Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to support its business development and financing needs, with a maximum guarantee amount of RMB 50 million [1][4]. Group 1: Guarantee Overview - The company signed a "Maximum Guarantee Contract" with Bank of China Suzhou Wuzhong Branch, agreeing to provide joint liability guarantee for financing activities of Suzhou Shangteng [1][3]. - The total guarantee amount provided by the company to Suzhou Shangteng is RMB 100 million, which includes the current guarantee and a previously disclosed guarantee of RMB 50 million [2][3]. Group 2: Subsidiary Information - Suzhou Shangteng was established on December 25, 2020, with a registered capital of RMB 38.13359 million and is fully owned by the company [2]. - As of December 31, 2024, Suzhou Shangteng had total assets of RMB 664.62 million and total liabilities exceeding 70% of its assets [2][3]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee with a maximum principal balance of RMB 50 million, covering not only the principal but also interest, penalties, and other related costs [3]. - The guarantee period for each debt is three years from the maturity date of the respective debt [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's business growth and financing, aligning with the company's overall development strategy [4]. - The company has a thorough understanding of the subsidiary's operational status and creditworthiness, ensuring that the risks associated with the guarantee are manageable [4]. Group 5: Board Approval and Total Guarantees - The board of directors approved the guarantee at meetings held on April 17, 2025, and May 9, 2025, authorizing the chairman to sign relevant agreements [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 380 million, representing 40.45% of the company's latest audited net assets [4].

Core Viewpoint - The company has provided guarantees for its subsidiaries to support their business development, with a total guarantee amount not exceeding RMB 1.13 billion for the year 2025 [1][10]. Group 1: Guarantee Details - The company has provided joint liability guarantees for its subsidiaries, including Yuanlu Hongyuan, Chuangsi Beijing, and Hongyuan Zetong, with maximum guarantee amounts of RMB 11 million, RMB 44 million, and RMB 11 million respectively [1][2]. - The company has also provided guarantees for Honglichip and Chengdu Rongwei, with maximum amounts of RMB 15 million and RMB 10 million respectively [1][2]. - The total amount of guarantees provided by the company for its subsidiaries is RMB 1.13 billion, as approved in the annual shareholders' meeting [1][11]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantees are all within the company's consolidated financial statements, allowing the company to effectively control their daily operations and financial conditions [10]. - The subsidiaries include Beijing Yuanlu Hongyuan Electronics Technology Co., Ltd., Chuangsi (Beijing) Electronics Technology Co., Ltd., Beijing Hongyuan Zetong Electronics Technology Co., Ltd., Chengdu Honglichip Semiconductor Co., Ltd., and Chengdu Rongwei Microwave Electronics Co., Ltd. [2][9]. Group 3: Financial Metrics of Subsidiaries - Yuanlu Hongyuan reported total assets of RMB 193.81 million and a net loss of RMB 1.22 million for the last fiscal year [3]. - Chuangsi Beijing had total assets of RMB 352.33 million and a net profit of RMB 3.87 million [5]. - Hongyuan Zetong reported total assets of RMB 51.52 million and a net profit of RMB 1.36 million [7]. - Honglichip had total assets of RMB 207.94 million and a net profit of RMB 4.40 million [9]. - Chengdu Rongwei reported total assets of RMB 65.18 million and a net loss of RMB 23.75 million [9].

Summary of Key Points Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has provided guarantees totaling RMB 149.15 million for its subsidiaries, which represents 74.70% of the company's latest audited net assets. The company has recently signed a guarantee contract with China Bank for a loan of RMB 9.5 million for its wholly-owned subsidiary, Xinzhou Tongli Blasting Engineering Co., Ltd. [1][2][5] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 3 billion for its wholly-owned and controlling subsidiaries [1][2] - Prior to the recent guarantee, the total guarantee balance was RMB 146.25 million, which increased to RMB 147.20 million after the new guarantee [2] Subsidiary Information - The guaranteed entity, Xinzhou Tongli Blasting Engineering Co., Ltd., has total assets of RMB 82.92 million and liabilities of RMB 23.54 million as of December 31, 2024. The company reported a net profit of -RMB 1.79 million for the same period [2][3] Guarantee Agreement Details - The guarantee agreement specifies that the company will be liable for the principal, interest, penalties, and other costs associated with the debt if the subsidiary defaults [3][4] - The guarantee period lasts for three years after the main debt is settled, or until the last installment is paid if the debt is to be repaid in installments [4] Cumulative Guarantee Amount - The total guarantee amount provided by the company and its subsidiaries is RMB 3 billion, with an actual guarantee balance of RMB 147.20 million, accounting for 73.72% of the latest audited net assets [5]

公司控股子公司四川千页科技股份有限公司（以下简称"千页科技"）拟向银 行申请综合授信，为支持子公司的发展，满足其生产经营需要，公司作为控股股东， 拟按其持股比例（51.04%）为千页科技提供最高本金不超过 3,500 万元人民币的保 证担保（具体担保金额及担保期限等以最终签订的担保合同为准），额度使用期限 自董事会审议通过本次担保事项之日起 12 个月内有效，可循环使用。 证券代码：002951 证券简称：金时科技 公告编号：2025-045 四川金时科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 四川金时科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开第 三届董事会第十五次会议，审议通过了《关于为控股子公司提供担保的议案》。现 将相关情况公告如下： 一、担保情况概述 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》及《公司章程》等相关规定，本次担保事项 不涉及关联交易，在公司董事会审批权限范围内，无需提交股东会审议。 二、被担保人基本情况 企业名称 四川千 ...

Summary of Key Points Core Viewpoint - 泰豪科技 is seeking a bank credit guarantee of up to 1.358 billion yuan from its wholly-owned subsidiary, 泰豪电源, to support its operational and business development needs, with the total external guarantees exceeding 50% of the company's latest audited net assets [1][6]. Group 1: Guarantee Details - The total guarantee amount is capped at 1.358 billion yuan, which includes 130 million yuan from Shanghai Pudong Development Bank, 750 million yuan from Jiangxi Bank, and 478 million yuan from Bank of Communications [1]. - 泰豪电源 has completed the internal decision-making process for this guarantee, and the relevant guarantee agreements will be signed based on the final approval from the banks [1]. Group 2: Company Financials - As of the latest audited financials, the total assets of 泰豪科技 are 1,216,578.24 million yuan, total liabilities are 791,284.11 million yuan, and the net assets attributable to shareholders are 309,144.69 million yuan [5]. - The company reported a revenue of 435,592.12 million yuan for the year 2024, with a net profit attributable to shareholders of -99,103.44 million yuan [5]. Group 3: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary for the daily operations and business development of the company, aligning with its overall interests and development plans [5]. - The company maintains a stable operational status and good creditworthiness, indicating a manageable risk profile for the guarantees provided [5]. Group 4: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is 222,630.00 million yuan, which accounts for 72.01% of the latest audited net assets [6]. - The guarantees to subsidiaries and inter-subsidiary contracts total 211,330.00 million yuan, representing 68.36% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xingu He Metal (Wuxi) Co., Ltd., bringing the total guarantee amount to RMB 169.5 million as of the announcement date, which represents 154.53% of the company's audited net assets for 2024 [1][4]. Group 1: Guarantee Details - The guarantee is for a maximum amount of RMB 50 million and is linked to a credit facility with Jiangsu Bank Wuxi Branch, with a guarantee period of three years [2]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 221.076 million, which includes the new guarantee [4][5]. - The company has no overdue guarantee matters as of the announcement date [5]. Group 2: Financial Overview - The total assets of the company are RMB 79,017.79 million (audited) and RMB 80,833.72 million (unaudited) [3]. - The total liabilities amount to RMB 16,997.77 million (audited) and RMB 18,708.43 million (unaudited) [3]. - The net assets are reported at RMB 62,020.02 million (audited) and RMB 62,125.29 million (unaudited) [3]. Group 3: Board Approval and Rationale - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [4]. - The necessity of the guarantee is justified as it supports the subsidiary's business development and aligns with the company's overall interests and strategic goals [4].

证券代码：600643 证券简称：爱建集团 公告编号：临 2025-025 上海爱建集团股份有限公司 关于为控股子公司提供担保的公告 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。 "公 司"或"本公司"） | | | | | 单位：万元人民币 | | | | --- | --- | --- | --- | --- | --- | --- | | | 项目 | 2024 | 年（经审计） | 2025 年 | 3 | 月（未经审计） | | 资产总额 | | | 14,811.14 | | 16,281.93 | | | 负债总额 | | | 10,053.43 | | 11,497.43 | | 重要内容提示: ? 被担保人名称：上海爱建进出口有限公司（以下简称"爱建进出口公司"） ? 担保人名称：上海爱建集团股份有限公司（以下简称"爱建集团"、 ? 本次担保额度为人民币 1000 万元 ? 本次实际为其提供的担保余额为人民币 0 元 ? 本次担保是否有反担保：无 ? 对外担保逾期的累计数量：无 一、担保情况概述 (一 ...

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Zhejiang Hengwei Electronic Technology Co., Ltd., bringing the total guarantee amount to RMB 40 million, which accounts for 2.94% of the company's audited net assets for 2024 [1][7] - The guarantee is intended to support the subsidiary's operational and business development needs, ensuring smooth production activities [6] - The company has approved a total guarantee limit of up to RMB 80 million for its wholly-owned subsidiaries, with the guarantee period set for one year from the board's approval date [2][6] Group 2 - Zhejiang Hengwei Electronic Technology Co., Ltd. was established on April 22, 2020, with a registered capital of RMB 210 million, and operates in various technology sectors including software and hardware manufacturing [2][3] - As of March 31, 2025, the company's total assets were approximately RMB 278.57 million, with total liabilities of about RMB 76.88 million and net assets of around RMB 201.69 million [4] - The company reported a revenue of approximately RMB 32.58 million for the first quarter of 2025, compared to RMB 175.25 million for the entire year of 2024 [4]

Core Points - The company Shanghai Chuangxing Resource Development Co., Ltd. has signed a share pledge agreement with Wenzhou Min Investment Construction Co., Ltd. to provide a guarantee for a loan amounting to RMB 10 million [1][3] - The total guarantee balance for the company from its subsidiary Sangri County Jinguang Mining Co., Ltd. is RMB 10 million, with an unused guarantee limit of RMB 31.27 million for the year 2025 [1][2] - The board of directors approved a total guarantee limit of RMB 50 million for the year 2025, which is valid for 12 months from the date of the shareholders' meeting [1][4] Company Overview - Shanghai Chuangxing Resource Development Co., Ltd. was established on August 25, 1996, with a registered capital of RMB 425.373 million [2] - As of December 31, 2024, the company's total assets were RMB 572.4278 million, and it reported a net profit of -RMB 193.3849 million [2] - As of March 31, 2025, the company's total assets were not disclosed, but it reported a net profit of -RMB 5.3303 million [2] Guarantee Details - The guarantee provided by Sangri County Jinguang Mining Co., Ltd. is based on its 40% equity stake in Guangxi Guoxing Rare Earth Mining Co., Ltd., corresponding to a registered capital of RMB 27.2 million [3] - The guarantee amount includes the principal loan of up to RMB 10 million, interest, and any late payment penalties [3] - There is one overdue guarantee recorded, and the company's asset-liability ratio exceeds 70% [3][5] Board Approval and Procedures - The internal decision-making process for the guarantee was conducted through the 16th meeting of the 9th board of directors and the first extraordinary shareholders' meeting of 2025 [1][4] - The board has authorized the chairman or a designated representative to approve specific guarantees within the approved limit without needing to convene additional board or shareholders' meetings [1][4]

Core Viewpoint - Zhejiang Longsheng Group Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiaries, indicating a significant financial commitment to support their operations and financing needs [1][2]. Summary by Sections Guarantee Overview - The company is providing guarantees for five wholly-owned subsidiaries with a total maximum guarantee amount of RMB 12.01 billion for Zhejiang Longsheng Dye Chemical Co., Ltd. and RMB 9.2 billion for Zhejiang Hongsheng Chemical Co., Ltd. [2][3] - The guarantees are within the limits approved by the shareholders' meeting [2][3]. Financial Details of Guarantees - The maximum guarantee amounts for each subsidiary are as follows: - Zhejiang Longsheng Dye Chemical Co., Ltd.: RMB 12.01 billion - Zhejiang Hongsheng Chemical Co., Ltd.: RMB 9.2 billion - Zhejiang Anno Aromatic Chemicals Co., Ltd.: RMB 2 billion - Zhejiang Keyong Chemical Co., Ltd.: RMB 0.89 billion - Zhejiang Ensheng Dye Chemical Co., Ltd.: RMB 0.5 billion [2][3]. Financial Status of Subsidiaries - As of June 14, 2025, the actual guarantee balances are: - Zhejiang Longsheng Dye Chemical Co., Ltd.: RMB 29.54 billion - Zhejiang Hongsheng Chemical Co., Ltd.: RMB 20.17 billion - Zhejiang Anno Aromatic Chemicals Co., Ltd.: RMB 7.16 billion - Zhejiang Keyong Chemical Co., Ltd.: RMB 2.83 billion - Zhejiang Ensheng Dye Chemical Co., Ltd.: RMB 0.44 billion [2][3]. Internal Decision-Making Process - The board of directors approved the guarantee amounts during meetings held on April 11, 2025, and May 30, 2025 [5][6]. Financial Data of Subsidiaries - Financial data for Zhejiang Longsheng Dye Chemical Co., Ltd. as of March 2025: - Total assets: RMB 908.43 million - Total liabilities: RMB 650.63 million - Net assets: RMB 257.80 million [6]. - Financial data for Zhejiang Hongsheng Chemical Co., Ltd. as of March 2025: - Total assets: RMB 1,896.81 million - Total liabilities: RMB 738.62 million - Net assets: RMB 1,158.18 million [7]. - Financial data for Zhejiang Anno Aromatic Chemicals Co., Ltd. as of March 2025: - Total assets: RMB 443.13 million - Total liabilities: RMB 238.22 million - Net assets: RMB 204.91 million [8]. - Financial data for Zhejiang Keyong Chemical Co., Ltd. as of March 2025: - Total assets: RMB 316.53 million - Total liabilities: RMB 261.40 million - Net assets: RMB 55.13 million [8]. - Financial data for Zhejiang Ensheng Dye Chemical Co., Ltd. as of March 2025: - Total assets: RMB 97.75 million - Total liabilities: RMB 93.17 million - Net assets: RMB 4.58 million [8]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable for the normal operations of the subsidiaries, despite some subsidiaries reporting losses in the previous year [19].