Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for its subsidiaries, allowing it to provide financial support through bank guarantees, with a total limit of RMB 100 million for the year 2025 [2]. Group 1: Guarantee Overview - The company will provide guarantees for its subsidiaries' bank credit applications and daily operational needs, with a total guarantee limit of RMB 100 million for 2025 [2]. - The guarantee limit is divided into RMB 70 million for subsidiaries with a debt-to-asset ratio below 70% and RMB 30 million for those with a ratio above 70% [2]. Group 2: Recent Guarantee Developments - The company signed a maximum guarantee contract with Shanghai Pudong Development Bank Hefei Branch, providing a joint liability guarantee for its wholly-owned subsidiary, with a maximum guarantee amount of RMB 30 million [3][4]. - The company also signed a loan contract with the same bank for its subsidiary, providing RMB 20 million in working capital for a term of 10 months, with the company acting as a guarantor [3]. - Additionally, a maximum guarantee contract was signed with Industrial Bank Hefei Branch for another subsidiary, with a maximum guarantee amount of RMB 25 million [3][6]. Group 3: Guarantee Agreement Details - The guarantee agreements include provisions for the principal debt, interest, penalties, and other related costs, with a guarantee period extending three years after the debt's maturity [5][6]. - The company has a total external guarantee balance of RMB 403.96 million, which constitutes 21.44% of its latest audited net assets, with no overdue guarantees or litigation-related guarantees reported [7].

Core Viewpoint - The announcement details the guarantee situation of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. for its subsidiaries, highlighting the amounts and banks involved in the guarantees provided [2][3][10]. Group 1: Guarantee Overview - On August 27, 2024, the company signed a guarantee contract with Huishang Bank for a total amount of RMB 2.70 million for its subsidiary [2]. - On February 26, 2025, a guarantee contract was signed with CITIC Bank for RMB 14.00 million for another subsidiary [2]. - On May 19, 2025, a guarantee of RMB 35.00 million was provided to another subsidiary through a contract with Leshan Commercial Bank [2]. - On June 19, 2025, a guarantee of RMB 8.40 million was signed with Ping An Bank for a subsidiary [3]. - On June 20, 2025, a guarantee of RMB 19.80 million was signed with Shanghai Pudong Development Bank [3]. - On July 16, 2025, a guarantee of RMB 60.00 million was provided for working capital loans through Dalian Bank [3]. Group 2: Internal Decision Process - The guarantees were approved by the company's board meeting on April 25, 2025, and subsequently by the annual shareholders' meeting on May 16, 2025 [4]. Group 3: Guarantee Amounts and Status - As of July 31, 2025, the total external guarantee balance was RMB 2,118.44 million, accounting for 64.19% of the company's latest audited net assets [12]. - The guarantees to subsidiaries amounted to RMB 2,043.05 million, representing 61.90% of the net assets [12]. - The guarantees to quality breeding households, customers, and partners totaled RMB 75.40 million, which is 2.28% of the net assets [12]. - There are no overdue guarantees, and no guarantees have been provided to controlling shareholders or related parties [12]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations of the subsidiaries and align with the company's overall interests and development strategy [10]. - The company maintains control over the guaranteed entities, ensuring effective risk management [10].

证券代码：001308 证券简称：康冠科技 公告编号：2025-055 深圳市康冠科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 之间的担保）超过上市公司最近一期经审计净资产 50%。 敬请投资者注意相关风险。 一、担保情况概述 深圳市康冠科技股份有限公司（以下简称"公司"、"上市公司"或"康 冠科技"）于 2025 年 3 月 21 日、2025 年 4 月 15 日分别召开了第二届董事会第 二十四次会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度公司 及子公司提供担保额度预计的议案》，同意公司为子公司提供担保、子公司之 间互相担保及子公司对上市公司提供担保额度总计不超过等值人民币 800,000.00 万元。担保额度有效期为自审议本议案的股东大会决议通过之日起 12 个月。 其中，公司下属全资子公司惠州市康冠科技有限公司（以下简称"惠州康 冠"）、深圳市康冠商用科技有限公司（以下简称"康冠商用"）获审通过的 担保额度一致，均为 270,000.00 万元人民币，公司下属控股子公司深圳市康冠 医疗设备有 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025049 深圳市科陆电子科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 截至本公告披露日，深圳市科陆电子科技股份有限公司（以下简称"公司"） 及子公司对外担保总额度为人民币190,000万元，占公司2024年12月31日经审计 净资产的380.61%；公司及子公司对外担保余额折合人民币为55,290.26万元，占 公司2024年12月31日经审计净资产的110.76%。被担保对象宜春市科陆储能技术 有限公司、CL Energy Storage Corporation资产负债率均超过70%。敬请广大投资 者注意投资风险。 一、担保情况概述 公司于2024年12月13日、2024年12月30日召开的第九届董事会第十三次（临 时）、2024年第五次临时股东大会审议通过了《关于2025年度为子公司提供担保 的议案》，同意公司为下属子公司投标、合同履行有关事项及银行综合授信业务 提供担保，担保额度总计不超过（含）人民币190,000万元（本担保额度包括现 有担保的展期或者续保及新增 ...

Core Viewpoint - The company, Wuxi Best Precision Machinery Co., Ltd., held its 16th meeting of the 4th Board of Directors on August 14, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a cash dividend plan for shareholders [1][2][3]. Group 1: Semi-Annual Report - The Board unanimously approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2]. - The consolidated financial statements for the first half of 2025 reported a net profit attributable to shareholders of 148,468,688.19 yuan, while the parent company reported a net profit of 167,161,053.79 yuan [2][3]. Group 2: Cash Dividend Plan - The cash dividend plan for the first half of 2025 was approved, proposing a distribution of 0.3 yuan (including tax) per 10 shares, based on a total share capital of 500,543,865 shares [3][4]. - The total distributable profit as of June 30, 2025, was calculated to be 1,399,792,044.58 yuan, after accounting for legal surplus reserves [2][3]. Group 3: Guarantee for Subsidiaries - The Board approved a resolution to provide a guarantee for the financing of wholly-owned subsidiaries, with a total guarantee limit not exceeding 400 million yuan [4][5]. - The guarantee will be valid for 12 months from the date of the Board's approval and can be used in a rolling manner within the approved limit [4].

证券代码：000062 证券简称：深圳华强 编号：2025—045 深圳华强实业股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示：本次担保后，深圳华强实业股份有限公司（以下简称"公司" 或"上市公司"）及控股子公司累计的对外担保余额为人民币 772,185 万元， 占公司最近一期经审计归母净资产的 110.98%。敬请投资者充分关注担保风险。 一、担保情况概述 港湘海"） 根据公司与香港湘海业务开展的实际需要，公司为香港湘海向国家开发银 行深圳市分行（以下简称"国开行"）申请贷款提供担保。提供担保的形式为公 司与香港湘海作为联合申请人向国开行申请贷款，并由公司与香港湘海共同对 该贷款项下产生的全部债务向国开行承担连带清偿责任。前述担保的总金额不 超过人民币 24,000 万元，担保期限自贷款的首次提款日起至被担保的债权全部 清偿完毕之日止。 公司于 2025 年 3 月 12 日召开董事会会议、2025 年 4 月 8 日召开 2024 年 年度股东大会审议通过了《关于公司及控股子公司为控股子公司提供担保额度 预计的议案》，预计公司和/或 ...

Core Points - The board of directors of Wangsu Technology Co., Ltd. held its 27th meeting on August 14, 2025, to review and approve several key proposals related to the company's financial performance and operational activities [1][2]. Financial Performance - The company reported a total operating income of 786.13 million yuan, representing a year-on-year increase of 7.71% [1]. - The net profit attributable to shareholders of the listed company was 372.51 million yuan, showing a year-on-year growth of 25.33% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 261.40 million yuan, reflecting a year-on-year increase of 22.53% [1]. Board Resolutions - The board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [2]. - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2]. - The board agreed to provide guarantees for its wholly-owned subsidiary, Shanghai Yunshu Technology Co., Ltd., for a loan application to Shanghai Bank, with a total guarantee amount not exceeding 30 million yuan [3]. - The company decided to apply for a credit limit of 30 million yuan from Ningbo Bank, with the credit being renewable within a one-year term [3].

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：招商证券国际有限公司（以下简称招证国际） ●本次担保金额及已实际为其提供的担保余额：本次担保金额为不超过5亿等值港元。本次担保生效 前，招商证券投资管理（香港）有限公司（以下简称招证投管香港）为招证国际提供的担保余额为零。 ●本次担保是否有反担保：否 ●对外担保逾期的累计数量：无 ●特别风险提示：剔除客户资金后，2024年末及2025年一季度末招证国际、招证投管香港资产负债率超 过70%，请投资者充分关注担保风险。 一、担保情况概述 (一) 担保基本情况 招商证券股份有限公司（以下简称招商证券或公司）的全资子公司招证国际与招商银行香港分行（以下 简称招商银行香港）签订银行授信协议，招证国际之下属全资子公司招证投管香港提供担保函以支持银 行授信协议。该担保函设定了担保人（招证投管香港）对被担保人（招证国际）的担保金额为不超过5 亿等值港元。 2.实收资本：港元6,453,627,390元 3.注册地点：香港 以上担保函生效日期为2025年8月12日。 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-033 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 杭州中威电子股份有限公司（以下简称"公司"）于2025年8月13日召开第五届董事会第二十三次会议 和第五届监事会第二十一次会议，审议通过了《关于为控股子公司提供担保额度预计的议案》，现将具 体情 况公告如下： 信提供担保，预计担保额度不超过人民币3000万元，其中，为资产负债率70%以上的控股子公司提供担 保额 度不超过3000万元，担保方式包括但不限于连带责任保证、抵押、质押等，上述担保额度的期限为自股 东大 会审议通过之日起12个月，该额度在授权期限内可循环使用，在不超过已审批担保总额度的情况下，公 司管 理层可以根据实际经营情况调整各控股子公司（含授权期限内新设立或者新纳入合并报表范围的其他子 公 司）的担保额度，实际担保金额以最终签订的担保协议为准。公司董事会提请股东大会授权公司法定代 表人 或其指定的授权代表在担保额度内根据实际情况办理签署协议等相关事宜。 根据《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 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-031 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载，误导性 陈述或重大遗漏。 一、监事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届监事会第二十一次会议通知于2025年8月1日以 电子邮件形式送达公司全体监事，会议于2025年8月13日10:30在公司18楼会议室以现场和通讯表决相结 合的 方式召开。本次监事会应出席会议的监事3名，实际出席会议的监事3名（其中：以通讯表决方式出席会 议的 二、监事会会议审议情况 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 监事会认为：公司编制和审议《2025 年半年度报告全文》及其摘要的程序符合法律、法规、中国证 监 监事1名，为：杨洒）。会议由监事会主席杨洒女士主持，董事会秘书列席了会议。本次会议的召开符 合《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 ...