Group 1 - The company has signed a maximum guarantee contract of up to 50 million yuan for its wholly-owned subsidiary, Guangdong Yuntong Sifang Auto Parts Co., Ltd., with Ningbo Bank [1] - The guarantee is intended to support the subsidiary's operational needs and is within the authorized limit set by the board [4] - The company has a total guarantee amount of 195.46 million yuan for its subsidiaries, which accounts for 11.61% of the latest audited net assets attributable to shareholders [4] Group 2 - The board of directors approved the guarantee proposal during meetings held on April 23, 2025, and May 15, 2025, allowing for a total guarantee amount of up to 550 million yuan for subsidiaries [2] - The guarantee is structured as a joint liability guarantee, covering principal, interest, and all costs related to the realization of the debt [4] - The company maintains good control over the subsidiary's credit status, ensuring that the risks associated with the guarantee are manageable and do not harm the interests of the company and its shareholders [4]

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-050 特别提示： 本次提供担保后，深圳市豪鹏科技股份有限公司（以下简称"公司"）及控 股子公司提供担保总额超过最近一期（截至 2024 年 12 月 31 日）经审计净资产 于公司可控制范围之内。敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2025 年 4 月 24 日召开第二届董事会第十一次会议及 2025 年 5 月 20 日召开 2024 年年度股东大会审议通过了《关于 2025 年度申请综合授信额度及实 际控制人提供担保暨关联交易的议案》《关于 2025 年度提供担保额度预计的议 案》，同意 2025 年度公司为合并报表范围内子公司（含新设立或新纳入合并报 表范围内的子公司）提供担保、控股子公司之间互相担保、控股子公司对公司的 担保额度预计不超过人民币 700,000.00 万元，担保额度有效期限为股东大会审 议通过之日起至下一年度召开股东大会作出新的决议之日止。同时，公司实际控 制人潘党育先生将视具体情况提供连带责任担保。 二、进展情况 根据公司业务战略安排，为完善供应链管理体系，提高采购效率，公司已于 供应链管理有限公司 ...

Summary of Key Points Group 1: Overview of Guarantees - Company provided guarantees to its subsidiaries, Zhijiang Supply Chain Logistics Co., Ltd. and Shaoyang Smart Supply Chain Logistics Co., Ltd., for loans totaling 1.432 billion yuan and 2.55 billion yuan respectively, both with a term of 15 years [1][2] - The guarantees are intended to support the construction of logistics projects, specifically the "Zhijiang Trade Logistics Park" and "Shaoyang Smart Trade Circulation Industrial Park" [1][2] Group 2: Financial Details of Subsidiaries - Zhijiang Supply Chain Logistics has total assets of 182.46 million yuan and total liabilities of 148.26 million yuan, with a net profit of 8.92 million yuan for the most recent audited period [5] - Shaoyang Smart Supply Chain Logistics has total assets of 330.05 million yuan and total liabilities of 286.77 million yuan, with a net profit of 40.47 million yuan for the most recent audited period [6] Group 3: Board and Shareholder Approvals - The company's board and shareholders approved a mutual guarantee limit of 4.3 billion yuan among the company and its subsidiaries, which includes existing and new guarantees [3] - The approval allows the company to manage guarantees without needing to convene additional board or shareholder meetings for each transaction [3] Group 4: Risk Management and Control - The company maintains effective control over its subsidiaries' operations and has a thorough understanding of their debt repayment capabilities, ensuring that the risks associated with the guarantees are manageable [7][8]

Summary of Key Points Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries to support their operational needs, with specific amounts allocated to each subsidiary and a total guarantee limit set for the year 2025 [1][2]. Group 1: Guarantee Details - The company provided guarantees to three subsidiaries: Shandong Juheshun Luhua New Materials Co., Ltd. (RMB 165 million), Hangzhou Juheshun Special Materials Technology Co., Ltd. (RMB 22 million), and Changde Juheshun New Materials Co., Ltd. (RMB 33 million) [2][3]. - As of June 30, 2025, the actual guarantees provided were RMB 1,039.35 million for Juheshun Luhua, RMB 522 million for Special Materials, and RMB 258 million for Changde Juheshun [2][3]. - The total guarantee amount approved for the year 2025 is capped at RMB 2.6 billion, with specific limits for each subsidiary [2][3]. Group 2: Financial Health of Subsidiaries - Juheshun Luhua reported total assets of RMB 193.81 million, total liabilities of RMB 136.69 million, and net assets of RMB 57.11 million as of December 31, 2024 [5]. - Special Materials had total assets of RMB 164.32 million, total liabilities of RMB 153.21 million, and net assets of RMB 11.11 million as of December 31, 2024 [6]. - Changde Juheshun reported total assets of RMB 57.58 million, total liabilities of RMB 35.58 million, and net assets of RMB 22.00 million as of December 31, 2024 [7]. Group 3: Guarantee Contracts - The guarantees are structured as joint liability guarantees with no counter-guarantees in place [8]. - The guarantee period is set for three years from the date of the contract, covering all related debts and costs [8]. - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, despite some subsidiaries having asset-liability ratios exceeding 70% [9].

Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries, specifically for Yantai New Special Road New Materials Technology Co., Ltd. and its own subsidiary, Suqian Liansheng Additives Co., Ltd., to support their operational financing needs [1][2][5]. Summary by Sections Guarantee Overview - The company has provided a guarantee amounting to RMB 10 million for Yantai New Special Road, with a total guarantee balance of RMB 20 million [1]. - The company has also provided a guarantee of RMB 150 million for Suqian Liansheng Additives, with a total guarantee balance of RMB 430 million [1][6]. - The total external guarantees provided by the company amount to RMB 645.75 million, which is 31.43% of the company's latest audited net assets [6]. Internal Decision-Making Process - The company held meetings on April 27, 2025, and May 19, 2025, to approve the external guarantee limits for the year 2025, allowing for a total guarantee amount not exceeding RMB 823.5 million [2][3]. Basic Information of the Guaranteed Entities - Yantai New Special Road is a wholly-owned subsidiary of the company, established in November 2016, with a registered capital of RMB 13.5 million and a focus on new materials technology [3][4]. - Suqian Liansheng Technology Co., Ltd. is a publicly listed company with a registered capital of RMB 418.97 million, involved in the research, production, and sales of polymer additives and fine chemical products [4]. Main Content of Guarantee Agreements - The guarantee for Yantai New Special Road is for a loan from Rizhao Bank Yantai Branch, with a guarantee period from June 26, 2025, to June 26, 2026 [5]. - The guarantee for Suqian Liansheng Additives is for a loan from Shanghai Pudong Development Bank Suqian Branch, with a guarantee period from June 26, 2025, to June 18, 2026 [5]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to ensure the normal operation of the subsidiaries, with the company maintaining control over their management and operations [5]. - The company asserts that these guarantees do not harm the interests of the company or its minority shareholders and are aligned with the company's overall interests and development plans [5]. Board of Directors' Opinion - The board has approved the guarantees, emphasizing the importance of strengthening financial internal controls and monitoring the economic performance of the guaranteed entities to mitigate risks [6].

Summary of Key Points Core Viewpoint The company, Shuiyang Group Co., Ltd., has approved a credit limit of up to 3 billion RMB for its subsidiaries to support their operational funding needs and reduce financing costs, with various forms of guarantees provided for this credit. Group 1: Credit and Guarantee Details - The company plans to apply for a comprehensive credit limit of no more than 3 billion RMB from banks and financial institutions for the year 2025, which includes various types of financing such as short-term loans and bank guarantees [1][2] - The company will provide guarantees for its subsidiaries, with a maximum guarantee amount of 1.802 billion RMB for subsidiaries with a debt-to-asset ratio above 70% and 1 billion RMB for those below this threshold [2] - The company has issued a new guarantee letter to HSBC Bank for its subsidiaries, providing a joint liability guarantee of up to 198 million RMB [3][10] Group 2: Subsidiary Financial Information - Shanghai Shuiyang International Trade Co., Ltd. reported total assets of 962.57 million RMB and total liabilities of 930.97 million RMB as of March 31, 2025, with a net profit of 1.89 million RMB for the first quarter of 2025 [6] - Shanghai Shuiyang Cosmetics Co., Ltd. had total assets of 348.93 million RMB and total liabilities of 328.20 million RMB as of March 31, 2025, with a net profit of 8.63 million RMB for the first quarter of 2025 [7] - Hunan Yiqiang Cosmetics Co., Ltd. reported total assets of 391.22 million RMB and total liabilities of 274.11 million RMB as of March 31, 2025, with a net profit of 0.11 million RMB for the first quarter of 2025 [9] Group 3: Guarantee Agreement and Conditions - The new guarantee agreement includes a maximum debt amount of 198 million RMB, covering all monetary and non-monetary obligations of the subsidiaries during the guarantee period [10] - The guarantee period is set for three years, starting from the termination of the debt confirmation period [11] - The company has no overdue guarantees or legal disputes related to its guarantees as of the announcement date [11]

Summary of Key Points Core Viewpoint The company has announced the provision of guarantees for its subsidiaries to support their operational needs, with specific amounts and terms outlined for each guarantee provided to different entities. Group 1: Guarantee Overview - The company has signed a guarantee agreement with Zhejiang Hecheng Rural Commercial Bank for a total amount of 37 million yuan for its wholly-owned subsidiary Zhejiang Yunsheng, with a term of 3 years [2]. - A guarantee of 230 million yuan has been provided for the controlling subsidiary Pingyang Weicheng, with a term of 1 year [2]. - A guarantee of 975 million yuan has been provided for the joint venture Shanghai Yalong, with a term of 26 months [2]. Group 2: Internal Decision-Making Process - The guarantees were approved by the company's 12th Board of Directors and the second extraordinary general meeting of shareholders in 2025, allowing for a total guarantee amount of up to 21 billion yuan for 31 controlling subsidiaries and 5 billion yuan for 3 joint ventures [2][5]. - All guarantees are within the authorized limits and do not require additional decision-making procedures [2]. Group 3: Financial Status of Guaranteed Entities - Zhejiang Yunsheng has total assets of 3.076 billion yuan and net assets of 1.483 billion yuan as of Q1 2025 [2]. - Pingyang Weicheng has total assets of 2.867 billion yuan and net assets of 282 million yuan as of Q1 2025 [3]. - Shanghai Yalong has total assets of 37.636 billion yuan and net assets of 256 million yuan as of Q1 2025 [3]. Group 4: Necessity and Reasonableness of Guarantees - The company has conducted a comprehensive analysis of the profitability and debt repayment capabilities of its subsidiaries before providing guarantees, indicating that the risks are manageable [5]. - The guarantees are intended to support project development and enhance overall operational capacity [5]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amount to 28.972 billion yuan, with specific proportions relative to the company's latest audited net assets [6]. - The total guarantees for controlling subsidiaries amount to 21 billion yuan, representing 69.15% of the company's latest audited net assets [6].

Summary of Key Points Core Viewpoint - Yixin Tang Pharmaceutical Group Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Henan Hongxiang Yixin Tang Pharmaceutical Co., Ltd., to secure a credit line of up to 200 million RMB from banks for financing purposes [1][2]. Group 1: Guarantee Overview - The company approved a resolution at the 2024 annual shareholders' meeting on May 21, 2025, to allow its subsidiary to apply for a comprehensive credit line and provide a guarantee [1]. - The guarantee amount is capped at 20 million RMB, with the specific credit limit determined by the bank [1]. Group 2: Progress of Guarantee - A maximum guarantee contract has been signed with Shanghai Pudong Development Bank Co., Ltd. Zhengzhou Branch, providing joint liability guarantee for the subsidiary [1][2]. Group 3: Subsidiary Information - Henan Hongxiang Yixin Tang Pharmaceutical Co., Ltd. is a wholly-owned subsidiary with a registered capital of 105 million RMB, established on April 18, 2000 [2]. - The company operates in various sectors, including drug retail, medical services, and health consulting [2]. Group 4: Financial Indicators - As of March 31, 2025, the total assets of Henan Hongxiang Yixin Tang were approximately 176.18 million RMB, with total liabilities of about 72.28 million RMB, resulting in a net asset value of approximately 103.90 million RMB [3][4]. - The debt-to-asset ratio increased from 40.23% at the end of 2024 to 41.03% by March 31, 2025 [4]. Group 5: Guarantee Agreement Details - The guarantee covers the principal debt and associated costs, including interest, penalties, and other fees related to the contract [4][5]. - The guarantee period is three years from the maturity date of each debt under the main contract [5]. Group 6: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs and is expected to positively impact the company's development and efficiency [5]. - The subsidiary is reported to have a normal debt repayment capacity, with no significant issues affecting its ability to repay debts [5]. Group 7: Cumulative External Guarantee Amount - After this guarantee, the total external guarantee amount for the company and its subsidiaries is 1.29 billion RMB, with a total outstanding guarantee balance of approximately 855.49 million RMB, which does not exceed the audited net assets for 2024 [5].

Group 1 - The company announced that its subsidiary, Zhijiang Supply Chain Logistics Co., Ltd., signed a fixed asset loan agreement with China Bank, receiving a loan of 143.2 million yuan with a term of 15 years [1] - Zhijiang Supply Chain Logistics has drawn 19.92 million yuan as of June 30, 2025, with a remaining loan principal balance of 51.94 million yuan [1] - Another subsidiary, Shaoyang Smart Supply Chain Logistics Co., Ltd., signed a loan agreement with Industrial and Commercial Bank, receiving a loan of 255 million yuan, also with a term of 15 years [1] Group 2 - The company's board approved a mutual guarantee limit of 4.3 billion yuan, with specific allocations for guarantees among subsidiaries [2] - As of July 1, 2025, the company's guarantee agreements amounted to 8 million yuan, representing 0.05% of the audited net assets attributable to shareholders [2] - The inter-subsidiary guarantee agreements totaled 2.3094 billion yuan, with actual guarantee amounts of 848.13 million yuan [2]

Group 1 - The company announced the conversion situation of its convertible bonds for the second quarter of 2025, detailing the bond issuance and trading status [2][3][4] - The initial conversion price of the convertible bonds was set at 10.36 yuan per share, which was adjusted to 10.31 yuan due to a profit distribution plan, and further adjusted to 8.18 yuan and then to 8.12 yuan in subsequent adjustments [5][6][7] - As of June 30, 2025, the remaining amount of convertible bonds was 966,764,500 yuan, with a total of 9,667,645 bonds remaining after a conversion of 1,495 shares [7] Group 2 - The company has not engaged in any external guarantees outside of mutual guarantees among its consolidated subsidiaries, with no overdue guarantees or litigation-related guarantees reported [13][18] - The total guarantee balance among the company's subsidiaries exceeded 100% of the latest audited net assets, amounting to 556,452.91 million yuan, which is 280.88% of the net assets [18] - The company has signed guarantee contracts with financial institutions to support its subsidiaries' operational and liquidity needs, with a total guarantee limit not exceeding 650,000.00 million yuan [14][15]