证券代码：605398 证券简称：新炬网络 公告编号：2025-039 表决结果：3 票赞成，0 票弃权，0 票反对。 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第 3 号——半年度报告的内容与格式》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指南第 2 号——业务办理》以及上海证券交 易所《关于做好主板上市公司 2025 年半年度报告披露工作的重要提醒》等相关 规定，监事会在对董事会编制的公司 2025 年半年度报告全文及摘要进行审核后， 发表书面审核意见如下： 上海新炬网络信息技术股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海新炬网络信息技术股份有限公司（以下简称"公司"）第三届监事会第 十五次会议于 2025 年 8 月 15 日以书面方式发出通知，并于 2025 年 8 月 26 日以 通讯表决方式召开。会议应参加表决监事 3 名，实际参加表决监事 3 名。会议的 召集和召开符合《中华人民共 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Zhongdian Port Technology Co., Ltd., is seeking to provide a guarantee of up to RMB 100 million for its wholly-owned subsidiary, CEAC International Limited, to support its operational needs and business development [1][2]. Group 1: New Guarantee Overview - The proposed guarantee is aimed at facilitating CEAC International's procurement from suppliers, with the subsidiary's latest asset-liability ratio exceeding 70% [1]. - The total guarantee amount for CEAC International is RMB 100 million, which represents 6.21% of the company's latest net assets [1]. Group 2: Basic Information of the Guaranteed Entity - CEAC International was established on August 21, 2009, with a registered capital of HKD 1 million and USD 9.871 million [1]. - The company is fully owned by Shenzhen Zhongdian Port Technology Co., Ltd. and is not listed as a dishonest executor [1]. Group 3: Main Content of the New Guarantee - The guarantee agreement has not yet been signed, and the final terms will be subject to the signed contract [1]. - Due to the high asset-liability ratio of CEAC International, the new guarantee requires approval from the shareholders' meeting [1][2]. Group 4: Approval Process and Opinions - The board of directors unanimously agreed that the new guarantee is necessary for the subsidiary's operations and aligns with the company's overall interests and development strategy [3]. - The supervisory board also supported the proposal, stating it would not harm the company's or shareholders' interests, particularly those of minority shareholders [3]. - The sponsor institution confirmed that the proposal complies with relevant regulations and has undergone necessary approval procedures [3].

公司下属子公司科立鑫（珠海）为公司在泉州银行股份有限公司厦门分行（以下简称"泉州银行厦门分 行"）申请的最高额不超过人民币20,000万元整的授信提供连带责任保证担保。 公司为下属子公司盛屯锌锗在中国进出口银行四川省分行（以下简称"进出口银行四川分行"）申请的最 高额本金限额为人民币30,000万元整的债务提供连带责任保证担保，同时公司全资孙公司汉源盛屯锌锗 为盛屯锌锗在进出口银行四川分行申请的最高额本金限额为人民币30,000万元整的债务提供抵押担保。 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。 重要提示： ●被担保人：盛屯矿业（维权）集团股份有限公司(以下简称"公司"或"盛屯矿业"或"上市公司")、四川盛 屯锌锗科技有限公司（以下简称"盛屯锌锗"）。 ●公司下属公司汉源盛屯锌锗科技有限公司（以下简称"汉源盛屯锌锗"）、科立鑫(珠海)新能源有限公 司（以下简称"科立鑫（珠海）"）为公司在厦门国际银行股份有限公司厦门分行（以下简称"厦门国际 银行厦门分行"）申请的最高额本金不超过人民币25,000万元整的授信提供连带 ...

Summary of Key Points Core Viewpoint - Zhejiang Yongtai Technology Co., Ltd. has announced a guarantee for its subsidiary, Foshan Handxin Pharmaceutical Co., Ltd., with a principal amount of RMB 10 million, as part of a broader approval to provide guarantees totaling up to RMB 4.3 billion for certain subsidiaries [2][3]. Group 1: Guarantee Overview - The company has received approval from its shareholders to provide guarantees totaling no more than RMB 430 million for its subsidiaries, which can be used for various financing needs [2]. - The guarantee amount is divided based on the subsidiaries' debt-to-asset ratios: up to RMB 200 million for those with a ratio not exceeding 70%, and up to RMB 230 million for those exceeding 70% [2]. - The guarantee can be adjusted among subsidiaries, with specific conditions for those exceeding the 70% debt-to-asset ratio [2]. Group 2: Details of the Guarantee - The specific guarantee for Foshan Handxin includes a principal amount of RMB 10 million, with a guarantee method of joint liability [3][6]. - The guarantee period is set for three years from the maturity of the main contract, covering various financial obligations including principal, interest, penalties, and costs related to debt recovery [6][8]. Group 3: Financial Indicators and Risks - As of the announcement date, the company has a total guarantee balance of RMB 300.7 million for its subsidiaries, which represents 112.57% of the company's latest audited net assets [9]. - The company has no overdue guarantees or guarantees related to litigation, indicating a stable financial position regarding its guarantee obligations [9]. Group 4: Board's Opinion - The board believes that the financial risks associated with the guarantees are manageable and will not affect the company's normal operations, aligning with the overall development strategy [8]. - The board emphasizes that the subsidiary is under the company's absolute control, mitigating potential risks to the company and its minority shareholders [8].

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-040 山东金晶科技股份有限公司 拟为子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 ： 滕 州 金 晶 玻 璃 有 限 公 司 、 JINJING TECHNOLOGY MALAYSIA SDN.BHD ●本次担保数量及累计为其担保数量：本次本公司拟为滕州金晶玻璃有限公 司在招商银行淄博分行 8000 万元人民币、JINJING TECHNOLOGY MALAYSIA SDN.BHD.在 CHINA CONSTRUCTION BANK(MALAYSIA)BERHAD1800 万林 吉特授信提供担保，本公司为滕州金晶玻璃有限公司、JINJING TECHNOLOGY MALAYSIA SDN.BHD 提供担保的余额分别为 40331.87 万元、17750 万元。 过。 二、被担保人基本情况 JINJING TECHNOLOGY 公司名称 滕州金晶玻璃有限公司 MALAYSIA SDN.BHD ...

Core Viewpoint - XinKe Materials (600255) experienced a stock price decline of 5.49% this week, closing at 4.48 yuan, after reaching a one-year high of 5.04 yuan on August 19 [1] Company Announcements - XinKe Materials provided a guarantee of 50 million yuan to its subsidiary, Anhui XinKe Copper Industry Co., Ltd, with a total guarantee balance of 139.626 million yuan [1] - The total external guarantees provided by the company and its subsidiaries amount to 226.076 million yuan, which is 158.02% of the company's latest audited net assets [1] - The guarantee agreement was signed with Hangzhou Bank for a maximum financing balance of 50 million yuan, with a guarantee period of three years [1] Subsidiary Overview - Anhui XinKe Copper Industry Co., Ltd has a registered capital of 45 million yuan, with XinKe Materials holding 80% of the shares [1] - As of June 30, 2025, the subsidiary reported total assets of 352.958 million yuan, total liabilities of 208.888 million yuan, and a net profit of 2.429 million yuan [1] - The guarantee is deemed necessary for the subsidiary's business development and aligns with the overall interests and strategic development of the company [1]

Core Viewpoint - The company is providing an irrevocable and unconditional guarantee of up to $12 million for the environmental protection fund bank guarantee application for the Lubanbi Copper Mine, in compliance with local environmental policies in Zambia [1][3]. Group 1: Guarantee Details - The guarantee amount is capped at $12 million, including principal, interest, fees, and commissions, with a duration of 60 months [3]. - The company has approved a total guarantee limit of up to RMB 2.1 billion (approximately $300 million) for credit and operational needs of its subsidiaries [1][4]. - The Lubanbi Copper Mine's specific guarantee limit is set at $45 million, which includes previously provided but unexpired guarantees [1][2]. Group 2: Guarantee Adjustment and Usage - As of March 25, 2025, the company adjusted the unused portion of the Lubanbi Copper Mine's guarantee by transferring $2 million to Terra Mining Pty Ltd, reducing the Lubanbi Copper Mine's annual guarantee limit to $43 million [2]. - The total utilized guarantee amount for the year 2025 is approximately RMB 784.7 million, with an ongoing guarantee balance of RMB 612.1 million [2][5]. - The company has not provided guarantees to any entities outside its subsidiaries [5][6]. Group 3: Financial Ratios and Impact - The total expected guarantee limit for 2025 represents 23.37% of the company's latest audited net assets attributable to shareholders [4]. - The cumulative guarantee amounts approved by various shareholder meetings total approximately RMB 5.576 billion, accounting for 62.06% of the company's latest audited net assets [4].

Group 1 - The company, Guoneng Rixin, announced plans to increase the guarantee limit for its subsidiaries with a debt-to-asset ratio exceeding 70% by RMB 50 million for the year 2025 [1] - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is approximately RMB 278 million, accounting for 23.99% of the latest audited consolidated equity attributable to the parent company [1] - After the approval of this guarantee, the total approved external guarantee limit for the company and its subsidiaries will be no more than RMB 550 million, representing 47.52% of the latest audited consolidated equity attributable to the parent company [1] Group 2 - For the first half of 2025, the revenue composition of Guoneng Rixin is as follows: 89.82% from the energy information technology sector and 10.18% from comprehensive energy services [1] - The current market capitalization of Guoneng Rixin is RMB 7.1 billion [1]

Group 1 - The company held its 11th Board of Directors' third meeting on August 22, 2025, to review and approve the half-year report and profit distribution plan [4][5][46] - The profit distribution plan includes a cash dividend of 3.80 yuan per 10 shares, totaling approximately 197.21 million yuan, based on a total share count of 518,965,450 after accounting for repurchased shares [2][59] - The company reported a net profit of approximately 226.10 million yuan for the first half of 2025, with undistributed profits of approximately 3.59 billion yuan on a consolidated basis [59][60] Group 2 - The company proposed to provide a guarantee of up to 65 million yuan for its subsidiaries to secure better supplier credit terms [64][68] - The total external guarantee amount for the company and its subsidiaries, excluding this new guarantee, is 13.4 billion yuan, with 2.4 billion yuan specifically for subsidiaries [63][70] - The company has no overdue guarantees or litigation related to guarantees [71] Group 3 - The company plans to renew its contract with Zhongxinghua Accounting Firm for the 2025 annual financial report and internal control audit, pending shareholder approval [74][85] - Zhongxinghua Accounting Firm has a strong track record, having audited 169 listed companies in 2024, with a total audit revenue of approximately 203.34 million yuan [77][78] - The proposed audit fee for the current period is estimated at 1.4 million yuan, which is a reduction compared to the previous period [82] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025, scheduled for September 8, 2025, to discuss various proposals including the profit distribution plan and the renewal of the accounting firm [89][90] - The meeting will allow for both on-site and online voting, ensuring broad participation from shareholders [91][105] - The registration date for shareholders to attend the meeting is set for September 1, 2025 [92]

Group 1 - The company has signed a maximum guarantee contract with Shanghai Bank to provide a joint liability guarantee for its subsidiary, Northern Technology Group, with a maximum credit amount of RMB 20 million [1][4] - The guarantee period is three years from the maturity date of the debt, and there is no counter-guarantee involved [1][4] - The company has approved a total guarantee amount of up to RMB 669 million for its subsidiaries, and the current guarantee balance for Northern Technology is RMB 10.25 million, with an available guarantee limit of RMB 59.75 million [2][5] Group 2 - The board of directors believes that the guarantee is necessary for the subsidiary's daily operations and will positively impact the company's development and efficiency [5] - The company has a total external guarantee amount of RMB 620.51 million, which accounts for 26.29% of the latest audited net assets, and all guarantees are provided to wholly-owned or controlled subsidiaries [6]