登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000672 证券简称：上峰水泥 公告编号：2025-045 公司全资子公司浙江金步甲网络科技有限公司（以下简称"金步甲公司"）及控股子公司诸暨上峰新能源 有限公司（以下简称"诸暨新能源"）、铜陵维力新能源有限公司（以下简称"铜陵维力"）因生产经营发 展需要，经与相关金融机构商谈并达成意向，拟合计向银行申请5,470万元的融资授信，其中，金步甲 公司拟向宁波银行杭州分行融资5,000万元，由公司为金步甲公司提供等额连带责任保证担保，担保期 限2年；诸暨新能源拟向兴业银行股份有限公司杭州城西支行融资320万元，由公司控股子公司浙江上峰 阳光新能源有限公司为诸暨新能源提供等额连带责任担保，担保期限10年；铜陵维力拟向兴业银行股份 有限公司杭州城西支行融资150万元，由公司控股子公司浙江上峰阳光新能源有限公司为铜陵维力提供 等额连带责任担保，担保期限10年；具体以担保协议约定为准。 公司实际累计发生对外担保额在董事会和股东大会批准范围内，不存在逾期债务对应的担保、涉及诉讼 的担保及因被判决败诉而应承担的担保等情形。 根据《深圳证券交易所股票上市规则》及《公 ...

Group 1 - The company has approved a guarantee amounting to a maximum of RMB 700 million for its subsidiaries and associated companies, effective from the date of the 2024 annual general meeting until the 2025 annual general meeting [1] - The company signed a maximum guarantee contract with Zhejiang Jincan Network Supply Chain Management Co., Ltd. for a maximum amount of RMB 150 million, valid from June 9, 2025, to June 9, 2026 [1] - The total external guarantee amount provided by the company and its subsidiaries is capped at RMB 3,467 million, which is 2.59% of the company's net assets [3] Group 2 - The company has no overdue guarantees or guarantees involved in litigation, and there are no losses due to guarantees resulting from adverse judgments [3] - The guarantees cover various financial obligations, including loans, project financing, and trade financing, among others [2][3] - The guarantee period for each specific business contract is calculated separately, with a maximum guarantee period of three years from the maturity of the main debt [2]

Core Viewpoint - The company plans to secure financing by obtaining a guarantee from its controlling shareholder, Gree Financial Investment Management Co., Ltd., for an amount not exceeding 114 million yuan, with additional backing from Mr. Wang Guojian [1][4]. Summary by Sections 1. Overview of Related Guarantees - The company and its wholly-owned subsidiaries intend to apply for financing from banks and other financial institutions, with Gree Financial Investment providing a joint liability guarantee of up to 114 million yuan, valid for three years [1][3]. - The company will pay a guarantee fee of 3‰ per year based on the actual guarantee amount to Gree Financial Investment [1][3]. 2. Related Party Relationships - Gree Financial Investment is the controlling shareholder, and Mr. Wang Guojian, who was the actual controller within the last twelve months, is associated with the company [2][3]. 3. Approval Process for Related Transactions - The related transaction was reviewed and approved by independent directors before being submitted to the board for approval, in compliance with relevant regulations [2][3]. 4. Purpose and Impact of the Transaction - The transaction aims to address the company's need for guarantees in securing financing from banks, with no significant impact on the company's financial status or independence [4][5]. 5. Historical Related Transactions - As of the announcement date, the total amount of related transactions with Mr. Wang Guojian since the beginning of the year is 222,600 yuan [4]. 6. Total External Guarantees - The total balance of external guarantees provided by the company and its subsidiaries is 331 million yuan, with no overdue guarantees or legal disputes related to guarantees [4][5]. 7. Opinions from Independent Directors and Supervisory Board - Both the independent directors and the supervisory board have expressed their agreement with the transaction, confirming that it adheres to legal and regulatory requirements and does not harm the interests of the company or its shareholders, particularly minority shareholders [5].

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, Wisdom City (Quanzhou Fengze) Operation Management Co., Ltd., to secure a factoring financing limit of up to RMB 110 million from Quanzhou Fengze Commercial Factoring Co., Ltd. This is aimed at supporting the subsidiary's operational needs and ensuring financial stability [1][5]. Group 1: Guarantee Details - The total guarantee amount for the subsidiary is set at RMB 110 million, with an existing guarantee balance of RMB 145 million already provided by the company [1][5]. - The guarantee will be a joint liability guarantee, with no counter-guarantee in place [1][5]. - The financing limit is valid for a period of 2 years, and the actual amount will depend on the subsidiary's operational funding needs and the approval from the factoring institution [2][3]. Group 2: Internal Decision-Making Process - The total guarantee amount represents 4.66% of the company's audited net assets for the year 2024 [2][5]. - The board of directors approved the guarantee proposal unanimously on June 10, 2025, and it does not require shareholder meeting approval [2][5]. Group 3: Financial Position - As of March 31, 2025, the company's total assets were RMB 71,975.73 million, with total liabilities of RMB 22,335.86 million, including loans totaling RMB 14,500 million [4]. - The company's net assets stood at RMB 49,639.87 million, indicating a stable financial position [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the normal business development of the subsidiary, which is fully owned by the company, thereby reducing financial costs and ensuring sustainable business growth [5]. - The board believes that the subsidiary has the capacity to repay its debts, and the guarantee will not adversely affect the company's operations or shareholder interests [5]. Group 5: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 54,610.48 million, which is 23.14% of the company's most recent audited net assets [5]. - There are no overdue guarantees reported by the company or its subsidiaries [5].

Summary of Key Points Core Viewpoint - The company, Hunan Keli Yuan New Energy Co., Ltd., is providing guarantees for its subsidiaries to support their financing needs, with a total guarantee amount of 12,000 million RMB for three subsidiaries [1][5]. Group 1: Guarantee Details - The company is providing a guarantee of 30 million RMB for Hunan Keba, 80 million RMB for Changde Liyuan, and 10 million RMB for Jinfeng Lithium [1]. - The total amount of guarantees provided by the company and its subsidiaries amounts to 397,856 million RMB, which represents 161.1% of the latest audited net assets [6]. - There are no overdue guarantees as of the announcement date, and the company has not provided guarantees for shareholders or related parties [6]. Group 2: Subsidiary Information - Hunan Keba, established on August 25, 2008, is a wholly-owned subsidiary of the company, focusing on automotive power battery materials and related manufacturing [2][3]. - Changde Liyuan, established on April 29, 2003, is a holding subsidiary with a focus on non-ferrous metal smelting and battery manufacturing [4][5]. - Jinfeng Lithium, established on December 6, 2021, is a joint venture with a focus on new energy technology and battery components [4][5]. Group 3: Financial Overview - As of April 30, 2025, the total assets of Hunan Keba are 266,792.74 million RMB, with total liabilities of 150,021.71 million RMB, resulting in net assets of 116,771.04 million RMB [4]. - Changde Liyuan reported total assets of 92,803.98 million RMB and net assets of 43,790.58 million RMB as of April 30, 2025 [4]. - Jinfeng Lithium's total assets are 209,255.77 million RMB, with net assets of 14,048.31 million RMB as of April 30, 2025 [5].

Summary of Key Points Core Viewpoint - Shenzhen Longkun Technology Co., Ltd. has approved a guarantee limit for 2025 to support the financing needs of the company and its subsidiaries, with a total guarantee amount not exceeding RMB 1,592.45 million [2]. Group 1: Guarantee Matters - The company has applied for a performance guarantee of RMB 800,000 for its subsidiary, Raoping Longkun Agricultural Resource Technology Co., Ltd. from Huaxia Bank [3]. - The guarantee is aimed at supporting the business operations of the subsidiary, which has a high asset-liability ratio exceeding 70% [2][3]. Group 2: Financial Data of the Subsidiary - As of March 31, 2025, Raoping Longkun Agricultural Resource Technology Co., Ltd. reported total assets of RMB 344.76 million and total liabilities of RMB 247.82 million, resulting in net assets of RMB 96.94 million [4]. - The subsidiary's revenue for the first quarter of 2025 was RMB 8.12 million, with a net loss of RMB 734,500 [4]. Group 3: Overall Guarantee Situation - As of the announcement date, the total guarantee amount for the company and its subsidiaries is RMB 4,141.94 million, with a total guarantee balance of RMB 1,837.95 million, which accounts for a significant portion of the company's audited net assets [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 股票简称：曙光股份 证券代码：600303 编号：临2025-030 辽宁曙光汽车集团股份有限公司 关于年度担保额度范围内 对外担保进展的公告 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个别及连带责任。 重要内容提示： ●根据上海证券交易所相关披露要求，公司对年度担保额度范围内的担保进展情况进行月度汇总披露。 ●2025 年 5 月发生担保事项（以下简称"本次担保"）的被担保人名称：辽宁曙光汽车底盘系统有限公司 （以下简称"曙光底盘"）、凤城市曙光汽车半轴有限责任公司（以下简称"曙光半轴"）、辽宁黄海汽车 进出口有限责任公司（以下简称"黄海进出口"）、丹东黄海特种专用车有限责任公司（以下简称"黄海 特种车"），曙光底盘、曙光半轴、黄海进出口、黄海特种车为辽宁曙光汽车集团股份有限公司（以下 简称"公司"）的控股/全资子公司，截至2024年12月31日，曙光底盘、曙光半轴、黄海特种车的资产负 债率未超过70%，黄海进出口的资产负债率超过70%。 ●本次担保金额及已实际为其提供的担保金额： ...

Meeting Overview - The 29th meeting of the 9th Board of Directors of the company was held on June 5, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1] Resolutions Passed - The company approved a total of RMB 852.9 million and USD 19.2 million (equivalent to RMB 991.167 million) in unsecured comprehensive credit limits for 2025, primarily for issuing letters of credit, applying for bank acceptance bills, and working capital loans [2] - The company authorized its general managers to sign relevant credit agreements within the approved limits, valid for 12 months from the date of the board's approval [2] - The company approved a maximum guarantee amount of RMB 21.8 million and USD 1.2 million for external guarantees, which will be mutual guarantees among subsidiaries, also valid for 12 months from the board's approval [2] - Due to certain subsidiaries exceeding a debt-to-asset ratio of 70%, their guarantees will require shareholder meeting approval [3] - The company approved a total foreign exchange hedging transaction limit of up to RMB 7.612 billion for 2025, representing 100.82% of the audited net assets for 2024, which also requires shareholder meeting approval [3] - The company scheduled its 2024 annual shareholder meeting for June 27, 2025 [3]

证券代码：605488 证券简称：福莱新材 公告编号：临2025-074 债券代码：111012 债券简称：福新转债 浙江福莱新材料股份有限公司关于为控股子公司提供担保的进展公告 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。 重要内容提示： ● 被担保人名称：烟台富利新材料科技有限公司（以下简称"烟台富利"）系浙江福莱新材料股份有限公 司（以下简称"公司"）控股子公司，不属于公司关联人。 ● 本次担保余额及已实际为其提供的担保余额： 公司本次为烟台富利向中国光大银行股份有限公司烟台分行（以下简称"光大银行烟台分行"）申请的人 民币4,000万元的授信额度及对应利息、罚息、违约金等提供连带责任保证担保。 截至2025年5月31日，公司已实际为烟台富利提供的担保余额为人民币76,043.60万元。 ● 本次担保是否有反担保：有。 ● 对外担保逾期的累积数量：无。 ● 特别风险提示：截至2025年5月31日，公司本年累计新增对外担保金额为人民币13,480万元（含本 次），占上市公司最近一期经审计归属母公司股东的净资产的9.46% ...

证券代码：603191 证券简称：望变电气 公告编号：2025-030 重庆望变电气（集团）股份有限公司 关于 2025 年 5 月对外担保的进展公告 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。 重要内容提示： 公司对外担保总额为人民币 88,500.00 万元，担保余额为 45,309.82 万元，占公司最近一期经审计净资产的 18.78%； 对资产负债率超过 70.00%的单位提供担保的金额为人民币 13,000.00 万元， 担保余额为 4,301.05 万元，占公司最近一期经审计净资产的 1.78%；敬请投 资者充分关注担保风险。 公司于 2024 年 11 月 26 日召开第四届董事会第九次会议审议通过 《关于 2025 年度向银行等金融机构申请综合授信额度及为子公司提供融资担保额度的议案》， 同意 2025 年度为子公司重庆惠泽电器有限公司（以下简称"惠泽电器"）向银 行等金融机构申请综合授信或借款提供新增额度不超过 1 亿元人民币（或等值外 币）的担保；同意 2025 年度为资产负债率超过 70%的子公司黔南 ...