Summary of Key Points Core Viewpoint - The company, Shandong Longquan Pipe Industry Co., Ltd., has provided a maximum joint liability guarantee of RMB 50 million for its wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd., to facilitate business operations through a credit application with Ningbo Bank [1][6]. Group 1: Guarantee Overview - The guarantee is established under a contract with Ningbo Bank, with a maximum liability of RMB 50 million, covering principal, interest, penalties, and all related costs [1][6]. - The guarantee period is from April 16, 2025, to April 16, 2030 [7]. Group 2: Approval Process - The company’s board and shareholders approved the guarantee during meetings held on March 27, 2025, and April 18, 2025, respectively [2]. - The approved guarantee limits for subsidiaries are RMB 175 million for those with an asset-liability ratio above 70% and RMB 250 million for those below [2]. Group 3: Subsidiary Information - Wuxi Xinfeng Pipe Industry Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 15.1 million and an asset-liability ratio of 31.32% as of December 31, 2024 [4][5]. - As of March 31, 2025, the subsidiary reported total assets of RMB 48.55 million and a net asset of RMB 35.94 million [5]. Group 4: Contractual Details - The guarantee includes coverage for all costs related to the enforcement of the debt, including legal fees and penalties [8][11]. - The guarantee period extends for two years after the debt maturity date, with specific provisions for various types of financial instruments [11][12]. Group 5: Current Guarantee Status - As of the announcement date, the company has a total external guarantee balance of RMB 270 million, which is 16.21% of the latest audited net assets [16]. - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [16].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 66.66 million yuan for its wholly-owned subsidiary, Songyan New Energy Materials (Quannan) Co., Ltd., to facilitate financing leasing with Far East International Leasing Co., Ltd. [1] Group 1: Guarantee Details - The total guarantee amount for the financing lease is 66.66 million yuan, with an actual guarantee balance of 30 million yuan provided to date [1] - There is no counter-guarantee for this transaction [1] - The cumulative number of overdue external guarantees is zero [1] Group 2: Internal Decision-Making Process - The company held board meetings on April 24, 2025, and May 15, 2025, to approve the guarantee for its subsidiaries, including a total of 1.8 billion yuan in comprehensive credit applications [2] Group 3: Financial Overview of the Guaranteed Entity - Songyan New Energy has total assets of 1,087.71 million yuan and net assets of 779.76 million yuan [3] - The company reported operating income of 86.23 million yuan and a net profit of 6.08 million yuan for the audited 2024 fiscal year [3] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational development of Songyan New Energy, aligning with the company's strategic development plan [4] - The board believes the guarantee is in the overall interest of the company and its subsidiaries, with manageable risk [5]

证券代码：601689 证券简称：拓普集团 公告编号：2025-052 宁波拓普集团股份有限公司 关于新增 2025 年度对外担保预计额度的公告 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个别及连带责任。 重要内容提示： ? 被担保人名称： 宁波拓普汽车部件有限公司，系公司全资子公司 宁波拓普集团股份有限公司（以下简称"公司"或"拓普集团"）为了提高 决策效率，满足子公司（含孙公司）业务发展、开拓海外市场等需求，本次拟在 万元。本次新增上述担保额度后，2025年度（即2025年7月1日至2026年6月30日） 公司及子公司担保总额预计不超过人民币96,657.35万元，公司任一时点的担保 余额不得超过该担保预计总额。 公司预计的2025年度对外担保均系对全资子公司、全资孙公司的担保，不是 关联方担保。 （二）本担保事项履行的内部决策程序 事项还需提交公司股东大会审议。 事长、副董事长及其授权的人员处理相关担保事宜，包括但不限于确定对外担保 方式、担保额度、签署担保协议等具体事项。 （三）担保预计基本情况 担保额 | | 担保 | | ...

Group 1 - The company held its fourth board meeting on May 23, 2025, with all nine directors present, including two participating via communication methods [2][3][6] - The board approved the draft of the 2025 Employee Stock Ownership Plan and its management measures, which will be submitted for shareholder approval [3][8][19] - The board also approved the draft of the 2025 Stock Option Incentive Plan and its management measures, which aim to enhance the company's governance structure and motivate key personnel [19][23][28] Group 2 - The board proposed to hold the second extraordinary general meeting of shareholders on June 9, 2025, to review the approved proposals [32][52] - The board approved an increase in the estimated external guarantee limit for 2025 by RMB 35 million, bringing the total to RMB 300 million for subsidiaries [34][70][71] - The company confirmed that as of April 30, 2025, the total external guarantees amounted to RMB 1.385 billion, representing 14.19% of the latest audited net assets [77]

证券代码：002798 证券简称：帝欧家居 公告编号：2025-048 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 帝欧家居集团股份有限公司（以下简称"公司"、"帝欧家居"）于 2024 年 12 月 30 日召开第五届董事会第二十九次会议、第五届监事会第十九次会议， 于 2025 年 1 月 16 日召开了 2025 年第一次临时股东大会，分别审议通过了《关 于 2025 年度对外担保额度预计的议案》。为满足公司及下属子公司日常经营和 业务发展的需要，提高公司融资决策效率，公司及子公司拟在 2025 年度为公司 及公司全资子公司重庆帝王洁具有限公司（以下简称"重庆帝王"）、成都亚克 力板业有限公司（以下简称"成都亚克力"）、佛山欧神诺陶瓷有限公司（以下 简称"欧神诺"）及其全资子公司 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-050 上述担保事项已经公司于 2024 年 11 月 11 日召开的公司 2024 年第五次临时 股东大会审议通过。 了《关于 2025 年度对外担保额度预计的议案》。董事会同意 2025 年度公司（含 控股子公司）在公司及下属公司申请金融机构授信及日常经营需要时为其提供对 外担保，担保金额上限为 336.69 亿元人民币，担保方式包括但不限于保证担保、 资产抵押、质押等；如果公司及下属公司在申请金融机构授信及日常经营需要时 引入第三方机构为其提供担保，则公司（含控股子公司）可为第三方机构提供相 应的反担保。公司（含控股子公司）对合并报表范围内子公司提供担保额度为 过 117.42 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 民币；公司（含控股子公司）对合营或联营公司提供担保额度为 5.58 亿元人民 币。 协鑫能源科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 召开第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on May 29 at 14:00 [5][6] - Shareholders and their representatives can participate in the meeting through both on-site and online voting methods [4][5] - The meeting will follow a structured agenda, including the announcement of the number of attending shareholders and their voting rights [2][6] Group 2 - Shareholders must arrive at the venue 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The company has the right to refuse entry to unrelated personnel to maintain order and protect the rights of attending shareholders [1][3] - The meeting will include a voting process where shareholders can express their opinions as "agree," "disagree," or "abstain" [3][9] Group 3 - The company plans to authorize management to sign contracts related to guarantees within a limit of RMB 800 million for daily operations and financing needs [6][9] - The authorization for the guarantee limit will be valid until the annual general meeting in 2025 [9] - The company will provide various types of guarantees, including general guarantees and joint liability guarantees, for its subsidiaries [9]

Summary of Key Points Core Viewpoint - The company has approved a guarantee and counter-guarantee limit of up to 1.24075 billion yuan for 2025 to support its operational and business development needs, ensuring smooth application for comprehensive credit and other business activities [1]. Group 1: Guarantee and Counter-Guarantee Overview - The company plans to provide a total guarantee and counter-guarantee limit of 1.24075 billion yuan for 2025, with specific allocations for subsidiaries based on their debt-to-asset ratios [1]. - The guarantee limit includes 1.037 billion yuan for subsidiaries with a debt-to-asset ratio below 70% and 165.5 million yuan for those above 70% [1]. - The company has authorized its chairman or designated agents to manage guarantees within the approved limits without needing further board or shareholder approval [1]. Group 2: Subsidiary Guarantee Agreement - The company's wholly-owned subsidiary, Nanjing Feihan Network Technology Co., Ltd., has signed a maximum guarantee contract with Beijing Bank Shanghai Branch, providing a joint liability guarantee for a credit contract of up to 10 million yuan [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4]. Group 3: Financial Performance - As of March 31, 2025, the company reported total assets of approximately 1.357 billion yuan, total liabilities of approximately 763.4 million yuan, and a net profit attributable to the parent company of approximately 2.83 million yuan [3]. - For the fiscal year ending December 31, 2024, the company had total assets of approximately 1.331 billion yuan, total liabilities of approximately 763.4 million yuan, and a net loss attributable to the parent company of approximately 214.2 million yuan [2]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary's provision of guarantees will enhance the company's financing capabilities and support its sustainable and stable development, aligning with the overall interests of the company [4]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the approved guarantee and counter-guarantee limit stands at 1.24075 billion yuan, representing 224.84% of the company's latest audited net assets [5]. - The actual balance of guarantees provided is 670.68 million yuan, which is 121.54% of the company's latest audited net assets [5].

重要内容提示: ● 被担保人名称及是否为公司关联人：被担保人MCC Land (Singapore) Pte. Ltd.（中冶置业（新加坡） 有限公司，以下简称"新加坡置业"）、被担保人MCC Engineering (Singapore) Pte. Ltd.（中冶工程（新加 坡）有限公司，以下简称"新加坡建设"）为本公司全资三级子公司，不属于本公司关联人。 ● 本次担保金额及已实际提供的担保余额：2025年4月，中国中冶为新加坡置业申请的1.6亿新加坡元 （折合人民币约8.84亿元）信贷额度和新加坡建设申请的0.6亿新加坡元（折合人民币约3.31亿元）信贷 额度项下债务分别提供最高额连带责任保证担保。截至本公告日，包含本次担保在内，中国中冶已实际 为新加坡置业提供的担保余额为1.6亿新加坡元（折合人民币约8.84亿元），已实际为新加坡建设提供的 担保余额为0.6亿新加坡元（折合人民币约3.31亿元）。 ● 是否有反担保：无。 ● 本公司无逾期对外担保。 ● 特别风险提示：被担保人新加坡置业、新加坡建设最近一期期末资产负债率超过70%，提醒投资者关 注担保风险。 ■ 中国冶金科工股份有限公司关于2025年4月 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-041 债券代码：127077 债券简称：华宏转债 江苏华宏科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保审议情况 江苏华宏科技股份有限公司（以下简称"公司"或"华宏科技"）于 2024 年 4 月 24 日召开第七届董事会第十四次会议，并于 2024 年 5 月 17 日召开 2023 年度股东大会，审议通过了《关于公司及子公司 2024 年度对外担保额度预计的 议案》，同意公司为子公司提供担保额度总计不超过 15 亿元人民币，并授权公 司董事长全权代表公司签署上述担保额度内的各项法律文件，授权期限自公司 刊登于《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关 于公司及子公司 2024 年度对外担保额度预计的公告》。 保证人：江苏华宏科技股份有限公司 债权人：宁波余姚农村商业银行股份有限公司 债务人：浙江中杭新材料科技有限公司 担保本金金额：人民币 3,900 万元 保证范围：本合同项下所产生的债权人的所有债权， ...