证券代码：603381 证券简称：永臻股份公告编号：2025-037 永臻科技股份有限公司 关于对外担保的进展公告 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: 被担保人名称：永臻科技股份有限公司（以下简称"公司"）全资子公司永臻科技（滁州）有限公司（以 下简称"永臻滁州"）。 本次担保金额及已实际为其提供的担保余额：公司本次为永臻滁州提供的银行授信担保金额为不超过 22,000万元。截至本公告披露日，公司已实际为永臻滁州提供的担保余额为91,000万元（不含本次）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 本次担保在公司股东会授权额度范围之内。 特别风险提示：公司对外担保余额已超过最近一期经审计净资产50%，敬请投资者充分关注担保风险。 5、注册资本：46,000万元人民币 6、注册地址：安徽省滁州市中新苏滁高新技术产业开发区泉州路199号 一、担保情况概述 （一）基本情况 为了满足公司整体的经营和发展需要，近日，公司为永臻滁州向中国建设银行股份有限公司滁州城南支 行申请的综合授信业务提供最高 ...

Core Viewpoint - The report by Wells Fargo strategists indicates that once the debt ceiling issue is resolved and the Treasury releases a significant amount of short-term securities to rebuild its cash balance, the Secured Overnight Financing Rate (SOFR) is likely to be sustained at or above the federal funds rate by late 2025 [1] Group 1 - Wells Fargo's economic team anticipates that the debt ceiling resolution will occur before August 1, with a deadline (X-Date) around early September [1]

Group 1 - The company has revised its external guarantee management system, requiring shareholder approval for guarantees exceeding 30% of the latest audited total assets [1][2] - Independent directors are mandated to review and report on the external guarantee situation during board meetings, ensuring any anomalies are reported to the board and regulatory authorities [1][2] - The finance department is responsible for managing guarantee contracts and ensuring the completeness and accuracy of documentation, with a focus on timely reporting of any unauthorized guarantees [1][2] Group 2 - Independent directors must provide a special report in the annual report regarding the status of external guarantees and compliance with the revised regulations [2]

Core Viewpoint - The company, Huijin Co., Ltd., is undergoing significant changes with the introduction of strategic investors in its subsidiaries, which aims to improve financial stability and reduce debt levels. Group 1: Strategic Investment - Huijin Co., Ltd. announced the introduction of strategic investors, China CITIC Financial Asset Management Co., Ltd., into its subsidiaries, Huijin Electromechanical Co., Ltd. and Zhongke Tuoda Technology Co., Ltd. [2] - The capital increase involves an investment of 137 million yuan in Huijin Electromechanical and 101 million yuan in Zhongke Tuoda, primarily aimed at repaying existing debts [2][4]. - After the capital increase, CITIC Financial will hold 49.82% of Huijin Electromechanical and 49.75% of Zhongke Tuoda [2]. Group 2: Company Background - Huijin Electromechanical was established in 2014 with a registered capital of 199 million yuan, focusing on office equipment, electronic devices, and electromechanical equipment [3]. - Zhongke Tuoda was founded in 2012 with a registered capital of 39.8 million yuan, specializing in technology services and consulting [3]. Group 3: Guarantees and Financial Obligations - Huijin Co., Ltd. has provided a guarantee of up to 100 million yuan for Zhongke Tuoda to meet its operational funding needs [4]. - The company has also disclosed a total external guarantee amount of 250 million yuan, which represents 164.02% of its latest audited net assets [5]. - The total balance of guarantees provided to subsidiaries is 9.1371 million yuan, accounting for 5.99% of the latest audited net assets [5].

公司于2025年3月31日召开第九届董事会第16次会议，并于2025年4月17日召 开2025年第一次临时股东大会，审议通过了《关于2025年度担保额度预计的议案》， 同意2025年度公司对各级子公司、子公司对公司、子公司对子公司之间因办理综 合授信等业务，相互提供担保，总额不超过人民币5,000万元，授权有效期自2025 年第一次临时股东大会审议通过之日起不超过12个月。在上述额度及授权有效期 内发生的具体担保事项，公司授权公司董事长或者其指定代表在议案所述担保金 额的范围内对实际发生的担保进行审批，并签署相关法律文件。在上述担保金额 的范围内，办理每笔担保事宜不再单独召开董事会或股东大会。 本次担保事项在上述股东大会及董事会批准的担保额度范围内，无须再次履 行董事会及股东大会审议程序。 证券代码：600193 证券简称：*ST 创兴 编号：2025－040 上海创兴资源开发股份有限公司 关于 2025 年度子公司对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： 桑日金冠与温民投建设签 ...

Group 1 - The company held its sixth meeting of the fifth supervisory board on June 10, 2025, via telephone and email, which complied with relevant laws and regulations [1] - The supervisory board approved the proposal to cancel 928,200 shares of the second category of restricted stock from the 2022 incentive plan due to three original incentive targets leaving the company and the 2024 performance not meeting the required targets [1][2] - The board agreed to adjust the grant price of the 2022 restricted stock incentive plan to 8.325 yuan per share following the completion of the 2024 annual equity distribution plan [2] Group 2 - The company’s wholly-owned subsidiary, Guangdong Kuanpu Technology Co., Ltd., applied for a comprehensive credit limit from China Merchants Bank, with the company providing guarantees for the application [2][3] - The credit limit will cover various financing activities, including bank acceptance bills and pledged financing, with a term of 12 months [2]

证券代码：603021 证券简称：山东华鹏 公告编号：临 2025-037 山东华鹏玻璃股份有限公司 关于申请融资提供抵质押担保的公告 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。 一、本次交易概述 根据山东华鹏玻璃股份有限公司（以下简称"公司"）经营计划和融资需求， 公司拟向威海市商业银行、兴业银行、烟台银行、信托公司等金融机构申请不超 过 7 亿元的综合授信，授信期限为自审批通过之日起至 2025 年年度股东大会召 开之日止，以上授信额度用于办理包括但不限于非流动资金贷款、流动资金贷款、 银行承兑汇票业务（混用信用证）、非融资性保函等综合业务。前述事项已经公 司第八届董事会第二十一次会议及 2024 年年度股东大会审议通过。具体内容详 见公司于 2025 年 4 月 22 日在公司指定信息披露媒体上披露的《关于向威海市商 业银行等金融机构申请授信的公告》（公告编号：临 2025-021）。 公司本次拟通过委托贷款的方式融资 9,000 万元，融资期限 1 年，利率不超 过 6%，该笔融资用于偿还贷款或补充流动资金。同时， ...

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. has approved several proposals related to financial activities for the year 2025, including new related party transactions, borrowing limits, guarantees, and investment plans, which will be submitted for shareholder approval [1][2][3][5][6][7]. Group 1: Related Party Transactions - The board approved the estimated situation of new daily related party transactions for 2025, with the proposal receiving unanimous support from independent directors and the supervisory board [1][2]. Group 2: Borrowing and Guarantees - The company plans to apply for a new borrowing limit of up to RMB 15 billion from a controlling shareholder's related party, with an interest rate not exceeding the Loan Prime Rate (LPR) [2][3]. - A new guarantee plan for 2025 was proposed, with an estimated total guarantee amount not exceeding RMB 30 billion, covering guarantees for subsidiaries [3]. Group 3: Credit and Financial Management - The company intends to apply for a new comprehensive credit limit of up to RMB 50 billion and USD 20 million (or equivalent foreign currency) to support its operations and business expansion [3][4]. - A proposal to establish a management system for foreign exchange derivative trading was approved to enhance risk management and asset security [5]. Group 4: Investment Plans - The company plans to use its own funds for entrusted wealth management, with a maximum daily balance of RMB 500 million allocated for low-risk financial products [6]. - The board proposed to conduct foreign exchange derivative trading with an estimated balance not exceeding USD 1 billion for 2025 [6]. Group 5: Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for July 7, 2025, to review the aforementioned proposals [7].

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-063 广东松发陶瓷股份有限公司 第六届监事会第七次会议决议公告 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。 广东松发陶瓷股份有限公司（以下简称"公司"）第六届监事会第七次会议 （以下简称"本次会议"）于 2025 年 6 月 17 日以电子邮件、电话方式发出会议 通知，于 2025 年 6 月 20 日以通讯方式召开。会议应出席监事 3 名，实际出席监 事 3 名。会议由监事会主席王显峰先生主持。本次会议的召开和表决程序符合《公 司法》和《公司章程》等有关规定。 经与会监事认真逐项审议，会议通过了如下决议： 本议案需提交股东大会审议。 二、 《关于向控股股东之一致行动人申请新增 2025 年度借款额度的议 案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）上披露的《关于向控股股东之一致行动人申请新增 2025 年 度借款额度的公告》（公告编号：2025 ...

证券代码：002360 证券简称：同德化工 公告编号：2025-052 山西同德化工股份有限公司 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。 特别提示： 截至本公告披露日，公司及子公司提供担保总额为 148,198.28 万元，占公 司最近一期经审计净资产的 74.22%；同时，本次被担保对象之一深圳市同德通 供应链管理有限公司最近一期资产负债率超过 70%。敬请广大投资者充分关注担 保风险。 一、担保情况概述 山西同德化工股份有限公司（以下简称"公司"或"同德化工"）分别于 年年度股东大会审议通过了《关于公司为全资及控股子公司提供担保的议案》， 同意公司为全资及控股子公司提供担保总额合计不超过 30 亿元。具体内容详见 公司于 2025 年 4 月 30 日披露的《关于公司为全资及控股子公司提供担保的补充 公告 》（公告编号：2025-036）等相关公告。 二、担保进展情况 （一）担保事项一 近日，公司全资子公司山西同德爆破工程有限责任公司（以下简称"同德爆 破"）、山西同德科创材料有限公司（以下简称"同德科创"）与中国邮政储蓄 银行股份有限公司山西省忻 ...