证券代码：300305 证券简称：裕兴股份 公告编号：2025-033 债券代码：123144 债券简称：裕兴转债 江苏裕兴薄膜科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、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 江苏裕兴薄膜科技股份有限公司（以下简称"公司"）于 2025 年 4 月 15 日召 开第六届董事会第八次会议，于 2025 年 5 月 7 日召开 2024 年年度股东大会，分 别审议通过了《关于公司 2025 年度担保额度预计的议案》，同意公司为控股子 公司常州福洛力新能源材料科技有限公司（以下简称"常州福洛力"）向银行申请 综合授信提供不超过人民币 5,000 万元的担保。具体内容详见公司在中国证监会 指定的创业板信息披露网站发布的《关于公司 2025 年度担保额度预计的公告》 （公告编号：2025-020）。 二、担保进展情况 近日公司与交通银行股份有限公司常州分行签署保证合同，为公司控股子公 司常州福洛力在交通银行股份有限公司常州分行申请综合授信提供连带责任保 证，担保金额不超过人民币 1,176 万元。 成立日期：2023 年 9 月 15 ...

证券代码：600180 证券简称：瑞茂通 公告编号：临 2025-033 债券代码：255290.SH 债券简称：24 瑞茂 01 债券代码：255553.SH 债券简称：24 瑞茂 02 瑞茂通供应链管理股份有限公司 关于公司 2025 年度对外担保额度预计的进展公告 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：瑞茂通供应链管理股份有限公司（以下简称"公司" 或"上市公司"或"瑞茂通"）全资子公司郑州嘉瑞供应链管理有限 公司（以下简称"郑州嘉瑞"），参股子公司杭州德通物产有限公司 （以下简称"德通物产"）、烟台牟瑞供应链管理有限公司（以下简 称"烟台牟瑞"），上述主体均非上市公司关联人。 ? 是否涉及反担保：否 ? 对外担保逾期的累计数量：无 一、担保情况概述 公司的全资子公司郑州嘉瑞同郑州银行股份有限公司金水支行开展业务， 为保证相应业务的顺利开展，公司与该银行签署了《最高额保证合同》，公司 在 35,000 万元担保额度范围内，为郑州嘉瑞提供连带责任保证担保。 公司的参股子公司德通物 ...

Group 1 - Guangming Real Estate disclosed that the total external guarantees amounted to 98.25 billion yuan, which is 99.91% of the company's latest audited net assets [1] - In April 2025, Guangming provided external guarantees totaling approximately 5.17 million yuan for three subsidiaries with a debt-to-asset ratio of 70% or higher [1] Group 2 - Sunac China announced that 82% of existing bondholders have supported its offshore debt restructuring plan, which has a total scale of approximately 95.5 billion USD [2] - About 64% of creditors have submitted letters to join the restructuring support agreement, with an invitation extended to remaining creditors to join by June 6 [2] Group 3 - New City Holdings elected Tang Guorong as the new employee representative director in the fourth board of directors, marking an important step in improving corporate governance [3] Group 4 - China Jinmao announced that its 8 billion yuan medium-term notes will be redeemed on June 1, 2025, with an interest rate of 3.25% [4] Group 5 - In the first four months of 2025, the proportion of residential transactions in Beijing exceeding 10 million yuan accounted for 24.9%, an increase of 8.7% compared to the same period in 2024 [5]

Summary of Key Points Core Viewpoint - The company, Shandong Longquan Pipe Industry Co., Ltd., has provided a maximum joint liability guarantee of RMB 50 million for its wholly-owned subsidiary, Wuxi Xinfeng Pipe Industry Co., Ltd., to facilitate business operations through a credit application with Ningbo Bank [1][6]. Group 1: Guarantee Overview - The guarantee is established under a contract with Ningbo Bank, with a maximum liability of RMB 50 million, covering principal, interest, penalties, and all related costs [1][6]. - The guarantee period is from April 16, 2025, to April 16, 2030 [7]. Group 2: Approval Process - The company’s board and shareholders approved the guarantee during meetings held on March 27, 2025, and April 18, 2025, respectively [2]. - The approved guarantee limits for subsidiaries are RMB 175 million for those with an asset-liability ratio above 70% and RMB 250 million for those below [2]. Group 3: Subsidiary Information - Wuxi Xinfeng Pipe Industry Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 15.1 million and an asset-liability ratio of 31.32% as of December 31, 2024 [4][5]. - As of March 31, 2025, the subsidiary reported total assets of RMB 48.55 million and a net asset of RMB 35.94 million [5]. Group 4: Contractual Details - The guarantee includes coverage for all costs related to the enforcement of the debt, including legal fees and penalties [8][11]. - The guarantee period extends for two years after the debt maturity date, with specific provisions for various types of financial instruments [11][12]. Group 5: Current Guarantee Status - As of the announcement date, the company has a total external guarantee balance of RMB 270 million, which is 16.21% of the latest audited net assets [16]. - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [16].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 66.66 million yuan for its wholly-owned subsidiary, Songyan New Energy Materials (Quannan) Co., Ltd., to facilitate financing leasing with Far East International Leasing Co., Ltd. [1] Group 1: Guarantee Details - The total guarantee amount for the financing lease is 66.66 million yuan, with an actual guarantee balance of 30 million yuan provided to date [1] - There is no counter-guarantee for this transaction [1] - The cumulative number of overdue external guarantees is zero [1] Group 2: Internal Decision-Making Process - The company held board meetings on April 24, 2025, and May 15, 2025, to approve the guarantee for its subsidiaries, including a total of 1.8 billion yuan in comprehensive credit applications [2] Group 3: Financial Overview of the Guaranteed Entity - Songyan New Energy has total assets of 1,087.71 million yuan and net assets of 779.76 million yuan [3] - The company reported operating income of 86.23 million yuan and a net profit of 6.08 million yuan for the audited 2024 fiscal year [3] Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational development of Songyan New Energy, aligning with the company's strategic development plan [4] - The board believes the guarantee is in the overall interest of the company and its subsidiaries, with manageable risk [5]

证券代码：601689 证券简称：拓普集团 公告编号：2025-052 宁波拓普集团股份有限公司 关于新增 2025 年度对外担保预计额度的公告 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个别及连带责任。 重要内容提示： ? 被担保人名称： 宁波拓普汽车部件有限公司，系公司全资子公司 宁波拓普集团股份有限公司（以下简称"公司"或"拓普集团"）为了提高 决策效率，满足子公司（含孙公司）业务发展、开拓海外市场等需求，本次拟在 万元。本次新增上述担保额度后，2025年度（即2025年7月1日至2026年6月30日） 公司及子公司担保总额预计不超过人民币96,657.35万元，公司任一时点的担保 余额不得超过该担保预计总额。 公司预计的2025年度对外担保均系对全资子公司、全资孙公司的担保，不是 关联方担保。 （二）本担保事项履行的内部决策程序 事项还需提交公司股东大会审议。 事长、副董事长及其授权的人员处理相关担保事宜，包括但不限于确定对外担保 方式、担保额度、签署担保协议等具体事项。 （三）担保预计基本情况 担保额 | | 担保 | | ...

Group 1 - The company held its fourth board meeting on May 23, 2025, with all nine directors present, including two participating via communication methods [2][3][6] - The board approved the draft of the 2025 Employee Stock Ownership Plan and its management measures, which will be submitted for shareholder approval [3][8][19] - The board also approved the draft of the 2025 Stock Option Incentive Plan and its management measures, which aim to enhance the company's governance structure and motivate key personnel [19][23][28] Group 2 - The board proposed to hold the second extraordinary general meeting of shareholders on June 9, 2025, to review the approved proposals [32][52] - The board approved an increase in the estimated external guarantee limit for 2025 by RMB 35 million, bringing the total to RMB 300 million for subsidiaries [34][70][71] - The company confirmed that as of April 30, 2025, the total external guarantees amounted to RMB 1.385 billion, representing 14.19% of the latest audited net assets [77]

证券代码：002798 证券简称：帝欧家居 公告编号：2025-048 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 帝欧家居集团股份有限公司（以下简称"公司"、"帝欧家居"）于 2024 年 12 月 30 日召开第五届董事会第二十九次会议、第五届监事会第十九次会议， 于 2025 年 1 月 16 日召开了 2025 年第一次临时股东大会，分别审议通过了《关 于 2025 年度对外担保额度预计的议案》。为满足公司及下属子公司日常经营和 业务发展的需要，提高公司融资决策效率，公司及子公司拟在 2025 年度为公司 及公司全资子公司重庆帝王洁具有限公司（以下简称"重庆帝王"）、成都亚克 力板业有限公司（以下简称"成都亚克力"）、佛山欧神诺陶瓷有限公司（以下 简称"欧神诺"）及其全资子公司 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-050 上述担保事项已经公司于 2024 年 11 月 11 日召开的公司 2024 年第五次临时 股东大会审议通过。 了《关于 2025 年度对外担保额度预计的议案》。董事会同意 2025 年度公司（含 控股子公司）在公司及下属公司申请金融机构授信及日常经营需要时为其提供对 外担保，担保金额上限为 336.69 亿元人民币，担保方式包括但不限于保证担保、 资产抵押、质押等；如果公司及下属公司在申请金融机构授信及日常经营需要时 引入第三方机构为其提供担保，则公司（含控股子公司）可为第三方机构提供相 应的反担保。公司（含控股子公司）对合并报表范围内子公司提供担保额度为 过 117.42 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 民币；公司（含控股子公司）对合营或联营公司提供担保额度为 5.58 亿元人民 币。 协鑫能源科技股份有限公司 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、担保情况概述 召开第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on May 29 at 14:00 [5][6] - Shareholders and their representatives can participate in the meeting through both on-site and online voting methods [4][5] - The meeting will follow a structured agenda, including the announcement of the number of attending shareholders and their voting rights [2][6] Group 2 - Shareholders must arrive at the venue 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The company has the right to refuse entry to unrelated personnel to maintain order and protect the rights of attending shareholders [1][3] - The meeting will include a voting process where shareholders can express their opinions as "agree," "disagree," or "abstain" [3][9] Group 3 - The company plans to authorize management to sign contracts related to guarantees within a limit of RMB 800 million for daily operations and financing needs [6][9] - The authorization for the guarantee limit will be valid until the annual general meeting in 2025 [9] - The company will provide various types of guarantees, including general guarantees and joint liability guarantees, for its subsidiaries [9]