国科恒泰（北京）医疗科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为了维护投资者的利益，规范国科恒泰（北京）医疗科技股份有限公 司（以下简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳 定地发展，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《中华人民 共和国民法典》《上市公司监管指引第 8 号——上市公司资金往来、对外担保的 监管要求》《上市公司治理准则》《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第 2 号——创业板上市公司规范运作》等有关 法律、行政法规、部门规章、规范性文件和《国科恒泰（北京）医疗科技股份有 限公司章程》（以下简称"《公司章程》"）等相关规定，制定本制度。 第二条 本制度所称担保是指公司以第三人身份为他人提供的保证、抵押或 质押及支持性函件，公司为子公司提供的担保视为对外担保。具体种类包括借款 担保、银行开立信用证和银行承兑汇票担保、开具保函的担保、商业信用政策类 担保等。 第三条 本制度所称子公司是指公司合并会计报表范围内子公司，包括全资 子公司、控股子公司和公司拥有实际控制权的参股公司。 第四条 所有对外担保均由公 ...

Meeting Agenda - The second extraordinary general meeting of shareholders will be held on June 30, 2025, at 14:30, lasting half a day [1] - The meeting will include the following proposals: 1. Proposal on the progress of performance commitment compensation for the controlling subsidiary 2. Proposal to adjust the business scope and amend the Articles of Association 3. Proposal to amend company systems 4. Proposal to provide guarantees for affiliated companies [1][2] Proposal Summaries Proposal 1: Performance Commitment Compensation Progress - The controlling subsidiary, Zhejiang High Energy Times Recycling Technology Co., Ltd., plans to sell its 51% stake in Lankai High Energy Lijia Medical Technology Co., Ltd. for 35.4762 million RMB due to unmet performance targets over two consecutive years [4][5] - The performance targets for 2023 and 2024 were not achieved, with net profits of 9.2367 million RMB and 14.2802 million RMB against targets of 10 million RMB and 15 million RMB respectively [5][6] - The transaction is expected to recover cash of 37.27 million RMB, alleviating financial burdens and aligning with the company's long-term strategy [6][7] Proposal 2: Adjustment of Business Scope and Amendment of Articles of Association - The company proposes to expand its business scope to include additional activities such as geological exploration services and precious metal manufacturing [8][9] - The amendments to the Articles of Association will be comprehensive, aligning with current laws and regulations [9] Proposal 3: Revision of Company Systems - The company aims to revise its internal systems to enhance corporate governance and protect investor rights, particularly for minority shareholders [10] Proposal 4: Guarantee for Affiliated Company - The company plans to provide a guarantee of up to 1.5 million RMB for a loan application by its affiliated company, Jin Yu Environment, to support its daily operations [10][11] - Jin Yu Environment has a total asset of approximately 499.80 million RMB and a debt ratio of 67.78% as of March 31, 2025 [12]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Jiangsu Bomin Electronics Co., Ltd., to secure a credit facility of RMB 60 million from Shanghai Pudong Development Bank for operational and business development needs [1][2]. Group 1: Guarantee Details - The guarantee amount is RMB 60 million, with a term from June 20, 2025, to April 25, 2026 [1]. - There is no counter-guarantee associated with this guarantee [1]. - The company has previously provided a total guarantee balance of RMB 1,042.08 million to Jiangsu Bomin, and after this guarantee, the company can provide an additional guarantee of RMB 1,320 million within the approved limits [3][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 24, 2025, and May 23, 2025, as part of the annual guarantee limit for 2025, which totals up to RMB 2.25 billion [2]. - The approved guarantee limit includes RMB 1.85 billion for subsidiaries with a debt-to-asset ratio above 70% and RMB 400 million for those below [2]. Group 3: Subsidiary Information - Jiangsu Bomin Electronics was established on June 8, 2011, with a registered capital of RMB 700 million and is engaged in the manufacturing and sales of high-end printed circuit boards and electronic components [3][4]. - As of December 31, 2024, Jiangsu Bomin had total assets of RMB 3,037.84 million and total liabilities of RMB 2,133.31 million, with a net profit of -RMB 51.35 million [4]. Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee, with the guarantee period calculated from the maturity of each debt obligation [5]. - The guarantee covers not only the principal debt but also interest, penalties, and other related costs incurred during the execution of the guarantee [5]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, which is under the company's control and has a stable operational status [6]. - The board believes that the guarantee poses a controllable risk and will not adversely affect the company's normal operations or business development [6]. Group 6: Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 3,427.58 million, which is 80.47% of the company's latest audited net assets [6]. - There are no overdue external guarantees, and the company has not provided guarantees for its controlling shareholders or related parties [6].

Group 1 - The company held its third supervisory board meeting on June 23, 2025, where it waived the notification period requirement for the meeting [1] - The supervisory board approved the proposal to amend the company's articles of association, with a unanimous vote of 3 in favor [2] - The supervisory board agreed to cancel the supervisory board and transfer its powers to the audit committee of the board of directors, pending approval from the shareholders' meeting [2] Group 2 - The supervisory board approved an increase in the guarantee limit for its wholly-owned subsidiary, Changzhou Zhaogeng New Materials Co., Ltd., not exceeding RMB 95 million [2] - The supervisory board also approved a proposal to increase the company's comprehensive credit limit for 2025 by RMB 500 million, raising the total limit from RMB 1.5 billion to RMB 2 billion [3] - The increased credit limit will be available for use from the date of approval by the shareholders' meeting until the annual shareholders' meeting in 2025 [3]

Core Viewpoint - The company Shanghai International Port Group plans to provide a guarantee for its wholly-owned subsidiary, Shanghai Free Trade Zone Bonded Warehouse Management Co., Ltd., to apply for a designated delivery warehouse qualification for international copper futures, with a storage capacity of 10,000 tons [1][2][5]. Summary by Sections Guarantee Overview - The guarantee is for the application of a 10,000-ton international copper futures delivery warehouse capacity and is not subject to related party transactions or shareholder meeting approval [2][4]. - The total amount of the guarantee provided by Shanghai Port Logistics Co., Ltd. for Shanghai Free Trade Zone Bonded Warehouse is approximately RMB 1.509 billion [2][3]. Basic Information of the Guaranteed Party - Shanghai Free Trade Zone Bonded Warehouse Management Co., Ltd. was established on March 11, 2019, with a registered capital of RMB 30 million [2]. - The company operates in warehousing services, logistics, and supply chain management [2]. Financial Situation - As of December 31, 2024, the total assets of Shanghai Free Trade Zone Bonded Warehouse were RMB 31.4676 million, with total liabilities of RMB 341,600 [3]. - The net profit attributable to the parent company for the fiscal year 2024 was RMB 609,600 [3]. Main Content of the Guarantee Agreement - The guarantee covers all responsibilities related to the cooperation agreement, including obligations for futures commodity storage, management, and delivery [3][5]. - The guarantee period aligns with the cooperation agreement and extends three years beyond its expiration [3][5]. Necessity and Reasonableness of the Guarantee - The guaranteed party has a good debt repayment ability, and the risk associated with the guarantee is considered controllable [4]. - The company emphasizes risk management and has measures in place to mitigate potential risks associated with the futures delivery warehouse [4]. Board of Directors' Opinion - The board of directors approved the proposal for Shanghai Port Logistics to issue the guarantee for its subsidiary [4][5]. Cumulative External Guarantee - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 29.771 billion, accounting for 22.33% of the audited net assets as of the end of 2024 [6].

Core Viewpoint - The company has approved the use of idle raised funds to temporarily supplement its working capital, totaling up to RMB 16,166 million, with a usage period not exceeding 12 months from the date of board approval [5][19][50]. Group 1: Fund Usage and Approval - The company held a board meeting on June 20, 2025, where it approved the temporary use of idle raised funds amounting to RMB 16,166 million for working capital [19][28][50]. - The board's decision was made in accordance with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [20][50][51]. - The company has previously utilized idle funds for similar purposes, with a history of timely repayments [7][11][12]. Group 2: Fundraising Background - The company raised a total of RMB 384.12 million through a non-public offering, with a net amount of RMB 377.32 million after deducting fees [6][15]. - The funds raised are intended for various projects, including brand new retail network operations and smart marketing cloud platform construction [15][16]. Group 3: Previous Fund Usage - The company has a track record of using idle funds for temporary working capital, including RMB 13 million in 2021 and RMB 8 million in 2022, all of which were repaid within the stipulated time [7][8][9][10]. - The company has consistently notified its sponsor, CITIC Securities, regarding the repayment of these funds [12][13][14].

Summary of Key Points Core Viewpoint - The company, Youyan Powder Materials Co., Ltd., is providing a credit guarantee of up to RMB 80 million for its wholly-owned subsidiary, GRIPM Advanced Materials (Thailand) Co., Ltd., to support its financing needs for operational expansion and production requirements in Thailand [1][4]. Group 1: Guarantee Overview - The maximum amount of the credit guarantee provided by the company for GRIPM Thailand is RMB 80 million, with an actual guarantee balance of RMB 0 as of the announcement date [1]. - The guarantee does not constitute a related party transaction and has no counter-guarantee [1]. - The board of directors approved the guarantee, which does not require shareholder meeting approval [1]. Group 2: Subsidiary Financials - As of December 31, 2024, GRIPM Thailand had total assets of RMB 1.699 billion and total liabilities of RMB 755.9 million, resulting in a net asset value of RMB 943.1 million [2]. - The asset-liability ratio was 44.49% as of December 31, 2024, and 43.17% as of March 31, 2025 [2]. - For the year 2024, the operating revenue was RMB 283.7 million, with a net loss of RMB 82 million [2]. Group 3: Guarantee Agreement Details - The company has not yet signed a guarantee agreement; the stated guarantee amount is the maximum expected, subject to bank approval [3]. - The guarantee is necessary for GRIPM Thailand to meet the lending requirements of Chinese banks, which require full guarantees from the parent company for overseas financing [4]. Group 4: Board Opinion - The board meeting on June 20, 2025, approved the guarantee with a vote of 7 in favor, emphasizing that it aligns with the operational needs of the subsidiary and does not harm the interests of the company or its shareholders [4][5]. - The total amount of the guarantee represents 6.5% of the company's most recent audited net assets and total assets [4].

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Zhejiang Hengwei Electronic Technology Co., Ltd., bringing the total guarantee amount to RMB 40 million, which accounts for 2.94% of the company's audited net assets for 2024 [1][7] - The guarantee is intended to support the subsidiary's operational and business development needs, ensuring smooth production activities [6] - The company has approved a total guarantee limit of up to RMB 80 million for its wholly-owned subsidiaries, with the guarantee period set for one year from the board's approval date [2][6] Group 2 - Zhejiang Hengwei Electronic Technology Co., Ltd. was established on April 22, 2020, with a registered capital of RMB 210 million, and operates in various technology sectors including software and hardware manufacturing [2][3] - As of March 31, 2025, the company's total assets were approximately RMB 278.57 million, with total liabilities of about RMB 76.88 million and net assets of around RMB 201.69 million [4] - The company reported a revenue of approximately RMB 32.58 million for the first quarter of 2025, compared to RMB 175.25 million for the entire year of 2024 [4]

Core Viewpoint - The launch of the "Seed Loan" product in Longgang District represents a significant innovation in financial services aimed at supporting seed-stage enterprises with high technological content and strong innovation capabilities [3][4]. Group 1: Product Overview - The "Seed Loan" product was developed through collaboration between the Shenzhen Municipal Finance Bureau, Shenzhen Credit, Longgang Financial Holdings, and WeBank, marking the first implementation of this initiative in the city [2][3]. - The product targets enterprises with high-level expert teams and core technologies but lacking qualifications and stable cash flow, addressing the financing challenges faced by these "two have, two have not" companies [4][6]. Group 2: Implementation and Impact - On the launch day, five seed-stage enterprises received a total of 1.7 million yuan in funding, showcasing the effective collaboration between policy innovation and financial services [2][4]. - The initiative is expected to provide nearly 1 billion yuan in funding support to approximately 1,000 "two have, two have not" enterprises within the year, facilitating the transformation of technological achievements into industrial applications [7]. Group 3: Risk Management and Selection Process - The selection of seed enterprises utilizes a multi-dimensional screening process based on models developed by Shenzhen Credit, which assesses the potential of approximately 2.6 million existing enterprises in Shenzhen [6]. - A multi-tiered risk-sharing mechanism has been established, allowing financial institutions to increase their risk tolerance and lending enthusiasm, thereby effectively matching financial resources with the urgent needs of seed-stage enterprises [6].

夏日的靖西市区，商贸街区人群熙攘。6月15日傍晚，新靖镇幸福大道幸福广场综合楼二楼的壮族 人餐饮店里，已是宾客满堂。然而，就在几个月前，这家餐饮企业遇到了大难题。 "和几家大供货商的合同都签了，新菜品研发、店面升级、宣传推广，样样都要钱，可账上的钱转 不动了。"董事长黄璟说。这家主打民族文化品牌的餐饮企业，曾以独特风味和优质服务赢得口碑。但 去年下半年，随着餐饮市场复苏，新面孔不断涌入，竞争陡然加剧。 想要突围，全面升级势在必行。可一边是迫在眉睫的投入需求，一边是采购合同带来的短期巨大资 金压力，公司现金流骤然吃紧，陷入经营困境。 转机出现在去年8月，在靖西市人社局举办的一场招聘会上，关于"广西创业担保贷款"政策的宣传 展板吸引了黄璟。工作人员详细解释：这项政策旨在为创业者和小微企业"雪中送炭"，通过政府性融资 担保机构分担风险、国家财政给予利息补贴，切实降低融资门槛和成本。 黄璟当场向人社部门工作人员表明了公司困境和融资需求，并提交了贷款申请。靖西市人社局迅速 响应，高效完成了对公司经营状况和资格的审核。紧接着，依托部门与金融机构建立的"双向推送"机 制，这份带着企业迫切期盼的申请， 第一时间被推送到了合作 ...