美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 公司代码：600337 公司简称：美克家居 美克国际家居用品股份有限公司 Markor International Home Furnishings Co., Ltd. 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会 会议资料 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 美克国际家居用品股份有限公司 上午会议部分： 会议于 10:30 开始 一、会议主持人致欢迎辞，并介绍本次会议议程及有关事项。本次会议采用 现场投票与网络投票相结合的方式举行，公司鼓励股东优先通过网络投票的方式 参与本次股东大会。表决结果将在上海证券交易所收市后由上证所信息网络有限 公司统计汇总发送至公司，因此本次会议将在上午现场会议结束后暂时休会，下 午表决结果出来后继续进行。 二、审议议案 五、会议休会。 下午会议部分： 美克国际家居用品股份有限公司董事会 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 议案一 关于公司为全资子公司、全资子公司为全资子公司提供担 ...

Summary of Key Points Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. is providing a credit guarantee of RMB 100 million for its wholly-owned subsidiary, Shanghai Phoenix Bicycle Co., Ltd., to support its operational financing needs through a comprehensive credit application with China Everbright Bank [1][4]. Group 1: Guarantee Overview - The guarantee amount is RMB 100 million, and the total external guarantee balance of the company is RMB 338 million, including this guarantee [1]. - The guarantee does not have a counter-guarantee [1]. - There are no overdue guarantees provided by the company or its subsidiaries [1]. Group 2: Subsidiary Information - Shanghai Phoenix Bicycle Co., Ltd. was established on November 16, 2006, with a registered capital of RMB 62.75 million [2]. - The company’s total assets as of March 31, 2025, are RMB 971.27 million, with total liabilities of RMB 589.11 million, resulting in net assets of RMB 382.16 million [2]. - For the fiscal year 2024, the operating revenue was RMB 1.24 billion, and the net profit was RMB 51.75 million [2]. Group 3: Guarantee Agreement Details - The guarantee covers various costs, including interest, penalties, and legal fees, for a period of three years [3]. - The guarantee is deemed necessary for efficient capital procurement and operational cost reduction for the subsidiary [4]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary has stable operations and the ability to repay debts, thus supporting the guarantee [4]. - The guarantee amount does not exceed 10% of the company's audited net assets from the previous year, and it does not require shareholder approval [4]. Group 5: Cumulative Guarantee Information - The total guarantees provided by the company to its subsidiaries amount to RMB 338 million, which is 16.20% of the latest audited net assets [4]. - The company has not provided guarantees to its controlling shareholders or related parties [4][5].

Summary of Key Points Core Viewpoint - Fujian Sanmu Group Co., Ltd. has disclosed significant external guarantees exceeding its audited net assets, raising concerns about potential risks associated with these guarantees [1][4]. Group 1: Overview of Guarantees - The company has provided guarantees for its wholly-owned subsidiaries to secure credit lines from Huaxia Bank, including a guarantee of 55 million yuan for Changsha San Zhao Industrial Development Co., Ltd. with a term of 3 years [1]. - Additional guarantees include 10 million yuan for Fuzhou Jinsen Trading Co., Ltd. and 9.5 million yuan for Fuzhou Changxingmao Trading Co., Ltd., both with a term of 3 years [2]. - The company also guaranteed up to 70 million yuan for Fujian Sanmu Construction Development Co., Ltd. for a term of 1 year [2]. Group 2: Progress of Guarantee Matters - The guarantee conditions have been adjusted to include joint liability from both the company and its subsidiary Wuyishan Sanmu Industrial Co., Ltd. for various credit lines, maintaining a term of 3 years [3]. - The guarantee for Fuzhou Jinsen Trading Co., Ltd. has also been updated to include joint liability from Wuyishan Sanmu Industrial Co., Ltd. [3]. - The guarantee for Fuzhou Construction Development Co., Ltd. now includes collateral from the company's real estate assets, with a term of 3 years [4]. Group 3: Cumulative Guarantee Amounts - As of June 19, 2025, the total external guarantee balance for the company and its subsidiaries is 110 million yuan, with the parent company guaranteeing 3,061.88 million yuan for its wholly-owned subsidiaries [4]. - The ratio of guarantees to net assets stands at 404.66%, with no overdue guarantees reported [4].

股票代码：002202 股票简称：金风科技 公告编号：2025-044 金风科技股份有限公司 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 金风科技（下称"公司"）的全资子公司金风国际控股（香港）有 限公司（下称"金风国际" ）的全资子公司金风国际可再生能源有限 公司（下称"金风国际可再生能源"）与 Rose Valley Wind LP 签署了 《风机供货协议》，由金风国际可再生能源为其提供机组供货及调试 工作。 金风科技与 Rose Valley Wind LP 签署《母公司担保协议》，为金 风国际可再生能源在上述《风机供货协议》项下的履约责任和义务提 供担保，担保金额总计不超过 166,772,200.00 美元，折合人民币约 方（金风国际可再生能源）在《风机供货协议》项下的责任和义务履 行完毕之日止。 《母公司担保协议》签署日期为 2025 年 6 月 17 日，签署地点为 北京、加拿大。 司金风国际的全资子公司 单位：人民币元 | 营业收入 | 3,390,515,546.84 | 2,658,649,374.88 | | --- ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to RMB 3 million for its wholly-owned subsidiary, Fulongma Environmental Services (Fuzhou Jin'an) Co., Ltd., to ensure the normal operation of the subsidiary and fulfill contractual obligations related to a sanitation project in Jin'an District, Fuzhou. Group 1: Guarantee Details - The total guarantee amount provided by the company for Jin'an Fulongma is RMB 3 million, which is within the authorized limit approved by the shareholders' meeting [1][5]. - As of the announcement date, the actual guarantee balance provided to Jin'an Fulongma is RMB 3 million, and there are no overdue guarantees [1][6]. - The company has a total of RMB 227,376,219 in guarantees currently being fulfilled, which accounts for 6.80% of the latest audited net assets [1][6]. Group 2: Subsidiary Information - Fulongma Environmental Services was established on December 22, 2023, with a registered capital of RMB 5.8 million [2][3]. - The subsidiary's business scope includes urban sanitation services, waste management, and municipal facility management [3]. - As of March 31, 2025, the subsidiary's total assets were RMB 28,456,828.70, and net assets were RMB 8,961,358.15 [4]. Group 3: Board and Shareholder Approval - The company’s board of directors approved the guarantee at meetings held on April 27, 2025, and May 20, 2025, which were subsequently ratified by the shareholders' meeting [2][6]. - The guarantee is part of the authorized limit set by the shareholders and does not require further approval [6]. Group 4: Project Context - The guarantee is related to a sanitation integration project won by the subsidiary on November 25, 2023, which requires the establishment of a dedicated account for worker wages and operational expenses [3][5]. - The bank guarantee is intended to secure the minimum deposit balance of RMB 3 million for the project [3][5].

Group 1 - The company Zhejiang Weigang Technology Co., Ltd. has approved a guarantee for its wholly-owned subsidiary Wenzhou Weigang International Trade Co., Ltd. to support its business development needs [1][2] - The total guarantee amount is set at RMB 52.5 million, which is approximately USD 7.5 million [3] - The guarantee will be valid for a period of 12 months from the date of approval by the shareholders' meeting, and the amount can be reused within this period [1][2] Group 2 - The guarantee is structured as a joint liability guarantee with the creditor being the Pingyang Branch of the Industrial and Commercial Bank of China [2] - The guarantee covers various financial obligations including principal, interest, and other related fees, as well as costs incurred in enforcing the debt [2][3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 122.5 million, accounting for 10.69% of the latest audited net assets [5][6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000603 证券简称：盛达资源 公告编号：2025-041 盛达金属资源股份有限公司 关于为子公司提供担保暨接受关联方无偿担保的进展公告 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。 特别提示：盛达金属资源股份有限公司（以下简称"公司"）已审批的为合并报表范围内子公司（以下简 称"子公司"）提供担保、子公司之间互相提供担保、子公司为公司提供担保额度合计超过公司最近一期 经审计净资产的100%，其中有对资产负债率超过70%的子公司提供担保，公司及子公司未对合并报表 范围外单位提供担保。 一、担保情况概述 公司分别于2025年4月28日、2025年5月20日召开第十一届董事会第八次会议、2024年度股东大会，审议 通过了《关于公司及子公司2025年度担保额度预计的议案》，同意公司为子公司提供担保、子公司之间 互相提供担保、子公司为公司提供担保额度合计不超过人民币60亿元。担保范围包括但不限于流动资金 贷款、项目贷款、并购贷款、银行委托贷款、融资租赁、银行承兑汇票、保函、保理、开立信用证、票 据贴现、资 ...

Summary of Key Points Core Viewpoint - The announcement details the progress of the guarantee plan for the year 2025 by Gansu Dunhuang Seed Industry Group Co., Ltd, including the total guarantee amount and the status of guarantees provided to its subsidiaries [1][8]. Group 1: Guarantee Plan Overview - The company plans to provide guarantees or counter-guarantees for its wholly-owned and controlling subsidiaries, with a total guarantee amount not exceeding 120 million yuan for the year 2025 [2][8]. - As of June 18, 2025, the cumulative guarantee balance is 40 million yuan [1][8]. - The guarantees are primarily for working capital loans, with specific allocations of 60 million yuan for Jiuquan Dunhuang Seed Industry Baijia Food Co., Ltd, 50 million yuan for Guazhou Dunzhong Cotton Industry Co., Ltd, and 10 million yuan for Gansu Dunhuang Seed Industry Group Jinchang Jincunyuan Agricultural Technology Co., Ltd [2][4]. Group 2: Subsidiary Financials - Jiuquan Dunhuang Seed Industry Baijia Food Co., Ltd has total assets of 123.76 million yuan, total liabilities of 116.92 million yuan, and a net asset of 6.85 million yuan, with a debt-to-asset ratio of 94.47% as of December 31, 2024 [4][7]. - Gansu Dunhuang Seed Industry Group Jinchang Jincunyuan Agricultural Technology Co., Ltd has total assets of 58.18 million yuan, total liabilities of 81.81 million yuan, and a negative net asset of 2.30 million yuan, indicating a high debt-to-asset ratio [4][7]. Group 3: Guarantee Contracts - The guarantees are structured to ensure that the subsidiaries can maintain normal operations, with the risks being manageable and not detrimental to the company or minority shareholders [7][8]. - The guarantees are authorized by the shareholders' meeting and are within the approved limit, with no overdue guarantees reported [8].

Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by CITIC Metal for its wholly-owned subsidiaries, Ningbo Energy and Metal International, to support their operational financing needs. Group 1: Guarantee Details - CITIC Metal provides a guarantee of up to RMB 700 million for Ningbo Energy, which has an existing guarantee balance of RMB 1.197 billion as of May 31, 2025 [1][2] - Metal Hong Kong, a wholly-owned subsidiary, will provide a guarantee of up to USD 40 million (approximately RMB 287 million) for Metal International, which has an existing guarantee balance of RMB 123 million as of May 31, 2025 [2][3] - The guarantees do not involve any counter-guarantees [2][3] Group 2: Financial Overview of Subsidiaries - Ningbo Energy has total assets of RMB 804.4 million and total liabilities of RMB 615.2 million, resulting in a net asset of RMB 189.2 million [6] - Metal International has total assets of USD 13.9 million and total liabilities of USD 9.3 million, resulting in a net asset of USD 4.6 million [7] Group 3: Approval and Compliance - The guarantees have been approved by the company's board and shareholders, aligning with the approved guarantee limits [4][9] - As of May 31, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 131.3 billion and USD 14.24 billion, with actual guarantees of RMB 77.35 billion [10][11]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Ribo Fashion Industry (Shanghai) Co., Ltd., to support its daily operations, with a maximum guarantee amount of RMB 50 million [1][5]. Group 1: Guarantee Overview - The guarantee is provided by Ribo Zhisheng Industrial Co., Ltd. for Ribo Fashion Industry (Shanghai) Co., Ltd. [4] - The creditor is Shanghai Bank Co., Ltd. Songjiang Branch [5]. - The guarantee amount is capped at RMB 50 million, with a joint liability guarantee method [5]. - The guarantee period is from June 17, 2025, to October 30, 2026, with a three-year liability period for the guarantor after each debt's maturity [5]. Group 2: Subsidiary Information - Ribo Fashion Industry (Shanghai) Co., Ltd. was established on May 19, 2023, with a registered capital of RMB 10 million [3]. - The company operates in various sectors, including clothing design, manufacturing, and sales, as well as other consumer goods [3]. - The subsidiary's financial data for 2024 shows total assets of RMB 44.4 million, total liabilities of RMB 44.4 million, net assets of RMB 41.7 million, operating income of RMB 11.6 million, and a net profit of RMB 106,300 [4]. Group 3: Guarantee Agreement Details - The total guarantee amount provided by the company and its subsidiaries for Ribo Fashion Industry is RMB 100 million, which is within the approved limit by the shareholders' meeting [4]. - There are no counter-guarantees associated with this guarantee [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 155 million, which is within the acceptable range of the company's net assets [6].