Summary of Key Points Core Viewpoint - The company has provided a guarantee of €15 million for its wholly-owned subsidiary, Auria Solutions Ltd., to support its operational financing needs, while maintaining a manageable risk profile given the subsidiary's financial condition [1][4]. Group 1: Guarantee Details - The total guarantee amount for Auria Solutions Ltd. is €15 million [1]. - As of the announcement date, the total guarantee balance for Auria Solutions Ltd. amounts to €176 million and RMB 430 million, equivalent to approximately RMB 1.893 billion [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Financial Overview of Auria Solutions Ltd. - Auria Solutions Ltd. was established on February 14, 2017, and is registered in London, England [2]. - The company specializes in automotive soft trim and acoustic components, including flooring systems, acoustic components, and small trim items [2]. - As of December 31, 2024, Auria Solutions Ltd. reported total assets of RMB 4.451 billion and a net loss of RMB 38.824 million [3]. Group 3: Approval Process - The guarantee was approved during the 22nd meeting of the 11th Board of Directors on May 31, 2024, and at the annual shareholders' meeting on June 24, 2024 [2]. - The guarantee falls within the approved limit of RMB 2.823 billion for subsidiaries with a debt ratio of 70% or higher [2]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is intended to support Auria Solutions Ltd.'s daily operational turnover and does not exceed the company's approved guarantee limits [4]. - The subsidiary is considered to have a good credit status and repayment capability, making the risk of the guarantee manageable [4].

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 ...

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].

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].

Summary of Key Points Core Viewpoint - The company, Youyan Powder Materials Co., Ltd., is providing a credit guarantee of up to RMB 80 million for its wholly-owned subsidiary, GRIPM Advanced Materials (Thailand) Co., Ltd., to support its financing needs for operational expansion and production requirements in Thailand [1][4]. Group 1: Guarantee Overview - The maximum amount of the credit guarantee provided by the company for GRIPM Thailand is RMB 80 million, with an actual guarantee balance of RMB 0 as of the announcement date [1]. - The guarantee does not constitute a related party transaction and has no counter-guarantee [1]. - The board of directors approved the guarantee, which does not require shareholder meeting approval [1]. Group 2: Subsidiary Financials - As of December 31, 2024, GRIPM Thailand had total assets of RMB 1.699 billion and total liabilities of RMB 755.9 million, resulting in a net asset value of RMB 943.1 million [2]. - The asset-liability ratio was 44.49% as of December 31, 2024, and 43.17% as of March 31, 2025 [2]. - For the year 2024, the operating revenue was RMB 283.7 million, with a net loss of RMB 82 million [2]. Group 3: Guarantee Agreement Details - The company has not yet signed a guarantee agreement; the stated guarantee amount is the maximum expected, subject to bank approval [3]. - The guarantee is necessary for GRIPM Thailand to meet the lending requirements of Chinese banks, which require full guarantees from the parent company for overseas financing [4]. Group 4: Board Opinion - The board meeting on June 20, 2025, approved the guarantee with a vote of 7 in favor, emphasizing that it aligns with the operational needs of the subsidiary and does not harm the interests of the company or its shareholders [4][5]. - The total amount of the guarantee represents 6.5% of the company's most recent audited net assets and total assets [4].

Core Viewpoint - The company plans to increase its guarantee limit for the fiscal year 2025 to support the financing needs of its subsidiaries, specifically for its newly acquired subsidiary, Liaoning Shengfan New Energy Engineering Co., Ltd. [1][2] Group 1: Guarantee Details - The company intends to provide guarantees totaling up to RMB 95.6 million for its subsidiaries, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1]. - An additional guarantee limit of up to RMB 28 million is proposed for Liaoning Shengfan to meet its funding requirements [2][4]. - The guarantees may include various forms such as guarantee, credit guarantee, mortgage, pledge, and counter-guarantee [2]. Group 2: Financial Overview - As of the announcement date, the company has provided a total of RMB 86.76 million in external guarantees, which represents 73.98% of its most recent audited net assets [7]. - The total external guarantees include RMB 79.5 million for wholly-owned or controlled subsidiaries and RMB 7.26 million for associated subsidiaries [7]. Group 3: Company Strategy and Rationale - The increase in guarantee limits aligns with the company's strategic goal to reduce related party transactions and enhance the independence of its new energy business [2]. - The company emphasizes that the additional guarantees are necessary to support the operational and project financing needs of Liaoning Shengfan, ensuring the stability and growth of its business [6].

Group 1 - The company held its 13th meeting of the 5th Board of Directors on June 20, 2025, with all 9 directors present, discussing various proposals [2][4][12] - The Board approved a proposal for a joint investment with related parties, which requires further approval from the shareholders' meeting [4][6][19] - The company plans to establish a wholly-owned subsidiary, Sichuan Zhongxing Mycology Technology Co., Ltd., to implement a project with a total investment of approximately 700 million RMB [16][21] Group 2 - The company will hold its first temporary shareholders' meeting of 2025 on July 7, 2025, to discuss the proposals approved by the Board [7][30][31] - The meeting will allow both on-site and online voting, ensuring compliance with relevant laws and regulations [33][34][39] - Shareholders must register by July 2, 2025, to participate in the meeting [35][41] Group 3 - The company has adjusted its guarantee limits for subsidiaries, reallocating a guarantee of 30 million RMB from Shandong Zhongxing to Anhui Zhongxing [48][50] - Anhui Zhongxing has signed a loan agreement for 30 million RMB with China Construction Bank, with the company providing a joint liability guarantee [51][60] - The total external guarantees provided by the company amount to approximately 1.32 billion RMB, representing 39.79% of the company's audited net assets [59]

证券代码：603381 证券简称：永臻股份公告编号：2025-037 永臻科技股份有限公司 关于对外担保的进展公告 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: 被担保人名称：永臻科技股份有限公司（以下简称"公司"）全资子公司永臻科技（滁州）有限公司（以 下简称"永臻滁州"）。 本次担保金额及已实际为其提供的担保余额：公司本次为永臻滁州提供的银行授信担保金额为不超过 22,000万元。截至本公告披露日，公司已实际为永臻滁州提供的担保余额为91,000万元（不含本次）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 本次担保在公司股东会授权额度范围之内。 特别风险提示：公司对外担保余额已超过最近一期经审计净资产50%，敬请投资者充分关注担保风险。 5、注册资本：46,000万元人民币 6、注册地址：安徽省滁州市中新苏滁高新技术产业开发区泉州路199号 一、担保情况概述 （一）基本情况 为了满足公司整体的经营和发展需要，近日，公司为永臻滁州向中国建设银行股份有限公司滁州城南支 行申请的综合授信业务提供最高 ...

Core Viewpoint - The company, Huijin Co., Ltd., is undergoing significant changes with the introduction of strategic investors in its subsidiaries, which aims to improve financial stability and reduce debt levels. Group 1: Strategic Investment - Huijin Co., Ltd. announced the introduction of strategic investors, China CITIC Financial Asset Management Co., Ltd., into its subsidiaries, Huijin Electromechanical Co., Ltd. and Zhongke Tuoda Technology Co., Ltd. [2] - The capital increase involves an investment of 137 million yuan in Huijin Electromechanical and 101 million yuan in Zhongke Tuoda, primarily aimed at repaying existing debts [2][4]. - After the capital increase, CITIC Financial will hold 49.82% of Huijin Electromechanical and 49.75% of Zhongke Tuoda [2]. Group 2: Company Background - Huijin Electromechanical was established in 2014 with a registered capital of 199 million yuan, focusing on office equipment, electronic devices, and electromechanical equipment [3]. - Zhongke Tuoda was founded in 2012 with a registered capital of 39.8 million yuan, specializing in technology services and consulting [3]. Group 3: Guarantees and Financial Obligations - Huijin Co., Ltd. has provided a guarantee of up to 100 million yuan for Zhongke Tuoda to meet its operational funding needs [4]. - The company has also disclosed a total external guarantee amount of 250 million yuan, which represents 164.02% of its latest audited net assets [5]. - The total balance of guarantees provided to subsidiaries is 9.1371 million yuan, accounting for 5.99% of the latest audited net assets [5].

Summary of Key Points Core Viewpoint - The company, Xizang Tianlu Co., Ltd., has announced that its subsidiary, Chongqing Zhongjiao Recycling Resources Development Co., Ltd., will receive a guarantee for a loan application not exceeding 80 million yuan from Agricultural Bank of China, which requires shareholder approval due to the subsidiary's debt ratio exceeding 70% [1][4]. Group 1: Guarantee Details - Chongqing Zhongjiao plans to apply for a comprehensive credit renewal of up to 80 million yuan, including a working capital loan of 20 million yuan and supply chain finance of 60 million yuan, with a loan term of 2-3 years [2][3]. - The interest rates for the loans are capped at 4% for working capital loans and 3.8% for supply chain finance [2][3]. - The guarantee involves pledging 100% equity of two subsidiaries and a mortgage on an industrial land parcel of 33,520 square meters [2][3]. Group 2: Financial Overview - As of December 31, 2024, the total assets of Chongqing Zhongjiao were approximately 1.83 billion yuan, with total liabilities of about 1.58 billion yuan, resulting in a debt ratio exceeding 70% [6][8]. - The company reported a net loss of approximately 89.9 million yuan for the last fiscal year [6]. - The total amount of external guarantees provided by the company and its subsidiaries is 445.6561 million yuan, which is 2.76% of the company's latest audited net assets [8]. Group 3: Board Approval and Risk Management - The board of directors unanimously approved the guarantee proposal, indicating effective control over the subsidiary's operational risks and credit situation [7][8]. - The company has no overdue external guarantees, reflecting a stable financial management approach [3][8].