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 ...

Core Points - The board of directors of Wangsu Technology Co., Ltd. held its 27th meeting on August 14, 2025, to review and approve several key proposals related to the company's financial performance and operational activities [1][2]. Financial Performance - The company reported a total operating income of 786.13 million yuan, representing a year-on-year increase of 7.71% [1]. - The net profit attributable to shareholders of the listed company was 372.51 million yuan, showing a year-on-year growth of 25.33% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 261.40 million yuan, reflecting a year-on-year increase of 22.53% [1]. Board Resolutions - The board unanimously approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's financial status and operational results [2]. - A special report on the storage and use of raised funds for the first half of 2025 was also approved [2]. - The board agreed to provide guarantees for its wholly-owned subsidiary, Shanghai Yunshu Technology Co., Ltd., for a loan application to Shanghai Bank, with a total guarantee amount not exceeding 30 million yuan [3]. - The company decided to apply for a credit limit of 30 million yuan from Ningbo Bank, with the credit being renewable within a one-year term [3].

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：招商证券国际有限公司（以下简称招证国际） ●本次担保金额及已实际为其提供的担保余额：本次担保金额为不超过5亿等值港元。本次担保生效 前，招商证券投资管理（香港）有限公司（以下简称招证投管香港）为招证国际提供的担保余额为零。 ●本次担保是否有反担保：否 ●对外担保逾期的累计数量：无 ●特别风险提示：剔除客户资金后，2024年末及2025年一季度末招证国际、招证投管香港资产负债率超 过70%，请投资者充分关注担保风险。 一、担保情况概述 (一) 担保基本情况 招商证券股份有限公司（以下简称招商证券或公司）的全资子公司招证国际与招商银行香港分行（以下 简称招商银行香港）签订银行授信协议，招证国际之下属全资子公司招证投管香港提供担保函以支持银 行授信协议。该担保函设定了担保人（招证投管香港）对被担保人（招证国际）的担保金额为不超过5 亿等值港元。 2.实收资本：港元6,453,627,390元 3.注册地点：香港 以上担保函生效日期为2025年8月12日。 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-033 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。 杭州中威电子股份有限公司（以下简称"公司"）于2025年8月13日召开第五届董事会第二十三次会议 和第五届监事会第二十一次会议，审议通过了《关于为控股子公司提供担保额度预计的议案》，现将具 体情 况公告如下： 信提供担保，预计担保额度不超过人民币3000万元，其中，为资产负债率70%以上的控股子公司提供担 保额 度不超过3000万元，担保方式包括但不限于连带责任保证、抵押、质押等，上述担保额度的期限为自股 东大 会审议通过之日起12个月，该额度在授权期限内可循环使用，在不超过已审批担保总额度的情况下，公 司管 理层可以根据实际经营情况调整各控股子公司（含授权期限内新设立或者新纳入合并报表范围的其他子 公 司）的担保额度，实际担保金额以最终签订的担保协议为准。公司董事会提请股东大会授权公司法定代 表人 或其指定的授权代表在担保额度内根据实际情况办理签署协议等相关事宜。 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-031 本公司及监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。 一、监事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届监事会第二十一次会议通知于2025年8月1日以 电子邮件形式送达公司全体监事，会议于2025年8月13日10:30在公司18楼会议室以现场和通讯表决相结 合的 方式召开。本次监事会应出席会议的监事3名，实际出席会议的监事3名（其中：以通讯表决方式出席会 议的 二、监事会会议审议情况 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 监事会认为：公司编制和审议《2025 年半年度报告全文》及其摘要的程序符合法律、法规、中国证 监 监事1名，为：杨洒）。会议由监事会主席杨洒女士主持，董事会秘书列席了会议。本次会议的召开符 合《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 ...

证券代码：605300 证券简称：佳禾食品 公告编号：2025-066 佳禾食品工业股份有限公司关于为控股子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： 3、保证方式：连带责任保证 4、保证期间：①保证人保证期间为主合同约定的债务人债务履行期限届满之日起两年。主合同约定债 务分笔到期的，则保证期间为每笔债务履行期限届满之日起两年；②债权人与债务人就主合同债务履行 期限达成展期协议的，保证人保证期间自展期协议重新约定的债务履行期限届满之日起两年；③银行承 兑汇票承兑、进口开证、备用信用证和银行保函（担保）等表外业务项下的保证期间为债权人垫付款项 之日起两年；④银行/商业承兑汇票贴现/商业承兑汇票保贴项下的保证期间为贴现票据到期之日起两 年；⑤保理融资（包括基于核心企业付款承诺的无追保理业务）项下的保证期间为应收账款到期之日起 两年；⑥若发生法律、法规规定或主合同约定的事项，导致主合同项下债务提前到期的，保证人保证期 间自债务提前到期之日起两年。 ● 担保对象及基本情况 为满足佳禾食品工业 ...

Core Points - The company has provided a guarantee of RMB 5 million for its subsidiary, Guangdong Shunde Shunluo Technology Co., Ltd., to secure a loan from Industrial Bank Co., Ltd. [1][2] - After this guarantee, the total guarantee balance for the company's subsidiaries is RMB 113.6 million, with an unused guarantee limit of RMB 361.4 million [2][12] - The company has received approval from its board and shareholders for a total guarantee limit of RMB 737.65 million for 2025, with specific limits for different entities [2][11] Guarantee Details - The guarantee is a joint liability guarantee for a loan agreement with a maximum principal amount of RMB 5 million [5][10] - The guarantee period is set for three years, and the company has the authority to approve specific guarantee matters within the approved limits [6][10] - The company has established a counter-guarantee agreement with other shareholders of the subsidiary, ensuring shared responsibility for the guarantee [7][10] Approval Process - The company held multiple board meetings and a shareholders' meeting to approve the guarantee limits for 2025, ensuring compliance with internal decision-making procedures [2][11] - The guarantee does not require further approval as it falls within the previously approved limits [3][10] Financial Overview - The total expected guarantee amount for 2025 is RMB 737.65 million, with the current guarantee balance representing 7.15% of the company's latest audited net assets [12] - There are no overdue guarantees or violations related to external guarantees reported by the company [12]

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by a wholly-owned subsidiary of the company,招商证券, to support its subsidiary, 招证国际, in securing a bank credit agreement with 招商银行香港, with a guarantee amount not exceeding 500 million HKD equivalent [2][4]. Group 1: Guarantee Details - The guarantee amount provided is capped at 500 million HKD equivalent, with no prior guarantees issued to 招证国际 before this announcement [2][4]. - The guarantee is a general guarantee and will remain in effect until all debts are settled, specifically for the payment obligations under the bank credit agreement [8]. - The guarantee is intended to enhance the creditworthiness of 招证国际, facilitating its operational needs and business development [9]. Group 2: Financial and Operational Context - 招证国际 was established on July 14, 1999, with a paid-in capital of 6,453,627,390 HKD, and operates primarily in investment [7]. - As of the end of 2024 and the first quarter of 2025, the asset-liability ratio of 招证国际 and its subsidiary, 招证投管香港, is projected to exceed 70% when excluding client funds, indicating a need for careful monitoring of guarantee risks [3]. - The company has no overdue guarantees or guarantees involved in litigation, ensuring a stable financial position [10]. Group 3: Internal Decision-Making Process - The guarantee authorization was approved during the 17th meeting of the 8th Board of Directors on April 18, 2025, and subsequently ratified at the annual shareholders' meeting on June 26, 2025 [6]. - The decision aligns with the company's strategic interests and is deemed beneficial for the development of its overseas business [9]. Group 4: Overall Financial Position - The total guarantee amount provided by the company and its subsidiaries is within the limits set by the latest audited net assets, with the actual guarantee balance being 5 billion RMB, representing 0.38% of the company's net assets [10]. - The total guarantee amount for 招证国际 and its subsidiaries is capped at 68 billion HKD equivalent, with a current actual guarantee balance of 10.93 billion RMB, accounting for 0.84% of the company's net assets [10].

Core Viewpoint - The company, Shandong Xinhua Jin International Co., Ltd., has provided a guarantee for its subsidiary, Shanghai Lizhi Industrial Co., Ltd., to secure a loan of up to RMB 20 million from Ningbo Bank, Shanghai Branch, to support its business development needs [2][3]. Group 1: Guarantee Details - The company has approved a guarantee amount of RMB 15 million for Shanghai Lizhi, with a remaining guarantee balance of RMB 2.5 million after this transaction [3]. - The total amount of guarantees provided by the company and its subsidiaries is RMB 340 million, with actual guarantees amounting to RMB 202 million, representing 16.75% of the company's latest audited net assets [9]. Group 2: Internal Decision-Making Process - The board of directors held a meeting on April 28, 2025, and a shareholder meeting on May 21, 2025, to approve the guarantee proposal for the subsidiaries [3][8]. - The board's decision was unanimous, with 7 votes in favor and none against or abstaining [8]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as the company has control over the subsidiary and has assessed its ability to repay the debt, ensuring that the guarantee aligns with the company's operational needs [7][8].

证券代码：300586 证券简称：美联新材 公告编号：2025-056 广东美联新材料股份有限公司 本次提供担保后，公司及其控股子公司提供担保总额超过最近一期经审计净 资产 100%，敬请投资者关注担保风险。 广东美联新材料股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召 开第五届董事会第六次会议,审议通过了《关于为全资子公司提供担保的议案》, 现将相关情况披露如下： 一、担保情况概述 为满足全资子公司美联新材料（四川）有限公司（以下简称"四川美联"） 经营发展需要，公司于 2025 年 5 月 23 日召开第五届董事会第四次会议,审议通 过了《关于为全资子公司提供担保的议案》，同意公司为四川美联向金融机构申 请综合授信额度提供额度不超过人民币 20 亿元的连带责任保证、质押和抵押担 保，决议有效期为自公司股东大会审议通过本事项之日起至 2027 年 12 月 31 日 上述事项尚需提交公司股东会批准后实施。 止。该事项已公司 2025 年第三次临时股东大会审议通过。 鉴于四川美联向金融机构申请综合授信额度的实际需要，公司拟为四川美联 向金融机构申请综合授信额度追加提供额度不超过人民币 1 ...