（编辑 李家琪） 证券日报网讯 8月21日晚间，普路通发布公告称，公司于2025年8月21日召开第六届董事会第九次会 议，审议通过了《关于为子公司及其下属公司提供担保额度预计的议案》，拟为子公司（含控股子公 司、其已成立的下属公司、预计将设立的其他下属子公司等）向银行申请总额不超过70，400万元人民 币（或等值外币）的综合授信额度提供不超过70，400万元人民币（或等值外币）的连带责任担保，其 中为资产负债率高于70%的子公司提供担保额度不超过34，400万元人民币（或等值外币），为资产负 债率低于70%的子公司提供担保额度不超过人民币36，000万元人民币（或等值外币）。 ...

证券代码：603677 证券简称：奇精机械 公告编号：2025-031 奇精机械股份有限公司 关于增加银行综合授信额度及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： ? 担保对象及基本情况 司全资子公司。 精工业向银行申请增加的 2,000 万元人民币授信提供连带责任保证。公司目前尚 未签订上述担保事宜的担保协议，实际使用授信额度、担保金额、担保期限等具 体条款将以实际签署的相关协议为准。公司董事会将根据相关法律法规及时披露 上述为子公司提供担保事项的进展情况。 ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） 一、增加银行综合授信额度概况 (一)已审批的综合授信额度情况 公司召开的第四届董事会第二十三次会议,审议通过了《关于向银行申请综 合授信额度的议案》，同意公司自2024年12月30日起至2025年12月31日期间向各 家银行申请合计5.75亿元的综合授信额度 ...

上述担保事项在公司第四届董事会第十四次会议以及公司2024年年度股东大会审议通过的担保额度范围 内，无需再次提交公司董事会或股东大会审议。 三、累计对外担保及逾期担保的情况 截至披露日，公司及控股子公司对合并报表外提供的对外担保余额为0。公司涉及的担保均为公司与合 并报表范围内子公司间的担保，本次提供担保后，公司与子公司之间的实际担保余额为39,150.72万元。 公司及子公司无逾期担保事项，也不存在涉及诉讼的担保及因被判决败诉而应承担担保金额的情况。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、授信及担保情况概述 东莞捷荣技术股份有限公司（以下简称"公司"）于2025年4月14日、2025年5月15日分别召开第四届董事 会第十四次会议、2024年年度股东大会，审议通过了《关于公司及子公司2025年度拟申请综合授信及贷 款并提供担保的议案》，同意公司及子公司2025年度拟向银行及其他金融机构申请总额度不超过人民币 25亿元的综合授信及贷款额度，公司及子公司拟为上述25亿元的综合授信及贷款提供连带责任保证 ...

Summary of Key Points Core Viewpoint - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced the provision of a guarantee for its wholly-owned subsidiary, Xu Wen County Jingji Zhino Times Co., Ltd., to support its financing needs, which is deemed beneficial for the company's overall interests [3][4]. Group 1: Guarantee Overview - The company’s board approved a guarantee limit of up to RMB 300 million for Xu Wen County Jingji Zhino Times Co., Ltd. during meetings held on September 30, 2024, and November 29, 2024 [3]. - Recently, the company provided a guarantee of RMB 95 million to Guangfa Bank's Zhanjiang branch, which is within the approved guarantee limit [4]. Group 2: Financial Data and Risk Assessment - As of the announcement date, the total external guarantee amount by the company and its subsidiaries (excluding this guarantee) is RMB 13.4 billion, with RMB 2.4 billion for subsidiaries and RMB 11 billion for other units/individuals [2][8]. - After this guarantee, the remaining external guarantee balance is RMB 1.906 billion, accounting for 44.41% of the company's latest audited net assets [2][8]. - The company has no overdue guarantees or any litigation related to guarantees [9]. Group 3: Guarantee Agreement Details - The guarantee covers the principal amount, interest, penalties, and other related costs, with a guarantee period of three years from the debt fulfillment date [7][8]. - The guarantee is structured as a joint liability guarantee, ensuring comprehensive coverage of the debt obligations [7]. Group 4: Board's Opinion - The board believes that providing this guarantee is essential for the subsidiary's daily operations and business development, and it does not harm the interests of the company or its shareholders, particularly minority shareholders [8].

Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 9.32 yuan per 10 shares, totaling approximately 5 billion yuan, which represents 47.50% of the net profit attributable to shareholders for the period [1][19][20]. Company Overview - The company reported a net profit of approximately 10.79 billion yuan for the first half of 2025, with a net profit attributable to shareholders of about 10.53 billion yuan [18][19]. - The cumulative undistributed profits as of June 30, 2025, amounted to approximately 59.72 billion yuan [18]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 9.32 yuan per 10 shares, with a total distribution amounting to 5,002,294,529.06 yuan (including tax) [19][20]. - The plan does not include any stock dividends or capital reserve transfers [19][20]. - The total amount for cash dividends and share repurchases in the first half of 2025 was approximately 611.21 million yuan, accounting for 58.04% of the net profit attributable to shareholders [20]. Share Repurchase - The company has been actively repurchasing shares, with a total repurchase amount of approximately 1.11 billion yuan in the first half of 2025 [20]. - The company has a history of share repurchase plans, with previous announcements indicating a total repurchase amount of no less than 10 billion yuan and up to 20 billion yuan [3][24]. Governance and Compliance - The board of directors and the supervisory board have both approved the half-year report and the profit distribution plan, ensuring compliance with relevant laws and regulations [8][14][17].

Group 1 - The company has provided a guarantee of RMB 150 million for its subsidiary, Sichuan Lunan Energy Co., Ltd., to secure a loan from Bank of Communications [2][5] - Prior to this guarantee, the company and its subsidiaries had already provided a total guarantee of RMB 50 million, bringing the total guarantee amount to RMB 200 million [2] - The guarantee is intended to support the business development needs of the subsidiary, which is currently in the pipeline construction phase and has not yet commenced gas sales [4][6] Group 2 - The guarantee agreement includes a joint liability guarantee covering the principal, interest, penalties, and other costs associated with the loan [6] - The company has undergone necessary internal decision-making processes, including approvals from the board of directors and supervisory committee [3][7] - As of the announcement date, the total amount of external guarantees provided by the company is RMB 1,082.132 million, which accounts for 34.60% of the company's audited net assets attributable to shareholders for the year 2024 [8]

一、担保情况概述 远大产业控股股份有限公司（以下简称：公司）与银行签署合同，为公司的子公司申请授信提供担保， 担保金额不超过2.9999亿元。本次担保的具体金额如下： 1、公司为控股子公司远大能源化工有限公司（以下简称：远大能化）向中国光大银行股份有限公司宁 波分行（以下简称：光大银行）申请授信提供担保，担保金额不超过5,000万元。 2、公司为全资子公司宁波远大国际贸易有限公司（以下简称：宁波远大）向光大银行申请授信提供担 保，担保金额不超过5,000万元。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别风险提示： 公司及控股子公司对外担保总额超过公司最近一期经审计净资产100%；对资产负债率超过70%的单位 担保金额超过公司最近一期经审计净资产50%；对合并报表外单位担保金额超过公司最近一期经审计净 资产30%，敬请投资者关注风险。 成橡胶销售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动）。以下限分支机构经营： 一般项目：基础化学原料制造（不含危险化学品等许可类化学品的制造）；橡胶制品制造 ...

Core Viewpoint - The company, Jihong Co., Ltd., announced plans to provide guarantees for its subsidiaries' procurement contracts, increasing the total guarantee amount to RMB 6.5 billion by 2025 [1][2]. Group 1: Guarantee Plans - The company will hold board meetings on April 1 and April 25, 2025, to approve a guarantee amount of up to RMB 4 billion for its subsidiaries [1]. - An additional guarantee amount of RMB 2.5 billion will be added, bringing the total guarantee amount to RMB 6.5 billion [1][2]. - The guarantees will be provided based on supplier requirements and will cover various subsidiaries involved in supply chain management and printing [1][2]. Group 2: Financial Overview - As of the announcement date, the company and its subsidiaries have a total guarantee balance of approximately RMB 2.36 billion, which accounts for 10.67% of the company's audited net assets for 2024 [2]. - For the fiscal year 2024, the company's revenue composition is as follows: e-commerce accounts for 60.87%, printing and packaging for 37.97%, and other business revenues for 1.16% [2]. - The company's market capitalization is reported to be RMB 7.7 billion [3].

2025年，东莞捷荣技术股份有限公司经董事会和股东大会审议，同意公司及子公司该年度拟申请不超一 定额度综合授信及贷款并提供担保。近日，其全资子公司捷耀精密拟向华润银行申请不超3000万元综合 授信额度，公司及子公司重庆汇盈拟提供最高额连带责任保证担保，最终以合同为准。此担保在已审议 通过的额度范围内，无需再经审议。截至披露日，公司与子公司间实际担保余额为39150.72万元，无逾 期担保等情况。 ...

上海起帆电缆股份有限公司近日与华夏银行合肥包河支行签署《最高额保证合同》，为子公司池州起帆 电缆有限公司1亿元融资提供连带责任担保，担保期限三年，无反担保。该担保在公司年度担保授权额 度内，已履行内部决策程序。截至公告日，公司及控股子公司对外担保总额17.35亿元，占最近一期经 审计净资产的37.39%，无逾期担保。 ...