三、担保协议的主要内容 本公司为子公司提供担保为最高额担保，为子公司在2024年度股东大会审议通过之日至2025年年度股东 大会之间发生的贷款提供最高额保证，具体金额见本公告第一条。本公司将与有关银行签署最高额保证 合同，期限为与银行签订的银行保证合同时间（具体时间以合同约定为准）。 担保形式为本公司与银行签订担保合同并提供连带责任保证。 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 截止目前，石岛玻璃不存在影响被担保人偿债能力的重大或有事项。 3、关系：山东华鹏持有石岛玻璃100%股权，石岛玻璃系公司全资子公司。 四、董事会意见 五、累计对外担保数量及逾期担保的数量 截至本公告日，公司及其控股子公司对外担保总额为0万元；公司已实际为子公司担保18,998.17万元， 无逾期担保。 本次公司拟对子公司提供担保不超过45,000万元，占公司最近一期经审计净资产的1,089.35%，需提交 公司股东大会审议。 特此公告。 山东华鹏玻璃股份有限公司董事会 2025年4月21日 证券代码：603021 证券简称：山东华鹏 公告编号：临2025-023 山东华鹏玻璃股份有限公司 公司第八届董事会第二十一次会议于 ...

Core Viewpoint - The company is facing significant financial challenges, including a projected loss for the 2024 fiscal year, and is undergoing changes in its auditing process which may impact its ability to continue listing on the stock exchange [2][3][6]. Group 1: Financial Performance and Projections - The company expects a loss for the 2024 fiscal year, with projected revenues between 320 million and 350 million, and a net loss estimated between 93 million and 138 million [2][6]. - The anticipated increase in revenue is attributed to rising gold prices and operational activities from its subsidiary [6]. Group 2: Audit and Compliance Issues - The company is in the process of changing its auditing firm from Lixin CPA to Huaxing CPA due to the former's resignation, which may delay the completion of the 2024 annual report [3][4]. - The company has not yet determined if there are any issues that could lead to a non-unqualified audit opinion for its financial statements [3][8]. Group 3: Risk of Delisting - The company has been warned about the risk of delisting if it fails to meet the requirements set forth in the Shenzhen Stock Exchange listing rules, particularly if it cannot file its annual report on time [2][4]. - The company has received a warning from the China Securities Regulatory Commission regarding compliance issues, which it is addressing through corrective measures [7][9]. Group 4: Measures to Ensure Operational Continuity - The company has taken steps to secure funding, including loans from shareholders and agreements for repayment of outstanding amounts, to alleviate financial pressure and support ongoing operations [5][6]. - The company is actively working on its annual report and maintaining communication with its new auditing firm to ensure compliance with regulatory requirements [9].