Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:50 in Shanghai [2][4] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will be convened by the company's board of directors, and the convening process complies with relevant laws and regulations [3] - Shareholders can appoint proxies to attend the meeting, and the proxies do not need to be shareholders of the company [10] - The meeting will discuss proposals that have been approved by the board of directors, with specific voting requirements for special resolutions [11] Group 3 - The company has provided guarantees for its subsidiaries, with a total guarantee limit of up to RMB 4.9 billion for the year 2025 [29] - Recent guarantees include a maximum liability of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and RMB 10 million for Chengdu Jinjiang Meinian Health [30][31] - The company has signed various guarantee contracts with banks, including Jiangsu Bank, Nanjing Bank, and others, with specific amounts and terms outlined [55][59][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 36.97 billion, accounting for 46.72% of the company's audited net assets for 2024 [66] - There have been no overdue guarantees or legal disputes related to the guarantees provided by the company [66]

Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:50 in Shanghai [2][4][10] - The meeting will combine on-site voting and online voting, with the online voting period set from 9:15 to 15:00 on the same day [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will review proposals that have been approved by the company's board of directors during a meeting held on September 26, 2025 [11] - Proposals will be counted separately for small and medium investors, and certain proposals require a two-thirds majority to pass [12] Group 3 - The company has provided guarantees for its subsidiaries, with a total guarantee limit of up to RMB 4.9 billion for the year 2025 [27] - Recent agreements include a guarantee of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and various other guarantees ranging from RMB 600,000 to RMB 10 million for different subsidiaries [28][29][51][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 3.696 billion, accounting for 46.72% of the company's audited net assets for 2024 [64]

Core Points - Fujian Qipiwolf Industrial Co., Ltd. announced progress on guarantees for its subsidiaries, with the shareholders' meeting approving a maximum financing guarantee of 1.615 billion yuan for 22 consolidated subsidiaries [1] - As of September 30, 2025, the company and its controlled subsidiaries had a cumulative guarantee amount of 605 million yuan, accounting for 9.21% of the audited consolidated net assets for 2024 [1] - The actual guarantee balance stood at 492 million yuan, representing 7.48% of the net assets, with no overdue external guarantees reported [1] Summary by Category - **Guarantee Approvals** - The shareholders' meeting approved a maximum guarantee of 1.615 billion yuan for 22 subsidiaries [1] - **Specific Guarantees** - Jinjiang Qipiwolf Spring City Clothing Sales Co., Ltd. provided a 15 million yuan deposit pledge guarantee for Hangzhou Shangying Clothing Co., Ltd. to apply for a bank acceptance bill from CITIC Bank [1] - The company provided a maximum guarantee of 15 million yuan for Xiamen Jiayi Clothing Co., Ltd. to apply for credit from Industrial Bank, valid until September 11, 2027 [1] - **Financial Metrics** - Cumulative guarantee amount as of September 30, 2025, was 605 million yuan, which is 9.21% of the audited consolidated net assets for 2024 [1] - The actual guarantee balance was 492 million yuan, accounting for 7.48% of the net assets, with no overdue guarantees [1]

Core Viewpoint - Boschke (300422.SZ) has provided accounts receivable pledge guarantees to China Bank for loan applications, with the restricted asset value accounting for 30.18% of the company's audited total assets for 2024 [1] Group 1: Financial Actions - The company has provided guarantees to meet its own and subsidiaries' financing needs, ensuring smooth financing channels and promoting business development [1] - The asset restrictions are primarily due to the need for financing, and the company asserts that this will not adversely affect normal production and operations [1] Group 2: Compliance and Governance - The guarantee actions have been conducted in strict accordance with relevant laws and regulations, as well as the company's articles of association, ensuring no harm to the interests of the company and all shareholders [1] Group 3: Future Strategies - The company plans to continuously monitor the status of pledged assets and expand financing channels through effective fund management and increased accounts receivable collection efforts [1] - There is a focus on managing debt levels and gradually lifting asset restrictions to optimize the capital structure and enhance sustainable operational capabilities [1]

Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Yinman Mining, to secure financing of up to RMB 35 million from a bank, which is aimed at supporting the subsidiary's operational needs and overall business development [7][8][13]. Group 1: Board Meeting Details - The 22nd meeting of the 10th Board of Directors was held on September 29, 2025, with all 9 directors participating and voting [2][3]. - The board approved the proposal to provide a guarantee for Yinman Mining's financing needs, which was reviewed by the Audit and Legal Committee [2][8]. Group 2: Guarantee Overview - The financing amount is capped at RMB 35 million, with a term not exceeding one year, intended for working capital and debt repayment [7][8]. - The guarantee will be valid for three years from the date the main contract is fulfilled [8][12]. Group 3: Subsidiary Information - Yinman Mining, established on November 23, 2005, is a wholly-owned subsidiary of the company, with a registered capital of RMB 1.349 billion [9][10]. - The subsidiary is engaged in non-coal mining, mineral resource extraction, and related sales activities [9]. Group 4: Financial and Risk Assessment - The total amount of guarantees after this transaction will be RMB 2.9909322 billion, representing 37.86% of the company's latest audited net assets [15]. - The company has not experienced any overdue guarantees or legal issues related to guarantees [15].

Group 1 - The company announced a guarantee progress for its wholly-owned subsidiary, with a board approval for a guarantee limit of up to 1 billion yuan for the year 2025 [1] - The subsidiary, Meishan Pulichuangyi New Energy Co., Ltd., has engaged in a direct rental financing lease business of 8 million yuan with Suzhou Financial Leasing for a term of 84 months [1] - The company provides an irrevocable joint liability guarantee for this lease, while another subsidiary, Deyang Hop, pledges 100% equity of Meishan Pulichuang as collateral [1] Group 2 - As of the announcement date, the actual guarantee balance within the approved limit is 101.51 million yuan, which accounts for 23.53% of the audited consolidated net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]

厦门信达股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000701 证券简称：厦门信达 公告编号：2025一68 二〇二五年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案。 （一）会议召开情况 1、会议召开日期和时间： 现场会议召开时间：2025年9月26日14:50 网络投票时间：2025年9月26日。其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年9月26日9:15至9:25，9:30至 11:30和13:00至15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025年9月26日9:15至15:00期间的任意时间。 2、现场会议召开地点：厦门市湖里区仙岳路4688号国贸中心A栋11楼会议室 3、召开方式：现场投票及网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长王明成先生 （二）会议的出席情况 1、本次会议出席的股东及股东 ...

Core Viewpoint - The company has signed an agreement with Xinjiang Changji Rural Commercial Bank to provide a credit limit of RMB 50 million for cotton picker mortgage sales, indicating a strategic move to support its customers and manage financial risks [2][3]. Group 1: Guarantee and Credit Agreement - The company has provided a guarantee for the mortgage loans of cotton picker customers, with a total guarantee amount of RMB 34,139.44 million, which accounts for 38.07% of the company's latest audited net assets [2][10]. - The company has agreed to provide a maximum credit limit of RMB 50 million for new cotton picker mortgage sales, with a loan term not exceeding 36 months [3][4]. - The company will provide a cash collateral guarantee amounting to 8% of the total loan amount for the credit line [4]. Group 2: Loan Extension and Repayment - As of September 25, 2025, the company has provided guarantees for the extension of mortgage loans totaling RMB 6,030.44 million for 57 customers, with one customer having an outstanding loan balance of RMB 150.6 million [8]. - The company has undertaken to repay a total of RMB 959.10 million for five customers with non-performing loans, which includes principal and interest for overdue loans [9]. - The company has made provisions for expected liabilities amounting to RMB 2,605.83 million related to the mortgage loan guarantees, which will not significantly impact its current profit and loss [9]. Group 3: Future Measures and Risk Management - The company plans to adopt a "reduce new, lower existing" principle to manage the scale of mortgage guarantee business and will encourage customers to seek financing independently [9]. - The company will actively cooperate with the bank to enhance collection efforts and reduce the balance of existing mortgage guarantees [9]. - The company will continue to monitor the repayment status of customers with loans maturing in 2025 and will fulfill its information disclosure obligations based on subsequent developments [9].

Core Viewpoint - Chengdu Yuntu Holdings Co., Ltd. has announced the provision of financing guarantees among its subsidiaries, with a total guarantee limit of up to 15 billion yuan, reflecting a significant financial commitment and potential risk exposure [3][6]. Summary by Sections 1. Overview of Guarantee Situation - The company approved a financing guarantee limit of up to 15 billion yuan during its board meeting on March 7, 2025, and the second extraordinary general meeting on March 24, 2025 [3]. - The guarantees will include various forms such as guarantee guarantees, equity pledges, and asset mortgages, and can be reused within 12 months from the date of approval [3]. 2. Current Usage of Guarantee Limit - The company has provided financing guarantees to its subsidiaries, with specific details on the usage of the guarantee limit to be disclosed in subsequent reports [4]. 3. Basic Information of Guaranteed Parties - Basic information regarding the subsidiaries receiving guarantees has been outlined, although specific details are not provided in the current announcement [5]. 4. Total External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total approved guarantee amount is capped at 15 billion yuan, with an outstanding guarantee balance of 13.028 billion yuan, which is 147.78% of the company's audited net assets of 8.816 billion yuan for the fiscal year 2024 [6]. - The company has not provided any guarantees to entities outside the consolidated financial statements and has no overdue debts or guarantees related to litigation [6].

Core Viewpoint - The company has provided guarantees for its subsidiaries to support their financing needs, with a total guarantee limit of up to 270 million yuan approved by the board and shareholders [1][2]. Summary by Sections Guarantee Overview - The company has signed external guarantee contracts to meet the business development needs of its subsidiaries, specifically for financing credit [1]. - The approved guarantee limits include 103 million yuan for Koyou International and 32 million yuan for Tefu (Guangzhou) Home Co., Ltd [1]. Guarantee Adjustment - The company has adjusted the guarantee limits for certain subsidiaries based on their actual operational needs, which falls within the previously approved limits and does not require further approval [2]. - As of 2025, the company has provided guarantees of 59.30 million yuan for Koyou International and 5 million yuan for Tefu Home [2]. Credit Status of Guaranteed Parties - The credit status of the guaranteed parties is good, and they are not classified as dishonest executors, with no significant issues affecting their debt repayment capabilities [3]. Necessity and Reasonableness of Guarantees - Koyou International serves as the company's overseas business trade platform, necessitating ongoing financing due to long payment terms in international trade, which increases temporary debt levels [3]. - The guarantees aim to replace high-interest existing debts to lower overall financing costs and optimize the financing structure, aligning with the company's strategic interests [3]. Cumulative Guarantee Data - As of September 25, 2025, the total external guarantees provided by the company and its subsidiaries amount to 11.103 billion yuan, with 10.102 billion yuan specifically for subsidiaries [3]. - The actual guarantee balance as of August 31, 2025, is 4.731 billion yuan for the company and 4.400 billion yuan for its subsidiaries, representing 41.21% and 38.33% of the company's audited net assets for 2024, respectively [3]. - The company has no overdue guarantees and has not provided guarantees to its largest shareholder or related parties [3].