股票代码：002562 股票简称：兄弟科技 公告编号：2025-040 兄弟科技股份有限公司 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。 一、担保的审议情况 三、《最高额保证合同》的主要内容 保证人：兄弟科技股份有限公司 债权人：中国农业银行股份有限公司彭泽县支行 债务人：江西兄弟医药有限公司 被担保的主债权及最高额：保证人自愿为债权人与债务人形成的债权提供担保，担保的 债权最高余额折合人民币（大写金额）叁仟陆佰万元整。 最高额担保债权的确定期间：2025 年 5 月 30 日起至 2026 年 5 月 29 日止 保证担保的范围：包括债务人在主合同项下应偿付的借款本金、利息、罚息、复利、违 约金、损害赔偿金、按《中华人民共和国民事诉讼法》有关规定确定由债务人和担保人承担 的迟延履行债务利息和迟延履行金、保全保险费以及诉讼（仲裁）费、律师费等债权人实现 债权的一切费用。 兄弟科技股份有限公司（以下简称"兄弟科技"或"公司"）于 2025 年 4 月 14 日召开第六 届董事会第十六次会议以及第六届监事会第十一次会议，于 2025 年 5 月 21 日召开公 ...

Summary of Key Points Core Viewpoint - The company, Nanwei Software Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhihui Fengze, for a factoring financing amounting to 110 million RMB, which is within the approved guarantee limit and does not involve any related party guarantees [1][2]. Group 1: Guarantee Details - The guarantee amount is 110 million RMB, and the total guarantee balance provided to the subsidiary is 145 million RMB as of the disclosure date [1][2]. - The guarantee is a joint liability guarantee, and there is no counter-guarantee involved [1][2]. - The company has not experienced any overdue guarantees [1]. Group 2: Approval Process - The company's board of directors approved the guarantee at the tenth meeting of the fifth board on June 10, 2025, allowing the subsidiary to apply for factoring financing up to 110 million RMB [2]. - The authorization period for the guarantee is 12 months from the board's approval date, with the guarantee valid until two years after the main debt is fulfilled [2]. Group 3: Financial Overview - As of March 31, 2025, the company's total assets were approximately 71,975.73 million RMB, with total liabilities of 22,335.86 million RMB [3]. - The company reported a net asset value of 49,639.87 million RMB, with a total loan amount of 14,500 million RMB [3]. - The company's revenue for the year ending December 31, 2024, was 361.5 million RMB, while the net profit for the same period was 28.57 million RMB [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's normal business development and is expected to lower the company's financial costs [4]. - The subsidiary is considered capable of repaying its debts, and the guarantee is not expected to adversely affect the company's operations or shareholder interests [4]. Group 5: Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 65,610.48 million RMB, representing 27.80% of the company's latest audited net assets [5]. - All guarantees are provided to wholly-owned or controlled subsidiaries, with no guarantees extended to controlling shareholders or related parties [5].

证券代码：002623 证券简称：亚玛顿 公告编号：2025-029 ? 被担保方亚玛顿（本溪）新材料有限公司（以下简称"本溪亚玛顿"）为 常州亚玛顿股份有限公司（以下简称"公司"）合并报表范围内的控股子公司。 ? 被担保方本溪亚玛顿最近一期经审计资产负债率超过 70%，请投资者充 分关注担保风险。 一、担保情况概述 公司控股子公司本溪亚玛顿为满足日常经营需求，拟向盛京银行股份有限公 司本溪县支行申请综合授信，期限为一年，主要用于流动资金贷款，合计金额 保，即公司拟以持股比例 51%为本溪亚玛顿提供 510 万元的连带责任保证担保， 贷款剩余部分则由关联股东提供连带责任保证担保。 上述担保合同尚未签订，公司将授权公司管理层根据公司经营计划和资金安 排，办理具体相关事宜。 常州亚玛顿股份有限公司 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： 本次担保事项已经公司 2025 年 6 月 20 日召开的第五届董事会第二十一次会 议审议通过。根据中国证监会和深圳证券交易所的有关法律、法规及《公司章程》 《对外担保管理办法》等有关规定,鉴于被担保方本溪亚玛 ...

Core Viewpoint - The company, Ningbo Jintian Copper Industry (Group) Co., Ltd., has announced a guarantee for its subsidiaries, totaling a maximum amount of 1.31746 billion RMB, to support their financing needs [3][4][12]. Group 1: Guarantee Details - The company will provide guarantees to its wholly-owned subsidiaries, including Ningbo Jintian New Materials Co., Ltd., Chongqing Jintian Copper Industry Co., Ltd., and Vietnam Jintian Copper Industry Co., Ltd., as well as its controlling subsidiary, Jiangsu Xingrong Copper Industry Co., Ltd. [2][6] - The maximum guarantee amount is set at 131,746,000 RMB, which includes 10 million USD converted at an exchange rate of 7.1746 RMB per USD as of June 17, 2025 [3][4]. - As of June 17, 2025, the company has already provided guarantees totaling 1,580.3961 million RMB for Ningbo Jintian New Materials, 110.01 million RMB for Chongqing Jintian, 760.9023 million RMB for Vietnam Jintian, and 85 million RMB for Jiangsu Xingrong [3][4]. Group 2: Internal Decision-Making Process - The company held board meetings on April 14, 2025, and May 13, 2025, to approve the guarantee plan for 2025, allowing for a total guarantee amount of up to 27.4806238 billion RMB [5][12]. - The board's decision was made in accordance with relevant laws and regulations, ensuring that the guarantees align with the company's operational needs and risk management [12]. Group 3: Financial Health of Subsidiaries - All subsidiaries receiving guarantees are not classified as dishonest entities and have good credit status, indicating their ability to meet debt obligations [6]. - The total amount of guarantees provided by the company and its subsidiaries as of June 17, 2025, is 8.0575101 billion RMB, which represents 96.55% of the company's most recent audited net assets [4][12].

温州市冠盛汽车零部件集团 股份有限公司 关于召开2025年 第一次临时股东大会的通知 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。 证券代码：605088 证券简称：冠盛股份 公告编号：2025-055 重要内容提示： 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025年7月8日 10点00分 召开地点：浙江省温州市瓯海高新技术产业园区高翔路1号 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025年7月8日 至2025年7月8日 本次股东大会审议议案及投票股东类型 ■ 1、各议案已披露的时间和披露媒体 以上议案已经公司2025年6月19日召开的2025年第三次临时董事会审议通过，具体内容已于2025年6月20 日在上海证券交易所网站（www.sse.com.cn）及公司指定报刊《中国证券报》、《上海证券报》 ...

Core Viewpoint - The company plans to provide full guarantees and issue letters of guarantee for its South African subsidiary, with a total guarantee limit of up to 8 billion RMB and a letter of guarantee limit of up to 3 billion RMB, subject to shareholder approval [1][2][4]. Guarantee Details - The guarantee will be provided by the company and its wholly-owned subsidiary, Goldwind International, for Goldwind New Energy South Africa, which is a holding subsidiary with a 70% stake held by Goldwind International and 30% by local SMEs [1][4]. - The guarantee amount of up to 8 billion RMB accounts for 20.76% of the company's latest audited net assets and 5.15% of total assets [2][4]. Financial Impact - The company’s board believes that the guarantee will not significantly impact normal operations and that risks are manageable, as the South African subsidiary will leverage the company's wind turbine products and local project management experience [6][7]. - After this guarantee, the total external guarantee balance will be 290 million RMB, which is 0.75% of the company's latest audited net assets [8]. Subsidiary Financials - As of May 31, 2025, Goldwind New Energy South Africa has a debt-to-asset ratio of 113.38%, indicating financial stress [6]. - The subsidiary has no external guarantees, mortgages, or significant litigation as of the reporting date [6]. Board Opinion - The board has approved the guarantee proposal, emphasizing that the local SMEs involved cannot provide equivalent guarantees due to limited financial capacity [5][7].

Summary of Key Points Core Viewpoint - The company plans to increase the estimated guarantee amount for its wholly-owned subsidiaries GSP North America and GSP Automotive Malaysia to a maximum of 250 million yuan for the year 2025, pending approval from the shareholders' meeting [1][4]. Group 1: Guarantee Details - The new guarantee amount is set at 25,000 million yuan, with GSP North America receiving 5,000 million yuan and GSP Malaysia receiving 20,000 million yuan [2][3]. - The guarantee does not involve any counter-guarantee and there are no overdue guarantees reported [1][4]. Group 2: Financial Status of GSP North America - As of December 31, 2024, GSP North America had total assets of 502.29 million yuan, total liabilities of 549.84 million yuan, and a net asset value of -47.55 million yuan [2][3]. - For the first quarter of 2025, GSP North America reported total assets of 501.99 million yuan, total liabilities of 540.50 million yuan, and a net asset value of -38.52 million yuan, with revenue of 146.57 million yuan and a net profit of 7.11 million yuan [3]. Group 3: Financial Status of GSP Malaysia - As of December 31, 2024, GSP Malaysia had total assets of 95.70 million yuan, total liabilities of 103.27 million yuan, and a net asset value of -7.56 million yuan [3]. - For the first quarter of 2025, GSP Malaysia reported total assets of 124.91 million yuan, total liabilities of 129.58 million yuan, and a net asset value of -4.67 million yuan, with revenue of 24.57 million yuan and a net profit of 3.41 million yuan [3]. Group 4: 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 development strategy, asserting that the risks are manageable and will not harm the company's interests [4].

Core Viewpoint - The company has approved a comprehensive credit facility of up to 2 billion RMB to support its subsidiary, Fujian Huakang Pharmaceutical Co., Ltd, through various banks and financial institutions [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 15 million RMB, leaving a remaining guarantee capacity of 65 million RMB as of the announcement date [2][4]. - Fujian Huakang is a wholly-owned subsidiary of the company, with the company holding 85% of its shares [3][4]. - The guarantee is aimed at meeting the operational needs of the subsidiary and is deemed to have low risk due to the company's control over the subsidiary [4]. Group 2: Financial Information - As of December 31, 2024, Fujian Huakang reported total assets of 58.23 million RMB, total liabilities of 34.01 million RMB, and net assets of 24.23 million RMB [2]. - As of March 31, 2025, Fujian Huakang's total assets increased to 61.10 million RMB, with total liabilities of 30.74 million RMB and net assets of 30.36 million RMB [3]. Group 3: Guarantee Agreement - The company signed a maximum guarantee contract with Xiamen Bank for a guarantee amount of 15 million RMB for Fujian Huakang [3][4]. - There are no associated guarantees or overdue guarantees reported [3][4].

Core Viewpoint - The company has provided a total guarantee of 170 million yuan for its wholly-owned subsidiaries to support their operational financing needs, with no counter-guarantee involved [1][2][12] Summary by Sections Guarantee Overview - The company has signed a total of 170 million yuan in guarantees for its subsidiaries, including Anji Rewei, Rewei Auto Parts, Jiangshan Rewei, and Rewei Industrial, with a current outstanding guarantee balance of 152.2006 million yuan [1][2] - The guarantees are aimed at supporting the subsidiaries' daily operations and financing needs [2] Internal Decision-Making Process - The company’s board approved the guarantee plan on April 8, 2025, allowing for a total external guarantee limit of 2.285 billion yuan, which includes 1.41 billion yuan specifically for its subsidiaries [2][11] Financial Status of Subsidiaries - Anji Rewei: As of March 31, 2025, total assets were 95.157 million yuan, total liabilities were 38.769 million yuan, and net assets were 56.388 million yuan [6] - Rewei Auto Parts: As of March 31, 2025, total assets were 38.360 million yuan, total liabilities were 10.192 million yuan, and net assets were 28.168 million yuan [7] - Jiangshan Rewei: As of March 31, 2025, total assets were 20.663 million yuan, total liabilities were 4.518 million yuan, and net assets were 16.145 million yuan [8] - Rewei Industrial: As of March 31, 2025, total assets were 5.328 million yuan, total liabilities were 1.534 million yuan, and net assets were 3.794 million yuan [10] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' business development and financing needs, aligning with the company's operational strategy [11] - The board has assessed the subsidiaries' ability to repay debts and considers the associated risks manageable [11] Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 355.8495 million yuan, representing 16.92% of the company's latest audited net assets [12]

Overview of Guarantees - The company has provided guarantees exceeding 100% of the latest audited net assets for external guarantees and over 30% for guarantees to consolidated entities [1] - The company’s wholly-owned subsidiary, Linzhou Heavy Machinery Mining Construction Engineering Co., Ltd., has provided a joint liability guarantee for a bank loan of 33 million yuan with a one-year term [1] - The company has also signed a working capital loan agreement with Henan Linzhou Rural Commercial Bank for amounts of 28.43 million yuan and 29.80 million yuan, both with a one-year term [2] Company and Subsidiary Information - Linzhou Heavy Machinery Group Co., Ltd. was established on May 8, 2002, with a registered capital of 816.83 million yuan, focusing on manufacturing and sales of mining machinery, explosion-proof electrical appliances, and lithium batteries [3] - Linzhou Linsteel Casting Technology Co., Ltd. was established on August 21, 2012, with a registered capital of 700 million yuan, specializing in black metal casting and metal materials manufacturing [5] - Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd. was established on November 9, 2012, with a registered capital of 50 million yuan, focusing on supply chain management and mining machinery manufacturing [7] Guarantee Agreements - The company has provided a joint liability guarantee of 18.40 million yuan for Linzhou Heavy Machinery Casting Forging Co., Ltd. with a one-year term [6] - The company has also guaranteed 28.43 million yuan for Linzhou Linsteel Casting Technology Co., Ltd. and 29.80 million yuan for Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd., both with a one-year term [6] Financial Data - As of March 31, 2025, the company reported a guarantee balance of 78.84% of the latest audited net assets, with no overdue or illegal guarantees [6]