Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Guangdong Jingji Zhino, to support its financing needs, which is deemed beneficial for the company's overall interests and within the approved guarantee limits [1][3]. Group 1: Guarantee Overview - The company has approved a guarantee limit of up to RMB 500 million for Guangdong Jingji Zhino, with a current guarantee balance of RMB 190 million after a recent guarantee to Shanghai Pudong Development Bank [2][3]. - The total external guarantee amount by the company and its subsidiaries is RMB 13.4 billion, with RMB 2.4 billion for subsidiaries and RMB 11 billion for other units/individuals [4]. Group 2: Financial Data of the Subsidiary - Guangdong Jingji Zhino has total assets of RMB 721.38 million and total liabilities of RMB 632.06 million as of December 31, 2024 [2]. - The net asset value of Guangdong Jingji Zhino is RMB 89.32 million, with a reported revenue of RMB 389.93 million and a net profit of RMB 58.06 million for the year 2024 [2]. Group 3: Guarantee Agreement Details - The guarantee covers the principal debt and associated costs, including interest, penalties, and legal fees, with a guarantee period extending three years beyond the debt fulfillment date [3]. - The company asserts that the guarantee is within the approved limits and poses controllable risks, ensuring no harm to the interests of shareholders, especially minority shareholders [3].

Summary of Key Points Core Viewpoint - The company, Jiangxi Ganfeng Lithium Co., Ltd., has approved a total guarantee amount of RMB 3,635 million for its subsidiaries to support their development and operational needs, with specific allocations based on their debt ratios [1][12]. Group 1: Guarantee Overview - The company has agreed to provide a joint liability guarantee of RMB 2,521 million to its subsidiaries and an additional RMB 1,114 million for inter-subsidiary guarantees, totaling RMB 3,635 million [1]. - The guarantee is valid for 12 months from the date of approval by the shareholders' meeting, allowing for adjustments among the guarantee amounts [1]. Group 2: Financial Data of Minera Exar S.A. - Minera Exar S.A., an Argentine mining and exploration company, is 46.67% owned by the company through its wholly-owned subsidiary [3]. - As of the announcement date, Minera Exar's audited total assets are USD 194,860.78 million, with total liabilities of USD 145,149.54 million, resulting in a net asset of USD 49,711.24 million [4][5]. - The company's debt ratio is reported at 77.50% as of March 31, 2025 [5]. Group 3: Financial Data of Subsidiaries - Xinyu Ganfeng Lithium Co., Ltd. has total assets of RMB 97,087.27 million and total liabilities of RMB 76,910.84 million, with a net asset of RMB 20,176.43 million [6]. - Jiangxi Ganfeng Recycling Technology Co., Ltd. has total assets of RMB 160,974.90 million and total liabilities of RMB 92,061.69 million, resulting in a net asset of RMB 68,913.21 million [8]. - Jiangxi Ganfeng Lithium Battery Technology Co., Ltd. has total assets of RMB 1,811,957.66 million and total liabilities of RMB 1,076,984.64 million, with a net asset of RMB 734,973.02 million [9]. Group 4: Guarantee Contracts - The company has signed a maximum guarantee contract with Postal Savings Bank for RMB 50 million for its subsidiary Xinyu Ganfeng [10]. - A supplementary guarantee contract with Pudong Development Bank extends the guarantee period for Jiangxi Ganfeng Recycling Technology Co., Ltd. for RMB 50 million [11]. - A guarantee contract with Bank of China for RMB 60 million is established for Jiangxi Ganfeng Lithium Battery Technology Co., Ltd. [11]. Group 5: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the operational funding of the subsidiaries and are within the approved limits by the shareholders' meeting [12]. - The company maintains that the guarantees will not affect its ongoing operational capabilities and do not harm the interests of investors, particularly minority shareholders [12].

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including providing guarantees for subsidiaries, renewing the accounting firm, and amending the company’s articles of association [1][5][6]. Group 1: Guarantee Proposals - Proposal 1 involves providing a guarantee for the subsidiary, Tibet Tianying Highway Technology Development Co., Ltd., with a total guarantee amount not exceeding 5 million RMB, with a guarantee fee of 1% [1][4]. - The subsidiary has a registered capital of 14 million RMB and is engaged in various engineering services [2]. - The financial data for the subsidiary shows total assets of approximately 56 million RMB and a net profit of 375,111 RMB as of December 31, 2024, with a significant loss of over 5.5 million RMB for the first quarter of 2025 [4]. Group 2: Accounting Firm Renewal - Proposal 2 is to renew the appointment of the accounting firm, Shinewing Certified Public Accountants, for the fiscal year 2025, with no change in audit fees compared to 2024 [5]. Group 3: Amendments to Articles of Association - Proposal 3 seeks to amend the company’s articles of association to align with internal party regulations regarding the structure and number of committee members [6][7]. - The amendments include changes to the election process and the number of committee members, which will require approval from two-thirds of the voting shareholders [9]. Group 4: Additional Guarantee Proposal - Proposal 4 involves a guarantee for the company’s holding subsidiary, Chongqing Zhongjiao Recycled Resources Development Co., Ltd., for a loan not exceeding 80 million RMB, with specific terms for loan distribution and interest rates [11]. - The subsidiary has a registered capital of approximately 14.48 million RMB and reported total assets of about 1.83 billion RMB as of December 31, 2024, with a net loss of nearly 90 million RMB [12].

重要内容提示： ? 被担保人名称： 新疆红淖三铁路有限公司（以下简称"铁路公司"），系广汇物 流股份有限公司（以下简称"公司"）控股子公司。 证券代码：600603 证券简称：ST 广物 公告编号：2025-050 广汇物流股份有限公司 关于为控股子公司提供担保的公告 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。 ? 本次担保金额及已实际为其提供的担保余额：本次为铁路公司 提供的担保金额为 11,000.00 万元人民币。截至本公告披露日，已实 际为铁路公司提供的担保余额为 278,872.43 万元（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 一、担保情况概述 （一）担保事项基本情况 因子公司业务发展需要，为加速核心业务发展，增强公司盈利能 力及进一步提升市场竞争力，公司已与新疆银行股份有限公司签订保 证合同，用于铁路公司日常经营所需的资金。 （二）本次担保事项履行的决策程序 为满足公司合并报表范围内子公司的经营及发展需要，经公司第 十一届董事会 2024 年第十三次会议及公司 2025 年第 ...

Core Viewpoint - The company has approved multiple guarantees for its wholly-owned subsidiaries to secure loans from various banks, indicating a strategy to support its subsidiaries' liquidity needs and growth potential [1][2][3][4][5][6] Group 1: Loan Guarantees - The company will provide a joint liability guarantee for Tianjin Tianqimo Mould Co., Ltd. to apply for a working capital loan of up to 5 million RMB from China Bank, with a guarantee period of 3 years [1] - A guarantee will also be provided for Tianjin Minjie Cloud Technology Co., Ltd. for a loan of up to 3.5 million RMB from China Bank, with the same 3-year guarantee period [2] - Tianjin Tianqimo Zhizhong Vehicle Technology Co., Ltd. will receive guarantees for multiple loans totaling up to 40 million RMB from various banks, including China Bank and Huaxia Bank, all with a 3-year guarantee period [3] Group 2: Additional Guarantees - The company will guarantee loans of up to 1 million RMB for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Equipment Co., Ltd., both requiring shareholder meeting approval before implementation [4] - A guarantee of up to 500,000 RMB will be provided for Tianjin Tianqimo Mould Components Co., Ltd., also pending shareholder approval [5] Group 3: Risk Management and Compliance - The approved guarantees will become invalid if the creditors do not sign the guarantee agreements within 12 months [6] - All guarantee subjects are wholly-owned subsidiaries with good development prospects, indicating low risk for the company and its shareholders [6]

Group 1 - The company is proposing to continue providing guarantees for loans applied by its subsidiaries, including Jilin Dayao Pharmacy Co., Ltd. and others, totaling 50 million yuan each for multiple entities [1][4] - The company is also seeking to provide a guarantee for a working capital loan of 10 million yuan for Jilin Dayao Pharmacy Co., Ltd. and Changchun Construction Material Co., Ltd. from Changchun Nanguan Huimin Village Bank [1][5] - Additionally, the company plans to provide a guarantee for a comprehensive credit line of 120 million yuan for Jilin Dayao Pharmacy Co., Ltd. from Guangfa Bank [4]

Overview - The company, Liaoning Hezhan Energy Group Co., Ltd., provides a guarantee for its wholly-owned subsidiary, Liaoning Changhe Wind Power Equipment Co., Ltd., to secure a loan from Shanghai Pudong Development Bank, with a maximum principal amount of RMB 50 million [1][2]. Guarantee Details - The guarantee is for a loan amount of RMB 9.0304 million, with a loan term from June 25, 2025, to June 24, 2026 [2]. - The total guarantee amount provided by the company for its subsidiaries in 2025 is capped at RMB 50 million, and this specific guarantee falls within that limit [2][4]. - After this guarantee, the company's total guarantee balance for Changhe Wind Power is RMB 9.0304 million, leaving a usable guarantee amount of RMB 40.9696 million [2]. Financial Situation of the Subsidiary - As of the end of March 2025, Changhe Wind Power's total assets were RMB 44.50832 million, with total liabilities of RMB 39.19745 million, resulting in a net asset value of RMB 5.31087 million [3]. - The asset-liability ratio for Changhe Wind Power was reported at 88.07% [3]. - The subsidiary's revenue for the first quarter of 2025 was RMB 0.8008 million, with a net loss of RMB 0.9724 million [3]. Contractual Obligations - The guarantee is a joint liability guarantee, meaning that if the subsidiary fails to meet its obligations, the company is liable for the debt without requiring other guarantees to be fulfilled first [4][5]. - The guarantee period extends three years beyond the maturity of each loan [5]. Board's Opinion - The board believes that providing this guarantee is essential for the operational needs of Changhe Wind Power and will not adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [6]. Cumulative Guarantee Information - As of the announcement date, the total guarantee amount by the company and its subsidiaries is RMB 9.0304 million, which is 0.33% of the company's latest audited net assets [6]. - There are no overdue guarantees or guarantees involved in litigation as of the current date [6].

Summary of Key Points Core Viewpoint - Shandong Zhongnong United Biotechnology Co., Ltd. has provided guarantees exceeding 50% of its latest audited net assets for its wholly-owned subsidiary, Shandong United Pesticide Industry Co., Ltd., to support its operational financing needs [1][2]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee for a loan of 25 million yuan taken by its subsidiary from the Bank of Communications [1]. - The total guarantee amount approved for the company and its subsidiaries is 220 million yuan, with Shandong United providing a guarantee of 770 million yuan to the company [2]. Group 2: Subsidiary Information - Shandong United Pesticide Industry Co., Ltd. was established on July 31, 1995, with a registered capital of 55 million yuan and is wholly owned by the company [2][3]. - The subsidiary's business scope includes pesticide production, biological pesticide production, and related sales and services [2]. Group 3: Financial Data - As of December 31, 2024, Shandong United reported total assets of 2,835.77 million yuan, liabilities, and a net profit of -33.63 million yuan [3].

Group 1 - The company Inner Mongolia Oujing Technology Co., Ltd. has agreed to provide a guarantee for its wholly-owned subsidiary Ningxia Oujing Technology Co., Ltd. to apply for credit from financial institutions, with a total amount not exceeding 300 million RMB [1] - Recently, Ningxia Oujing applied for a comprehensive credit of up to 50 million RMB from China Everbright Bank, and the company signed a maximum guarantee contract for this credit [1][2] - The guarantee covers the principal, interest, penalties, and other costs related to the debt repayment obligations of Ningxia Oujing to the bank [2][3] Group 2 - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 300 million RMB, accounting for 28.24% of the latest audited net assets [3] - After this guarantee, the total outstanding guarantee amount is 50 million RMB, which is 4.71% of the latest audited net assets [3] - The company and its subsidiaries do not have any overdue guarantees or guarantees involving litigation [3]

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Zhejiang Sanwei Materials Technology Co., Ltd., amounting to RMB 16.5 million, with an actual guarantee balance of RMB 13.5 million, which is within the previously estimated limit [1][2]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee of up to RMB 8 million to Taijin Commercial Factoring (Tianjin) Co., Ltd. for its subsidiary [2]. - Additionally, a guarantee of up to RMB 8.5 million has been provided to Haitong Hengxin for the same subsidiary [2]. - The total guarantee limit for the year 2025 is set at RMB 400 million, approved by the board on April 27, 2025, and is valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Zhejiang Sanwei Materials Technology Co., Ltd. was established on October 13, 2017, and is fully owned by the company [4]. - The subsidiary's total assets are approximately RMB 1.28 billion, with total liabilities of about RMB 1.03 billion, resulting in a net asset value of approximately RMB 255 million [4]. - The subsidiary reported a revenue of approximately RMB 1.69 billion, but incurred a net loss of approximately RMB 119 million [4]. Group 3: Guarantee Agreement Details - The maximum guarantee contract specifies that the company will provide a guarantee for the subsidiary's payment obligations to Taijin Factoring, with a maximum debt limit of RMB 8 million [5]. - A separate guarantee agreement with Haitong Hengxin covers a financing lease contract for equipment, with a guarantee amount of RMB 8.5 million [5]. - The guarantees are deemed necessary to support the subsidiary's operational and business development funding needs, aligning with the company's long-term growth strategy [6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance for the company's wholly-owned or controlled subsidiaries is approximately RMB 3.53 billion, which exceeds the latest audited net assets by 113.31% [6]. - The company has also provided guarantees for joint ventures, including RMB 618.61 million for Sichuan Sanwei Rail Transit Technology Co., Ltd., and RMB 36 million for a joint venture with Taizhou Shanquan Construction Industrialization Co., Ltd. [6].