电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 关于北京三夫户外用品股份有限公司 致：北京三夫户外用品股份有限公司 北京市竞天公诚律师事务所（以下简称"本所"）接受北京三夫户外用品股 份有限公司（以下简称"公司"）的委托，指派本所律师列席公司于 2025 年 8 月 的公司 2025 年第四次临时股东大会（以下简称"本次股东大会"），并依据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等中 国现行法律、法规和其他规范性文件（以下简称"中国法律法规"）及《北京三 夫户外用品股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 股东大会的召集和召开程序、出席会议人员资格、召集人资格、会议表决程序和 表决结果等事宜（以下简称"程序事宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第五届董事会第十六次会议决议、第五届监事会第十六次会议 决议以及根据上述决议内容刊登的公 ...

证券代码：002264 证券简称：新华都 公告编号：2025-062 新华都科技股份有限公司 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： 经股东会审议通过的关于本公司为下属公司提供担保敞口总金额超过最近 一期经审计净资产 100%、为资产负债率超过 70%的全资子公司担保，请投资者关 注担保风险。 一、担保情况概述 新华都科技股份有限公司（以下简称"公司"）分别于 2025 年 3 月 3 日召开 第六届董事会第十八次（临时）会议、第六届监事会第十六次（临时）会议，和 公司提供担保的议案》，同意公司作为保证人对下属公司向金融机构申请综合授 信业务追加担保，为最近一期资产负债率 70%以上（含本数）的下属公司提供担 保敞口金额不超过人民币 11.50 亿元。 公司分别于 2025 年 3 月 27 日召开第六届董事会第十九次会议、第六届监事 会第十七次会议和 2025 年 4 月 25 日召开 2024 年年度股东会，审议通过了《关 于增加为下属公司提供担保的议案》，同意公司作为保证人对下属公司向金融机 构申请综合授信业务追加担保，为最近一期资产 ...

证券代码：300022 证券简称：吉峰科技 公告编号：2025-075 吉峰三农科技服务股份有限公司 关于对子公司提供担保暨 2025 年年度担保预计的进展公告 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。 一、担保情况概述 吉峰三农科技服务股份有限公司（以下简称"公司"）于 2024 年 12 月 11 日、2024 年 12 月 30 日分别召开第六届董事会第十四次会议、2024 年第五次临 时股东大会，会议审议通过了《关于 2025 年度担保额度预计的议案》，预计 2025 年度对外担保总额度为人民币 78,160.00 万元，该担保额度包含之前已审批的仍 在有效期内的担保。上述担保额度有效期为 2024 年第五次临时股东大会审议通 过该议案之日起 12 个月内，在上述有效期内发生的担保均在此次审批范围，担 保发生时授权公司经营管理层签署相关协议及法律文书。具体内容详见公司 担保额度预计的公告》（公告编号：2024-123）。 二、担保进展情况 公司于 2025 年 8 月 13 日召开第六届董事会第二十七次会议，审议通过《关 于子公司申请银行授信的议 ...

Summary of Key Points Core Viewpoint - The company has signed multiple guarantee contracts to support its wholly-owned subsidiaries in obtaining financing, with a total guarantee amount not exceeding 8 billion RMB, aimed at enhancing operational efficiency and independent business capabilities [1][3][6]. Group 1: Guarantee Agreements - The company has entered into a maximum guarantee contract with Hengfeng Bank for its subsidiary Yunnan Jianzhijia Chain Health Pharmacy, with a maximum debt guarantee amount of 50 million RMB [1]. - A guarantee contract was signed with the Export-Import Bank for the same subsidiary, with a maximum debt guarantee amount of 40 million RMB [2]. - The company has also signed a guarantee contract with Industrial Bank for its subsidiary Guangxi Qinkang, with a maximum debt guarantee amount of 60 million RMB [2]. - A guarantee agreement was made with China Merchants Bank for its subsidiary Sichuan Qinkang, with a maximum guarantee amount of 20 million RMB [2]. Group 2: Internal Decision-Making Process - The company held board meetings and a shareholder meeting to approve the proposal for comprehensive credit limits and guarantees, allowing for a total credit limit of up to 8 billion RMB [3][4]. - The approved credit limit includes 5.5 billion RMB for daily operations and 2.5 billion RMB for specific projects [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational development and financing needs, which will enhance overall financing efficiency and independent operational capabilities [6]. - The company maintains sufficient control over its subsidiaries, allowing for effective monitoring and management of associated risks [6]. Group 4: Board Opinions - The board believes that the guarantees align with the company's development plans and are essential for the subsidiaries' operational funding needs, ensuring smooth business operations [7]. - The guarantees do not involve external parties and are considered manageable in terms of risk [7]. Group 5: Cumulative Guarantee Amounts - As of the announcement date, the total amount of guarantees provided to wholly-owned subsidiaries is 1.913574 billion RMB, representing 68.41% of the company's audited net assets for the year 2024 [8]. - The company has no overdue external guarantees as of the announcement date [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002600 证券简称：领益智造 公告编号：2025-108 债券代码：127107 债券简称：领益转债 广东领益智造股份有限公司 关于为子公司提供担保的进展公告 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、担保情况概述 广东领益智造股份有限公司（以下简称"公司"或"领益智造"）分别于2024年12月6日和2024年12月23日 召开第六届董事会第九次会议和2024年第五次临时股东大会，审议通过了《关于公司及子公司2025年度 担保事项的议案》。为保证公司及其子公司的正常生产经营活动，2025年度公司（含控股子公司）拟为 公司及子公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币3,500,000万元。在上 述担保额度内，公司管理层可根据实际经营情况对公司（含控股子公司）对子公司、子公司对公司之间 的担保额度进行调配，亦可对新成立的子公司分配担保额度。具体内容详见公司于2024年12月7日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司2025年度担 ...

证券代码：000632 证券简称：三木集团 公告编号：2025-80 （一）股东会届次：福建三木集团股份有限公司（以下简称"公司"）2025 年第六次临时股东会。 （二）股东会的召集人：公司第十一届董事会。 公司第十一届董事会于2025年8月12日召开第三次会议，审议通过了《关于召 开2025年第六次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等规定。 （四）会议召开的日期和时间： 福建三木集团股份有限公司 关于召开 2025 年第六次临时股东会的通知 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、召开会议的基本情况 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月28日上午 通过深圳证券交易所互联网投票系统投票的时间为：2025年8月28日9:15至 （五）会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式 召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 ...

Core Viewpoint - The company and its subsidiaries have provided guarantees for bank loans totaling 600 million RMB to support daily operations and business development [2]. Group 1: Guarantee Details - The company and its subsidiary Yuanwang Electric provided a guarantee of 120 million RMB for the current loan application by Innovation Metal to Industrial Bank Co., Ltd. [2] - Innovation Metal provided a guarantee of 180 million RMB for Chuanghui New Materials' loan application to Industrial Bank Co., Ltd. [2] - Innovation Metal also provided a guarantee of 180 million RMB for Yuanwang Electric's loan application to Industrial Bank Co., Ltd. [2] - Additionally, Innovation Metal provided a guarantee of 120 million RMB for Innovation Beihai's loan application to Industrial Bank Co., Ltd. [2] Group 2: Current Guarantee Balances - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 12.236 billion RMB, with the company guaranteeing 5.008 billion RMB for its subsidiaries and subsidiaries guaranteeing 2.439 billion RMB for the company [2][8]. - The total external guarantee balance accounts for 113.44% of the company's most recent audited net assets [8]. Group 3: Internal Decision-Making Process - The company held its 17th meeting of the 8th Board of Directors on December 13, 2024, and the third extraordinary general meeting of shareholders on December 30, 2024, to approve the proposal for the company and its subsidiaries to apply for a total credit limit of up to 17.048 billion RMB for 2025 [2]. - The approved guarantee amount for 2025 is expected to be within the total credit limit and will not require further board or shareholder approval [3]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries to apply for bank loans, enhancing financing decision-making efficiency and ensuring smooth business operations [7]. - The overall guarantee risk is considered controllable, with no harm to the interests of the company or its shareholders [7].

Group 1 - The company has approved a total guarantee amount of 15.943 billion RMB for 17 subsidiaries to secure bank financing [2] - The company signed a maximum guarantee contract with China Agricultural Bank for its subsidiary Chongqing Jinhongwei Technology Co., Ltd. with a guarantee amount not exceeding 200 million RMB [3] - The total amount of guarantees provided by the company to its subsidiaries is 7.423 billion RMB, accounting for 77.21% of the audited net assets as of December 31, 2024 [3] Group 2 - The company has no overdue guarantees or guarantees involving litigation, and all guarantees are provided to subsidiaries within the consolidated financial statements [3] - The company has disclosed the guarantee details in various financial publications and platforms [2] - The board of directors and shareholders have approved the guarantee amounts in their respective meetings [2][3]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Zhejiang University NetNew System Engineering Co., Ltd., to secure a bank credit facility of up to RMB 20 million from Shanghai Pudong Development Bank, with a one-year term [1]. Group 1: Guarantee Details - The company approved a total guarantee amount of up to RMB 37.6 million for subsidiaries with a debt-to-asset ratio not exceeding 70%, with a specific guarantee of up to RMB 10 million for the NetNew System [2]. - Prior to this guarantee, the total amount guaranteed by the company and its subsidiaries for the NetNew System was RMB 12 million, with a remaining balance of RMB 2.393 million. After this guarantee, the total amount will be RMB 14 million [2]. Group 2: Subsidiary Information - The NetNew System is not classified as a dishonest executor [3]. - The company has confirmed that the NetNew System has a good credit reputation, operates normally, and has a strong debt repayment capability, with no overdue debts [7]. Group 3: Board and Shareholder Approval - The company's board of directors approved the guarantee proposal with unanimous consent during a meeting on April 21, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 15, 2025 [8]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 142.291 million, representing 43.47% of the company's most recent audited net assets. The actual external guarantee balance was RMB 81.329 million, accounting for 24.84% of the net assets, with no overdue guarantees reported [10].

Summary of Key Points Core Viewpoint - Shanghai Construction Group Co., Ltd. has provided guarantees totaling 64.04 billion yuan for its subsidiaries, with a significant portion allocated to subsidiaries with high debt ratios, raising concerns about the overall guarantee amount exceeding the company's audited net assets. Group 1: Guarantee Overview - In July 2025, the company provided guarantees of 46.23 billion yuan for 15 subsidiaries with debt ratios above 70% and 17.81 billion yuan for 2 subsidiaries with debt ratios below 70%, totaling 64.04 billion yuan [3][4] - The internal decision-making process for these guarantees was approved in meetings held on April 14, 2025, and June 27, 2025 [3] Group 2: Basic Information of Guaranteed Entities - For the year 2025, the company anticipates providing a total guarantee of 1,031.34 billion yuan, primarily for 90 controlling subsidiaries [4] Group 3: Guarantee Agreement Details - The guarantees are structured as joint liability guarantees with terms ranging from 1 month to 20 years, amounting to a total of 64.04 billion yuan [6][7] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable as they support the normal operations of the subsidiaries, which are under the company's control and are in good operational condition [8] - As of July 31, 2025, the total external guarantees provided by the company amounted to 645.82 billion yuan, which is 140% of the company's most recent audited net assets [8]