为担保项目公司能及时履行融资文件项下的还款义务，本公司于 2025 年 6 月 17 日与中国建设银行（亚洲）股份有限公司（作为代理行，简称"建银亚洲"） 签署了《融资担保协议》，本公司将为项目公司向建银亚洲提供一项连带责任保 证，当项目公司未能按照融资文件的约定支付款项时，本公司将按照《融资担保 协议》的约定向建银亚洲支付其到期未付款项，本公司相应可能承担的担保金额 上限预计本金不超过人民币 4,307,160,000 元及对应的利息等费用，担保期限自 《融资担保协议》签署之日起至项目公司在融资文件项下的付款义务全部履行完 毕之日或 2027 年 4 月 30 日（以较早之日为准）止。 股票代码：600028 股票简称：中国石化 公告编号：2025-23 中国石油化工股份有限公司 有关本次担保的重大进展，本公司将根据有关规定及时履行后续披露义务。 特此公告。 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。 承董事会命 副总裁、董事会秘书 黄文生 中国石油化工股份有限公司（简称"本公司"）已于 2025 年 1 月 18 日披 ...

Overview - The company, Hezhong Technology Co., Ltd., has approved a guarantee amount exceeding 100% of its latest audited net assets, which raises potential risks for investors [1] Guarantee Situation - The company has agreed to provide a joint liability guarantee of up to 1.8 billion RMB for its subsidiary, Hunan Yacheng New Energy Co., Ltd. The guarantee includes existing and future guarantees, effective from the date of approval by the shareholders' meeting [1][2] - As of the latest updates, the company has utilized a total of 500 million RMB and 1.44 billion RMB from the approved guarantee amount [2] Financial Performance - The total assets of the company are reported at approximately 291.59 billion RMB, with total liabilities of about 201.68 billion RMB, resulting in net assets of approximately 89.91 billion RMB [3] - The company reported an operating income of approximately 109.02 billion RMB, but a net loss of about 22.34 billion RMB [3] Guarantee Usage Details - The company has provided guarantees for Hunan Yacheng, which has a debt not exceeding 90 million RMB to Changsha Rural Commercial Bank [2][4] - The total external guarantees provided by the company and its subsidiaries amount to approximately 275.36 billion RMB, which is 242.91% of the company's latest audited net assets [5] Guarantee Contract Terms - The guarantee period is set for three years from the debt maturity date, with provisions for extension if the debt is restructured [5] - In case of default by the debtor or guarantor, the creditor has the right to declare the debt due immediately [5] Additional Information - The company has three overdue loans totaling approximately 37.09 million RMB, which represents 3.31% of the company's latest audited net assets [5]

证券简称：苏豪弘业 证券代码：600128 公告编号：临2025-027 苏豪弘业股份有限公司 关于为控股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： ● 被担保人名称：江苏弘业国际技术工程有限公司（以下简称"技术工程"）。 ● 是否为上市公司关联人：否 ● 本次担保金额及已实际为其提供的担保余额：本次为技术工程最高担保金额为3,300万元；截至公告 披露日，已实际为其提供的担保总额为17,300万元（含本次）。 ● 本次担保是否有反担保：其他股东以其所持该公司股权和收益提供反担保。 ● 对外担保逾期的累计数量：无逾期担保。 其中为江苏弘业国际技术工程有限公司（以下简称"技术工程"）提供担保的额度不超过17,500万元。 有关上述担保的详情参见公司于2025年4月29日及2025年5月29日在《中国证券报》《上海证券报》及上 海证券交易所网站 （http://www.sse.com.cn）披露的"《苏豪弘业第十届董事会第三十七次会议决议公 告》（临2025-012）""《苏豪弘业关于 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by Tian Tong Holdings Co., Ltd. for its subsidiaries, Tian Tong Precision Electric New Technology Co., Ltd. and Tian Tong Yinxia New Materials Co., Ltd., totaling RMB 25 million [2][3]. Group 1: Guarantee Overview - The total guarantee amount is RMB 25 million, with RMB 10 million for Tian Tong Precision Electric and RMB 15 million for Tian Tong Yinxia [2]. - The company has provided no collateral for these guarantees [2]. - The cumulative number of overdue external guarantees is zero [2]. Group 2: Guarantee Details - Tian Tong Holdings signed a maximum guarantee contract with CITIC Bank for Tian Tong Precision Electric, covering up to RMB 10 million from June 13, 2025, to June 13, 2028 [2][10]. - Tian Tong Yinxia signed a fixed asset loan contract with CITIC Bank for RMB 20 million, with an actual loan amount of RMB 5 million, and the guarantee for this loan is up to RMB 15 million from June 12, 2025, to August 29, 2027 [3][12]. Group 3: Internal Decision-Making Process - The board of directors approved a guarantee limit of up to RMB 70 million for 2025, allowing for mutual adjustment of guarantee limits among subsidiaries [3][12]. - The current guarantees do not exceed the authorized limit set by the board [3][12]. Group 4: Subsidiary Information - Tian Tong Precision Electric is a wholly-owned subsidiary with a registered capital of RMB 22.728 million, established in January 2006, focusing on electronic products and components [4][5]. - Tian Tong Yinxia is also a wholly-owned subsidiary with a registered capital of RMB 88.5 million, established in July 2014, specializing in sapphire crystals and related materials [7][8].

（二）本次担保事项履行的内部决策程序 证券代码：600918 证券简称：中泰证券 公告编号：2025-030 中泰证券股份有限公司 关于中泰金融国际有限公司全资子公司为其提供担保的公告 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： 中泰国际因经营需要与华夏银行股份有限公司香港分行（以下简称"华夏银 行香港"）签订银行授信协议。中泰国际之下属全资子公司中泰金融服务将提供 担保函以支持银行授信协议。该担保函设定了担保人（中泰金融服务）对被担 保人（中泰国际）的担保金额为不超过4.50亿等值港元。担保函签署日期为 中泰金融服务将对中泰国际提供以下担保：中泰国际与华夏银行香港签订 的银行授信协议下的付款责任，担保金额不超过4.50亿等值港元。担保方式为一 般保证担保，是持续担保，直到清偿所有的债务，担保类型为借贷担保。 四、担保的必要性和合理性 发行境内外债务融资工具一般性授权的议案》。2023年6月16日，公司2022年 度股东大会审议通过了以上议案，股东大会授权公司董事会并由董事会进一 步授权公司经营管理层，在确 ...

Group 1 - The company has signed an irrevocable maximum guarantee agreement with China Merchants Bank for a credit limit of up to 30 million yuan for its subsidiary, Silk Road Blue [1] - The company plans to provide a total guarantee of up to 700 million yuan for Silk Road Blue after approval at the 2024 annual general meeting [1] - The subsidiary, Silk Road Blue, is involved in various activities including animation design, multimedia hardware development, and cultural event planning [1] Group 2 - As of March 31, 2025, the company's total assets amounted to approximately 872.58 million yuan, an increase from 792.89 million yuan as of December 31, 2024 [3] - The total liabilities as of March 31, 2025, were approximately 738.11 million yuan, compared to 664.47 million yuan at the end of 2024 [3] - The company's net profit for the first quarter of 2025 was approximately 6.05 million yuan, a significant improvement from a net loss of approximately 136.29 million yuan in the same period of the previous year [3] Group 3 - The cumulative external guarantee amount before this guarantee was approximately 642.47 million yuan, which is 109.20% of the company's latest audited net assets [4] - The company has provided guarantees amounting to approximately 542.47 million yuan to its subsidiaries, while subsidiaries have guaranteed 100 million yuan for the company [4]

Group 1 - The company held its 39th meeting of the 5th Board of Directors on June 11, 2025, where it approved the proposal to revise company regulations [1][18] - The revisions aim to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2] - The specific revised regulations include the rules for shareholder meetings, board meetings, independent director work, investor relations management, and related party transaction management [2][4] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, using both on-site and online voting methods [4][5] - The meeting will discuss several proposals, including those that require special resolutions and separate voting for minority investors [6][10] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [7][8] Group 3 - The company approved a proposal to adjust its business scope and revise its Articles of Association during the same board meeting [21][41] - The adjustments to the business scope include new activities such as geological exploration services and various metal processing and trading activities [42][43] - The revisions to the Articles of Association will be comprehensive, and the company will not compare each item individually due to the full revision [43] Group 4 - The company announced a guarantee for its associate company, Jin Yu Environment, with a maximum amount of RMB 1.5 million, while the total guarantees provided by the company amount to RMB 128.49 billion, which is 142.04% of the company's latest audited net assets [48][49] - The company has no overdue guarantees and has provided a total of RMB 93.64 billion in guarantees to its subsidiaries [59][64] - The board of directors approved the guarantee proposal, which will also be submitted for shareholder approval [51][57]

证券代码：603588 证券简称：高能环境 公告编号：2025-041 北京高能时代环境技术股份有限公司 关于为参股公司提供担保的公告 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： ? 被担保人名称：凉山州金钰环境治理有限公司（以下简称"金钰环境"）， 非上市公司关联人。 ? 本次担保金额及已实际为其提供的担保余额：为金钰环境担保金额不超 过人民币 150 万元，截至公告日前，北京高能时代环境技术股份有限公司（以下 简称"公司"）实际为金钰环境提供担保余额为 4,433.63 万元。 ? 本次担保是否有反担保：本次为金钰环境提供担保存在反担保 ? 对外担保逾期的累计数量：本公司无对外担保逾期 ? 特别风险提示：经审议通过的公司及控股子公司对外担保总额为 近一期经审计归属于上市公司股东净资产的 141.16%。请投资者充分关注担保风 险。 一、担保情况概述 金钰环境系公司参股公司，公司持有其15%的股权。金钰环境为满足日常经 营需求，拟向中国银行股份有限公司凉山分行（以下简称"中国银行凉山分行"） 申请贷款1, ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000672 证券简称：上峰水泥 公告编号：2025-045 公司全资子公司浙江金步甲网络科技有限公司（以下简称"金步甲公司"）及控股子公司诸暨上峰新能源 有限公司（以下简称"诸暨新能源"）、铜陵维力新能源有限公司（以下简称"铜陵维力"）因生产经营发 展需要，经与相关金融机构商谈并达成意向，拟合计向银行申请5,470万元的融资授信，其中，金步甲 公司拟向宁波银行杭州分行融资5,000万元，由公司为金步甲公司提供等额连带责任保证担保，担保期 限2年；诸暨新能源拟向兴业银行股份有限公司杭州城西支行融资320万元，由公司控股子公司浙江上峰 阳光新能源有限公司为诸暨新能源提供等额连带责任担保，担保期限10年；铜陵维力拟向兴业银行股份 有限公司杭州城西支行融资150万元，由公司控股子公司浙江上峰阳光新能源有限公司为铜陵维力提供 等额连带责任担保，担保期限10年；具体以担保协议约定为准。 公司实际累计发生对外担保额在董事会和股东大会批准范围内，不存在逾期债务对应的担保、涉及诉讼 的担保及因被判决败诉而应承担的担保等情形。 根据《深圳证券交易所股票上市规则》及《公 ...

Group 1 - The company has approved a guarantee amounting to a maximum of RMB 700 million for its subsidiaries and associated companies, effective from the date of the 2024 annual general meeting until the 2025 annual general meeting [1] - The company signed a maximum guarantee contract with Zhejiang Jincan Network Supply Chain Management Co., Ltd. for a maximum amount of RMB 150 million, valid from June 9, 2025, to June 9, 2026 [1] - The total external guarantee amount provided by the company and its subsidiaries is capped at RMB 3,467 million, which is 2.59% of the company's net assets [3] Group 2 - The company has no overdue guarantees or guarantees involved in litigation, and there are no losses due to guarantees resulting from adverse judgments [3] - The guarantees cover various financial obligations, including loans, project financing, and trade financing, among others [2][3] - The guarantee period for each specific business contract is calculated separately, with a maximum guarantee period of three years from the maturity of the main debt [2]