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]

Core Viewpoint - The company has announced a guarantee for its subsidiary, Zhejiang Xiangyi Financing Guarantee Co., Ltd., amounting to approximately 1.12 billion RMB, to support its business operations and financing needs [2][3][11]. Summary by Sections Guarantee Overview - The guaranteed amount for Xiangyi Guarantee is 111,833.54 million RMB, with total guarantees provided by the company and its subsidiaries amounting to 405,833.54 million RMB as of the announcement date [2][14]. - The company has no counter-guarantee for this guarantee and reports no overdue external guarantees [3]. Guarantee Details - The company has signed a new maximum guarantee contract with China Construction Bank Hangzhou Wushan Branch, with a maximum guarantee limit of 1,118,335,352.52 RMB for the period from June 24, 2025, to May 28, 2026 [3][11]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [11]. Decision-Making Process - The company held a temporary shareholders' meeting on December 26, 2024, to approve the guarantee for its subsidiary's financing activities for 2025 [5]. - The guarantees are part of an annual plan, effective from the date of approval until the next annual plan is submitted [5][6]. Financial Status of the Guaranteed Entity - As of March 31, 2025, Xiangyi Guarantee reported total assets of 61,523.37 million RMB and a net asset of 54,292.03 million RMB, with a debt-to-asset ratio of 11.75% [9]. - The company has shown stable operations with a net profit of 114.69 million RMB for the year 2024 [9]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the normal operation of the company's guarantee business and aligns with the overall interests of the company [13]. - The company maintains effective control and oversight over Xiangyi Guarantee, ensuring that the risks associated with the guarantee are manageable [13]. Cumulative Guarantee Amount and Overdue Situation - The total guarantee amount provided by the company and its subsidiaries for Xiangyi Guarantee is 405,833.54 million RMB, with an actual usage of 98,681.00 million RMB [14]. - The total guarantees do not exceed the limits approved by the shareholders' meeting, and there are no overdue guarantees reported [14].

Group 1 - The company Guangdong Quanwei Technology Co., Ltd. has disclosed a violation regarding a guarantee provided by its subsidiary Anhui Quanwei Green Energy Technology Co., Ltd. for a concrete procurement contract, which was not approved by the board or disclosed externally, constituting a procedural violation [1][2] - The company has identified this violation during the 2024 audit process and has previously disclosed related information in announcements [1] - The company is currently involved in a lawsuit regarding this guarantee, having appealed to the Intermediate People's Court of Suzhou City, Anhui Province, with the second trial hearing held on May 28, 2025 [1][2] Group 2 - In response to the violation, the company is actively urging responsible parties to rectify the situation and is tracking the progress of the case [2] - The company plans to enhance its internal control systems and measures, particularly regarding the approval and management of guarantees, to prevent future violations and protect the interests of all shareholders, especially minority shareholders [2]

Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 15th meeting of the third session on June 24, 2025, with all seven directors present [2][5] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved a proposal to provide a guarantee for its subsidiary, Qianye Technology, with a maximum principal amount not exceeding 35 million RMB, representing 1.83% of the company's latest audited net assets [4][21] - The guarantee is intended to support the subsidiary's development and operational needs, with the guarantee period and amount to be finalized in a formal agreement [17][19] Group 3 - The board also approved the appointment of Li Xueqin as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [6][8] - Li Xueqin has been deemed qualified for the position and has no conflicts of interest with the company or its major shareholders [12][15]

Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xinguhe Metal (Wuxi) Co., Ltd., to support its business development and production operations [2][10]. Summary by Sections Guarantee Overview - On June 24, 2025, the company signed a maximum guarantee contract with Jiangsu Bank Wuxi Branch, providing a joint liability guarantee of up to RMB 50 million for Xinguhe [4]. - The guarantee period is three years, and there is no counter-guarantee involved [4]. Financial Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 221.076 million, which accounts for 154.53% of the company's audited net assets attributable to the parent company for the year 2024 [3][12]. - The actual guarantee balance for Xinguhe, including the new contract, is RMB 16.95 million [2][4]. Subsidiary Information - Xinguhe Metal (Wuxi) Co., Ltd. has a registered capital of RMB 444.0385 million and is engaged in the development and production of copper alloy composite materials and other non-ferrous alloy products [6]. Guarantee Agreement Details - The maximum debt amount guaranteed is RMB 50 million, covering principal, interest, fees, and other costs related to the debt [8]. - The contract becomes effective upon signing by the authorized representatives of both parties [9]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business growth and aligns with the company's overall interests and development strategy [10]. - The company can effectively manage the subsidiary's operations and credit status, making the guarantee risk controllable [10]. Board of Directors' Opinion - 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 [11].

Group 1 - The company, Jiangsu Yabong Dyeing Co., Ltd., is providing a counter-guarantee for its wholly-owned subsidiary, Lianyungang Saike Waste Disposal Co., Ltd., which has applied for a maximum comprehensive credit of RMB 10 million from Jiangsu Bank Lianyungang Branch [1][2] - The counter-guarantee is structured as a joint liability guarantee, with the company providing real estate valued at RMB 17.16 million as collateral [1][2] - As of the announcement date, the company has no overdue external guarantees within its consolidated financial statements [1][2] Group 2 - The total amount of external guarantees provided by the company and its subsidiaries is RMB 138 million, accounting for 20.06% of the company's audited net assets as of the end of 2024 [2] - The external guarantees from the company's subsidiaries amount to RMB 50 million, representing 7.26% of the company's audited net assets as of the end of 2024 [2] - The company has no other external guarantees apart from those mentioned [2]

证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 澜起科技股份有限公司 2025 年第一次临时股东大会会议 资料 澜起科技股份有限公司 议案 3：关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案 ..... 42 议案 4：关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的议案 议案 7：关于公司发行 H 股股票并在香港联合交易所有限公司上市决议有效期的 议案 8：关于提请股东大会授权董事会及其授权人士全权处理与公司发行 H 股股 议案 11：关于修订于 H 股发行上市后适用的《公司章程》及相关议事规则的议 议案 15：关于 2025 年第二次以集中竞价交易方式回购公司 A 股股份方案的议案 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代 ...

Core Viewpoint - The company, Zhongwen Tiandi Publishing Media Group Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Jiangxi Blue Ocean International Trade Co., Ltd., to support its business expansion and operational needs [2][3]. Summary by Sections Guarantee Overview - The total guarantee amount provided by the company for Blue Ocean International Trade is 543 million RMB, with an actual external guarantee balance of 282 million RMB [2]. - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, which includes a guarantee of up to 3.442 billion RMB for its subsidiaries [3]. Guarantee Details - The company signed a "Maximum Guarantee Contract" with China Agricultural Bank, with a guarantee amount of 117.6 million RMB [5]. - The guarantee is structured as a joint liability guarantee, covering various financial obligations including principal, interest, penalties, and legal fees [6]. Financial Status of the Subsidiary - As of December 31, 2024, Blue Ocean International Trade had total assets of 654 million RMB and total liabilities of 793 million RMB, resulting in a net asset value of -140 million RMB [6]. - The subsidiary reported a revenue of 589 million RMB and a net profit of 16 million RMB for the year 2024 [6]. Board and Shareholder Approval - The board of directors approved the guarantee proposal on November 22, 2024, and it was subsequently ratified by the shareholders on December 10, 2024 [8]. - The board believes that the guarantee is necessary for the sustainable development of the subsidiary's operations and does not pose a risk to the company's ongoing viability [8]. Cumulative Guarantee Information - As of the announcement date, the total cumulative guarantee amount provided by the company for its subsidiaries is 1.454 billion RMB, which is 8.13% of the company's audited net assets as of December 31, 2024 [8].

Core Viewpoint - The announcement details the extension of a prepayment guarantee for Taiyuan Heavy Industry's wholly-owned subsidiary in India, emphasizing the company's support for its subsidiary's business operations and growth [1][4]. Group 1: Guarantee Details - The guarantee amount for the prepayment letter is 71.56 million Indian Rupees, equivalent to 6.354 million RMB [1][2]. - The guarantee is for Taiyuan Heavy Industry (India) Co., Ltd., which is a wholly-owned subsidiary and not an associated guarantee [1][2]. - The guarantee does not require a counter-guarantee and is within the approved limit of 100 million RMB for non-financing guarantees [1][4]. Group 2: Subsidiary Information - Taiyuan Heavy Industry (India) Co., Ltd. was established in 2011, with a registered capital of 7.77 million RMB and is located in New Delhi, India [2]. - The company specializes in the sales and technical services of various heavy machinery and equipment [2]. Group 3: Financial Status of the Subsidiary - As of December 31, 2024, the total assets of the subsidiary were 380.16 million RMB, with total liabilities of 390.05 million RMB, resulting in a net asset of -0.99 million RMB [3]. - By May 30, 2025, the total assets increased to 505.16 million RMB, total liabilities to 457.67 million RMB, and net assets improved to 4.75 million RMB [3]. - The subsidiary's revenue for the year ending December 31, 2024, was 150.46 million RMB, which increased to 296.28 million RMB by May 30, 2025 [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee extension is deemed necessary for the daily operations and business expansion of the subsidiary, with the company maintaining control over the subsidiary, thus managing the associated risks [4][5]. - The total external guarantees provided by the company and its subsidiaries amount to 930.89 million RMB, representing 17.70% of the latest audited net assets [5].

证券代码：001266 证券简称：宏英智能 公告编号：2025-045 公司分别于 2025 年 1 月 22 日、2025 年 2 月 10 日召开第二届董事会第八次 会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度对外担保预 计额度的议案》，同意公司及合并报表范围内子公司向合并报表范围内子公司 提供总额不超过人民币 10 亿元担保，其中对资产负债率超过 70%的子公司担保 额度不超过人民币 7 亿元，对资产负债率 70%以下的子公司担保额度不超过人 民币 3 亿元。担保范围包括但不限于申请综合授信、贷款、承兑汇票、信用 证、保理、保函、资产池、分期付款业务等，担保方式包括保证、抵押、质押 等。本次担保额度有效期自公司 2025 年第一次临时股东大会审议通过之日起 具体内容详见公司分别于 2025 年 1 月 24 日、2025 年 1 月 25 日、2025 年 保预计额度的公告》（公告编号：2025-005）、《关于 2025 年度对外担保预计 额度的补充公告》（公告编号：2025-009）、《2025 年第一次临时股东大会决 议公告》（公告编号：2025-011）。 二、为子公司 ...