Summary of Key Points Core Viewpoint - The company, Laplace New Energy Technology Co., Ltd., is increasing the guarantee limit for its wholly-owned subsidiaries to support their operational needs and business development, raising the total guarantee amount from RMB 800 million to RMB 1.5 billion [1][2]. Group 1: Guarantee Overview - The company has approved a guarantee limit of up to RMB 800 million for its wholly-owned subsidiaries as of April 15, 2025 [1]. - The new proposed increase in the guarantee limit is an additional RMB 700 million, bringing the total to RMB 1.5 billion [2]. Group 2: Purpose and Necessity of the Guarantee - The increase in the guarantee limit is aimed at meeting the daily operational needs of the wholly-owned subsidiaries, facilitating their stable and continuous business operations [8]. - The company maintains 100% control over the subsidiaries and does not require them to provide counter-guarantees, indicating that the overall risk is manageable [8]. Group 3: Approval Process - The board of directors approved the increase in guarantee limits during the 22nd meeting on August 25, 2025, affirming that it aligns with the operational needs of the subsidiaries [9]. - The supervisory board also endorsed the proposal, confirming that it does not harm the interests of the company or its shareholders [9]. Group 4: Current Guarantee Status - As of the date of the report, the total external guarantee balance provided by the company and its subsidiaries is RMB 350.05 million, all of which are guarantees to wholly-owned subsidiaries [9]. - There are no overdue guarantees or guarantees involved in litigation [9].

Group 1 - Beijing Fengjing Automotive Parts Co., Ltd. has approved a guarantee for its wholly-owned subsidiaries, Qinhuangdao Fengjing and Wuxi Fengjing, for external financing up to RMB 1 billion, with a single guarantee limit of RMB 300 million [1][2] - The company signed a guarantee contract with China Construction Bank for a loan of RMB 50 million for Qinhuangdao Fengjing [2] - The financial data as of December 31, 2024, shows total assets of RMB 248,597.63 million, total liabilities of RMB 55,920.77 million, and net assets of RMB 192,676.86 million [3] Group 2 - The guarantee covers all principal, interest, penalties, and other related costs incurred during the loan period [3][4] - As of August 26, 2025, the total approved external guarantee amount is RMB 1.409 billion, accounting for 18.78% of the audited net assets for 2024 [5] - There are no overdue guarantees or guarantees involving litigation, and the company has not provided guarantees to entities outside the consolidated financial statements [5]

Group 1 - The company plans to provide guarantees for financing of its subsidiaries in 2025, with a total guarantee amount of 6 billion RMB, including 4 billion RMB for subsidiaries with a debt-to-asset ratio of 70% or higher and 2 billion RMB for those below 70% [1][2] - The guarantee period will last from the date of approval by the shareholders' meeting until the 2025 annual shareholders' meeting [1] - Recently, a subsidiary, Penglai Fulong Meat Food Co., Ltd., signed a revolving loan agreement with Longkou Rural Commercial Bank for a credit amount of 30 million RMB, with the company providing a joint liability guarantee for this financing [1][2] Group 2 - The total amount of guarantees provided by the company for its subsidiaries as of the announcement date is 1.34 billion RMB, which accounts for a certain percentage of the company's audited equity attributable to the parent company as of December 31, 2024 [2]

证券代码：605398 证券简称：新炬网络 公告编号：2025-039 表决结果：3 票赞成，0 票弃权，0 票反对。 根据中国证券监督管理委员会《公开发行证券的公司信息披露内容与格式准 则第 3 号——半年度报告的内容与格式》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指南第 2 号——业务办理》以及上海证券交 易所《关于做好主板上市公司 2025 年半年度报告披露工作的重要提醒》等相关 规定，监事会在对董事会编制的公司 2025 年半年度报告全文及摘要进行审核后， 发表书面审核意见如下： 上海新炬网络信息技术股份有限公司 第三届监事会第十五次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 上海新炬网络信息技术股份有限公司（以下简称"公司"）第三届监事会第 十五次会议于 2025 年 8 月 15 日以书面方式发出通知，并于 2025 年 8 月 26 日以 通讯表决方式召开。会议应参加表决监事 3 名，实际参加表决监事 3 名。会议的 召集和召开符合《中华人民共 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Zhongdian Port Technology Co., Ltd., is seeking to provide a guarantee of up to RMB 100 million for its wholly-owned subsidiary, CEAC International Limited, to support its operational needs and business development [1][2]. Group 1: New Guarantee Overview - The proposed guarantee is aimed at facilitating CEAC International's procurement from suppliers, with the subsidiary's latest asset-liability ratio exceeding 70% [1]. - The total guarantee amount for CEAC International is RMB 100 million, which represents 6.21% of the company's latest net assets [1]. Group 2: Basic Information of the Guaranteed Entity - CEAC International was established on August 21, 2009, with a registered capital of HKD 1 million and USD 9.871 million [1]. - The company is fully owned by Shenzhen Zhongdian Port Technology Co., Ltd. and is not listed as a dishonest executor [1]. Group 3: Main Content of the New Guarantee - The guarantee agreement has not yet been signed, and the final terms will be subject to the signed contract [1]. - Due to the high asset-liability ratio of CEAC International, the new guarantee requires approval from the shareholders' meeting [1][2]. Group 4: Approval Process and Opinions - The board of directors unanimously agreed that the new guarantee is necessary for the subsidiary's operations and aligns with the company's overall interests and development strategy [3]. - The supervisory board also supported the proposal, stating it would not harm the company's or shareholders' interests, particularly those of minority shareholders [3]. - The sponsor institution confirmed that the proposal complies with relevant regulations and has undergone necessary approval procedures [3].

公司下属子公司科立鑫（珠海）为公司在泉州银行股份有限公司厦门分行（以下简称"泉州银行厦门分 行"）申请的最高额不超过人民币20,000万元整的授信提供连带责任保证担保。 公司为下属子公司盛屯锌锗在中国进出口银行四川省分行（以下简称"进出口银行四川分行"）申请的最 高额本金限额为人民币30,000万元整的债务提供连带责任保证担保，同时公司全资孙公司汉源盛屯锌锗 为盛屯锌锗在进出口银行四川分行申请的最高额本金限额为人民币30,000万元整的债务提供抵押担保。 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。 重要提示： ●被担保人：盛屯矿业（维权）集团股份有限公司(以下简称"公司"或"盛屯矿业"或"上市公司")、四川盛 屯锌锗科技有限公司（以下简称"盛屯锌锗"）。 ●公司下属公司汉源盛屯锌锗科技有限公司（以下简称"汉源盛屯锌锗"）、科立鑫(珠海)新能源有限公 司（以下简称"科立鑫（珠海）"）为公司在厦门国际银行股份有限公司厦门分行（以下简称"厦门国际 银行厦门分行"）申请的最高额本金不超过人民币25,000万元整的授信提供连带 ...

Summary of Key Points Core Viewpoint - Zhejiang Yongtai Technology Co., Ltd. has announced a guarantee for its subsidiary, Foshan Handxin Pharmaceutical Co., Ltd., with a principal amount of RMB 10 million, as part of a broader approval to provide guarantees totaling up to RMB 4.3 billion for certain subsidiaries [2][3]. Group 1: Guarantee Overview - The company has received approval from its shareholders to provide guarantees totaling no more than RMB 430 million for its subsidiaries, which can be used for various financing needs [2]. - The guarantee amount is divided based on the subsidiaries' debt-to-asset ratios: up to RMB 200 million for those with a ratio not exceeding 70%, and up to RMB 230 million for those exceeding 70% [2]. - The guarantee can be adjusted among subsidiaries, with specific conditions for those exceeding the 70% debt-to-asset ratio [2]. Group 2: Details of the Guarantee - The specific guarantee for Foshan Handxin includes a principal amount of RMB 10 million, with a guarantee method of joint liability [3][6]. - The guarantee period is set for three years from the maturity of the main contract, covering various financial obligations including principal, interest, penalties, and costs related to debt recovery [6][8]. Group 3: Financial Indicators and Risks - As of the announcement date, the company has a total guarantee balance of RMB 300.7 million for its subsidiaries, which represents 112.57% of the company's latest audited net assets [9]. - The company has no overdue guarantees or guarantees related to litigation, indicating a stable financial position regarding its guarantee obligations [9]. Group 4: Board's Opinion - The board believes that the financial risks associated with the guarantees are manageable and will not affect the company's normal operations, aligning with the overall development strategy [8]. - The board emphasizes that the subsidiary is under the company's absolute control, mitigating potential risks to the company and its minority shareholders [8].

证券代码：600586 证券简称：金晶科技 公告编号：临 2025-040 山东金晶科技股份有限公司 拟为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法律责任。 重要内容提示： ● 被 担 保 人 名 称 ： 滕 州 金 晶 玻 璃 有 限 公 司 、 JINJING TECHNOLOGY MALAYSIA SDN.BHD ●本次担保数量及累计为其担保数量：本次本公司拟为滕州金晶玻璃有限公 司在招商银行淄博分行 8000 万元人民币、JINJING TECHNOLOGY MALAYSIA SDN.BHD.在 CHINA CONSTRUCTION BANK(MALAYSIA)BERHAD1800 万林 吉特授信提供担保，本公司为滕州金晶玻璃有限公司、JINJING TECHNOLOGY MALAYSIA SDN.BHD 提供担保的余额分别为 40331.87 万元、17750 万元。 过。 二、被担保人基本情况 JINJING TECHNOLOGY 公司名称 滕州金晶玻璃有限公司 MALAYSIA SDN.BHD ...

Core Viewpoint - XinKe Materials (600255) experienced a stock price decline of 5.49% this week, closing at 4.48 yuan, after reaching a one-year high of 5.04 yuan on August 19 [1] Company Announcements - XinKe Materials provided a guarantee of 50 million yuan to its subsidiary, Anhui XinKe Copper Industry Co., Ltd, with a total guarantee balance of 139.626 million yuan [1] - The total external guarantees provided by the company and its subsidiaries amount to 226.076 million yuan, which is 158.02% of the company's latest audited net assets [1] - The guarantee agreement was signed with Hangzhou Bank for a maximum financing balance of 50 million yuan, with a guarantee period of three years [1] Subsidiary Overview - Anhui XinKe Copper Industry Co., Ltd has a registered capital of 45 million yuan, with XinKe Materials holding 80% of the shares [1] - As of June 30, 2025, the subsidiary reported total assets of 352.958 million yuan, total liabilities of 208.888 million yuan, and a net profit of 2.429 million yuan [1] - The guarantee is deemed necessary for the subsidiary's business development and aligns with the overall interests and strategic development of the company [1]

Core Viewpoint - The company is providing an irrevocable and unconditional guarantee of up to $12 million for the environmental protection fund bank guarantee application for the Lubanbi Copper Mine, in compliance with local environmental policies in Zambia [1][3]. Group 1: Guarantee Details - The guarantee amount is capped at $12 million, including principal, interest, fees, and commissions, with a duration of 60 months [3]. - The company has approved a total guarantee limit of up to RMB 2.1 billion (approximately $300 million) for credit and operational needs of its subsidiaries [1][4]. - The Lubanbi Copper Mine's specific guarantee limit is set at $45 million, which includes previously provided but unexpired guarantees [1][2]. Group 2: Guarantee Adjustment and Usage - As of March 25, 2025, the company adjusted the unused portion of the Lubanbi Copper Mine's guarantee by transferring $2 million to Terra Mining Pty Ltd, reducing the Lubanbi Copper Mine's annual guarantee limit to $43 million [2]. - The total utilized guarantee amount for the year 2025 is approximately RMB 784.7 million, with an ongoing guarantee balance of RMB 612.1 million [2][5]. - The company has not provided guarantees to any entities outside its subsidiaries [5][6]. Group 3: Financial Ratios and Impact - The total expected guarantee limit for 2025 represents 23.37% of the company's latest audited net assets attributable to shareholders [4]. - The cumulative guarantee amounts approved by various shareholder meetings total approximately RMB 5.576 billion, accounting for 62.06% of the company's latest audited net assets [4].