盛威国际为盛新锂能全资子公司，其注册资本10,000港元；印尼盛拓为控股子公司，盛新锂能间接持有 其80%股权，其注册资本1.9亿美元。公告还披露了二者的财务数据等基本情况。担保协议的主要内容 包括担保范围、担保方式为连带保证责任、保证责任期间自债权确定期间的终止之日起三年等。 7月10日，盛新锂能发布公告，公司全资子公司盛威致远国际有限公司及控股子公司印尼盛拓锂能有限 公司因业务发展需要，拟向汇丰银行（中国）有限公司申请合计不超过5,000万美元（含本数，按合同 签署日汇率折合人民币约35,770.5万元）综合授信额度。其中4,000万美元为共用综合授信额度，1,000万 美元为共用外汇衍生品交易综合授信额度，期限不超过12个月。2025年7月9日，盛新锂能已与汇丰银行 签署了《保证书》，为上述事项提供连带责任保证。 盛新锂能分别于2025年3月21日、2025年4月11日召开相关会议并审议通过了《关于对下属子公司提供担 保额度预计的议案》，同意在下属子公司融资及日常经营需要时提供担保，担保总金额不超过人民币 110亿元，对外担保额度有效期至2025年年度股东大会召开之日止。其中为资产负债率70%以上的下属 ...

Core Viewpoint - Xinjiang Guannong Co., Ltd. has announced the provision of guarantees for its subsidiaries, totaling 87 million yuan for Xinjiang Yintong Cotton Industry Co., Ltd. and 43 million yuan for Bazhou Guannong Cotton Industry Co., Ltd. The guarantees are within the previously approved limits and include counter-guarantees for part of the amounts [1][2][6]. Summary by Sections Guarantee Details - The total guarantee amount for Xinjiang Yintong Cotton Industry Co., Ltd. is 87 million yuan, with a total guarantee balance of 123 million yuan [1]. - The total guarantee amount for Bazhou Guannong Cotton Industry Co., Ltd. is 43 million yuan, with a total guarantee balance of 281 million yuan [1]. - The company has provided a counter-guarantee of 84 million yuan for part of the guarantee to Xinjiang Yintong Cotton Industry [1][4]. Cumulative Guarantee Situation - The total external guarantees provided by the company and its subsidiaries amount to 3.432 billion yuan, which represents 95.54% of the company's audited net assets as of the end of 2024 [6]. - The current external guarantee balance is 1.14 billion yuan, accounting for 31.75% of the company's audited net assets as of the end of 2024 [6]. Necessity and Reasonableness of Guarantees - The guarantees are intended to support the daily operational needs of the subsidiaries, facilitating their business development and achieving the company's overall operational goals [6]. - The company maintains control over the management and significant decisions of the guaranteed parties, ensuring that the operational status is normal and the risks are manageable [6]. Internal Decision-Making Process - The guarantees fall within the limits approved by the shareholders' meeting, and no further board or shareholder approval is required for these guarantees [2][6]. Financial Overview of Guaranteed Parties - Xinjiang Yintong Cotton Industry Co., Ltd. has total assets of approximately 1.11 billion yuan and total liabilities of about 975.76 million yuan as of March 31, 2025 [3]. - Bazhou Guannong Cotton Industry Co., Ltd. has total assets of approximately 487 million yuan and total liabilities of about 375.66 million yuan as of March 31, 2025 [3].

Core Viewpoint - The company, Liaoning Shuguang Automotive Group Co., Ltd., has announced its progress on external guarantees within the annual guarantee limit, detailing the amounts and conditions of guarantees provided to its subsidiaries [1][2]. Summary by Sections Overview of Guarantees - The company has approved a total guarantee limit of 1.6 billion yuan for 2025, which includes 1.2 billion yuan for subsidiaries with an asset-liability ratio above 70% and 250 million yuan for those below 70% [2][9]. - The company has provided guarantees to several subsidiaries, including Shuguang Half Shaft, Beijing Huanghai Sales, Shuguang Auto Trade, and Liuzhou Shuguang, with varying asset-liability ratios [1][2]. Guarantee Amounts and Status - As of the announcement date, the actual guarantees provided include: - 76 million yuan for Shuguang Half Shaft [2] - 25 million yuan for Beijing Huanghai Sales [2] - 7 million yuan for Shuguang Auto Trade [2] - 5 million yuan for Liuzhou Shuguang [2] - 5 million yuan for Liuzhou Small and Micro Guarantee [2] - There are no overdue guarantees reported by the company [2][9]. Financial Performance of Subsidiaries - Shuguang Half Shaft reported a revenue of 109.46 million yuan and a net profit of 5.56 million yuan with an asset-liability ratio of 51.02% [5]. - Beijing Huanghai Sales had a revenue of 6.004 million yuan but reported a net loss of 731.63 thousand yuan with an asset-liability ratio of 66.25% [5]. - Shuguang Auto Trade generated a revenue of 23.62 million yuan with a net loss of 404.86 thousand yuan and an asset-liability ratio of 6.57% [6]. - Liuzhou Shuguang reported a revenue of 90.74 million yuan with a net loss of 787.07 thousand yuan and an asset-liability ratio of 79.90% [7]. - Liuzhou Small and Micro Guarantee had a total revenue of 774.38 million yuan, a net asset of 67.60 million yuan, and an asset-liability ratio of 12.70% [8]. Necessity and Reasonableness of Guarantees - The company believes that providing guarantees for its subsidiaries' financing needs enhances their financing efficiency and aligns with the company's overall development strategy [9].

Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, Dadel Electric Equipment Co., Ltd., to apply for a credit limit of up to RMB 35 million from relevant banks, with a validity period of three years [1][4] - Recently, Dadel signed a credit agreement with China Merchants Bank Wenzhou Branch for a credit limit of RMB 20 million, and the company signed the relevant guarantee documents [1][2] Group 2 - Dadel Electric Equipment Co., Ltd. is a wholly-owned subsidiary of the company, with a registered capital of RMB 51.18 million and established on May 17, 1999 [2][3] - The company holds 100% equity in Dadel, which is classified as a limited liability company [3] Group 3 - The guarantee contract specifies that the company acts as the guarantor for Dadel, with China Merchants Bank Wenzhou Branch as the creditor [3] - The guarantee includes coverage for damages and costs associated with debt recovery, including but not limited to collection fees, litigation fees, and other related expenses [3] Group 4 - The board of directors believes that providing this guarantee aligns with the company's and shareholders' interests, as it supports Dadel's business development and financing efficiency [4] - After this guarantee, the total amount of external guarantees provided by the company will be RMB 635 million, all of which are guarantees for subsidiaries [4]

Core Viewpoint - The company has provided a guarantee of RMB 3 million for its wholly-owned subsidiary, Yichang Yinghan Ultrasonic Electric Co., Ltd., to support its financing needs, with no overdue guarantees reported [1][4]. Group 1: Guarantee Overview - The company signed a guarantee contract with China Shipbuilding Finance Co., Ltd. for the financing of Yinghan Ultrasonic, with a total guarantee amount of RMB 3 million [1][3]. - The company has provided a total guarantee amount of RMB 3 million for Yinghan Ultrasonic as of the announcement date [1][6]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Subsidiary Information - Yinghan Ultrasonic is a wholly-owned subsidiary of the company, engaged in the design, development, production, sales, installation, and after-sales service of various equipment and systems [2]. Group 3: Financial Status of the Subsidiary - As of March 31, 2025, Yinghan Ultrasonic reported total assets of RMB 219.78 million and total liabilities of RMB 146.50 million, resulting in net assets of RMB 73.28 million [3]. - For the year 2024, the subsidiary's operating income was RMB 210.15 million, with a net profit of RMB 12.12 million, while for the first quarter of 2025, the operating income was RMB 1.98 million, resulting in a net loss of RMB 1.02 million [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as the company has control over the subsidiary and its current operating status is good, indicating manageable risk [4]. Group 5: Board Approval - The guarantee has been approved by the company's board of directors and is within the limits set by the 2024 annual shareholders' meeting, thus not requiring further approval [6]. Group 6: Total Guarantee Amount - As of the announcement date, the total amount of external guarantees provided by the company is RMB 238.70 million, which accounts for 2.93% of the company's net assets as of December 31, 2024 [6].

Meeting Overview - The fifth supervisory board's tenth meeting of Lisheng Yundong (Shanghai) Sports Technology Co., Ltd. was held on July 8, 2025, combining on-site and remote voting methods [1] - All three supervisors attended the meeting, with two participating via remote voting [1] Meeting Resolutions - The supervisory board approved the provision of guarantees for a wholly-owned subsidiary, deeming it beneficial for daily operations and long-term business development, with financial risks considered controllable [1] - The decision-making process complied with relevant laws and regulations, ensuring no harm to the company or shareholders, particularly minority shareholders [1] Voting Results - The voting results for the guarantee provision were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The supervisory board also approved the use of up to 150 million yuan of temporarily idle self-owned funds for cash management, aimed at purchasing low-risk, high-liquidity financial products to enhance fund efficiency and returns [2] - The voting results for the cash management decision were also unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company has signed maximum guarantee contracts with Shanghai Pudong Development Bank and Bank of China to support its subsidiary, Guangdong Haomei Precision Manufacturing, with a total guarantee amount of up to RMB 150 million and RMB 102 million respectively [1][2] - The guarantees are within the approved limits from the company's board and do not require further approval from the board or shareholders [2] - The guarantees are deemed necessary and reasonable to support the subsidiary's operational and developmental funding needs, with no significant issues affecting its debt repayment ability [3][5] Group 2 - The total amount of external guarantees provided by the company, excluding this new guarantee, stands at 47.63% of its net assets [3] - There are no overdue guarantees, litigation related to guarantees, or guarantees provided to shareholders or related parties [3]

Summary of Key Points Core Viewpoint - The company, Kunshan Kosen Technology Co., Ltd., has provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Jiangsu Jinkosen Electronic Technology Co., Ltd., to support its credit business with Nanjing Bank, which is within the previously approved guarantee limit [1][2][6]. Group 1: Guarantee Details - The guarantee amount is 50 million yuan, and the total guarantee balance provided by the company is also 50 million yuan [1]. - The company has not provided any counter-guarantee for this guarantee [1]. - As of the announcement date, the total external guarantees by the company and its subsidiaries amount to 569 million yuan, which represents 25.24% of the company's latest audited net assets [1][6]. Group 2: Subsidiary Information - Jiangsu Jinkosen Electronic Technology Co., Ltd. is a wholly-owned subsidiary of the company, established on January 11, 2019, with a registered capital of 200 million yuan [2][3]. - The subsidiary's business includes research and development of electronic products, precision metal structures, and various machinery and equipment [3]. Group 3: Financial Overview - The total assets of Jiangsu Jinkosen as of the first quarter of 2025 are 1.117 billion yuan, with total liabilities of 1.072 billion yuan, resulting in a net asset value of 45.57 million yuan [4]. - The subsidiary's revenue for the year 2024 was approximately 1.059 billion yuan, with a net profit of 12.17 million yuan [4]. Group 4: Board Decision and Rationale - The board of directors approved the guarantee during meetings held on June 17, 2025, and July 3, 2025, emphasizing that the guarantee is necessary for the subsidiary's operational needs and does not pose a risk to the company's ongoing viability [5][6]. - The board believes that the guarantee aligns with the company's overall interests and supports the sustainable development of the subsidiary [6].

Overview - The company, Zhongfu Information Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Nanjing Zhongfu Information Technology Co., Ltd., to support its operational funding needs with a guarantee amount not exceeding 50 million yuan [1][5]. Guarantee Details - The guarantee will be provided for Nanjing Zhongfu when applying for credit or daily operational needs, with various forms of guarantees including but not limited to guarantees, mortgages, pledges, and counter-guarantees [1][4]. - The guarantee is effective from the date of the board meeting approval until the annual shareholders' meeting in 2025 [1][5]. Financial Status of the Subsidiary - As of March 31, 2025, Nanjing Zhongfu has total assets of 175.71 million yuan and total liabilities of 14.69 million yuan, resulting in net assets of 161.02 million yuan [3]. - The subsidiary reported an operating income of 726.27 thousand yuan for the first quarter of 2025, with a net loss of 763.73 thousand yuan [3]. Board's Opinion - The board believes that the guarantee is essential for meeting the daily operational funding needs of Nanjing Zhongfu, which is a wholly-owned subsidiary, and considers the risk to be controllable [5]. Total Guarantee Situation - After this guarantee, the total guarantee amount for the company and its subsidiaries will be 400 million yuan, with an external guarantee balance of 151 million yuan, accounting for 11.18% of the company's latest audited net assets [5].

Summary of Key Points Core Viewpoint - The company, Falan Tech, has announced a cash dividend distribution and provided a guarantee for its subsidiary, indicating ongoing financial activities and commitments to shareholders and subsidiaries [1][2]. Company Announcements - Falan Tech has declared a cash dividend of 0.23 yuan per share, totaling 91,701,169.28 yuan, with the ex-dividend date set for July 7, 2025 [1][3]. - The company has provided a guarantee of 30 million yuan for its wholly-owned subsidiary, Hangzhou Guodian Dali Electromechanical Engineering Co., Ltd., with a total guarantee balance of 140 million yuan [2]. Financial Metrics - As of July 4, 2025, Falan Tech's stock closed at 9.24 yuan, down 0.86% from the previous week, with a market capitalization of 3.684 billion yuan [1]. - The total amount of external guarantees provided by the company and its subsidiaries is 52,317.85 million yuan, representing 32.32% of the latest audited net assets [2].