview - The guaranteed amount for Xiangyi Guarantee is 111,833.54 million RMB, with total guarantees provided by the company and its subsidiaries amounting to 405,833.54 million RMB as of the announcement date [2][14]. - The company has no counter-guarantee for this guarantee and reports no overdue external guarantees [3]. Guarantee Details - The company has signed a new maximum guarantee contract with China Construction Bank Hangzhou Wushan Branch, with a maximum guarantee limit of 1,118,335,352.52 RMB for the period from June 24, 2025, to May 28, 2026 [3][11]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [11]. Decision-Making Process - The company held a temporary shareholders' meeting on December 26, 2024, to approve the guarantee for its subsidiary's financing activities for 2025 [5]. - The guarantees are part of an annual plan, effective from the date of approval until the next annual plan is submitted [5][6]. Financial Status of the Guaranteed Entity - As of March 31, 2025, Xiangyi Guarantee reported total assets of 61,523.37 million RMB and a net asset of 54,292.03 million RMB, with a debt-to-asset ratio of 11.75% [9]. - The company has shown stable operations with a net profit of 114.69 million RMB for the year 2024 [9]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the normal operation of the company's guarantee business and aligns with the overall interests of the company [13]. - The company maintains effective control and oversight over Xiangyi Guarantee, ensuring that the risks associated with the guarantee are manageable [13]. Cumulative Guarantee Amount and Overdue Situation - The total guarantee amount provided by the company and its subsidiaries for Xiangyi Guarantee is 405,833.54 million RMB, with an actual usage of 98,681.00 million RMB [14]. - The total guarantees do not exceed the limits approved by the shareholders' meeting, and there are no overdue guarantees reported [14].

Group 1 - The company Guangdong Quanwei Technology Co., Ltd. has disclosed a violation regarding a guarantee provided by its subsidiary Anhui Quanwei Green Energy Technology Co., Ltd. for a concrete procurement contract, which was not approved by the board or disclosed externally, constituting a procedural violation [1][2] - The company has identified this violation during the 2024 audit process and has previously disclosed related information in announcements [1] - The company is currently involved in a lawsuit regarding this guarantee, having appealed to the Intermediate People's Court of Suzhou City, Anhui Province, with the second trial hearing held on May 28, 2025 [1][2] Group 2 - In response to the violation, the company is actively urging responsible parties to rectify the situation and is tracking the progress of the case [2] - The company plans to enhance its internal control systems and measures, particularly regarding the approval and management of guarantees, to prevent future violations and protect the interests of all shareholders, especially minority shareholders [2]

Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 15th meeting of the third session on June 24, 2025, with all seven directors present [2][5] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved a proposal to provide a guarantee for its subsidiary, Qianye Technology, with a maximum principal amount not exceeding 35 million RMB, representing 1.83% of the company's latest audited net assets [4][21] - The guarantee is intended to support the subsidiary's development and operational needs, with the guarantee period and amount to be finalized in a formal agreement [17][19] Group 3 - The board also approved the appointment of Li Xueqin as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [6][8] - Li Xueqin has been deemed qualified for the position and has no conflicts of interest with the company or its major shareholders [12][15]

Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xinguhe Metal (Wuxi) Co., Ltd., to support its business development and production operations [2][10]. Summary by Sections Guarantee Overview - On June 24, 2025, the company signed a maximum guarantee contract with Jiangsu Bank Wuxi Branch, providing a joint liability guarantee of up to RMB 50 million for Xinguhe [4]. - The guarantee period is three years, and there is no counter-guarantee involved [4]. Financial Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 221.076 million, which accounts for 154.53% of the company's audited net assets attributable to the parent company for the year 2024 [3][12]. - The actual guarantee balance for Xinguhe, including the new contract, is RMB 16.95 million [2][4]. Subsidiary Information - Xinguhe Metal (Wuxi) Co., Ltd. has a registered capital of RMB 444.0385 million and is engaged in the development and production of copper alloy composite materials and other non-ferrous alloy products [6]. Guarantee Agreement Details - The maximum debt amount guaranteed is RMB 50 million, covering principal, interest, fees, and other costs related to the debt [8]. - The contract becomes effective upon signing by the authorized representatives of both parties [9]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business growth and aligns with the company's overall interests and development strategy [10]. - The company can effectively manage the subsidiary's operations and credit status, making the guarantee risk controllable [10]. Board of Directors' Opinion - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [11].

Group 1 - The company, Jiangsu Yabong Dyeing Co., Ltd., is providing a counter-guarantee for its wholly-owned subsidiary, Lianyungang Saike Waste Disposal Co., Ltd., which has applied for a maximum comprehensive credit of RMB 10 million from Jiangsu Bank Lianyungang Branch [1][2] - The counter-guarantee is structured as a joint liability guarantee, with the company providing real estate valued at RMB 17.16 million as collateral [1][2] - As of the announcement date, the company has no overdue external guarantees within its consolidated financial statements [1][2] Group 2 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 138 million, accounting for 20.06% of the company's audited net assets as of the end of 2024 [2] - The external guarantees from the company's subsidiaries amount to RMB 50 million, representing 7.26% of the company's audited net assets as of the end of 2024 [2] - The company has no other external guarantees apart from those mentioned [2]

证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 澜起科技股份有限公司 2025 年第一次临时股东大会会议 资料 澜起科技股份有限公司 议案 3：关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案 ..... 42 议案 4：关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的议案 议案 7：关于公司发行 H 股股票并在香港联合交易所有限公司上市决议有效期的 议案 8：关于提请股东大会授权董事会及其授权人士全权处理与公司发行 H 股股 议案 11：关于修订于 H 股发行上市后适用的《公司章程》及相关议事规则的议 议案 15：关于 2025 年第二次以集中竞价交易方式回购公司 A 股股份方案的议案 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代 ...