Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million to its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [2][7]. Group 1: Guarantee Details - The company has issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.50 million for its controlling subsidiary [4]. - The company has facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with an additional RMB 276.64 million provided by a wholly-owned subsidiary to the company [4]. - The cumulative guarantee amount between the company and its subsidiaries is RMB 510 million, with RMB 85 million provided by the company to its controlling subsidiaries and RMB 425 million provided by its subsidiaries to the company [7]. Group 2: Decision-Making Process - The guarantees were approved by the company's board and the annual general meeting, allowing for a total guarantee limit of up to RMB 1.3 billion for 2025, with specific limits for subsidiaries based on their asset-liability ratios [5][6]. - The company can adjust the guarantee limits within the approved range without needing further board or shareholder meetings [6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the operational needs of the company and its subsidiaries, aligning with the company's overall interests and development strategy [6]. - The company maintains effective control over the credit status and risks associated with the guaranteed parties [6]. Group 4: External Guarantees and Risks - As of July 31, 2025, the company has not provided any guarantees to controlling shareholders or related parties, and there are no overdue guarantees [7].

Group 1 - The company has provided a total of 200 million yuan in joint liability guarantees for its subsidiaries from June 28 to August 4, 2025, without any counter-guarantees [1] - The board of directors approved a guarantee limit of up to 60.144 billion yuan for the year 2025, allowing the chairman or authorized representatives to sign relevant guarantee documents within this limit [2] - The guaranteed entities are subsidiaries within the company's consolidated financial statements, and the overall guarantee risk is considered controllable, not affecting shareholder interests [5] Group 2 - As of the announcement date, the total guarantee amount provided by the company for its subsidiaries is 395.571 million yuan, which accounts for 172.73% of the company's most recent audited net assets [5] - The board believes that the guarantees are necessary for the operational needs of the company and its subsidiaries, promoting business development and ensuring that the guaranteed entities have good credit and repayment capabilities [5]

Group 1 - The company Qingdao Senqilin Tire Co., Ltd. has approved a guarantee for its subsidiary with a total amount of 250 million RMB for the year 2025, which includes various financing activities [2][5] - The guarantee will cover comprehensive credit applications, loans, and other daily operational financing for the subsidiary [2][5] - The guarantee authorization is valid for 12 months from the date of approval by the shareholders' meeting [2] Group 2 - The subsidiary being guaranteed is Senqilin Tire (Thailand) Co., Ltd., which has total assets of approximately 5.74 billion RMB and total liabilities of about 1.77 billion RMB [4] - The maximum guarantee amount for the debt is capped at 1.08 billion Thai Baht, with the guarantee period ending on May 11, 2033 [4] - The company maintains a good debt repayment ability, and the risk associated with the guarantee is considered low [5][6] Group 3 - As of the announcement date, the company's total external guarantee balance is approximately 250.67 million RMB, which accounts for 1.86% of the audited net assets for 2024 [6] - There are no overdue guarantees or guarantees involving litigation, and no losses have been incurred due to guarantees [6]

| 卧龙新能源集团股份有限公司 | | | --- | --- | | 二○二五年八月十一日 | | | 目 录 | | | 会议须知………………………………………………………………… 3 | | | 会议议程………………………………………………………………… | 4 | | 会议议案………………………………………………………………… 5 | | 会议须知 各位股东及股东代表： 为维护股东的合法权益，确保股东在卧龙新能源集团股份有限公司（以下简称"公 司"、"本公司"、"卧龙新能"）2025 年第五次临时股东会期间依法行使权利，保证股东 会的正常秩序和议事效率，依据中国证券监督管理委员会《上市公司股东会规则》的 有关规定，制定如下有关规定： 一、公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为原则， 认真履行《卧龙新能源集团股份有限公司章程》中规定的职责。 三、股东参加股东会依法享有发言权、质询权、表决权等权利，同时也应履行法 定义务，自觉维护会场秩序，尊重其他股东的合法权益。进入会场后，请关闭手机或 调至静音状态。 四、会议审议阶段，要求发言的股东应向股东会主持人申请，股东提问的内容应 围绕本次 ...

证券代码：002951 证券简称：金时科技 公告编号：2025-056 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。 一、担保情况概述 为支持子公司的发展，满足其生产经营需要，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》，同意为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"）提供最高本金不超过 3,500 万元人民币的保证担 保。具体内容详见公司于 2025 年 6 月 25 日在指定信息披露媒体和巨潮资讯网 （www.cninfo.com.cn）上披露的《关于为控股子公司提供担保的公告》 （公告编号： 五、备查文件 近日，公司与中信银行股份有限公司成都分行签署了《最高额保证合同》，具 体情况如下： 单位：万元 是否关 是否有 担保方 被担保方 本次担保签约金融机构 担保方式 担保金额 担保期限 联担保 反担保 中信银行股份有限公司 债务履行期限届 金时科技 千页科技 连带责任担保 510.40 否 否 成都分 ...

证券代码：000998 证券简称：隆平高科 公告编号：2025-49 袁隆平农业高科技股份有限公司 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 袁隆平农业高科技股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日、 通过了《关于控股子公司 2025 年度向银行申请综合授信并提供担保的议案》， 同意公司控股子公司隆平农业发展股份有限公司（以下简称"隆平发展"）申请 担保额度 680,000.00 万元人民币（或等值外币），担保方式包括但不限于隆平发 展及其下属子公司之间的连带责任保证担保等，具体以签订的合同为准。本次担 保额度有效期为公司 2024 年度股东大会审议通过之日起至 2025 年度股东大会审 议通过之日止。具体内容详见公司于 2025 年 4 月 26 日刊登在巨潮资讯网（http: //www.cninfo.com.cn）上的《关于控股子公司 2025 年度向银行申请综合授信并 提供担保的公告》（公告编号：2025-18）。 二、本次担保进展情况 为满足公司并表范围内孙公司 Amazon Agri Biotech ...

证券代码：603056 证券简称：德邦股份 公告编号：2025-040 德邦物流股份有限公司 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 被担保人名称 厦门全程德邦物流有限公司 本次担保金额 30.00 万元 担保对 实际为其提供的担保余额 66.00 万元 象一 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：_________ 被担保人名称 江苏德邦物流有限公司 本次担保金额 112.83 万元 担保对 实际为其提供的担保余额 909.87 万元 象二 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：_________ 被担保人名称 杭州德邦货运代理有限公司 本次担保金额 118.91 万元 担保对 实际为其提供的担保余额 835.11 万元 象三 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有 ...

Group 1 - The stock price of Trina Solar (688599) closed at 15.62 yuan on August 1, 2025, with an increase of 0.64% and a trading volume of 232,900 shares, amounting to a total transaction value of 367 million yuan [1] - On August 1, 2025, the net inflow of main funds into Trina Solar was 28.74 million yuan, accounting for 7.83% of the total transaction value [1][3] - During July 2025, Trina Solar reported a total guarantee amount of 2.09 billion yuan, which represents 7.92% of the company's most recent audited net assets [1][3] Group 2 - As of July 31, 2025, Trina Solar has repurchased a total of 15,315,910 shares, which is 0.70% of the total share capital, with a total expenditure of approximately 252.96 million yuan [2][3] - The company has a total guarantee balance of 60.61 billion yuan, which is 229.79% of the most recent audited net assets [1] - The investment firm Hangzhou Guangyao reduced its holdings of "Tian 23 Convertible Bonds" by 8,882,750 shares, representing 10.02% of the total issuance [1][3]

截至2025年8月1日收盘，福莱特（601865）报收于16.57元，较上周的17.36元下跌4.55%。本周，福莱 特7月30日盘中最高价报17.97元。8月1日盘中最低价报16.2元。福莱特当前最新总市值388.22亿元，在 光伏设备板块市值排名7/63，在两市A股市值排名385/5149。 福莱特2025年度向银行等金融机构申请累计余额不超过人民币280亿元综合授信额度，并相互提供相应 担保，担保总额不超过人民币280亿元。截至公告披露日，上市公司对控股子公司提供担保的累计担保 总额为13,347,900,880.00元，约占公司最近一期经审计净资产的61.27%，前述担保均无逾期情况。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 被担保人：浙江福玻新材料有限公司 担保金额：不超过人民币28,000万元 担保余额：实际为其提供的担保余额为0 反担保情况：无反担保 担保方：福莱特玻璃集团股份有限公司 担保对象：中信银行股份有限公司嘉兴分行 担保方式：连带责任保证 担保期间：债务履行期限届满之日起三年 担保范围：主合同项下的主 ...

Overview of Guarantees - New Mileage Health Technology Group Co., Ltd. has approved a total guarantee amount of RMB 1.814 billion for its subsidiaries to apply for credit lines from financial institutions over the next 12 months [2] - The company has signed a maximum guarantee contract with Jiangsu Siyang Rural Commercial Bank for Siyang Hospital, providing a joint liability guarantee of up to RMB 29.5 million [2] - A similar guarantee contract has been signed with Jiujiang Bank for Ganzi Hospital, with a maximum guarantee amount not exceeding RMB 15 million [3] Basic Information of Guaranteed Entities - Siyang Hospital, established on May 5, 2017, has a registered capital of RMB 343.992 million and is a subsidiary in which the company holds 84.80% of the shares [4][5] - Ganzi Hospital, established on February 25, 2005, has a registered capital of RMB 18.75 million, and the company holds 84.83% of the shares [7][8] Financial Indicators - The financial data for Siyang Hospital for the year 2024 has been audited, while the first quarter of 2025 data is unaudited [6][9] - The financial data for Ganzi Hospital for the year 2024 has also been audited, with the first quarter of 2025 data being unaudited [9] Contractual Details - The guarantee for Siyang Hospital is valid for three years, with a total guarantee amount of RMB 29.5 million [10] - The guarantee for Ganzi Hospital is also valid for three years, with a total guarantee amount of RMB 15 million [10] Board of Directors' Opinion - Both Siyang Hospital and Ganzi Hospital are included in the company's consolidated financial statements, and their operational conditions are deemed good [11] - The guarantees provided are expected to meet the funding needs for the business development of both hospitals, ensuring their sustainable and stable growth [11] Cumulative External Guarantee Situation - As of June 30, 2025, the actual guarantee balance for the company's subsidiaries is RMB 702.4665 million, accounting for 35.39% of the latest audited net assets [11]