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].

Overview - Shaanxi Jinye Science and Education Group Co., Ltd. approved a comprehensive credit limit of up to RMB 4 billion or equivalent foreign currency for the year 2025 during its board meeting and annual shareholders' meeting [2] - The company will provide guarantees for this credit limit, which can be used cyclically, including joint liability guarantees, mortgages, and pledges [2] Progress - The wholly-owned subsidiary, Shaanxi Jinye Printing Co., Ltd., applied for a comprehensive credit limit of RMB 20 million from China Merchants Bank, with the company providing joint liability guarantee [4] - The guarantee does not constitute a related party transaction and is within the approved guarantee limit from the 2024 annual shareholders' meeting [4] Financial Status of the Subsidiary - As of December 31, 2024, Shaanxi Jinye Printing had total assets of RMB 571.90 million, total liabilities of RMB 334.80 million, and net assets attributable to the parent company of RMB 237.10 million [5] - For the first quarter of 2025, total assets were RMB 572.13 million, total liabilities were RMB 377.45 million, and net profit attributable to the parent company was RMB 478.13 million [5] Guarantee Details - The guarantee provided by the company for the subsidiary's credit includes a maximum guarantee amount of RMB 20 million, effective until the expiration of the loan or financing agreements [5] Cumulative Guarantees - As of the announcement date, the actual guarantee balance of the company and its subsidiaries was RMB 1.588 billion, accounting for 87.86% of the latest audited net assets [6] - The cumulative guarantee balance over the past 12 months was RMB 1.271 billion, representing 70.33% of the latest audited net assets [6]

Group 1 - The company, Anhui Wantong Technology Co., Ltd., has approved a guarantee for its subsidiary, Anhui Hango Information Technology Co., Ltd., to apply for a bank comprehensive credit line of 7.55 million yuan from Huaxia Bank [2][3] - The company will provide a guarantee of 2.55 million yuan, which is 51% of the total guarantee amount, and will assume joint liability for repayment upon maturity [2][3] - The guarantee agreement has been signed with Huaxia Bank, covering a total credit of 7.55 million yuan, with the company guaranteeing 1.3 million yuan [3][5] Group 2 - The company has a total guarantee amount of 128.15 million yuan, which accounts for 7.47% of its latest audited net assets [8][25] - The total balance of guarantees provided by the company and its subsidiaries is 114.9 million yuan, representing 6.69% of the latest audited net assets [8][25] - The company has no overdue guarantees or guarantees involving litigation as of the announcement date [8][25] Group 3 - The company plans to apply for a comprehensive credit line of 30 million yuan from Citic Bank and 10 million yuan from Dongguan Bank for its subsidiary, with the company providing guarantees for 25.5 million yuan and 5.1 million yuan respectively [16][17][23] - The guarantees are intended to support the operational needs of the subsidiary, which has a stable business and good asset and credit status [24]

重要内容提示: ● 被担保人名称：天乾食品有限公司（以下简称"天乾食品"）、武汉天益畜牧有限公司（以下简称"武 汉天益"）、武汉天乾农牧有限公司（以下简称"武汉天乾"）、武穴市强大牧业有限公司（以下简称"武 穴牧业"）、宜昌天域农牧有限公司（以下简称"宜昌天域"）、宜都天乾农牧有限公司（以下简称"宜都 天乾"）、宜都天乾农牧有限公司麻城分公司（以下简称"宜都天乾麻城分"），以上统称"天乾食品及其 下属子公司" ● 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：本次担保金额合计为不超过人民币1,800.00万元，本次 担保前公司对天乾食品、武汉天乾、宜昌天域、宜都天乾、宜都天乾麻城分的担保余额分别为人民币 1,000.00万元、1,368.00万元、3,243.55万元、133.70万元、523.57万元，对其他下属子公司的担保余额为 0万元。 ● 本次担保不存在反担保 ● 公司及控股子公司不存在逾期担保的情形 ● 特别风险提示：本次被担保人天乾食品、宜昌天域、宜都天乾麻城分为资产负债率超过70%的控股子 公司，敬请投资者注意相关风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

证券代码：600018 证券简称：上港集团 公告编号：临2025-028 上海国际港务（集团）股份有限公司 第三届董事会第五十六次会议决议公告 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。 上海国际港务（集团）股份有限公司（以下简称："上港集团"或"公司"）第三届董事会第五十六次会议 于2025年6月23日以通讯方式召开。会议通知和材料已于2025年6月13日以书面、电子邮件等方式发出， 会议应参加表决董事11名，实际参加表决董事11名。公司监事、董事会秘书、总审计师列席了会议，会 议符合《公司法》、《公司章程》及相关法律、法规的要求。会议经全体董事认真审议，一致通过以下 议案： 一、审议通过了《关于上港物流为下属全资子公司上港保税出具担保函的议案》。 董事会同意根据上海国际能源交易中心股份有限公司（以下简称："能源中心"）相关规定，由上港集团 全资子公司上港集团物流有限公司（以下简称："上港物流"）为其下属全资子公司上海上港保税仓储管 理有限公司（以下简称："上港保税"）向能源中心申请指定期货交割库（国际铜期货库容1万吨） ...

Summary of Key Points Core Viewpoint - Guoke Hengtai (Beijing) Medical Technology Co., Ltd. plans to provide a total guarantee amount of 1.855 billion yuan to its subsidiaries within the next twelve months, with a significant portion allocated to subsidiaries with an asset-liability ratio exceeding 70% [1]. Group 1: Guarantee Overview - The total guarantee amount planned is 1.855 billion yuan, with 1.415 billion yuan designated for subsidiaries with an asset-liability ratio above 70% and 440 million yuan for those below 70% [1]. - The guarantees will be controlled based on the actual effective amounts, and subsidiaries can adjust their guarantee limits within the total amount [1]. - Guarantees exceeding 1.225 billion yuan will require board approval, while those below this threshold can be approved by the general manager's office [1]. Group 2: Risk Management - For guarantees exceeding the company's shareholding ratio, the other shareholders of the guaranteed subsidiaries must provide sufficient and realizable counter-guarantees valued at no less than 1.3 times the amount exceeding the company's shareholding [1]. - If effective counter-guarantees cannot be provided, the company may charge corresponding guarantee fees to mitigate compensation risks [1]. - The guarantee fee rate is set at 1.00% per year for amounts corresponding to the company's shareholding and 2.50% per year for amounts exceeding the shareholding [1]. Group 3: Subsidiary Information - The subsidiaries involved in the guarantee include Guoke Hengxiang (Tianjin) Medical Technology Co., Ltd., Guoke Hengkai (Shanghai) Medical Technology Co., Ltd., and others, with varying asset-liability ratios and ownership structures [4][6]. - The most recent financial data indicates that the asset-liability ratio for the subsidiaries is approximately 75.15% as of March 31, 2025 [4].

国科恒泰（北京）医疗科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的利益，规范国科恒泰（北京）医疗科技股份有限公 司（以下简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳 定地发展，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《中华人民 共和国民法典》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《上市公司治理准则》《深圳证券交易所创业板股票上市规则》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关 法律、行政法规、部门规章、规范性文件和《国科恒泰（北京）医疗科技股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押及支持性函件，公司为子公司提供的担保视为对外担保。具体种类包括借款 担保、银行开立信用证和银行承兑汇票担保、开具保函的担保、商业信用政策类 担保等。 第三条 本制度所称子公司是指公司合并会计报表范围内子公司，包括全资 子公司、控股子公司和公司拥有实际控制权的参股公司。 第四条 所有对外担保均由公 ...

Meeting Agenda - The second extraordinary general meeting of shareholders will be held on June 30, 2025, at 14:30, lasting half a day [1] - The meeting will include the following proposals: 1. Proposal on the progress of performance commitment compensation for the controlling subsidiary 2. Proposal to adjust the business scope and amend the Articles of Association 3. Proposal to amend company systems 4. Proposal to provide guarantees for affiliated companies [1][2] Proposal Summaries Proposal 1: Performance Commitment Compensation Progress - The controlling subsidiary, Zhejiang High Energy Times Recycling Technology Co., Ltd., plans to sell its 51% stake in Lankai High Energy Lijia Medical Technology Co., Ltd. for 35.4762 million RMB due to unmet performance targets over two consecutive years [4][5] - The performance targets for 2023 and 2024 were not achieved, with net profits of 9.2367 million RMB and 14.2802 million RMB against targets of 10 million RMB and 15 million RMB respectively [5][6] - The transaction is expected to recover cash of 37.27 million RMB, alleviating financial burdens and aligning with the company's long-term strategy [6][7] Proposal 2: Adjustment of Business Scope and Amendment of Articles of Association - The company proposes to expand its business scope to include additional activities such as geological exploration services and precious metal manufacturing [8][9] - The amendments to the Articles of Association will be comprehensive, aligning with current laws and regulations [9] Proposal 3: Revision of Company Systems - The company aims to revise its internal systems to enhance corporate governance and protect investor rights, particularly for minority shareholders [10] Proposal 4: Guarantee for Affiliated Company - The company plans to provide a guarantee of up to 1.5 million RMB for a loan application by its affiliated company, Jin Yu Environment, to support its daily operations [10][11] - Jin Yu Environment has a total asset of approximately 499.80 million RMB and a debt ratio of 67.78% as of March 31, 2025 [12]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Jiangsu Bomin Electronics Co., Ltd., to secure a credit facility of RMB 60 million from Shanghai Pudong Development Bank for operational and business development needs [1][2]. Group 1: Guarantee Details - The guarantee amount is RMB 60 million, with a term from June 20, 2025, to April 25, 2026 [1]. - There is no counter-guarantee associated with this guarantee [1]. - The company has previously provided a total guarantee balance of RMB 1,042.08 million to Jiangsu Bomin, and after this guarantee, the company can provide an additional guarantee of RMB 1,320 million within the approved limits [3][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 24, 2025, and May 23, 2025, as part of the annual guarantee limit for 2025, which totals up to RMB 2.25 billion [2]. - The approved guarantee limit includes RMB 1.85 billion for subsidiaries with a debt-to-asset ratio above 70% and RMB 400 million for those below [2]. Group 3: Subsidiary Information - Jiangsu Bomin Electronics was established on June 8, 2011, with a registered capital of RMB 700 million and is engaged in the manufacturing and sales of high-end printed circuit boards and electronic components [3][4]. - As of December 31, 2024, Jiangsu Bomin had total assets of RMB 3,037.84 million and total liabilities of RMB 2,133.31 million, with a net profit of -RMB 51.35 million [4]. Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee, with the guarantee period calculated from the maturity of each debt obligation [5]. - The guarantee covers not only the principal debt but also interest, penalties, and other related costs incurred during the execution of the guarantee [5]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, which is under the company's control and has a stable operational status [6]. - The board believes that the guarantee poses a controllable risk and will not adversely affect the company's normal operations or business development [6]. Group 6: Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 3,427.58 million, which is 80.47% of the company's latest audited net assets [6]. - There are no overdue external guarantees, and the company has not provided guarantees for its controlling shareholders or related parties [6].