证券代码：600539 证券简称：狮头股份 公告编号：临2025-077 狮头科技发展股份有限公司 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： ● 担保对象及基本情况 （一）担保的基本情况 根据昆汀科技生产经营及业务发展需要，2025年12月3日，公司与江苏银行股份有限公司杭州分行（以 下简称"江苏银行杭州分行"）续签了《最高额保证合同》，公司为昆汀科技与江苏银行杭州分行的综合 授信业务提供最高额连带责任保证，担保最高债权本金为人民币1000万元以及前述本金对应利息、费用 等全部债权之和。昆汀科技为公司的上述担保提供反担保。 （二）内部决策程序 公司于2025年4月25日召开第九届董事会第二十次会议、第九届监事会第十二次会议，于2025年5月16日 召开2024年年度股东大会，审议通过了《关于2025年度担保额度预计的议案》，同意公司为合并报表范 围内的子公司提供额度预计不超过人民币1.8亿元（含等值外币）的担保，担保额度有效期为自公司 2024年度股东大会审议通过之日起 ...

证券代码：603363 证券简称：傲农生物 公告编号：2025-105 福建傲农生物科技集团股份有限公司 第四届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 福建傲农生物科技集团股份有限公司（以下简称"公司"）第四届董事会第二十次会议于2025年12月4日 在公司会议室以现场会议与通讯会议相结合的方式召开，会议通知和材料已于2025年12月3日以专人送 达、电子邮件、短信或即时通讯工具等方式发出。本次会议由董事长苏明城先生召集和主持，会议应出 席董事9人，实际出席董事9人（其中以通讯表决方式出席会议的人数为6人），部分公司高级管理人 员、业务负责人列席了本次会议。本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和 《公司章程》的有关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于豁免本次董事会通知期限的议案》 表决结果：同意票9票、反对票0票、弃权票0票。 经与会董事表决，审议通过该议案，同意豁免本次董事会通知期限。 （二）审议通过《 ...

中国中冶公告称，2025年，其控股子公司恩菲环保发生2项担保，为中设环保、中设水处理分别提供2.8 亿元、0.8亿元连带责任保证担保，均无反担保。截至2025年10月末，公司及下属子公司对外担保总额 197.20亿元，占2024年度经审计归母净资产的12.89%，无逾期对外担保。此次担保在2025年度担保计划 范围内，是为满足子公司资金需求，风险可控。 ...

招商证券公告称，其全资子公司招证国际拟为下设境外特殊目的机构SPV发行不超7亿人民币的3年期票 据提供连带责任保证担保，担保生效日为2025年12月4日。截至本次担保生效前一日，招证国际为SPV 提供的担保余额为16亿人民币。SPV自成立以来仅开展债券发行相关业务，2024年末资产负债率超 70%。截至2025年12月2日，公司及控股子公司无逾期担保，此次担保在授权额度内，风险可控。 ...

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： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 为满足嘉环科技股份有限公司（以下简称"公司"）全资子公司南京兴晟泽信息技术有限公司（以下简 称"南京兴晟泽""担保方"）的二级全资公司PT XING SHENGZE TECHNOLOGY INDONESIA（以下简 称"兴晟泽印尼有限公司""兴晟泽印尼"）的业务发展需要，中兴通讯股份有限公司及其本地设立的分支 机构（以下简称：中兴通讯）要求南京兴晟泽对兴晟泽印尼与中兴通讯签署的合同义务承担连带保证责 任。南京兴晟泽同意与中兴通讯签署《担保函》，保证金额最高不超过人民币5,000.00万元，保证期间 为保函约定的最高额保证期限终止之日起两年。 二、被担保人基本情况 ■ 上述被担保人信用状况良好，不是失信被执行人。目前尚无影响被担保人偿债能力的重大或有事项。 三、担保协议的主要内容 经南京兴晟泽股东会决议，同意自担保函出具之日起至2030年12月31日之间就中兴通讯与兴晟泽印尼有 限公司之间签订的所有合同项下兴晟泽印尼 ...

Core Viewpoint - The announcement details that China Merchants Securities Co., Ltd. will provide a guarantee for its wholly-owned subsidiary, CMS International Gemstone Limited, for the issuance of medium-term notes not exceeding 600 million RMB, with a guarantee period of three years [2][4]. Group 1: Guarantee Overview - The total guarantee amount is capped at 600 million RMB, with an existing guarantee balance of 1 billion RMB provided by China Merchants Securities International Limited for CMS International Gemstone Limited [2]. - The guarantee does not have a counter-guarantee and there are no overdue guarantees [3][4]. - The guarantee will take effect on December 1, 2025 [5]. Group 2: Internal Decision-Making Process - The guarantee was approved by the company's board of directors on April 18, 2025, and subsequently ratified at the annual shareholders' meeting on June 26, 2025 [6]. Group 3: Financial and Operational Details of the Guaranteed Entity - CMS International Gemstone Limited was established on August 18, 2021, with a registered capital of 1 USD and is located in the British Virgin Islands, primarily serving as an offshore bond issuer [7]. - The entity has a debt-to-asset ratio exceeding 70% as of the end of 2024, indicating a high level of leverage [3][8]. Group 4: Necessity and Reasonableness of the Guarantee - The issuance of the medium-term notes is aimed at supporting business development and enhancing liquidity [8]. - The risk associated with the guarantee is considered controllable as the parent company holds 100% equity in the subsidiary, allowing for oversight of its debt repayment capacity [8]. Group 5: Board of Directors' Opinion - The board believes that the guarantee is within the approved limits and will facilitate the development of the company's overseas business without harming the interests of the company or its shareholders [8]. Group 6: Current Guarantee Status - As of November 27, 2025, the company has no overdue guarantees and has not faced any litigation related to guarantees [9].

Core Points - The company has provided guarantees for its subsidiaries to support their operational and business development needs [1][14] - The total amount of guarantees provided by the company and its subsidiaries is 1.4608 billion RMB, which accounts for 50.31% of the company's latest audited net assets [14][15] Group 1: Guarantee Details - The company has signed a maximum guarantee contract with Zheshang Bank for its subsidiary Suzhou Jingying Optoelectronics, with a maximum debt principal amount of 50 million RMB [1][8] - The company has also signed a maximum guarantee contract with Jiangsu Changshu Rural Commercial Bank for its wholly-owned subsidiary Jiangsu Fenghua Energy, with a maximum debt principal amount of 35 million RMB [1][14] - The guarantees are structured as joint liability guarantees, ensuring that the company is responsible for the debts of its subsidiaries [1][9] Group 2: Internal Decision-Making Process - The company held its sixth board meeting on December 12, 2024, and a temporary shareholders' meeting on December 30, 2024, to approve the guarantee plan for 2025 and the application for a comprehensive credit limit [1][14] Group 3: Guarantee Necessity and Reasonableness - The board of directors has assessed the repayment ability of the guaranteed subsidiaries and determined that the guarantees are necessary for their daily operations and will not affect shareholder interests [14][15] - The company has no overdue guarantees as of the announcement date [15]

Group 1 - The company announced the disposal of assets from its subsidiary, Meiyuan Xuanjiao Cement Co., Ltd., involving the transfer of a 600,000 tons/year cement clinker production capacity indicator [2][4] - The disposal requires the shutdown and dismantling of the kiln and other main equipment, with the company planning to auction off certain assets through public bidding [2][5] - The starting bid for the auction is set at 12.8619 million yuan [4][9] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder meeting approval [3][6] - The financial impact of the transaction will be determined based on the actual results of the sale, as per the annual audit report [3][11] - The assets to be disposed of include buildings and machinery with a book value of approximately 29.0761 million yuan, while the auction starting price is significantly lower at 12.8619 million yuan [8][11] Group 3 - The company aims to enhance cash flow by effectively utilizing the value of the scrapped assets [5][11] - The assets being disposed of have been idle since production was halted, and there are no legal disputes or encumbrances associated with them [8][9] - The company has a history of stable operations and aims to ensure that the disposal process is fair and transparent [10][26]

Core Viewpoint - The company announced a loan guarantee arrangement to support its subsidiary's development needs, indicating a strategic financial maneuver to facilitate growth [1] Group 1: Loan Details - The company applied for a loan of 400 million yuan from China Merchants Bank, with a term of 60 months, to meet the development needs of Panyu Jinjiang [1] - The company will provide a joint liability guarantee for a principal balance not exceeding 204 million yuan, with no counter-guarantee [1] Group 2: Collateral and Guarantees - The company's subsidiaries, Guangzhou Dapubao and Panyu Jinjiang, will provide collateral for the loan [1] - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 2.093 billion yuan, which accounts for 35.48% of the audited net assets for 2024, with no overdue guarantees reported [1]

Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Guangzhou Wangshang Commercial Factoring Co., Ltd., with a total guarantee amount of up to RMB 6.00 billion, reduced from the previous RMB 13.00 billion [2][4] - The guarantee is related to the payment obligations under a debt transfer agreement with Xinwang Bank, reflecting a shift in the subsidiary's business model towards a lending model [2][3] - The subsidiary, established in January 2018, has a registered capital of RMB 50 million and is fully owned by the company [3][4] Group 2 - As of October 31, 2025, the actual guarantee balance of the company and its subsidiaries is RMB 745.57 million, accounting for 10.87% of the latest audited net assets attributable to the parent [6] - The total effective guarantee amount provided by the company and its subsidiaries is RMB 2.80 billion, representing 40.86% of the latest audited net assets attributable to the parent [6] - The company does not have overdue guarantees or guarantees involving litigation [6]