Core Viewpoint - The company has provided guarantees for its subsidiaries' financing and raw material procurement, which are within the approved limits set by the board and shareholders [3][5][6]. Group 1: Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries' financing, with a maximum guarantee amount of RMB 9,600 million for a subsidiary's loan, with the guarantee period extended from 1 year to 10 years [1][2]. - The company issued guarantees for raw material procurement, totaling a maximum debt amount of RMB 21,400 million for 106 subsidiaries [2]. Group 2: Approval and Limits - The guarantees provided are within the total approved limit of RMB 435,000 million for the year, which includes RMB 285,000 million for financing and RMB 150,000 million for raw material procurement [4][5]. - The board and shareholders approved the guarantee limits during meetings held on March 14 and March 31, 2025 [4][6]. Group 3: Financial Data and Risk Assessment - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 228,512.25 million, representing 34.13% of the company's audited net assets as of December 31, 2024 [6]. - There are no overdue guarantees, and the company has a good understanding of the financial status and creditworthiness of the subsidiaries being guaranteed [5][6].

Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication, with all 8 directors present [2] - The Board approved a proposal to provide a guarantee for its subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with a guarantee amount not exceeding RMB 132.6 million [3][21] - The proposal for the guarantee will be submitted to the shareholders' meeting for approval [4][27] Group 2 - The Board also approved a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management, with a compensation limit of up to RMB 50 million per year and a total premium not exceeding RMB 150,000 per year [5][13] - The insurance will cover a period of 12 months, with provisions for renewal or reinsurance without further approval [6][12] - The proposal for the insurance will also be submitted to the shareholders' meeting for approval [6][12] Group 3 - The company appointed Ms. Wang Juan as the new securities affairs representative, effective from the date of the Board's approval [6][16] - Ms. Wang holds a qualification certificate from the Shenzhen Stock Exchange and has relevant professional experience [18] - The previous representative, Ms. Zhang Jingjing, has stepped down due to work adjustments [16][18] Group 4 - The company’s total external guarantee balance after this proposal will be RMB 1.118 billion, accounting for 18.90% of the audited net assets for 2024 [28] - The company has no overdue guarantees or guarantees involving litigation [28][29]

Core Viewpoint - The company, Hefei Changqing Machinery Co., Ltd., has provided guarantees totaling 55.7 million yuan for two wholly-owned subsidiaries to support their business development needs [1][2]. Group 1: Guarantee Details - The company provided a guarantee of 20 million yuan to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - A guarantee of 17.5 million yuan was also provided to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - Additionally, a guarantee of 18.2 million yuan was provided to Hefei Changsheng Automotive Parts Co., Ltd. with a three-year guarantee period [3]. Group 2: Internal Decision Process - The company held board meetings on April 24, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee plan for 2025, which is valid until the next annual shareholders' meeting [1][4]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 890.29 million yuan, accounting for 36.61% of the audited net assets for 2024 [5]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [5].

Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. has signed an irrevocable maximum guarantee agreement with China Merchants Bank Yancheng Branch to provide guarantees for its wholly-owned subsidiaries Fengshan Biochemical and Fengshan Agricultural Chemical to meet their funding needs [2][10]. Summary by Sections 1. Basic Situation of the Guarantee - The company has agreed to provide a maximum guarantee of up to RMB 935 million for Fengshan Biochemical and RMB 149 million for Fengshan Agricultural Chemical for the year 2025 [3][10]. 2. Internal Decision-Making Process - The company held board meetings on April 28, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee limits for the subsidiaries [3][11]. 3. Basic Information of the Guaranteed Parties - The guaranteed parties are Jiangsu Fengshan Biochemical Technology Co., Ltd. and Jiangsu Fengshan Agricultural Chemical Co., Ltd. [5]. 4. Main Content of the Guarantee Agreement - The guarantee covers loans and other credit principal balances up to RMB 150 million for Fengshan Biochemical and RMB 30 million for Fengshan Agricultural Chemical, including related interest and fees [6][8]. 5. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational plans of the subsidiaries, ensuring funding needs and enhancing decision-making efficiency, which aligns with the long-term interests of the company [10]. 6. Cumulative External Guarantee and Overdue Guarantee - As of August 5, 2025, the actual guarantee amount provided by the company to its subsidiaries is RMB 291.14 million, accounting for 18% of the net assets attributable to shareholders [12].

Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary, Zhejiang Mugao Di, to secure a credit line from China Everbright Bank, which is part of a larger approved guarantee limit of 2 billion RMB for the year 2025 [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 760 million RMB for Zhejiang Mugao Di, with an actual loan amount of 115.09 million RMB and an available guarantee limit of 297 million RMB [1]. - The guarantee is a joint liability guarantee for a credit line of 80 million RMB, with the guarantee period calculated individually for each specific credit business contract [8][9]. - The guarantee is intended to support the subsidiary's daily operational needs, aligning with the company's long-term development strategy and ensuring compliance with relevant laws and regulations [9][10]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee at the third meeting of the seventh board on April 25, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][10]. - The approved guarantee limit for the subsidiary is 1.057 billion RMB, which falls within the previously established annual guarantee limit [2][10]. Group 3: Financial Position and Risk Assessment - As of the end of July 2025, the company has a total external guarantee amount of 1.384 billion RMB, which represents 244.80% of the latest audited net assets, with an actual guarantee balance of 195.88 million RMB, accounting for 34.65% of the latest audited net assets [11]. - The company has not provided any overdue guarantees to its controlling shareholders or related parties, indicating a controlled risk environment [11].

Core Viewpoint - The company has provided a significant amount of guarantees to its wholly-owned subsidiaries, totaling approximately RMB 20.63 billion recently, with cumulative guarantees amounting to RMB 25.79 billion, which represents 42.35% of the company's latest audited net assets [1][6]. Group 1: Guarantee Details - The recent guarantees include RMB 3.54 billion for external parties and RMB 25.43 billion for inter-subsidiary guarantees [1][6]. - The guarantees provided are primarily for the operational needs of subsidiaries, including performance guarantees for sales activities in the U.S. and Europe, totaling RMB 16.67 billion [3][6]. - No counter-guarantees are associated with the recent guarantees, and there have been no overdue guarantees reported [2][6]. Group 2: Decision-Making Process - The board of directors and the shareholders' meeting approved the guarantee limits for 2025, allowing for a total of up to RMB 50 billion in guarantees, with specific limits for entities with asset-liability ratios above and below 70% [4][5]. - The guarantees are within the authorized limits and do not require further approval from the board or shareholders [5][6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the operational development of subsidiaries, allowing the company to effectively manage risks and monitor creditworthiness [6]. - The board believes that these guarantees align with the company's overall strategy and operational needs [6].

□其他______________（请注明） 被担保人名称 芜湖常瑞汽车部件有限公司 ?全资子公司 被担保人类型及上市公 □控股子公司 司持股情况 □参股公司 □其他______________（请注明） 主要股东及持股比例 常青股份持股 100% 法定代表人 吴应宏 统一社会信用代码 9134020006247704XC 成立时间 2013 年 2 月 6 日 注册地 芜湖经济技术开发区红星路 30 号 注册资本 8,000 万元 公司类型 有限责任公司（非自然人投资或控股的法人独资） 汽车零部件、模具的研发、生产、销售与技术咨询:机械 产品加工、制造与销售:房屋及相关设备租赁:仓储(除危 经营范围 险品)服务:股权投资:光伏发电、电力销售:钢材加工、 销售及技术咨询。(依法须经批准的项目，经相关部门批 准后方可开展经营活动)** 项目 /2025 年 1-3 月（未 /2025 年度（经审计） 经审计） 主要财务指标（万元） 资产总额 103,104.83 106,459.22 负债总额 58,111.94 62,009.19 资产净额 44,992.89 44,450.04 营业收入 17,919.81 ...

证券代码：603908 证券简称：牧高笛 公告编号：2025-028 牧高笛户外用品股份有限公司 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 浙江牧高笛户外用品有限公司（以 被担保人名称 下简称"浙江牧高笛"） 本次担保金额 8,000.0 万元 担保对 象 实际为其提供的担保余额 11,508.87 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 ?对外担保总额超过最近一期经审计净资产 □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 ?对资产负债率超过 70%的单位提供担保 其他风险提示（如有） 无 本次担保金额在已经审议的年度担保额度范围内，无需再提交公司董事会或 股东大会审议。 二、被担保人基本情况 一、担保情况概述 （一）担保的基本情况 股子公司浙江牧高笛向中国光大银行股份有限公司宁波分行申请 8,000 万元 ...

Overview of Guarantee Situation - Fujian Xingyun Electronics Co., Ltd. has approved a guarantee limit for its subsidiaries, with a maximum of RMB 12.5 million for subsidiaries with a debt ratio of 70% or above, and RMB 32.5 million for those below 70% [2] - The guarantee methods include joint liability guarantees, mortgages, and pledges, with the authorization valid until the next annual shareholders' meeting [2] Progress of Guarantee - The wholly-owned subsidiary, Fujian Xingyun Testing Technology Co., Ltd., has signed a credit limit agreement with Bank of China, with a credit limit of RMB 20 million, effective from August 1, 2025, to July 30, 2026 [3] - The company will assume joint guarantee responsibility for the debts under this credit limit agreement [3][4] Available Guarantee Amount - As of the announcement date, the available guarantee amount for the company’s subsidiaries is RMB 26.5 million [5] Basic Information of the Guaranteed Party - The guaranteed party, Fujian Xingyun Testing Technology Co., Ltd., was established on November 22, 2018, with a registered capital of RMB 10 million [6] - The main business includes testing technology services, measurement technology services, and other related services [6] Financial Status of the Guaranteed Party - The latest credit rating for Fujian Xingyun Testing Technology Co., Ltd. is BB+ [7] - The company is not listed as a dishonest executor in the national court's database [7] Details of the Guarantee Contract - The guarantee amount is RMB 20 million, with a joint liability guarantee method [7] - The guarantee period for each debt is three years from the maturity date of the debt [7] Cumulative External Guarantee - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 63.07 million, representing 8.20% of the company's audited net assets for 2024 [8] - There are no overdue external guarantees or guarantees involved in litigation [8]

Group 1 - The company held the first meeting of the fourth employee stock ownership plan on August 4, 2025, with 148 participants representing 1,474,781 shares, accounting for 85.74% of the total shares in the plan [1] - The meeting approved the establishment of a management committee for the employee stock ownership plan, which will consist of three members, including a chairperson [1][3] - The management committee will oversee the daily management and supervision of the employee stock ownership plan and represent the shareholders in exercising their rights [1][4] Group 2 - The management committee members elected are Chen Wanxia, Su Xiaoli, and Huang Zhuoxing, with their term aligned with the duration of the employee stock ownership plan [3] - The meeting authorized the management committee to handle various matters related to the employee stock ownership plan, including convening meetings, supervising daily management, and managing the distribution of benefits [4][5][6] Group 3 - The company provided a guarantee of up to RMB 22 million for its subsidiary, Rongke Thermal Control, to meet its operational needs, as per the maximum guarantee contract signed with Hangzhou Bank [9][12] - The total external guarantees provided by the company and its subsidiaries amount to RMB 1.624 billion, which represents 29.61% of the company's audited net assets as of December 31, 2024 [16]