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 ...

Core Viewpoint - The company, Zhongwen Tiandi Publishing Media Group Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Jiangxi Blue Ocean International Trade Co., Ltd., to support its business expansion and operational needs [2][3]. Summary by Sections Guarantee Overview - The total guarantee amount provided by the company for Blue Ocean International Trade is 543 million RMB, with an actual external guarantee balance of 282 million RMB [2]. - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, which includes a guarantee of up to 3.442 billion RMB for its subsidiaries [3]. Guarantee Details - The company signed a "Maximum Guarantee Contract" with China Agricultural Bank, with a guarantee amount of 117.6 million RMB [5]. - The guarantee is structured as a joint liability guarantee, covering various financial obligations including principal, interest, penalties, and legal fees [6]. Financial Status of the Subsidiary - As of December 31, 2024, Blue Ocean International Trade had total assets of 654 million RMB and total liabilities of 793 million RMB, resulting in a net asset value of -140 million RMB [6]. - The subsidiary reported a revenue of 589 million RMB and a net profit of 16 million RMB for the year 2024 [6]. Board and Shareholder Approval - The board of directors approved the guarantee proposal on November 22, 2024, and it was subsequently ratified by the shareholders on December 10, 2024 [8]. - The board believes that the guarantee is necessary for the sustainable development of the subsidiary's operations and does not pose a risk to the company's ongoing viability [8]. Cumulative Guarantee Information - As of the announcement date, the total cumulative guarantee amount provided by the company for its subsidiaries is 1.454 billion RMB, which is 8.13% of the company's audited net assets as of December 31, 2024 [8].

证券代码：600169 证券简称：太原重工 公告编号：2025-036 ? 担保金额：因业务需要，公司接受印度公司委托，作为申请人向中国民 生银行股份有限公司太原分行申请延期预付款保函一份，保函金额为7,155.63 万 卢比，折人民币635.40万元。截至本公告披露日，公司已为被担保人实际提供的 担保余额为人民币1,273.78万元。 ? 本次担保不存在反担保。 一、代开保函情况概述 公司于 2024 年 9 月 29 日召开第九届董事会 2024 年第五次临时会议，于 2024 年 10 月 18 日召开 2024 年第三次临时股东大会，审议通过了《关于为子公司提 供非融资性保函额度的议案》，同意公司根据实际业务需要为子公司代开非融资 性保函，在 1 亿元人民币或其他等值外币金额内循环操作。具体内容详见披露在 上海证券交易所网站上的《太原重工股份有限公司关于为子公司提供非融资性保 函额度的公告》（公告编号 2024-057）、《太原重工股份有限公司 2024 年第三 次临时股东大会决议公告》（公告编号 2024-060）。 公司于 2024 年 10 月为印度公司向民生银行太原分行申请开具预付款保函 1 ...

证券代码：001266 证券简称：宏英智能 公告编号：2025-045 公司分别于 2025 年 1 月 22 日、2025 年 2 月 10 日召开第二届董事会第八次 会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度对外担保预 计额度的议案》，同意公司及合并报表范围内子公司向合并报表范围内子公司 提供总额不超过人民币 10 亿元担保，其中对资产负债率超过 70%的子公司担保 额度不超过人民币 7 亿元，对资产负债率 70%以下的子公司担保额度不超过人 民币 3 亿元。担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用 证、保理、保函、资产池、分期付款业务等，担保方式包括保证、抵押、质押 等。本次担保额度有效期自公司 2025 年第一次临时股东大会审议通过之日起 具体内容详见公司分别于 2025 年 1 月 24 日、2025 年 1 月 25 日、2025 年 保预计额度的公告》（公告编号：2025-005）、《关于 2025 年度对外担保预计 额度的补充公告》（公告编号：2025-009）、《2025 年第一次临时股东大会决 议公告》（公告编号：2025-011）。 二、为子公司 ...

证券代码：600626 证券简称：申达股份 公告编号：2025-022 上海申达股份有限公司 关于为全资子公司Auria Solutions Ltd. 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个别及连带责任。 重要内容提示： ? 被担保人名称：Auria Solutions Ltd.（以下简称"Auria 公司"） ? 本次担保金额为 1,500 万欧元。 ? 截至本公告日公司实际为 Auria 公司担保余额合计为 17,600 万欧元及人 民币 43,000 万元，折合人民币 18.93 亿元。 ? 本次担保是否有反担保：无 ? 对外担保逾期的累计数量：无 ? 特别风险提示：Auria 公司资产负债率超过 70%，请投资者注意相关风险。 一、担保情况概述 （一）担保概述 Auria 公司为上海申达股份有限公司（以下简称"申达股份"、"公司"、"本 公司"）之间接全资子公司。Auria 公司于 2025 年 4 月 18 日与招商银行股份有限 公司上海分行（以下简称"招商银行上海分行"、"银行"）签署了《信贷协议》 ...

Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by Kunming Pharmaceutical Group Co., Ltd. to its subsidiaries, emphasizing the financial support for their operational needs in 2025 and the associated risks due to high debt levels of the guaranteed companies [1][6]. Group 1: Guarantee Details - The total guarantee amount provided to the subsidiaries is RMB 12.5 million, with a cumulative guarantee balance of RMB 33.7 million [1]. - The guaranteed companies, Qujing Kangqiao Pharmaceutical Co., Ltd. and Kunming Commercial (Zhaotong) Pharmaceutical Co., Ltd., are both subsidiaries of Kunming Pharmaceutical Group [1][2]. - There are no collateral guarantees associated with this external guarantee [1]. Group 2: Financial Status of Guaranteed Companies - Qujing Kangqiao has an asset-liability ratio of 73.60% as of March 31, 2025, indicating a high level of debt [2]. - Kunming Commercial (Zhaotong) has an asset-liability ratio of 86.07% as of March 31, 2025, also reflecting significant financial leverage [2]. - Both companies are not classified as dishonest executors, and their credit status is reported as good [2]. Group 3: Board of Directors' Opinion - The board believes that the guarantees are necessary to support the subsidiaries' operational needs, enhance financing efficiency, and lower financing costs [6]. - The board has assessed the financial stability and operational conditions of the guaranteed companies, concluding that the overall risk is manageable [6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is RMB 113.85 million, which is 2.17% of the latest audited net assets [7]. - The total guarantee amount provided to subsidiaries is RMB 456.15 million, representing 8.68% of the latest audited net assets [7].

公司控股子公司四川千页科技股份有限公司（以下简称"千页科技"）拟向银 行申请综合授信，为支持子公司的发展，满足其生产经营需要，公司作为控股股东， 拟按其持股比例（51.04%）为千页科技提供最高本金不超过 3,500 万元人民币的保 证担保（具体担保金额及担保期限等以最终签订的担保合同为准），额度使用期限 自董事会审议通过本次担保事项之日起 12 个月内有效，可循环使用。 证券代码：002951 证券简称：金时科技 公告编号：2025-045 四川金时科技股份有限公司 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。 四川金时科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开第 三届董事会第十五次会议，审议通过了《关于为控股子公司提供担保的议案》。现 将相关情况公告如下： 一、担保情况概述 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》及《公司章程》等相关规定，本次担保事项 不涉及关联交易，在公司董事会审批权限范围内，无需提交股东会审议。 二、被担保人基本情况 企业名称 四川千 ...

证券代码：605358 证券简称：立昂微 公告编号：2025-030 债券代码：111010 债券简称：立昂转债 杭州立昂微电子股份有限公司 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个别及连带责任。 重要内容提示: 为满足生产经营等对资金的需求，浙江金瑞泓向兴业银行宁波分行、光大银行宁波分行、 浦发银行宁波分行分别申请借款 21,600 万元、15,000 万元、10,000 万元，立昂东芯向民生银 行杭州分行申请借款 5,000 万元，立昂半导体、金瑞泓半导体、金瑞泓昂芯分别向宁波银行杭 州分行申请借款 1,000 万元，公司近日与兴业银行宁波分行、光大银行宁波分行、浦发银行宁 波分行、民生银行杭州分行、宁波银行杭州分行签署了保证合同为上述借款提供连带责任保证， 担保金额分别为 21,600 万元、15,000 万元、10,000 万元、5,000 万元、3,000 万元。本次担 保无反担保。 （二）上市公司本担保事项履行的内部决策程序。 上述担保事项已经公司第五届董事会第八次会议、公司 20 ...

Summary of Key Points Core Viewpoint - 泰豪科技 is seeking a bank credit guarantee of up to 1.358 billion yuan from its wholly-owned subsidiary, 泰豪电源, to support its operational and business development needs, with the total external guarantees exceeding 50% of the company's latest audited net assets [1][6]. Group 1: Guarantee Details - The total guarantee amount is capped at 1.358 billion yuan, which includes 130 million yuan from Shanghai Pudong Development Bank, 750 million yuan from Jiangxi Bank, and 478 million yuan from Bank of Communications [1]. - 泰豪电源 has completed the internal decision-making process for this guarantee, and the relevant guarantee agreements will be signed based on the final approval from the banks [1]. Group 2: Company Financials - As of the latest audited financials, the total assets of 泰豪科技 are 1,216,578.24 million yuan, total liabilities are 791,284.11 million yuan, and the net assets attributable to shareholders are 309,144.69 million yuan [5]. - The company reported a revenue of 435,592.12 million yuan for the year 2024, with a net profit attributable to shareholders of -99,103.44 million yuan [5]. Group 3: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary for the daily operations and business development of the company, aligning with its overall interests and development plans [5]. - The company maintains a stable operational status and good creditworthiness, indicating a manageable risk profile for the guarantees provided [5]. Group 4: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is 222,630.00 million yuan, which accounts for 72.01% of the latest audited net assets [6]. - The guarantees to subsidiaries and inter-subsidiary contracts total 211,330.00 million yuan, representing 68.36% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xingu He Metal (Wuxi) Co., Ltd., bringing the total guarantee amount to RMB 169.5 million as of the announcement date, which represents 154.53% of the company's audited net assets for 2024 [1][4]. Group 1: Guarantee Details - The guarantee is for a maximum amount of RMB 50 million and is linked to a credit facility with Jiangsu Bank Wuxi Branch, with a guarantee period of three years [2]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 221.076 million, which includes the new guarantee [4][5]. - The company has no overdue guarantee matters as of the announcement date [5]. Group 2: Financial Overview - The total assets of the company are RMB 79,017.79 million (audited) and RMB 80,833.72 million (unaudited) [3]. - The total liabilities amount to RMB 16,997.77 million (audited) and RMB 18,708.43 million (unaudited) [3]. - The net assets are reported at RMB 62,020.02 million (audited) and RMB 62,125.29 million (unaudited) [3]. Group 3: Board Approval and Rationale - 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 [4]. - The necessity of the guarantee is justified as it supports the subsidiary's business development and aligns with the company's overall interests and strategic goals [4].