Core Viewpoint - Zhejiang Xiangyuan Cultural Tourism Co., Ltd. is holding a temporary shareholders' meeting to discuss two key proposals: using reserve funds to cover losses and providing guarantees for subsidiaries [6][9]. Group 1: Shareholders' Meeting Regulations - Shareholders must present identification and relevant documents to attend the meeting [1]. - Late arrivals will not be counted in the voting process unless approved by the chairman [1]. - Each shareholder has the right to speak and vote, but must respect the meeting's order and other shareholders' rights [1][2]. - The meeting will have a 20-minute speaking arrangement, with each shareholder limited to 3 minutes [2]. Group 2: Proposal for Using Reserve Funds - The company plans to use reserve funds to cover accumulated losses, with a total of -519,039,541.17 yuan in undistributed profits as of December 31, 2024 [6]. - The proposal includes using 9,929,205.32 yuan from discretionary reserves and 35,981,226.97 yuan from statutory reserves, with any remaining losses covered by capital reserves [7]. - This action aims to improve the company's financial status and enhance investor returns [7][8]. Group 3: Proposal for Providing Guarantees - The company’s wholly-owned subsidiary, Zhejiang Xiangyuan Kunpeng Cultural Tourism Development Co., Ltd., will provide guarantees for its subsidiary, Shaoguan Xiangyuan Danxia Mountain Cultural Tourism Industry Development Co., Ltd., to secure a loan of 483.77 million yuan from Postal Savings Bank [10]. - The guarantees include a maximum of 314.45 million yuan from Xiangyuan Kunpeng and 483.77 million yuan from Shaoguan Xiangyuan Tourism [10][14]. - The financing is intended for the construction of the Danxia Mountain leisure tourism resort, aiming to enhance the brand and establish it as a world-class tourist destination [15].

Group 1 - The company provided a bank credit guarantee of 0.0522 billion RMB for its subsidiary Beijing Langzhi Network Media Technology Co., Ltd. (Langzhi Media), bringing the total guarantee amount to 0.258 billion RMB, with an actual external guarantee balance of 0.152 billion RMB [1][4] - The total bank credit guarantee amount for the company's subsidiaries is 1.321 billion RMB, with an actual external guarantee balance of 0.571 billion RMB [1][9] - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, including a guarantee of no more than 3.442 billion RMB for its subsidiaries [2][8] Group 2 - Langzhi Media, a wholly-owned subsidiary of the company, has total assets of 1.433 billion RMB and net assets of 0.46 billion RMB as of December 31, 2024 [4][5] - The company holds a 58% voting rights stake in Langzhi Media, indicating a controlling interest [5] - The guarantee provided is aimed at supporting Langzhi Media's financing needs and is considered manageable in terms of risk [6][8]

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 10 million to its subsidiary, Anhui Xinbo Technology Co., Ltd., as part of its ongoing support for the subsidiary's business development and financing needs [2][6]. Group 1: Guarantee Details - The total amount of guarantees provided by the company to its subsidiary Xinbo Technology has increased from RMB 103.096 million to RMB 104.096 million following the new guarantee [2]. - The total guarantees provided by the company to all subsidiaries amount to RMB 324.24287 million [2]. - The company has no overdue external guarantees [3]. Group 2: Financial Overview of Xinbo Technology - As of December 31, 2024, Xinbo Technology reported total assets of RMB 417.22318 million, total liabilities of RMB 358.94321 million, and net assets of RMB 58.27997 million [7]. - For the fiscal year 2024, Xinbo Technology achieved an operating income of RMB 628.92202 million and a net profit of RMB 7.68593 million [7]. - As of March 31, 2025, Xinbo Technology's total assets were RMB 378.49290 million, with total liabilities of RMB 318.34421 million and net assets of RMB 60.14869 million [7]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee for a loan of RMB 10 million from Huaxia Bank to Xinbo Technology [6][10]. - The guarantee period is set for three years [12]. - The guarantee covers all principal, interest, penalties, and associated costs incurred by the creditor [10][11]. Group 4: Board's Opinion - The board believes that providing this guarantee will help expand Xinbo Technology's financing channels and support its sustainable development, with risks being effectively controlled [13]. Group 5: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is RMB 324.24287 million, which represents 107.47% of the company's latest audited net assets attributable to shareholders [14]. - There are no overdue guarantees or litigation related to guarantees [14].

Group 1 - The board of directors of the company held its 19th meeting on August 14, 2025, via telecommunication, with all 11 directors present, complying with relevant laws and regulations [1] - The board approved the adjustment of the guarantee limit for the company and its subsidiaries for 2025, maintaining a total guarantee limit of up to RMB 1.24 billion, with a specific guarantee of RMB 700 million from a wholly-owned subsidiary to another subsidiary [1][2] - The board confirmed that the guarantee matters align with the company's operational needs, are manageable in terms of risk, and do not harm the interests of the company and its shareholders [2][3] Group 2 - The board approved a proposal for the subsidiary to provide guarantees for customers purchasing vehicles through partnerships with automotive financial companies, with a total guarantee amount not exceeding RMB 40 million [2][3] - The board agreed to appoint Mr. Wang Peng as the vice president of the company, overseeing the new retail operations management center, effective immediately [5] - The board approved the establishment of an engineering management department to enhance property management oversight, increasing the number of functional departments from seven to eight [5][6] Group 3 - The board proposed to hold the company's second extraordinary general meeting on September 1, 2025, to review the adjustment of the guarantee limit [6] - The board's resolutions and decisions will be documented and made available for public review [6]

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for its subsidiaries, allowing it to provide financial support through bank guarantees, with a total limit of RMB 100 million for the year 2025 [2]. Group 1: Guarantee Overview - The company will provide guarantees for its subsidiaries' bank credit applications and daily operational needs, with a total guarantee limit of RMB 100 million for 2025 [2]. - The guarantee limit is divided into RMB 70 million for subsidiaries with a debt-to-asset ratio below 70% and RMB 30 million for those with a ratio above 70% [2]. Group 2: Recent Guarantee Developments - The company signed a maximum guarantee contract with Shanghai Pudong Development Bank Hefei Branch, providing a joint liability guarantee for its wholly-owned subsidiary, with a maximum guarantee amount of RMB 30 million [3][4]. - The company also signed a loan contract with the same bank for its subsidiary, providing RMB 20 million in working capital for a term of 10 months, with the company acting as a guarantor [3]. - Additionally, a maximum guarantee contract was signed with Industrial Bank Hefei Branch for another subsidiary, with a maximum guarantee amount of RMB 25 million [3][6]. Group 3: Guarantee Agreement Details - The guarantee agreements include provisions for the principal debt, interest, penalties, and other related costs, with a guarantee period extending three years after the debt's maturity [5][6]. - The company has a total external guarantee balance of RMB 403.96 million, which constitutes 21.44% of its latest audited net assets, with no overdue guarantees or litigation-related guarantees reported [7].

Core Viewpoint - The announcement details the guarantee situation of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. for its subsidiaries, highlighting the amounts and banks involved in the guarantees provided [2][3][10]. Group 1: Guarantee Overview - On August 27, 2024, the company signed a guarantee contract with Huishang Bank for a total amount of RMB 2.70 million for its subsidiary [2]. - On February 26, 2025, a guarantee contract was signed with CITIC Bank for RMB 14.00 million for another subsidiary [2]. - On May 19, 2025, a guarantee of RMB 35.00 million was provided to another subsidiary through a contract with Leshan Commercial Bank [2]. - On June 19, 2025, a guarantee of RMB 8.40 million was signed with Ping An Bank for a subsidiary [3]. - On June 20, 2025, a guarantee of RMB 19.80 million was signed with Shanghai Pudong Development Bank [3]. - On July 16, 2025, a guarantee of RMB 60.00 million was provided for working capital loans through Dalian Bank [3]. Group 2: Internal Decision Process - The guarantees were approved by the company's board meeting on April 25, 2025, and subsequently by the annual shareholders' meeting on May 16, 2025 [4]. Group 3: Guarantee Amounts and Status - As of July 31, 2025, the total external guarantee balance was RMB 2,118.44 million, accounting for 64.19% of the company's latest audited net assets [12]. - The guarantees to subsidiaries amounted to RMB 2,043.05 million, representing 61.90% of the net assets [12]. - The guarantees to quality breeding households, customers, and partners totaled RMB 75.40 million, which is 2.28% of the net assets [12]. - There are no overdue guarantees, and no guarantees have been provided to controlling shareholders or related parties [12]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations of the subsidiaries and align with the company's overall interests and development strategy [10]. - The company maintains control over the guaranteed entities, ensuring effective risk management [10].

证券代码：001308 证券简称：康冠科技 公告编号：2025-055 深圳市康冠科技股份有限公司 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。 特别风险提示： 之间的担保）超过上市公司最近一期经审计净资产 50%。 敬请投资者注意相关风险。 一、担保情况概述 深圳市康冠科技股份有限公司（以下简称"公司"、"上市公司"或"康 冠科技"）于 2025 年 3 月 21 日、2025 年 4 月 15 日分别召开了第二届董事会第 二十四次会议、2025 年第一次临时股东大会，审议通过了《关于 2025 年度公司 及子公司提供担保额度预计的议案》，同意公司为子公司提供担保、子公司之 间互相担保及子公司对上市公司提供担保额度总计不超过等值人民币 800,000.00 万元。担保额度有效期为自审议本议案的股东大会决议通过之日起 12 个月。 其中，公司下属全资子公司惠州市康冠科技有限公司（以下简称"惠州康 冠"）、深圳市康冠商用科技有限公司（以下简称"康冠商用"）获审通过的 担保额度一致，均为 270,000.00 万元人民币，公司下属控股子公司深圳市康冠 医疗设备有 ...

证券代码：002121 证券简称：科陆电子 公告编号：2025049 深圳市科陆电子科技股份有限公司 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。 特别提示： 截至本公告披露日，深圳市科陆电子科技股份有限公司（以下简称"公司"） 及子公司对外担保总额度为人民币190,000万元，占公司2024年12月31日经审计 净资产的380.61%；公司及子公司对外担保余额折合人民币为55,290.26万元，占 公司2024年12月31日经审计净资产的110.76%。被担保对象宜春市科陆储能技术 有限公司、CL Energy Storage Corporation资产负债率均超过70%。敬请广大投资 者注意投资风险。 一、担保情况概述 公司于2024年12月13日、2024年12月30日召开的第九届董事会第十三次（临 时）、2024年第五次临时股东大会审议通过了《关于2025年度为子公司提供担保 的议案》，同意公司为下属子公司投标、合同履行有关事项及银行综合授信业务 提供担保，担保额度总计不超过（含）人民币190,000万元（本担保额度包括现 有担保的展期或者续保及新增 ...

Core Viewpoint - The company, Wuxi Best Precision Machinery Co., Ltd., held its 16th meeting of the 4th Board of Directors on August 14, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a cash dividend plan for shareholders [1][2][3]. Group 1: Semi-Annual Report - The Board unanimously approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2]. - The consolidated financial statements for the first half of 2025 reported a net profit attributable to shareholders of 148,468,688.19 yuan, while the parent company reported a net profit of 167,161,053.79 yuan [2][3]. Group 2: Cash Dividend Plan - The cash dividend plan for the first half of 2025 was approved, proposing a distribution of 0.3 yuan (including tax) per 10 shares, based on a total share capital of 500,543,865 shares [3][4]. - The total distributable profit as of June 30, 2025, was calculated to be 1,399,792,044.58 yuan, after accounting for legal surplus reserves [2][3]. Group 3: Guarantee for Subsidiaries - The Board approved a resolution to provide a guarantee for the financing of wholly-owned subsidiaries, with a total guarantee limit not exceeding 400 million yuan [4][5]. - The guarantee will be valid for 12 months from the date of the Board's approval and can be used in a rolling manner within the approved limit [4].

证券代码：000062 证券简称：深圳华强 编号：2025—045 深圳华强实业股份有限公司 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：本次担保后，深圳华强实业股份有限公司（以下简称"公司" 或"上市公司"）及控股子公司累计的对外担保余额为人民币 772,185 万元， 占公司最近一期经审计归母净资产的 110.98%。敬请投资者充分关注担保风险。 一、担保情况概述 港湘海"） 根据公司与香港湘海业务开展的实际需要，公司为香港湘海向国家开发银 行深圳市分行（以下简称"国开行"）申请贷款提供担保。提供担保的形式为公 司与香港湘海作为联合申请人向国开行申请贷款，并由公司与香港湘海共同对 该贷款项下产生的全部债务向国开行承担连带清偿责任。前述担保的总金额不 超过人民币 24,000 万元，担保期限自贷款的首次提款日起至被担保的债权全部 清偿完毕之日止。 公司于 2025 年 3 月 12 日召开董事会会议、2025 年 4 月 8 日召开 2024 年 年度股东大会审议通过了《关于公司及控股子公司为控股子公司提供担保额度 预计的议案》，预计公司和/或 ...