Core Viewpoint - Zhejiang Yunzhongma Co., Ltd. has provided guarantees for its wholly-owned subsidiary, Yunzhongma Trading, to support its normal production and business development needs, which is beneficial for the company's stable operation and aligns with the overall interests of all shareholders [8][9]. Summary by Sections Guarantee Details - The company signed a maximum guarantee contract with China Minsheng Bank Wenzhou Branch on December 31, 2024, providing an irrevocable joint liability guarantee for Yunzhongma Trading's debts, with a maximum debt amount of RMB 100 million, covering the period from December 31, 2024, to December 31, 2025. As of July 10, 2025, the actual guarantee amount was RMB 35 million, and on July 17, 2025, it was RMB 50 million, with no counter-guarantee involved [1][4][10]. - Additionally, on December 10, 2024, the company signed an irrevocable guarantee letter with China Merchants Bank Wenzhou Branch, with a maximum limit of RMB 111 million, covering loans and other credit principal balances. The actual guarantee amounts were RMB 3.85 million on July 25, 2025, RMB 1.4 million on the same day, and RMB 10 million on July 29, 2025, also without counter-guarantees [2][6][10]. Internal Decision-Making Process - The company held its 16th meeting of the third board of directors on April 21, 2025, and the annual general meeting on May 13, 2025, where the proposal for the company and its wholly-owned subsidiary to apply for comprehensive credit limits and guarantee matters was approved. The total guarantee amount for the wholly-owned subsidiary does not exceed RMB 2.7 billion, which is within the approved limit by the shareholders' meeting [3][9]. Necessity and Reasonableness of the Guarantee - The guarantees provided by the company are aimed at meeting the operational needs of its wholly-owned subsidiary, which is in good operating condition, allowing the company to effectively control and manage its daily operations, thus ensuring that the guarantee risks are manageable [8]. Board of Directors' Opinion - The board of directors unanimously approved the proposal, believing that the guarantees are necessary for the operational needs of the company and its subsidiary, promoting business development and enhancing operational efficiency and profitability, which aligns with the long-term interests of the company [9]. Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance provided by the company to its subsidiaries is RMB 472.489 million, which is within the annual guarantee estimated limit and accounts for 35.54% of the company's most recent audited net assets. There are no overdue guarantees, and no guarantees have been provided to entities outside the wholly-owned subsidiary [10].

证券代码：600460 证券简称：士兰微 公告编号：临2025-039 杭州士兰微电子股份有限公司 关于为控股子公司提供日常担保的进展公告 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： 截至2025年7月31日，公司为美卡乐提供的担保均为日常担保，实际提供的担保余额为9,092.26万元，担 保余额在公司2024年年度股东大会批准的担保额度范围内；公司日常担保余额为171,944.26万元，剩余 可用担保额度为118,055.74万元，担保余额在公司2024年年度股东大会批准的年度预计日常担保额度范 围内。 （二）本次担保事项履行的内部决策程序 公司于2025年4月17日召开的第八届董事会第三十二次会议和2025年6月12日召开的2024年年度股东大会 审议通过了《关于2025年度对子公司提供日常担保额度的议案》，同意公司在2025年度对资产负债率为 70%以下的主要全资子公司及控股子公司提供日常担保的总额度不超过29亿元。实际发生日常担保时， 公司可以在上述预计的日常担保总额度内，对资产负债率为70%以下的 ...

Group 1: Convertible Bond Holding Situation - The company issued 88,647,510 convertible bonds on February 13, 2023, with a total amount of 886,475.10 million yuan, maturing on February 12, 2029 [2] - As of the latest report, the holder "Hangzhou Guangyao" owns 21,559,320 bonds, accounting for 24.32% of the total issued [2] Group 2: Changes in Convertible Bond Holdings - From June 27 to August 1, 2025, "Hangzhou Guangyao" reduced its holdings by 8,882,750 bonds, representing a decrease of 10.02% of the total issued [3] Group 3: Share Buyback Progress - The company approved a share buyback plan on June 25, 2024, with a total fund of no less than 100,000 million yuan and no more than 120,000 million yuan, at a price not exceeding 31.00 yuan per share [6] - As of July 31, 2025, the company repurchased 15,315,910 shares, accounting for 0.70% of the total share capital, with a total expenditure of approximately 252.96 million yuan [8] Group 4: Guarantee Situation - As of the announcement date, the company and its subsidiaries have a total guarantee balance of 606.12 billion yuan, which is 229.79% of the latest audited net assets [13] - During July 2025, the company provided guarantees totaling 20.90 billion yuan, which is 7.92% of the latest audited net assets [13][17]

上海保隆汽车科技股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603197 证券简称：保隆科技 公告编号：2025-082 债券代码：113692 债券简称：保隆转债 关于公司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法律责任。 （二）内部决策程序 公司于2025年4月28日召开的第七届董事会第二十四次会议、第七届监事会第二十三次会议，全票审议 通过了《关于公司2025年度为子公司提供担保总额的议案》，2025年度公司向合并报表范围内下属子公 司提供总额不超过45亿元人民币的担保。具体内容详见公司于2025年4月30日在上海证券交易所网站 （www.sse.com.cn）披露的《上海保隆汽车科技股份有限公司关于公司2025年度为子公司提供担保总额 的公告》。上述议案已经公司2024年年度股东会审议通过。 （三）担保预计基本情况 公司此次为宁国保隆、保隆工贸、保富中国、龙感电子提供的担保包含在公司2025年度为子公司提供担 保总额度内，上述担保事项无须单独召开公司董事会、股东会审 ...

Group 1 - The core point of the announcement is that Luoxin Pharmaceutical Group Co., Ltd. disclosed changes in the equity of its major shareholders, specifically a reduction in shareholding by over 1% [2][4][21] - The major shareholder Fang Xiubao and its concerted actors, including Fang Donghui and Wenzhou Daren Enterprise Management Co., Ltd., have reduced their holdings by 1,595,800 shares, representing 0.15% of the total share capital [2][4] - Following this reduction, the combined shareholding of Fang Xiubao and its concerted actors decreased from 12.10% to 11.96% [2][4] Group 2 - The company held its 27th meeting of the fifth board of directors on August 1, 2025, to discuss various matters, including providing guarantees for its subsidiary [5][6] - The board approved a proposal to provide a guarantee of RMB 20 million for its subsidiary, Luoxin Anruo Weita Pharmaceutical (Chengdu) Co., Ltd., to support its operational needs [6][28] - The guarantee proposal will be submitted to the shareholders' meeting for approval, requiring a two-thirds majority vote [8][18] Group 3 - The company announced the convening of the 2025 Fourth Extraordinary General Meeting of Shareholders on August 18, 2025, to discuss the approved proposals from the board meeting [9][32] - The meeting will be held both in-person and via online voting, allowing shareholders to participate remotely [34][39] - The registration date for shareholders to attend the meeting is set for August 11, 2025 [35][36]

Group 1 - The board of directors of Luoxin Pharmaceutical Group Co., Ltd. held its 27th meeting, which was legally convened and attended by all five directors [1] - The board approved a proposal to provide a guarantee of RMB 20 million for its subsidiary, Luoxin Anruowei Pharmaceutical (Chengdu) Co., Ltd., to support its operational and business expansion needs [1] - The guarantee will be valid for 12 months from the date of approval by the shareholders' meeting [1] Group 2 - The board proposed to convene the fourth extraordinary general meeting of shareholders in 2025 on August 18, 2025, which also received unanimous approval [2] - The proposal for the guarantee and the extraordinary general meeting will require approval from at least two-thirds of the voting rights at the shareholders' meeting [2]

| | 证券代码：600460 证券简称：士兰微 公告编号：临 | 2025-039 | | --- | --- | --- | | | 杭州士兰微电子股份有限公司 | | | | 关于为控股子公司提供日常担保的进展公告 | | | | 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 | | | | 杭州美卡乐光电有限公司（以下简称 | | | | 被担保人名称 | | | | "美卡乐"） | | | | 6,600.00 本次担保金额 万元 | | | | 担保对象 实际为其提供的担保余额 | | | | （截至 2025 年 7 月 31 日） | | | | 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：_________ | | | | ? 累计担保情况 | | | | 对外担保逾期的累计金额（万元） | 0 | | | 截至本公告日上市公司及其控股子公 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Lishui Yunzhongma Trading Co., Ltd., amounting to RMB 100.25 million, which is part of a total guarantee balance of RMB 472.49 million [1][6]. Group 1: Guarantee Details - The guarantee provided to Lishui Yunzhongma Trading is under a maximum guarantee contract with China Minsheng Bank, covering a maximum debt amount of RMB 100 million, including principal and interest [1][4]. - The company has also signed an irrevocable guarantee agreement with China Merchants Bank, with a maximum limit of RMB 111 million, covering loans and other credit balances [2][5]. - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 472.49 million, which is within the approved limit by the shareholders [6]. Group 2: Financial and Operational Context - Lishui Yunzhongma Trading Co., Ltd. is a wholly-owned subsidiary of the company, established on May 24, 2019, with a registered capital of RMB 100 million [4]. - The subsidiary's financial performance for the first quarter of 2025 shows total assets of RMB 137.62 million and total liabilities of RMB 123.61 million, indicating a net asset of RMB 14.01 million [4]. - The company’s total guarantees represent 35.54% of its latest audited net assets, with no overdue guarantees reported [6].

证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-061 宁波杉杉股份有限公司 关于 2025 年 7 月份提供担保的公告 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： ? 担保对象及基本情况 被担保人名称 杉金光电（南京）有限公司 本次担保金额 60,000.00 万元 担保对象一 实际为其提供的担保余额 0.00 万元 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 福建杉杉科技有限公司 本次担保金额 4,500.00 万元 担保对象二 实际为其提供的担保余额 21,950.42 万元 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：_________ 注：实际为其提供的担保余额为截至 2025 年 6 月 30 日公司及下属子公司为其提供的 担保余额数据。 ? 累计担保情况 对外担保逾期的累计金额（万元） 无 截至 2025 年 6 ...

Group 1 - The board of directors of Jiangsu Longda Superalloy Co., Ltd. held its 14th meeting of the second session on August 1, 2025, with all 9 directors participating in the voting [1][2] - The board approved the proposal to use part of the temporarily idle raised funds for cash management, allowing up to RMB 600 million to be used within 12 months, ensuring the safety of the funds and not affecting the project construction [1][3] - The board also approved a guarantee for its wholly-owned subsidiary, SINGDA SUPERALLOY (MALAYSIA) SDN. BHD., providing a guarantee of up to RMB 120 million for debts under a sales contract, with a guarantee period of three years from the debt fulfillment date [3]