无锡洪汇新材料科技股份有限公司 对外担保制度 （2025 年 6 月） 第一章 总则 第一条 为规范无锡洪汇新材料科技股份有限公司（以下简称"公司"或"本公司"）对 外担保行为，有效控制风险，保护股东和其他利益相关者的合法权益，根据《中华人民共 和国公司法》、《中华人民共和国证券法》、《上市公司监管指引第 8 号——上市公司资 金往来、对外担保的监管要求》、《深圳证券交易所股票上市规则》（以下简称"《上市 《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 规则》"）、 （以下简称"《规范运作》"）等相关法律法规以及《无锡洪汇新材料科技股份有限公司 章程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 无锡洪汇新材料科技股份有限公司 对外担保制度 第二条 本制度所称对外担保，是指公司及控股子公司以担保人身份为他人提供的担 保（包括保证、抵押、质押以及其它担保事项），包括公司对控股子公司提供的担保。公 司对外担保应当要求对方提供反担保，谨慎判断反担保提供方的实际担保能力和反担保的 可执行性。 第六条 公司控股子公司为公司合并报表范围内的法人或者其他组织提供担保的，公 司应当在 ...

Summary of Key Points Core Viewpoint - Jiangsu Farsen Co., Ltd. is providing a guarantee for its subsidiary, Dalian Guotaiyuan Environmental Technology Co., Ltd., to support its operational development by securing a bank credit line of up to 50 million RMB [1][2]. Group 1: Guarantee Details - The company approved a guarantee for Dalian Guotaiyuan's bank credit at CITIC Bank, with a total amount not exceeding 50 million RMB and a guarantee period lasting three years after the debt maturity [1][2]. - Dalian Guotaiyuan's minority shareholder, Yang Jiajun, is providing a counter-guarantee, and the subsidiary's property is being used as collateral [1][2]. Group 2: Financial Data - As of December 31, 2024, the total assets of Dalian Guotaiyuan were 44,565.33 million RMB, with total liabilities of 33,683.71 million RMB and net assets of 10,881.62 million RMB [3]. - For the first quarter of 2025, the company reported an operating income of 1,282.68 million RMB and a net loss of 892.29 million RMB [3]. Group 3: Board Approval and Impact - The board of directors has approved the loan extension and guarantee, stating that it aligns with the company's operational and business development needs, benefiting all shareholders [6][7]. - The total amount of external guarantees provided by the company and its subsidiaries is 190 million RMB, with the new guarantee bringing the total balance to 72.0675 million RMB, which is 418.45% of the latest audited net assets [7].

Group 1 - The company, Jinglan Technology Co., Ltd., is providing a guarantee for a loan of up to 10 million RMB to its wholly-owned subsidiary, Indium Target Technology (Yunnan) Co., Ltd., with a loan term of 36 months and an interest rate not exceeding 4.5% [1][3] - The board of directors approved the guarantee and pledge for the loan with a unanimous vote of 7 in favor, complying with relevant regulations and not requiring shareholder approval [2] - The total external guarantee balance after this loan will be 89 million RMB, which represents 13.39% of the company's latest audited net assets as of December 31, 2024 [4] Group 2 - Indium Target Technology engages in various activities including metal casting, recycling, and technology services, indicating a diverse operational scope [2] - The company reported total assets of approximately 43.56 million RMB and a net profit loss of about 541,935.67 RMB for the audited period [3] - The chairman of the company, Ma Liyang, is also providing a personal guarantee for the loan, further securing the financial arrangement [3][4]

证券代码：600828 证券简称：茂业商业 编号：临 2025-027 号 茂业商业股份有限公司关于公司及关联方 为全资子公司贷款提供担保暨关联交易公告 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个别及连带 责任。 重要内容提示： ? 被担保人名称:茂业商业股份有限公司（以下简称"公司"、"本公司"） 全资子公司深圳茂业百货有限公司（以下简称"深圳茂业百货"）； ? 本次担保金额及已实际为其提供的担保余额：本次担保金额12,000万元 人民币, 累计已为其提供的担保金额为30,000元人民币（不含本次）； ? 本次担保是否有反担保:无； ? 对外逾期担保:无； ? 本公司控股股东之全资子公司深圳茂业投资控股有限公司（以下简称"茂 业投资"）、本公司实际控制人控制下的深圳茂业(集团)股份有限公司（以下简称 "茂业集团"）拟为深圳茂业百货本次贷款提供担保，构成本公司之关联交易。 根据《上海证券交易所股票上市规则》，上市公司无偿接受关联人提供担保，可 免于按照关联交易的方式审议和披露； ? 本事项无需提交公司股东大会审议。 一、担保情况概 ...

General Principles - The company establishes a management system for external guarantees to regulate its guarantee behavior and prevent financial risks [1][2] - External guarantees refer to the guarantees provided by the company for others, including guarantees for subsidiaries [1][2] - The company must adhere to principles of legality, prudence, mutual benefit, and safety in providing guarantees [2] Review of Guarantee Objects - The company can provide guarantees to legal entities with independent legal status that meet specific conditions, such as having significant business relationships with the company [7] - The board of directors must assess the credit status of the applicant and analyze the benefits and risks before deciding on guarantees [8][9] - The applicant's credit information must include basic company data, guarantee application details, audited financial reports, and any ongoing significant litigation [9] Approval Procedures - The highest decision-making body for external guarantees is the shareholders' meeting, while the board of directors exercises decision-making authority based on the company's articles of association [13] - Guarantees exceeding 10% of the company's latest audited net assets require shareholder approval [16] - Related directors or shareholders must abstain from voting on guarantee matters where they have a conflict of interest [16] Contractual Obligations - Written guarantee and counter-guarantee contracts must be established, including necessary legal content as per the Civil Code [19] - The company must conduct thorough reviews of the main contract and guarantee contract to avoid unreasonable obligations [19][20] - If the debt guaranteed needs an extension, it must be treated as a new external guarantee, requiring a new approval process [35] Risk Management - The finance department is responsible for assessing the risk of the guaranteed entity, including its asset quality and credit status [24] - The company must monitor the financial status of the guaranteed entity regularly and report any significant changes to the board [11] - If the guaranteed entity shows signs of losing its ability to fulfill its debt obligations, the company must take necessary measures to control risks [12][13] Accountability - The company must strictly follow the established system for external guarantees, with penalties for those who violate procedures or cause losses [38][39] - Individuals who exceed their authority in signing guarantee contracts will be held accountable [39] - The company must take administrative actions against those who cause losses due to negligence or failure to perform their duties [39][40]

证券代码：600203 证券简称：福日电子 公告编号：临 2025-035 一、董事会会议召开情况 福建福日电子股份有限公司第八届董事会 2025 年第七次临时会议通知及材 料分别于 2025 年 6 月 15 日、6 月 17 日以微信及邮件等方式送达，并于 2025 年 到董事 9 名，实到董事 9 名。本次会议的召集及召开符合《公司法》等有关法律、 法规、规章和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于继续为全资子公司福建福日实业发展有限公司向中信 银行股份有限公司福州分行申请敞口金额为 2,800 万元人民币的综合授信额度 提供连带责任担保的议案》；（9 票同意，0 票弃权，0 票反对） 福建福日电子股份有限公司 第八届董事会 2025 年第七次临时会议决议公告 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。 同意公司继续为福建福日实业发展有限公司（以下简称"福日实业"）提供 连带责任担保，担保金额为 2,800 万元人民币，授信期限 1 年。同时，授权公司 董事长杨韬先生全权代表本公司签署 ...

Summary of Key Points Core Viewpoint - The company, Xizang Tianlu Co., Ltd., has announced that its subsidiary, Chongqing Zhongjiao Recycling Resources Development Co., Ltd., will receive a guarantee for a loan application not exceeding 80 million yuan from Agricultural Bank of China, which requires shareholder approval due to the subsidiary's debt ratio exceeding 70% [1][4]. Group 1: Guarantee Details - Chongqing Zhongjiao plans to apply for a comprehensive credit renewal of up to 80 million yuan, including a working capital loan of 20 million yuan and supply chain finance of 60 million yuan, with a loan term of 2-3 years [2][3]. - The interest rates for the loans are capped at 4% for working capital loans and 3.8% for supply chain finance [2][3]. - The guarantee involves pledging 100% equity of two subsidiaries and a mortgage on an industrial land parcel of 33,520 square meters [2][3]. Group 2: Financial Overview - As of December 31, 2024, the total assets of Chongqing Zhongjiao were approximately 1.83 billion yuan, with total liabilities of about 1.58 billion yuan, resulting in a debt ratio exceeding 70% [6][8]. - The company reported a net loss of approximately 89.9 million yuan for the last fiscal year [6]. - The total amount of external guarantees provided by the company and its subsidiaries is 445.6561 million yuan, which is 2.76% of the company's latest audited net assets [8]. Group 3: Board Approval and Risk Management - The board of directors unanimously approved the guarantee proposal, indicating effective control over the subsidiary's operational risks and credit situation [7][8]. - The company has no overdue external guarantees, reflecting a stable financial management approach [3][8].

证券代码：688176 证券简称：亚虹医药 公告编号：2025-020 江苏亚虹医药科技股份有限公司（以下简称"公司"）第二届监事会第十二 次会议通知于 2025 年 6 月 13 日以邮件等方式送达全体监事，会议于 2025 年 6 月 20 日在公司会议室以现场参会方式召开。本次会议由监事会主席钟毅先生召 集并主持，应到监事 3 人，实到监事 3 人，出席监事占应出席人数的 100%。本 次会议的召集和召开程序符合《中华人民共和国公司法》等法律法规、规范性文 件以及《江苏亚虹医药科技股份有限公司章程》的相关规定，会议形成的决议合 法、有效。 二、监事会会议审议情况 （一）审议通过《关于作废 2022 年限制性股票激励计划部分已授予但尚未 归属的限制性股票的议案》 经审议，监事会认为：公司本次作废部分限制性股票符合有关法律、法规及 《江苏亚虹医药科技股份有限公司 2022 年限制性股票激励计划》的相关规定， 不存在损害股东利益的情况，同意公司此次作废部分限制性股票。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司同日刊登于上海证券交易所网站（www.sse.com.cn）的《江 苏亚 ...

证券代码：600539 证券简称：狮头股份 公告编号：临 2025-038 狮头科技发展股份有限公司 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。 重要内容提示： 公司拟为杭州创化与福建片仔癀化妆品股份有限公司（"片仔癀"）签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保，担保最高额 度为 800 万元。抵押物为公司名下位于山西省太原市滨河西路 51 号 3 幢 1-2 层 0201 号非住宅房地产（不动产权证号为：晋（2024）太原市不动产权第 0010929 号）， 截至评估基准日 2024 年 12 月 31 日，上述房产市场价值经市场法评估，评估价值 （二）担保事项履行的内部决策程序 公司于 2025 年 6 月 17 日召开第九届董事会第二十一次会议，审议通过了《关 于为控股子公司提供抵押担保的议案》，同意公司为杭州创化与片仔癀签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保，担保最高额 度为 800 万元。 二、被担保人基本情况 公司名称：杭州创化 ...

股票代码：002562 股票简称：兄弟科技 公告编号：2025-040 兄弟科技股份有限公司 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、担保的审议情况 三、《最高额保证合同》的主要内容 保证人：兄弟科技股份有限公司 债权人：中国农业银行股份有限公司彭泽县支行 债务人：江西兄弟医药有限公司 被担保的主债权及最高额：保证人自愿为债权人与债务人形成的债权提供担保，担保的 债权最高余额折合人民币（大写金额）叁仟陆佰万元整。 最高额担保债权的确定期间：2025 年 5 月 30 日起至 2026 年 5 月 29 日止 保证担保的范围：包括债务人在主合同项下应偿付的借款本金、利息、罚息、复利、违 约金、损害赔偿金、按《中华人民共和国民事诉讼法》有关规定确定由债务人和担保人承担 的迟延履行债务利息和迟延履行金、保全保险费以及诉讼（仲裁）费、律师费等债权人实现 债权的一切费用。 兄弟科技股份有限公司（以下简称"兄弟科技"或"公司"）于 2025 年 4 月 14 日召开第六 届董事会第十六次会议以及第六届监事会第十一次会议，于 2025 年 5 月 21 日召开公 ...