? 本次担保金额及已实际为其提供的担保余额：公司本次为浙江染化提供 最高额保证，担保的最高债权额为人民币 12.01 亿元（其中在招商银行担保的最 高债权额为人民币 4.5 亿元，在民生银行担保的最高债权额为人民币 2 亿元，在 绍兴银行担保的最高债权额为人民币 1.81 亿元，在杭州银行担保的最高债权额 为人民币 2.2 亿元，在浙商银行担保的最高债权额为人民币 1.5 亿元）及其利息、 费用等；为浙江鸿盛提供最高额保证，担保的最高债权额为人民币 9.2 亿元（其 中在招商银行担保的最高债权额为人民币 4 亿元，在民生银行担保的最高债权额 为人民币 1 亿元，在杭州银行担保的最高债权额为人民币 2.2 亿元，在浙商银行 担保的最高债权额为人民币 2 亿元）及其利息、费用等；为浙江安诺提供最高额 保证，担保的最高债权额为人民币 2 亿元及其利息、费用等；为浙江科永提供最 高额保证，担保的最高债权额为人民币 0.89 亿元及其利息、费用等；为浙江恩 盛提供最高额保证，担保的最高债权额为人民币 0.5 亿元及其利息、费用等。截 至 2025 年 6 月 14 日，公司实际为浙江染化担保余额人民币 29.54 亿元 ...

Group 1 - The company announced that its wholly-owned subsidiary, Shanghai Luming Network Technology Co., Ltd., is applying for a comprehensive credit limit of RMB 25 million from Agricultural Bank of China to meet its operational funding needs [1][2] - The company will provide a joint liability guarantee for the credit limit, with a guarantee amount not exceeding RMB 25 million and a guarantee period of three years after the debt performance period [1][3] - The board of directors believes that providing this guarantee supports the subsidiary's sustainable development and meets its operational needs, with the financial risk being manageable [3][4] Group 2 - The subsidiary, Shanghai Luming Network Technology Co., Ltd., was established on December 15, 2017, with a registered capital of RMB 13,691,100 and is involved in various technology and consulting services [2] - As of March 31, 2025, the subsidiary reported total assets of RMB 597,152,931.72, total liabilities of RMB 330,625,473.97, and net assets of RMB 266,527,457.75 [2] - The subsidiary's revenue for the first quarter of 2025 was RMB 307,352,559.01, with a net profit of RMB 5,134,636.45 [2] Group 3 - The company has not provided any external guarantees to third parties, and the total approved guarantee amount for subsidiaries is RMB 400 million, which includes the current guarantee [4] - The cumulative guarantee balance for subsidiaries is RMB 285 million, representing 8.10% of the company's latest audited net assets [4] - There are no overdue guarantees or guarantees related to litigation or losses incurred from guarantees [4]

美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 公司代码：600337 公司简称：美克家居 美克国际家居用品股份有限公司 Markor International Home Furnishings Co., Ltd. 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会 会议资料 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 美克国际家居用品股份有限公司 上午会议部分： 会议于 10:30 开始 一、会议主持人致欢迎辞，并介绍本次会议议程及有关事项。本次会议采用 现场投票与网络投票相结合的方式举行，公司鼓励股东优先通过网络投票的方式 参与本次股东大会。表决结果将在上海证券交易所收市后由上证所信息网络有限 公司统计汇总发送至公司，因此本次会议将在上午现场会议结束后暂时休会，下 午表决结果出来后继续进行。 二、审议议案 五、会议休会。 下午会议部分： 美克国际家居用品股份有限公司董事会 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 议案一 关于公司为全资子公司、全资子公司为全资子公司提供担 ...

Summary of Key Points Core Viewpoint - The company Shanghai Yashi Investment Development Co., Ltd. is providing a counter-guarantee to its controlling shareholder, Hubei International Trade Group Co., Ltd., for a loan aimed at financing the construction of the Eurasian Supply Chain Aktsu Base Project, which is expected to enhance the company's financing capabilities and reduce costs [1][5]. Group 1: Counter-Guarantee Overview - The company plans to apply for a project loan of up to RMB 140 million, with Hubei International Trade Group providing a full joint liability guarantee [1]. - The counter-guarantee provided by the company amounts to RMB 140 million, with a guarantee period of three years [2][4]. - As of the announcement date, the company has provided a total of RMB 672 million in external guarantees, which represents 60.06% of the company's audited net assets as of December 31, 2024 [6]. Group 2: Financial and Operational Context - Hubei International Trade Group has a debt-to-asset ratio exceeding 70%, which is highlighted as a risk factor for investors [1]. - The company has signed a loan agreement with the China Export-Import Bank Hubei Branch for RMB 140 million, with a loan term of nine years [2]. - The company’s financial position includes total assets of approximately RMB 1.71 billion and total liabilities of about RMB 1.34 billion, resulting in a net asset value of around RMB 370 million [3]. Group 3: Board and Shareholder Considerations - The board of directors has approved the counter-guarantee and believes it will support the company's financing needs and overall interests [5][6]. - The company will pay a guarantee fee to Hubei International Trade Group based on market rates, ensuring the transaction is fair and does not harm the interests of shareholders [5].

Summary of Key Points Core Viewpoint - The company, Nanwei Software Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhihui Fengze, for a factoring financing amounting to 110 million RMB, which is within the approved guarantee limit and does not involve any related party guarantees [1][2]. Group 1: Guarantee Details - The guarantee amount is 110 million RMB, and the total guarantee balance provided to the subsidiary is 145 million RMB as of the disclosure date [1][2]. - The guarantee is a joint liability guarantee, and there is no counter-guarantee involved [1][2]. - The company has not experienced any overdue guarantees [1]. Group 2: Approval Process - The company's board of directors approved the guarantee at the tenth meeting of the fifth board on June 10, 2025, allowing the subsidiary to apply for factoring financing up to 110 million RMB [2]. - The authorization period for the guarantee is 12 months from the board's approval date, with the guarantee valid until two years after the main debt is fulfilled [2]. Group 3: Financial Overview - As of March 31, 2025, the company's total assets were approximately 71,975.73 million RMB, with total liabilities of 22,335.86 million RMB [3]. - The company reported a net asset value of 49,639.87 million RMB, with a total loan amount of 14,500 million RMB [3]. - The company's revenue for the year ending December 31, 2024, was 361.5 million RMB, while the net profit for the same period was 28.57 million RMB [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's normal business development and is expected to lower the company's financial costs [4]. - The subsidiary is considered capable of repaying its debts, and the guarantee is not expected to adversely affect the company's operations or shareholder interests [4]. Group 5: Cumulative Guarantee Information - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 65,610.48 million RMB, representing 27.80% of the company's latest audited net assets [5]. - All guarantees are provided to wholly-owned or controlled subsidiaries, with no guarantees extended to controlling shareholders or related parties [5].

证券代码：002623 证券简称：亚玛顿 公告编号：2025-029 ? 被担保方亚玛顿（本溪）新材料有限公司（以下简称"本溪亚玛顿"）为 常州亚玛顿股份有限公司（以下简称"公司"）合并报表范围内的控股子公司。 ? 被担保方本溪亚玛顿最近一期经审计资产负债率超过 70%，请投资者充 分关注担保风险。 一、担保情况概述 公司控股子公司本溪亚玛顿为满足日常经营需求，拟向盛京银行股份有限公 司本溪县支行申请综合授信，期限为一年，主要用于流动资金贷款，合计金额 保，即公司拟以持股比例 51%为本溪亚玛顿提供 510 万元的连带责任保证担保， 贷款剩余部分则由关联股东提供连带责任保证担保。 上述担保合同尚未签订，公司将授权公司管理层根据公司经营计划和资金安 排，办理具体相关事宜。 常州亚玛顿股份有限公司 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： 本次担保事项已经公司 2025 年 6 月 20 日召开的第五届董事会第二十一次会 议审议通过。根据中国证监会和深圳证券交易所的有关法律、法规及《公司章程》 《对外担保管理办法》等有关规定,鉴于被担保方本溪亚玛 ...

Group 1 - The 27th Shanghai International Film Festival features over 430 films from more than 70 countries, highlighting the growing importance of the film industry in Shanghai [1] - Banks are increasingly supporting the film industry not only at the consumer level but also throughout the entire industry chain, indicating a shift in financial strategies [1][3] - Shanghai Pudong Development Bank is the exclusive partner for the festival, launching the "Light and Shadow Shopping Festival" with five key products to stimulate film consumption [2] Group 2 - The film industry faces significant financing challenges, with banks' traditional credit risk assessment systems struggling to adapt to the high-risk nature of film projects [3][4] - Many film companies have low registered capital and net asset scales, making it difficult to meet banks' credit requirements, compounded by a lack of fixed asset collateral [4] - The reliance on single projects and box office revenue by film companies increases their vulnerability to financial risks, necessitating better risk management practices [4] Group 3 - To address financing difficulties, a three-pronged approach is suggested: innovation in mechanisms, adaptation of financial tools, and risk sharing [5] - Encouraging banks to establish dedicated credit departments for the cultural industry and equipping them with professionals knowledgeable in film projects can enhance understanding and support [5] - Developing standardized financial practices and a credit evaluation system for the film industry can improve banks' risk assessment capabilities and foster a more supportive financing environment [5][6]

Group 1 - UBS forecasts a significant decline in Hang Seng Bank's (00011) earnings per share for the first half of this year due to compression in net interest income (NII) and an expected rise in expected credit loss (ECL) expenses [1] - The bank is currently trading at 1.3 times the one-year forward price-to-book ratio, with a target price of HKD 112 and an estimated dividend yield of 5.4% for 2025 based on the target price [1] - Hang Seng Bank is expected to announce a new share buyback plan alongside its earnings report on July 30, despite a weak profit outlook [1] Group 2 - UBS notes that the Hong Kong Interbank Offered Rate (HIBOR) has remained below 1% for a month, deviating from seasonal patterns, and predicts HIBOR will stabilize between 2% and 2.5% by year-end [2] - As a result of the low HIBOR environment, UBS has revised down its forecast for Hang Seng Bank's NII for 2025, while slightly increasing the forecast for non-interest income due to potential boosts in net fee income and trading income [2] - UBS has also slightly raised its estimate for ECL expenses for Hang Seng Bank in light of cautious views on non-performing loan (NPL) risks [2]

证券代码：601609 证券简称：金田股份 公告编号：2025-069 债券代码：113046 债券简称：金田转债 债券代码：113068 债券简称：金铜转债 宁波金田铜业（集团）股份有限公司关于为子公司提供担保的公告 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。 重要内容提示： ● 被担保人名称 宁波金田新材料有限公司（以下简称"金田新材料"） 截至2025年6月17日，公司及子公司已为金田新材料提供的担保余额为人民币158,039.61万元；已为重庆 金田提供的担保余额为人民币11,001.00万元；已为越南金田提供的担保余额为人民币76,090.23万元（其 中10,596.72万美元按2025年6月17日美元兑人民币汇率7.1746折算；210,000.00万越南盾按2025年6月17 日越南盾兑人民币汇率0.0003折算）；已为兴荣铜业提供的担保余额为人民币8,500.00万元。 ● 本次担保是否有反担保：无 ● 特别风险提示：截至2025年6月17日，公司及子公司对子公司提供担保余额为人民币805,751.01万 ...

Group 1 - The company held its 19th meeting of the 10th Board of Directors on June 19, 2025, where all directors unanimously agreed to waive the notice period [2][3] - The Board approved a proposal for the company and its subsidiaries to provide guarantees for financing to Yinman Mining, which has been reviewed by the Audit and Legal Committee [2][12] - The proposal will be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 2 - The 16th meeting of the 10th Supervisory Board was also held on June 19, 2025, with all supervisors agreeing to waive the notice period [6][7] - The Supervisory Board approved the same proposal regarding guarantees for Yinman Mining, with all votes in favor [8][12] - This proposal will also be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 3 - Yinman Mining, a wholly-owned subsidiary of the company, plans to apply for a syndicated loan of up to RMB 1.01 billion for working capital, with a term not exceeding three years [11][12] - The company will provide joint liability guarantees for this loan, and its subsidiary Rongguan Mining will use its mining rights as collateral [12][18] - The total amount of guarantees after this transaction will be RMB 2.562 billion, accounting for 32.43% of the company's latest audited net assets [19] Group 4 - The company received a proposal from its controlling shareholder, Inner Mongolia Xingye Gold Smelting Group, to add the guarantee proposal as a temporary item for the upcoming Annual General Meeting [24][26] - The Annual General Meeting is scheduled for June 30, 2025, and will combine on-site and online voting [23][29] - The meeting will address various matters, including the newly added temporary proposal regarding guarantees for Yinman Mining [27][36]