Group 1 - The U.S. Secretary of Commerce, Gina Raimondo, announced that the U.S. will select financing projects, which will include equity, loans, and loan guarantees [1]

证券代码：002173 证券简称：创新医疗 公告编号：2025-045 创新医疗管理股份有限公司 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。 一、本次担保情况概述 创新医疗管理股份有限公司（以下简称"公司"）子公司齐齐哈尔建华医院 有限公司（以下简称"建华医院"）因生产经营需要，拟向齐齐哈尔农村商业银 行股份有限公司（以下简称"齐齐哈尔农商行"）在人民币 2,520 万元的授信额 度内申请贷款延期，延期期限为一年。公司于 2025 年 7 月 21 日召开的第六届董 事会 2025 年第七次临时会议审议通过了《关于为建华医院提供担保的议案》，公 司知晓并同意为建华医院在 2,520 万元授信额度内向齐齐哈尔农商行申请贷款 延期提供连带责任担保。 根据《深圳证券交易所股票上市规则》、 《深圳证券交易所上市公司自律监管 指引第 1 号—主板上市公司规范运作》等法律法规和规范性文件及公司《章程》 的规定，上述担保事项无需提交公司股东大会审议。 二、被担保人基本情况 许可项目：医疗服务；食品销售。 一般项目：非居住房地产租赁：租赁服务（不含许可类租赁服务）；保健食 ...

Core Points - Tianjin Tianbao Infrastructure Co., Ltd. held its 26th meeting of the 9th Board of Directors on July 8, 2025, with all 7 directors present, and the meeting complied with relevant regulations [1][2]. - The Board approved a proposal to provide a guarantee for a loan application by its wholly-owned subsidiary, Tianbao Real Estate Development Co., Ltd., amounting to RMB 144.4464 million, with a loan term of 15 years at an interest rate of 3.3% [1][2]. - The subsidiary plans to use unsold properties from the Huiying Industrial Park project as collateral and will pledge rental income from the property as additional security [1]. - The proposal will be submitted to the shareholders' meeting for approval, and the Board authorized the general manager's office to handle the related work [2].

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiary, aiming to support its project financing and operations, which aligns with the company's long-term interests [1][4]. Group 1: Guarantee Overview - The company will provide a guarantee of up to RMB 181.56 million for a loan application by its subsidiary, Chuzhou Hangyang Huayou Gas Co., Ltd., to the Industrial and Commercial Bank of China [1][3]. - The guarantee amount represents 1.97% of the company's latest audited net assets of RMB 919.32 million [1][4]. - After this approval, the total approved external guarantee amount by the company and its subsidiaries will be RMB 2.08 billion, accounting for 22.63% of the company's latest audited net assets [1][4]. Group 2: Financial Performance - As of June 30, 2025, the company's total assets were RMB 493.12 million, with total liabilities of RMB 332.67 million and net assets of RMB 160.45 million [3]. - For the first half of 2025, the company reported operating revenue of RMB 147.55 million and a net profit of RMB 98.21 million [3]. Group 3: Board and Supervisory Opinions - The board believes that providing the guarantee is essential for the project's construction and subsequent operations, and the overall risk is manageable [4][5]. - The supervisory board concurs that the guarantee will not adversely affect the company's operations or shareholder interests, confirming the legality and compliance of the decision-making process [5].

Core Viewpoint - The company, Shandong Swan Cotton Machinery Co., Ltd., has announced a guarantee for a bank loan of 20 million yuan for its wholly-owned subsidiary, Xinjiang Swan Modern Agricultural Machinery Equipment Co., Ltd. This guarantee is part of the company's strategy to support its subsidiary's financing needs and ensure smooth operational activities [1][4]. Summary by Sections 1. Guarantee Overview - The company has signed a guarantee contract with Urumqi Bank for a one-year working capital loan of 20 million yuan for its subsidiary [2]. - The guarantee is a joint liability guarantee with a term of three years from the loan's maturity date [2]. 2. Internal Decision-Making Process - The company held board meetings on April 8 and April 30, 2025, to approve the guarantee and the anticipated bank credit limit for the year [2]. - The total guarantee amount for Xinjiang Swan before this guarantee was 10 million yuan, leaving a usable limit of 10 million yuan prior to this guarantee [2]. 3. Subsidiary Information - Xinjiang Swan is a wholly-owned subsidiary of the company, established on September 16, 2010, with a registered capital of 100 million yuan [3]. - The subsidiary's total assets as of March 2025 were approximately 452.41 million yuan, with total liabilities of about 271.80 million yuan [3]. 4. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the subsidiary's funding needs, enhancing financing efficiency and ensuring smooth operations [4]. - The subsidiary has stable operations and good credit status, allowing the company to effectively monitor and manage the associated risks [4]. 5. Board Opinion - The board has confirmed that the guarantee falls within the approved credit limit and is necessary for the subsidiary's operations, with manageable overall risk [4]. 6. Cumulative Guarantee Situation - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is approximately 394.48 million yuan, accounting for 44% of the latest audited net assets [4]. - The specific guarantee amount for the subsidiary's bank credit is 20 million yuan, representing 2.23% of the latest audited net assets [4].

Summary of Key Points Core Viewpoint - The company, ChipLink Integrated Circuit Manufacturing Co., Ltd., is providing a guarantee for a loan application by its subsidiary, ChipLink Pioneer, to ensure its daily operational needs and reduce financing costs through cooperation with a policy bank [1][4]. Group 1: Guarantee Overview - ChipLink Pioneer plans to apply for a one-year working capital loan of RMB 400 million from the Zhejiang Branch of the National Development Bank, with the company providing a guarantee of up to RMB 400 million [1]. - The guarantee will cover all debts, including principal, interest, penalties, and reasonable expenses incurred to realize the creditor's rights [1]. Group 2: Internal Decision-Making Process - The company's board of directors approved the guarantee on July 1, 2025, and it does not require submission to the shareholders' meeting for approval [2]. Group 3: Financial Overview - As of March 31, 2025, the total assets of the company were approximately RMB 14.32 billion, with total liabilities of about RMB 5.50 billion, resulting in net assets of approximately RMB 8.82 billion [3]. - The company reported a revenue of approximately RMB 321.75 million and a net loss of approximately RMB 239.85 million for the same period [3]. Group 4: Necessity of the Guarantee - The guarantee is deemed necessary to support the daily operations of ChipLink Pioneer, which is a stable and continuously operating subsidiary of the company [4]. - The board believes that the risks associated with the guarantee are manageable and will not harm the interests of the company or its shareholders [4]. Group 5: Cumulative Guarantee Information - As of June 24, the company had a total external guarantee balance of approximately RMB 1.49 billion, which includes a joint liability guarantee of RMB 1.2 billion for ChipLink Pioneer [5]. - There are no overdue guarantees or litigation-related guarantees reported [5]. Group 6: Sponsor's Review Opinion - The sponsor, Guotai Junan Securities Co., Ltd., has reviewed the guarantee and found that the approval process complies with relevant regulations and does not harm the interests of the company or minority shareholders [5].

Core Viewpoint - The company Zhejiang Kangsong Co., Ltd. has approved a proposal to provide mortgage guarantees for a bank loan application by its subsidiary, Chengdu Zhongzhi Yike Chengdu Automobile Co., Ltd., to support its business development in the new energy vehicle sector [1][2]. Summary by Sections Guarantee Overview - The company’s subsidiary Zhongzhi Yike won a bid for a procurement project of 280 new energy vehicles from Chengdu Public Transport Group, with a contract value of 188.204 million yuan [1]. - To meet the funding needs for this project, Zhongzhi Yike plans to apply for a 100 million yuan working capital loan from Chengdu Bank [2]. Financing Details - The loan application is for 100 million yuan with a term not exceeding 18 months, and the interest rate will be based on the 5-year LPR prior to the contract signing [2]. - The repayment source for the loan will be the revenue from the 188.204 million yuan order for new energy buses [2]. Company’s Guarantee Situation - After the mortgage guarantee, the total guarantee amount provided by the company to Zhongzhi Yike will be 100 million yuan, which represents 7.03% of the company's latest audited net assets [2][10]. - The company holds a 45% stake in Zhongzhi Yike, which is classified as a non-related party transaction, thus not requiring shareholder approval [2][10]. Subsidiary Financial Overview - As of March 31, 2025, Zhongzhi Yike reported total assets of 728.7507 million yuan and total liabilities of 389.5297 million yuan, resulting in net assets of 339.2210 million yuan [5]. - The company recorded a revenue of 120.5837 million yuan in the first quarter of 2025, with a net loss of 3.3276 million yuan [5]. Collateral Details - The collateral for the loan will be the real estate and industrial land owned by the subsidiary Chengdu Shukang Rongsheng, valued at 94.1425 million yuan [6]. - The collateral is subject to a second mortgage, with Chengdu Bank being the first mortgagee [7]. Board of Directors' Opinion - The board believes that the mortgage guarantee aligns with the company's overall development strategy and that Zhongzhi Yike has a healthy financial structure and good debt repayment capability [10]. - The board has assessed the risks associated with the guarantee and concluded that they are manageable and will not adversely affect the company's operations [10].

Group 1 - The company, Jinglan Technology Co., Ltd., is providing a guarantee for a loan of up to 10 million RMB to its wholly-owned subsidiary, Indium Target Technology (Yunnan) Co., Ltd., with a loan term of 36 months and an interest rate not exceeding 4.5% [1][3] - The board of directors approved the guarantee and pledge for the loan with a unanimous vote of 7 in favor, complying with relevant regulations and not requiring shareholder approval [2] - The total external guarantee balance after this loan will be 89 million RMB, which represents 13.39% of the company's latest audited net assets as of December 31, 2024 [4] Group 2 - Indium Target Technology engages in various activities including metal casting, recycling, and technology services, indicating a diverse operational scope [2] - The company reported total assets of approximately 43.56 million RMB and a net profit loss of about 541,935.67 RMB for the audited period [3] - The chairman of the company, Ma Liyang, is also providing a personal guarantee for the loan, further securing the financial arrangement [3][4]

Summary of Key Points Core Viewpoint - The company, Maoye Commercial Co., Ltd., has announced a guarantee for a loan of RMB 120 million for its wholly-owned subsidiary, Shenzhen Maoye Department Store, which constitutes a related party transaction [1][2]. Group 1: Guarantee Details - The guaranteed amount for the loan is RMB 120 million, with a cumulative guarantee amount of RMB 30 million already provided [1][2]. - The loan is to be secured by commercial and residential properties owned by related parties, with a guarantee period of two years from the maturity of each debt contract [2][4]. - There are no counter-guarantees or overdue guarantees associated with this transaction [1][5]. Group 2: Subsidiary Information - Shenzhen Maoye Department Store was established on April 20, 2000, and has a registered capital of RMB 536.87 million [3]. - The company operates in various retail sectors, including daily necessities, cosmetics, and property management [3]. - Recent financial data shows total assets of RMB 736.35 million and net profit of RMB 97.51 million [4]. Group 3: Board of Directors' Opinion - The board believes that the loan will enhance the subsidiary's liquidity and support its operational needs, reflecting the company's commitment to its wholly-owned subsidiary [5]. - The guarantee provided by the company and its controlling shareholders is seen as beneficial for meeting the financing needs of Shenzhen Maoye Department Store [5]. - The board has authorized the chairman to sign all relevant legal documents related to the loan and guarantee [5]. Group 4: Cumulative Guarantee Information - As of the announcement date, the company and its subsidiaries have provided guarantees totaling approximately RMB 2.3 million, with the total guarantee amount for subsidiaries being approximately RMB 1.33 billion, accounting for 19.12% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - The company, Huatu Shanding Design Co., Ltd., plans to repurchase its shares using its own or self-raised funds, with a total repurchase amount between RMB 225 million and RMB 450 million, supported by a loan from CITIC Bank Chengdu Branch for up to RMB 300 million [1][2]. Group 1: Repurchase and Financing - The company intends to use the repurchased shares for employee stock ownership plans or equity incentives [1]. - A loan agreement has been signed with CITIC Bank Chengdu Branch, with a loan amount not exceeding RMB 300 million and a term of up to 36 months [2]. - The guarantee for the loan is provided by the company's wholly-owned subsidiary, Huatu Education Technology Co., Ltd., amounting to RMB 300 million [2]. Group 2: Company Overview - Huatu Shanding was established on February 13, 2003, and is registered in Chengdu, with a registered capital of RMB 196.68 million [2]. - The company specializes in architectural engineering and landscape design, along with related consulting services [2]. Group 3: Financial Data - As of the latest reporting period, the company reported total assets of approximately RMB 378.41 million, total liabilities of about RMB 86.14 million, and net assets of around RMB 292.27 million [4]. - The company achieved operating revenue of approximately RMB 40.18 million and a net profit of about RMB 7.46 million, showing a significant recovery from a previous loss [4]. Group 4: Guarantee Agreement - The guarantee provided by Huatu Education Technology covers all debts, interest, penalties, and associated costs related to the loan [5]. - The guarantee period extends for three years from the maturity of the main debt [5]. Group 5: External Guarantees - As of the announcement date, the company has no external guarantees or overdue guarantees, indicating a clean slate in terms of financial obligations [5].