Group 1 - The company has provided a pledge guarantee for a loan of 20 million RMB to its wholly-owned subsidiary, Bona Entertainment, to support its business development [2][5] - The board of directors approved a total guarantee limit of 499.29 million RMB for the company and its subsidiaries, with 202.14 million RMB allocated for the company to guarantee its subsidiaries [3][7] - As of the announcement date, the company has utilized 89.62 million RMB of the guarantee limit for its subsidiaries, leaving a remaining limit of 112.51 million RMB [3][7] Group 2 - Bona Entertainment, the guaranteed entity, is a wholly-owned subsidiary of the company, established in 2007, with a registered capital of 100 HKD and a focus on film investment and production [4] - The company has confirmed that Bona Entertainment has a good credit status and is not a subject of enforcement actions [4][6] - The pledge guarantee is secured by a time deposit certificate valued at 20.35 million RMB, with a guarantee period not exceeding September 19, 2028 [5][6] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is 4.993 billion RMB, with the current balance of guarantees at 2.792 billion RMB, representing 52.88% of the company's latest audited net assets [7]

重要内容提示： ● 被担保人名称：深圳手付通科技有限公司（系公司全资子公司，以下简称"手付通"） ● 本次担保金额及已实际为其提供的担保余额：安徽新力金融股份有限公司（以下简称"公司"）合并报 表范围内的全资子公司手付通因经营业务需要与深圳市高新投小额贷款有限公司（以下简称"深圳高新 投"）签订了《授信额度合同》、《单项借款合同》，向深圳高新投申请人民币2,000万元融资额度，同 时质押一项发明专利，具体信息以《最高额质押合同》为准。公司为手付通与深圳高新投签订《授信额 度合同》、《单项借款合同》项下所形成的所有负债提供不可撤销连带责任保证担保，担保范围为本金 人民币2,000万元及其利息、罚息等，具体信息以公司与深圳高新投签订的《最高额保证合同》为准。 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。 （二）本担保事项履行的内部决策程序 公司于2025年3月26日、2025年4月18日分别召开的第九届董事会第十四次会议、2024年年度股东大会审 议通过了《关于公司2025年度担保计划的议案》，2025年公司对合并报表范围 ...

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on October 13, 2025, at 14:30 [3][45] - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange voting system [5][12] - The record date for shareholders to attend the meeting is September 29, 2025, and shareholders can register either in person or via mail/fax [6][11] Group 2 - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding RMB 75 million, which accounts for 25.87% of the company's audited net assets as of the end of 2024 [27][38] - The guarantees will cover various financing needs, including loans and credit facilities, and will be valid for 12 months from the date of approval [27][36] - The board of directors has approved the guarantee proposal, stating it aligns with the company's strategic needs and does not harm the interests of shareholders, especially minority shareholders [37][42] Group 3 - The company has decided to terminate its 2023 stock option incentive plan and cancel 35 million unexercised stock options due to changes in market conditions and business strategy [47][57] - The termination of the incentive plan is expected to have no significant adverse impact on the company's operations and will not harm the interests of shareholders [56][58] - The board has authorized the management to handle the necessary procedures for the termination and cancellation of the stock options [58][59]

Overview of Guarantee Situation - The company, Tianjin Yiyi Hygiene Products Co., Ltd., approved a guarantee for its wholly-owned subsidiary, Hebei Yiyi Technology Development Co., Ltd., with a total limit not exceeding RMB 180 million [1] - The guarantee is valid for a period of no more than 12 months from the date of approval by the shareholders' meeting [1] Progress of Guarantee - On September 25, 2025, the company signed a Comprehensive Credit Agreement with China Everbright Bank Tianjin Branch, providing a maximum credit limit of RMB 100 million to Hebei Yiyi, which includes general loans of RMB 40 million and bank acceptance bills of RMB 60 million [2] - The company provided a joint liability guarantee to ensure the performance of the Comprehensive Credit Agreement [2] Basic Information of the Guaranteed Entity - Hebei Yiyi Technology Development Co., Ltd. was established on September 14, 2017, with a registered capital of RMB 50 million [3] - The company is a wholly-owned subsidiary of Tianjin Yiyi, holding 100% equity [3] Financial Indicators of Hebei Yiyi - As of June 30, 2025, Hebei Yiyi had total assets of RMB 714.33 million, net assets of RMB 121.94 million, total liabilities of RMB 592.38 million, and a debt-to-asset ratio of 82.93% [4] Guarantee Contract Details - The maximum principal limit of the guarantee is RMB 100 million, covering all related debts including interest, penalties, and other fees [5] - The guarantee period for each specific credit business is calculated separately, lasting three years from the maturity of the debt [6] Cumulative External Guarantee Amount - After this guarantee, the total guarantee amount for the company and its subsidiaries is RMB 230 million, accounting for 12.55% of the latest audited net assets [7] - There are no overdue guarantees or guarantees involving litigation [7]

Summary of Key Points Core Viewpoint - The company, Huaming Power Equipment Co., Ltd., has signed a guarantee contract with Nanjing Bank to provide a joint liability guarantee for its wholly-owned subsidiary, Shanghai Huaming Electric Equipment Manufacturing Co., Ltd., for a loan of 50 million RMB [1][3]. Group 1: Guarantee Overview - On September 26, 2025, the company signed a guarantee contract with Nanjing Bank to secure a loan for Shanghai Huaming amounting to 50 million RMB, including interest, penalties, and other fees [1][3]. - Prior to this guarantee, the total guarantee balance for Shanghai Huaming was 913 million RMB, which increased to 963 million RMB after this transaction [2]. Group 2: Guarantee Approval Process - The company held board meetings on April 10, 2025, and May 15, 2025, to approve the proposal for bank credit guarantees, which was subsequently ratified at the 2024 annual general meeting [1][2]. Group 3: Basic Information of the Guaranteed Entity - Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. was established on April 3, 1995, with a registered capital of 39.11225 million RMB and is located in Shanghai [2]. - The company specializes in manufacturing power facility equipment and related technical services [2]. Group 4: Main Content of the Guarantee Agreement - The guarantee period is set for three years from the maturity date of the principal debt, with provisions for extensions if the principal debt is deferred [3]. - The maximum guarantee amount is capped at 50 million RMB, covering principal, interest, penalties, and other fees [3]. Group 5: Cumulative External Guarantee and Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is 2.0325 billion RMB, with actual guarantees amounting to 450.0281 million RMB, representing 14.15% of the company's audited net assets for 2024 [4]. - There are no overdue guarantees or litigation issues related to the external guarantees provided by the company [4].

Overview - The company, GCL-Poly Energy Holdings Limited, has approved a total credit limit of up to RMB 11.2 billion for financing institutions and guarantees for subsidiaries amounting to RMB 8.87 billion for the year 2025 [1][2] Guarantee Situation - The company has signed a maximum guarantee contract with China Minsheng Bank Suzhou Branch, providing an irrevocable joint liability guarantee for its subsidiary, GCL-Poly Technology (Suzhou) Co., Ltd., with a maximum principal amount of RMB 50 million [3][7] Guarantee Details - The guarantee is effective from September 26, 2025, to September 26, 2026, covering principal, interest, penalties, and other related costs [7][8] - The total amount of guarantees provided by the company and its subsidiaries is RMB 412.264 million, which is 172.99% of the company's latest audited net assets [9] Subsidiary Information - GCL-Poly Technology (Suzhou) Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 100 million, focusing on solar power solutions and related services [5][6]

Overview of Guarantee Situation - Tianjin Yiyi Hygiene Products Co., Ltd. (hereinafter referred to as "Yiyi" or "the company") has approved a guarantee for its wholly-owned subsidiary Hebei Yiyi Technology Development Co., Ltd. (hereinafter referred to as "Hebei Yiyi") with a total amount not exceeding RMB 180 million [2][3] - The guarantee is valid for a period of no more than 12 months from the date of approval by the shareholders' meeting [2] Progress of Guarantee - On September 25, 2025, the company signed a Comprehensive Credit Agreement with China Everbright Bank Tianjin Branch, providing a maximum credit limit of RMB 100 million to Hebei Yiyi, which includes general loans of RMB 40 million and bank acceptance bills of RMB 60 million [3] - To ensure the performance of the Comprehensive Credit Agreement, the company provided a joint liability guarantee to the bank for Hebei Yiyi's debts arising from the agreement [3] Basic Information of the Guaranteed Entity - Hebei Yiyi was established on September 14, 2017, with a registered capital of RMB 50 million [4] - The company specializes in the production of hygiene products and disposable medical supplies, among other activities [4] Financial Indicators of Hebei Yiyi - As of June 30, 2025, Hebei Yiyi had total assets of RMB 714.33 million, net assets of RMB 121.94 million, and total liabilities of RMB 592.38 million, resulting in a debt-to-asset ratio of 82.93% [6] Guarantee Contract Details - The maximum principal amount guaranteed is RMB 100 million, covering all debts including interest, penalties, and other fees [7][8] - The guarantee period is calculated separately for each specific credit transaction, lasting three years from the debt maturity date [9] Cumulative External Guarantee Amount - After this guarantee, the total guarantee amount provided by the company and its subsidiaries is RMB 230 million, accounting for 12.55% of the company's latest audited net assets [11] - The total balance of external guarantees after this provision is RMB 150 million, which is 8.18% of the company's latest audited net assets [11]

Core Viewpoint - The company has provided guarantees for its subsidiary, Qingdao Zhongjian United Group Co., Ltd., to support its daily operations and business development needs, ensuring smooth production activities [1][10]. Summary by Sections Guarantee Details - The company has signed a maximum principal guarantee contract with China Construction Bank, Qingdao Shinan Branch, providing a joint liability guarantee for a maximum debt principal amount of RMB 400 million and RMB 600 million respectively [1][10]. Internal Decision-Making Process - The company’s board of directors approved the external guarantee limit for 2025, not exceeding RMB 6 billion, with specific limits for subsidiaries based on their asset-liability ratios [2]. Guarantee Agreement Main Content - The guarantee agreements specify the creditor as China Construction Bank, the debtor as Qingdao Zhongjian United Group, and the guarantee method as joint liability [3][8]. Guarantee Scope - The guarantee covers the principal balance not exceeding RMB 400 million and RMB 600 million, including interest, penalties, and other related costs [6][10]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to meet the operational needs of the subsidiary, which is a wholly-owned subsidiary with good credit status, allowing the company to effectively manage its operations and risks [10]. Board of Directors' Opinion - The board believes that the guarantee is beneficial for the stable and sustainable development of the company and aligns with its overall strategic goals [10]. Cumulative External Guarantee and Overdue Guarantee - As of the announcement date, the company and its subsidiaries have a total external guarantee balance of RMB 1.2858343 billion, all for subsidiaries within the consolidated financial statements, representing 83.53% of the company's latest audited net assets, with no overdue guarantees [12].

Group 1 - The company plans to provide a guarantee for its wholly-owned subsidiary, Shenzhen Taohuayuan Real Estate Co., Ltd., for a housing rental loan of RMB 1 billion with a term of 15 years [2][5] - The guarantee amount will not exceed RMB 1 billion, and the guarantee period is three years from the due date of each debt [5][6] - The company has approved a total guarantee limit of RMB 31.6 billion for its subsidiaries, with a remaining balance of RMB 24.292 billion after this guarantee [3][10] Group 2 - Shenzhen Taohuayuan Real Estate was established in May 2012, with a registered capital of RMB 75 million, and is fully owned by the company [4] - As of December 31, 2024, Taohuayuan Real Estate had total assets of RMB 778.6437 million, total liabilities of RMB 508.1661 million, and net assets of RMB 270.4776 million [4] - The company reported an operating income of RMB 187.5206 million and a net profit of RMB 78.2354 million for the year 2024 [4] Group 3 - The company also plans to provide guarantees for its subsidiary, Shenzhen Zhaojia Apartment Development Co., Ltd., for housing rental loans totaling RMB 280 million and RMB 30 million, with terms of 15 years and 5 years respectively [9][12] - The total guarantee amount for Zhaojia Apartment will not exceed RMB 280 million and RMB 30 million, with a guarantee period of three years from the due date of each debt [12][13] - As of December 31, 2024, Zhaojia Apartment had total assets of RMB 3.3895738 billion, total liabilities of RMB 1.7892566 billion, and net assets of RMB 1.6003172 billion [11] Group 4 - The company intends to provide a guarantee for Shenzhen Zhaoyage Property Management Co., Ltd. for a housing rental loan of RMB 50 million with a term of 5 years [14][17] - The guarantee amount will not exceed RMB 50 million, and the guarantee period is three years from the due date of each debt [17] - As of December 31, 2024, Zhaoyage had total assets of RMB 196.2427 million, total liabilities of RMB 135.7663 million, and net assets of RMB 60.4764 million [16] Group 5 - The company has a total external guarantee amount of RMB 35.065 billion, accounting for 31.59% of the latest audited net assets attributable to the parent company's shareholders [7][13] - There are no overdue guarantees or guarantees involved in litigation, and no losses have been incurred due to guarantees [8][13]

Core Viewpoint - Jiangsu Libat Co., Ltd. has signed a contract with China Construction Bank's Shanghai Songjiang Branch to provide a guarantee of up to 400 million yuan for its wholly-owned subsidiary, Shanghai Libat Engineering Technology Co., Ltd. [1] Summary by Relevant Sections Guarantee Details - The company has previously approved a total guarantee amount of up to 3.2 billion yuan for its subsidiary, with an additional guarantee of 2 billion yuan for Libat Engineering [1] - As of the announcement date, the total external guarantees provided by the company and its controlling subsidiaries amount to 3.3 billion yuan, which represents 179.62% of the most recent audited net assets [1] Risk Assessment - There are no overdue guarantees, and the guarantee is intended to meet the business needs of the subsidiary [1] - The creditworthiness of the guaranteed party is good, and the associated risks are considered controllable [1]