证券代码：002266 证券简称：浙富控股 公告编号：2025-054 上述担保事项不属于关联交易，也不存在反担保的情形。 名称 浙江申联环保集团有限公司 浙富控股集团股份有限公司 关于全资子公司申能环保对申联环保集团 提供担保的公告 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。 一、担保情况概述 为满足子公司生产经营需求，浙富控股集团股份有限公司（以下简称"公司"）全 资子公司杭州富阳申能固废环保再生有限公司（以下简称"申能环保"）与浙江富阳农 村商业银行股份有限公司签署了《最高额保证合同》，对公司合并报表范围内的全资子 公司浙江申联环保集团有限公司（以下简称"申联环保集团"）向该行申请的最高余额 为 25,000 万元（大写：人民币贰亿伍仟万元整）的债权提供连带责任保证，保证期间 为债务履行期限届满之日起三年。 上述担保事项为公司全资子公司申能环保对公司合并报表范围内的全资子公司申 联环保集团提供担保，已经申能环保股东决定通过，无需提交公司董事会和股东大会审 议。 统一社会信用代码 91330183MA27WGXR6F 住所 浙江省杭州市富阳区富春街道江 ...

Meeting Overview - The third extraordinary general meeting of shareholders was held on August 21, 2025, at the company's conference room in Hangzhou [5] - The meeting was convened by the board of directors and chaired by Chairman Wang Heng, complying with the Company Law and the company's articles of association [2] Attendance - All 7 current directors attended the meeting, with some participating via video conference [3] - All 3 current supervisors and the board secretary were present, along with all senior executives [3] Resolutions Passed - The proposal to use surplus reserves to offset losses was approved [4] - The proposal to provide guarantees for subsidiaries was also approved [4] Financial Context - As of December 31, 2024, the company's accumulated undistributed profits were -519.04 million yuan, with surplus reserves of 45.91 million yuan and capital reserves of 2.10 billion yuan [8] - The company plans to use surplus reserves and capital reserves to offset the accumulated losses, prioritizing the use of discretionary surplus reserves and statutory surplus reserves [8] Notification to Creditors - The company is notifying creditors about the decision to use capital reserves to offset losses, as required by law [9] - Creditors have 30 days from the notification date to claim their debts or request guarantees [9] Debt Claim Process - Creditors must provide relevant documentation to claim their debts, with specific requirements outlined for both corporate and individual creditors [10] - The claim period is from August 22, 2025, to October 5, 2025, with contact details provided for submissions [11]

Core Viewpoint - Shanghai Yongmaotai Automotive Technology Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiaries, aiming to support their bank loan applications totaling RMB 4.5 million [2][4][16] Summary by Sections Guarantee Overview - The company signed two guarantee contracts with Guande Rural Commercial Bank for its subsidiaries Anhui Yongmaotai Automotive Parts Co., Ltd. and Anhui Yongmaotai Aluminum Co., Ltd., each for a loan of RMB 10 million, with a guarantee period of three years [4][15] - Anhui Aluminum will also provide a guarantee for its wholly-owned subsidiary, Guande Wantai New Materials Co., Ltd., for a loan of RMB 25 million, with a similar guarantee period [4][15] Internal Decision-Making Process - The company’s board approved the guarantee limits of RMB 600 million for Anhui Yongmaotai Automotive Parts and RMB 500 million for Anhui Yongmaotai Aluminum during a meeting on April 17, 2025 [6] - The shareholders approved these guarantees at the annual general meeting held on May 16, 2025 [6] Basic Information of Guaranteed Entities - Anhui Yongmaotai Automotive Parts Co., Ltd. was established on December 26, 2012, with a registered capital of RMB 200 million [7][8] - Anhui Yongmaotai Aluminum Co., Ltd. was established on February 8, 2007, with a registered capital of RMB 38 million [10][11] - Guande Wantai New Materials Co., Ltd. was established on May 16, 2023, with a registered capital of RMB 20 million [13][14] Guarantee Agreement Details - The main debts guaranteed include loans of RMB 10 million each for Anhui Yongmaotai Automotive Parts and Anhui Yongmaotai Aluminum, and RMB 25 million for Guande Wantai New Materials, with loan terms from August 20, 2025, to August 20, 2026, and August 20, 2028, respectively [14][15] - The guarantees cover all debts under the main contracts, including principal, interest, penalties, and other related costs [14][15] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' operational liquidity needs, with the associated risks considered manageable based on their current financial status [16] Cumulative Guarantee Amount and Status - As of August 20, 2025, the total guarantee amount provided by the company and its subsidiaries is RMB 1.04585 billion, representing 49.79% of the company's audited net assets as of the end of 2024 [16] - There are no overdue guarantees reported [16]

云南临沧鑫圆锗业股份有限公司 独立董事专门会议 2025 年第四次会议决议 云南临沧鑫圆锗业股份有限公司（以下简称"公司"）独立董事专门会议 2025 年第四次会议于 2025 年 8 月 9 日以通讯方式召开。会议应出席独立董事 3 名， 实际出席独立董事 3 名。本次会议出席人数、召开程序、议事内容均符合《公司 法》《上市公司独立董事管理办法》和《公司章程》的相关规定。会议经表决形 成如下决议： 一、会议以 3 票同意，0 票反对，0 票弃权，通过《关于公司、公司股东及 实际控制人为子公司提供担保暨关联交易的议案》； 本次关联交易因公司生产经营需求而发生，本次关联交易需要经过公司董事 会审议通过后方能实施，公司董事会表决时有利害关系的关联董事应进行回避。 本次关联交易不存在损害公司及其他股东特别是中小股东利益的情况。我们同意 公司将《关于公司、公司股东及实际控制人为子公司提供担保暨关联交易的议案》 提交公司第八届董事会第二十八次会议审议。 我们认为：公司、公司股东及实际控制人为公司子公司提供担保，是为了更 好地满足子公司流动资金需求，不收取任何担保费用，不需要提供反担保。该事 项是公开、公平、合理、合规的 ...

Core Viewpoint - The company, Pulutong, announced a board meeting to approve a proposal for providing a guarantee limit for its subsidiaries, allowing a total credit limit of up to 704 million RMB (or equivalent foreign currency) [1] Group 1: Guarantee Details - The company plans to provide a joint liability guarantee for its subsidiaries to apply for a total credit limit not exceeding 704 million RMB (or equivalent foreign currency) [1] - For subsidiaries with a debt-to-asset ratio higher than 70%, the guarantee limit will not exceed 344 million RMB (or equivalent foreign currency) [1] - For subsidiaries with a debt-to-asset ratio lower than 70%, the guarantee limit will not exceed 360 million RMB (or equivalent foreign currency) [1]

Core Points - The company has approved an increase in its bank credit limit and will provide guarantees for its wholly-owned subsidiary, Qijing Industry, amounting to 20 million RMB [1][2] - The total approved credit limit for the company and its subsidiaries for 2025 is now 1.45 billion RMB, following the recent approvals [2][4] - The guarantees are intended to support the operational needs of the subsidiaries and are deemed necessary for their stable operation and long-term development [8][9] Summary by Sections 1. Guarantee Details - The company will provide a joint liability guarantee for its subsidiary, Qijing Industry, for a credit application of 20 million RMB [1][2] - As of the announcement date, the total amount of external guarantees provided by the company is 20 million RMB, which accounts for 1.73% of the company's latest audited net assets [9] 2. Credit Limit Increase - The company has approved a total credit limit increase of 875 million RMB for the period from April 11, 2025, to December 31, 2025, which includes various financing methods [2][3] - The total approved credit limit for 2025, after the increase, is 1.77 billion RMB [2][3] 3. Financial Overview - The financial metrics of the subsidiary, Qijing Industry, include total assets of 1.729 billion RMB and total liabilities of 569 million RMB as of the first quarter of 2025 [8] - The subsidiary reported a net profit of -21.384 million RMB for the first quarter of 2025, indicating a loss compared to a profit of 18.389 million RMB in the previous audited year [8] 4. Internal Decision-Making Process - The decision to increase the credit limit and provide guarantees was unanimously approved by the company's board of directors, and it does not require further shareholder approval [9] - The guarantees are considered manageable risks, with no significant adverse effects anticipated on the company's operations or shareholder interests [9]

上述担保事项在公司第四届董事会第十四次会议以及公司2024年年度股东大会审议通过的担保额度范围 内，无需再次提交公司董事会或股东大会审议。 三、累计对外担保及逾期担保的情况 截至披露日，公司及控股子公司对合并报表外提供的对外担保余额为0。公司涉及的担保均为公司与合 并报表范围内子公司间的担保，本次提供担保后，公司与子公司之间的实际担保余额为39,150.72万元。 公司及子公司无逾期担保事项，也不存在涉及诉讼的担保及因被判决败诉而应承担担保金额的情况。 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、授信及担保情况概述 东莞捷荣技术股份有限公司（以下简称"公司"）于2025年4月14日、2025年5月15日分别召开第四届董事 会第十四次会议、2024年年度股东大会，审议通过了《关于公司及子公司2025年度拟申请综合授信及贷 款并提供担保的议案》，同意公司及子公司2025年度拟向银行及其他金融机构申请总额度不超过人民币 25亿元的综合授信及贷款额度，公司及子公司拟为上述25亿元的综合授信及贷款提供连带责任保证 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced the provision of a guarantee for its wholly-owned subsidiary, Xu Wen County Jingji Zhino Times Co., Ltd., to support its financing needs, which is deemed beneficial for the company's overall interests [3][4]. Group 1: Guarantee Overview - The company’s board approved a guarantee limit of up to RMB 300 million for Xu Wen County Jingji Zhino Times Co., Ltd. during meetings held on September 30, 2024, and November 29, 2024 [3]. - Recently, the company provided a guarantee of RMB 95 million to Guangfa Bank's Zhanjiang branch, which is within the approved guarantee limit [4]. Group 2: Financial Data and Risk Assessment - As of the announcement date, the total external guarantee amount by the company and its subsidiaries (excluding this guarantee) is RMB 13.4 billion, with RMB 2.4 billion for subsidiaries and RMB 11 billion for other units/individuals [2][8]. - After this guarantee, the remaining external guarantee balance is RMB 1.906 billion, accounting for 44.41% of the company's latest audited net assets [2][8]. - The company has no overdue guarantees or any litigation related to guarantees [9]. Group 3: Guarantee Agreement Details - The guarantee covers the principal amount, interest, penalties, and other related costs, with a guarantee period of three years from the debt fulfillment date [7][8]. - The guarantee is structured as a joint liability guarantee, ensuring comprehensive coverage of the debt obligations [7]. Group 4: Board's Opinion - The board believes that providing this guarantee is essential for the subsidiary's daily operations and business development, and it does not harm the interests of the company or its shareholders, particularly minority shareholders [8].

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 9.32 yuan per 10 shares, totaling approximately 5 billion yuan, which represents 47.50% of the net profit attributable to shareholders for the period [1][19][20]. Company Overview - The company reported a net profit of approximately 10.79 billion yuan for the first half of 2025, with a net profit attributable to shareholders of about 10.53 billion yuan [18][19]. - The cumulative undistributed profits as of June 30, 2025, amounted to approximately 59.72 billion yuan [18]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 9.32 yuan per 10 shares, with a total distribution amounting to 5,002,294,529.06 yuan (including tax) [19][20]. - The plan does not include any stock dividends or capital reserve transfers [19][20]. - The total amount for cash dividends and share repurchases in the first half of 2025 was approximately 611.21 million yuan, accounting for 58.04% of the net profit attributable to shareholders [20]. Share Repurchase - The company has been actively repurchasing shares, with a total repurchase amount of approximately 1.11 billion yuan in the first half of 2025 [20]. - The company has a history of share repurchase plans, with previous announcements indicating a total repurchase amount of no less than 10 billion yuan and up to 20 billion yuan [3][24]. Governance and Compliance - The board of directors and the supervisory board have both approved the half-year report and the profit distribution plan, ensuring compliance with relevant laws and regulations [8][14][17].

Group 1 - The company has provided a guarantee of RMB 150 million for its subsidiary, Sichuan Lunan Energy Co., Ltd., to secure a loan from Bank of Communications [2][5] - Prior to this guarantee, the company and its subsidiaries had already provided a total guarantee of RMB 50 million, bringing the total guarantee amount to RMB 200 million [2] - The guarantee is intended to support the business development needs of the subsidiary, which is currently in the pipeline construction phase and has not yet commenced gas sales [4][6] Group 2 - The guarantee agreement includes a joint liability guarantee covering the principal, interest, penalties, and other costs associated with the loan [6] - The company has undergone necessary internal decision-making processes, including approvals from the board of directors and supervisory committee [3][7] - As of the announcement date, the total amount of external guarantees provided by the company is RMB 1,082.132 million, which accounts for 34.60% of the company's audited net assets attributable to shareholders for the year 2024 [8]