证券代码：002208 证券简称：合肥城建 公告编号：2025080 合肥城建发展股份有限公司 第八届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 合肥城建发展股份有限公司（以下简称"公司"）第八届董事会第二十四次会议（以下简称"会议"）于 2025年10月11日16时在公司十四楼会议室召开。会议应到董事10人，实到董事10人。会议召开程序符合 《公司法》和《公司章程》等有关规定。 会议由董事长宋德润先生主持，公司监事及高级管理人员列席了会议。经与会董事以记名方式投票表 决，审议并通过以下决议： 一、会议以10票同意，0票反对，0票弃权的表决结果审议并通过《关于为控股孙公司提供担保的议 案》。 《关于为控股孙公司提供担保的公告》具体内容详见2025年10月14日《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网（www.cninfo.com.cn）。 会议由监事会主席倪瑶女士主持。经与会监事以记名方式投票表决，审议并通过以下决议： 一、会议以3票同意，0票反对，0票弃权的表决结果审议并通过《关于为控股 ...

Group 1 - The company plans to provide a guarantee for its wholly-owned subsidiary, ETRON-ELB S.DE R.L.DE C.V. (the "Mexican subsidiary"), to support its expansion and enhance international operations [2][7] - The total guarantee amount will not exceed $1.3 million (approximately RMB 9.23 million), covering the entire lease term of 10 years [2][7] - A standby letter of credit amounting to $943,345.08 (approximately RMB 6.7 million) will also be provided as part of the guarantee for the first year's rent of the leased factory [2][7] Group 2 - The board of directors approved the guarantee proposal during the seventh meeting of the fourth board on October 13, 2025, and it will be submitted for shareholder approval [3][8] - The company has a net asset of approximately RMB 1.52 billion, with the total amount of external guarantees at RMB 12.06 million, representing 0.79% of the net assets [8][9] Group 3 - The guarantee is deemed necessary for the operational needs of the Mexican subsidiary and aligns with the company's overall strategic interests [7][8] - The company has assessed the financial risks associated with the guarantee and considers them manageable within its control [7][8]

Core Points - The company has provided a guarantee of 28.5 million RMB for its wholly-owned subsidiary, Jiangsu Wuzhong Medicine Group Co., Ltd. [2][3] - The total amount of guarantees provided by the company to the subsidiary amounts to 801.54 million RMB [2] - The company has a maximum guarantee limit of 1.84 billion RMB for the year 2025 [4] Guarantee Overview - The guarantee is for a bank loan agreement between Jiangsu Wuzhong Medicine Group and Jiangsu Bank, with a maximum guarantee amount of 28.5 million RMB [3] - The company has not provided any counter-guarantee for this loan [3] - The company has a total of 56.87 million RMB in overdue guarantees [3] Subsidiary Information - Jiangsu Wuzhong Medicine Group was established on September 29, 2005, with a registered capital of 740 million RMB [5] - The subsidiary's total assets as of the end of 2024 were 2.63 billion RMB, with total liabilities of 1.43 billion RMB, resulting in a debt-to-asset ratio of 54.27% [6] - For the first half of 2025, the subsidiary reported total assets of 2.11 billion RMB and a net loss of 30.07 million RMB [6] Guarantee Agreement Details - The guarantee covers the principal amount of 28.5 million RMB along with all related interest and fees [6][7] - The guarantee period extends until three years after the debt fulfillment period [7] - The company is responsible for any excess amounts due to currency fluctuations beyond the maximum guarantee amount [8] Board of Directors' Opinion - The board supports the guarantee to facilitate the subsidiary's normal banking operations and meet financing requirements [9] Total Guarantee Amount - As of the announcement date, the total guarantees provided by the company and its subsidiaries amount to 1.34 billion RMB, which is 73.70% of the company's latest audited net assets [10]

Core Points - Zhejiang Southeast Network Framework Co., Ltd. announced the progress of guarantees for its subsidiaries [1] - The company signed maximum guarantee contracts with Xiaoshan Rural Commercial Bank and Bank of China Xiaoshan Branch for financing needs of its wholly-owned subsidiaries [1] - The total estimated guarantee amount for the subsidiaries in 2025 is not to exceed 805 million yuan, and the current guarantee falls within this limit [1] Summary by Categories - **Guarantee Details** - The maximum financing limit for Southeast Steel Products is 70 million yuan, and for Southeast Carbon Neutrality, it is 35 million yuan [1] - After this guarantee, the available limit for the company is 735.5 million yuan [1] - **Financial Status of Subsidiaries** - Southeast Steel Products has a debt-to-asset ratio of 96.83% as of June 2025, while Southeast Carbon Neutrality has a ratio of 64.40% [1] - **Risk Assessment** - The board believes that the guarantee risk is controllable, with the actual guarantee balance accounting for 26.07% of the audited net assets as of the end of 2024 [1] - There are no overdue or adverse guarantee situations reported as of the announcement date [1]

证券代码：603191 证券简称：望变电气 公告编号：2025-048 重庆望变电气（集团）股份有限公司 2025年9月对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： ● 担保对象及基本情况 （一）担保的基本情况 2025年9月，公司及下属子公司新增对外担保人民币6,000.00万元,其中5,000万元担保系公司于2025年9月 28日与渤海银行股份有限公司昆明分行以下简称"渤海银行昆明分行"）签署《最高额保证协议》为全资 子公司云变电气与渤海银行昆明分行签署《综合授信合同》提供不超过最高本金余额人民币5,0000万元 的连带责任保证；1,000万元担保系公司于2025年9月13日与中国光大银行股份有限公司重庆分行(以下 简称"光大银行重庆分行")签署《最高额保证合同》为全资子公司惠泽电器与光大银行重庆分行签署的 《综合授信协议》提供不超过最高本金余额人民币1,000万元的连带责任保证。 上述担保无反担保，上述担保事项属于公司2024年第三次临时股东会授权范围并在有效期内,无需再次 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002661 证券简称：克明食品 公告编号：2025-085 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 陈克明食品股份有限公司（以下简称"公司"）控股子公司阿克苏兴疆牧歌食品股份有限公司（以下简 称"兴疆牧歌"）经营范围包括畜禽养殖业务，现公司就每月畜禽销售情况进行披露，具体内容如下： 一、2025年9月生猪销售情况 兴疆牧歌2025年9月份销售生猪3.78万头，销量环比下降4.45%，同比增长173.77%；销售收入3,342.68万 元，销售收入环比增长0.71%，同比增长107.57%。 2025年1-9月，兴疆牧歌累计销售生猪41.66万头，较去年同期增长46.29%；累计销售收入43,134.80万 元，较去年同期增长25.56%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此上述数据仅作为阶段性数据供投资 者参考，敬请广大投资者注意投资风险。 二、原因说明 2025年9月生猪销售数量和收入同比增长，主要系产能释放所致；环比变动主要系销售结构调整所致。 三、风险提示 1 ...

Group 1 - The company, Bowei Alloy, announced that as of the date of the announcement, the total amount of guarantees provided by the company is approximately 3.705 billion RMB, which accounts for 44.01% of the company's latest audited net assets [1] - The guarantees provided are exclusively for wholly-owned subsidiaries, with no overdue guarantees reported [1] - The revenue composition for Bowei Alloy in 2024 is projected to be 74.62% from copper alloys, 24.36% from new energy, and 1.02% from other businesses [1] Group 2 - The market capitalization of Bowei Alloy is currently 21.5 billion RMB [2]

Group 1 - The company announced that it will provide a joint liability guarantee for a working capital loan applied by its wholly-owned subsidiary, Guoyi Electronics, from Industrial Bank Chengdu Branch, with a term of 2 years and an amount not exceeding 20 million RMB [1] - The guarantee amount represents 1.12% of the company's audited net assets attributable to the listed company for the year 2024 [1] - After providing this guarantee, the total amount of guarantees provided by the company will reach 79.99 million RMB, which accounts for 4.49% of the audited net assets attributable to the listed company for the year 2024 [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605169 证券简称：洪通燃气 公告编号：2025-036 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 2025年9月30日，新疆洪通燃气股份有限公司（以下简称为"公司"）的控股子公司新疆交投洪通能源有 限公司（以下简称为"交投洪通"）与昆仑银行股份有限公司库尔勒分行（以下简称为"昆仑银行库尔勒 分行"）签署《产业链贷款合同》，向银行申请人民币借款3,000万元，借款期限为十二个月。 公司对上述银行借款提供连带责任保证担保，并于2025年9月30日与昆仑银行库尔勒分行签订了《保证 合同》。本次担保无反担保，交投洪通其他股东未提供担保。 （二）内部决策程序 公司分别于2025年4月17日、2025年5月8日召开了第三届董事会第十六次会议、2024年年度股东大会， 审议通过了《关于公司及子公司2025年度担保额度预计的议案》，同意根据公司控股子公司融资需求， 公司在2025年度预计拟为控股子公司提供不超过人民币60,000万元的担保，担保额度授权期限自公司 2024年年度股东大会审议通过之日起至2025年年度股东大会召开日止。公司在上 ...

Core Points - Anhui Wanlong Magnetic Plastic Co., Ltd. provided a joint liability guarantee for its subsidiary Guangdong Jiashi New Materials Technology Co., Ltd. for a financing lease of 10.5 million yuan [1] - The other shareholder of Guangdong Jiashi, Tan Yangyang, provided a counter-guarantee based on his shareholding ratio [1] - After this guarantee, the total guarantee balance for the subsidiary is 134.1 million yuan, which accounts for 8.45% of the latest audited net assets, with an unused guarantee limit of 340.9 million yuan [1] - This guarantee falls within the approved limit by the company's shareholders' meeting, and the company has previously passed relevant guarantee limit proposals [1] - The company and its subsidiary have no overdue guarantee amounts, and this guarantee will aid the subsidiary's business development without affecting the company's ongoing operational capability [1]