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。 公司控股子公司云南祥鹏航空有限责任公司（以下简称"祥鹏航空"）与重庆银海融资租赁有限公司（以 下简称"银海租赁"）签署《融资租赁合同》，就部分动产设备开展售后回租业务，公司与银海租赁签署 《保证合同》，为本次《融资租赁合同》项下银海租赁享有的对祥鹏航空的全部债权提供不可撤销的连 带责任保证担保，担保金额不超过5,000万元人民币。祥鹏航空向公司提供反担保。 （二）内部决策程序 为共享金融机构授信资源，满足公司与控股子公司经营发展的正常需要，公司于2024年12月18日召开第 十届董事会第三十四次会议、于2024年12月30日召开2024年第五次临时股东大会审议通过了《关于与控 股子公司2025年互保额度的议案》，批准公司与控股子公司2025年的新增互保额度为158.00亿元，其 中，公司为资产负债率为70%以上的子公司提供新增担保额度为人民币113.00亿元，公司为资产负债率 低于70%的子公司提供新增担保额度为人民币45.00亿元，并提请股东大会授权公司经营层在互保额度 内办理 ...

Core Viewpoint - The company announced that its subsidiary, Huizhou New Energy, plans to apply for a project loan of up to 850 million yuan for a solid-state battery materials project, with a term not exceeding 10 years [1] Group 1: Loan and Guarantees - The loan application is supported by the company, its actual controller Zheng Youshui, and its holding subsidiary Shenzhen New Energy, which will provide guarantees [1] - Shenzhen New Energy also plans to engage in a sale-leaseback business of up to 100 million yuan, with a term not exceeding 3 years, backed by the company and Zheng Youshui [1] - Both matters require approval from the shareholders' meeting [1] Group 2: Financial Impact - If the guarantees are approved, the total external guarantee amount for the company and its holding subsidiaries will reach 2.55 billion yuan, accounting for 119.26% of the latest audited net assets [1]

Group 1 - The company held its seventh board meeting on December 22, 2025, where all seven directors attended and made decisions in compliance with relevant laws and regulations [2][3]. - The board approved a proposal to apply for a credit limit of up to 22 billion RMB for 2026 to meet operational and project financing needs [3][4]. - The board also approved a proposal for a financing guarantee limit of up to 18 billion RMB for 2026, which will be subject to shareholder approval [5][40]. Group 2 - The company plans to use idle funds for investment and financial management, with a limit of 1.5 billion RMB for 2026, focusing on low-risk financial products [49][50]. - The board approved a proposal for commodity hedging activities for 2026, with a maximum margin and premium balance of 350 million RMB and a maximum contract value of 3 billion RMB [17][21]. - The company will also engage in foreign exchange and interest rate hedging, with a maximum margin and premium balance of 40 million RMB and a maximum contract value of 1.3 billion RMB [18][22]. Group 3 - The company plans to expand its business scope to include the sale of plastic products, pending shareholder approval [9]. - A capital increase of 500 million RMB for a subsidiary was approved to support a green circular industry project [10][11]. - The company will hold its first extraordinary general meeting of 2026 on January 8, 2026, to discuss the approved proposals [13][63].

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。 重要内容提示： ●被担保人：贝克诺顿（浙江）制药有限公司（以下简称"贝克浙江"）、昆药商业（昭通）医药有限公 司（以下简称"昭通医药"）。上述被担保人分别为华润三九医药股份有限公司（以下简称"华润三九"） 控股子公司昆药集团股份有限公司（以下简称"昆药集团"）下属全资子公司昆明贝克诺顿制药有限公司 （以下简称"贝克制药"）、昆药集团医药商业有限公司（以下简称"昆药商业"）的全资子公司，不存在 关联担保。 ●本次担保金额及已实际为其提供的担保余额：本次为上述被担保人提供的担保金额为1,000万元，累计 已实际为其提供的担保余额为1,500万元。 ●特别风险提示：本次被担保人昭通医药为资产负债率超过70%的公司，敬请投资者注意相关风险。 ■ 以上被担保人，信用状况良好，不属于失信被执行人，列示财务状况为被担保人公司单体数据。 ●是否在前期预计额度内：是 ●本次担保是否有反担保：不适用 ●对外担保逾期的累计数量：无 二、被担保公司情况 （一）基本情况 1、贝克诺顿（浙江 ...

当日关注点 截至2025年12月22日收盘，分众传媒(002027)报收于7.26元，下跌0.68%，换手率1.06%，成交量152.68 万手，成交额11.03亿元。 公司关于子公司向银行申请综合授信额度并提供担保的公告 分众传媒境外子公司FMDL、越南金太阳、分众香港拟向汇丰银行申请总额3,000万美元的授信额度， 并由FMDL为上述子公司提供最高3,000万美元的信用担保。其中FMDL、越南金太阳、分众香港分别获 得最高3,000万、1,500万、500万美元信贷额度，FMDL另获1,000万美元信用证开立额度。JAS和TNDL 将为FMDL对分众香港的担保部分提供反担保，各承担15%的担保责任。该担保事项已履行相关审议程 序。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 来自交易信息汇总：12月22日主力资金净流入3155.2万元，显示主力对个股呈积极介入态势。 来自公司公告汇总：分众传媒拟通过全资子公司为控股子公司FM Korea提供6,300万元人民币备用 信用证担保，支持其境外融资。 交易信息汇总资金流向 12月2 ...

万科A公告称，公司控股子公司郑州荣望、深圳万科前期向太平资产融资，公司及子公司提供担保。截 至目前，郑州荣望融资余额11.2亿元、深圳万科38.8亿元，分别将投资期限延长1年、15亿元部分延长1 年，担保方式不变。截至2025年11月30日，公司及控股子公司担保余额844.93亿元，占2024年末净资产 比重41.69%。本次担保后，总额将达941.36亿元，占比46.45%，无逾期担保。 ...

ST华扬公告称，为满足经营资金需求，公司向华夏银行长沙分行申请5000万元流动资金贷款、向中信 银行长沙分行申请5000万元商业承兑汇票保贴业务，控股股东湘江集团提供担保，公司与其签署反担保 协议，提供等额连带责任反担保，并支付0.5%/年的担保费。公司曾审议通过向湘江集团新增10亿元融 资担保额度，总担保限额调至20亿元。截至公告日，公司及控股子公司对外担保总额26.02亿元，占最 近一期经审计净资产的609.19%，无逾期担保。 ...

Core Viewpoint - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Silver Dragon Technology, to secure financing from Guangfa Bank, with no counter-guarantee involved [1][4]. Group 1: Guarantee Details - The guarantee amount is RMB 10 million, and it is a joint liability guarantee [4]. - The guarantee period lasts for three years from the expiration of the debtor's obligation, with provisions for early performance and extension agreements [2][4]. - The guarantee covers all principal debts, interest, penalties, and associated costs incurred in enforcing the debt [5]. Group 2: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations and business development of Silver Dragon Technology, which is a wholly-owned subsidiary [5]. - The company maintains control over the subsidiary's operations and credit status, ensuring that the risks are manageable and do not adversely affect shareholder interests [5]. Group 3: Cumulative Guarantee Situation - As of now, the company has provided a total of RMB 509.5 million in guarantees to its subsidiaries, representing 20.64% of the latest audited net assets [5]. - Guarantees provided to subsidiaries with an asset-liability ratio above 70% total RMB 309.5 million, accounting for 12.54% of the latest audited net assets [5]. - There are no overdue guarantees reported by the company [5].

Group 1 - The company held its seventh board meeting on December 16, 2025, where several key resolutions were passed, including the approval of credit applications and financing guarantees for subsidiaries [1][2][3] - The company plans to apply for a credit limit of up to 7.478 billion yuan for 2026, allowing flexibility in financing arrangements with banks [1] - The board approved a financing guarantee of up to 330 million yuan for its subsidiaries to support their daily operations in 2026 [2][33] Group 2 - The company anticipates daily related transactions with Huatai Yongchuan (Beijing) Technology Co., Ltd. in 2026, with a total expected amount not exceeding 3 million yuan, representing 0.09% of the company's audited net assets for 2024 [9][12] - The independent directors have reviewed and approved the related transactions, ensuring they are fair and do not harm the interests of the company or its shareholders [18] Group 3 - The company plans to utilize up to 900 million yuan of idle funds for entrusted wealth management to enhance fund efficiency and increase returns, with a validity period of 12 months [5][20][22] - The investment will focus on low-risk financial products, including structured deposits and government bonds, ensuring high liquidity and safety [24][29] Group 4 - The company has authorized its chairman to select financial institutions and sign relevant agreements for the financing guarantees and wealth management within the approved limits [38][30] - The board believes that the financial risks associated with the guarantees are manageable and will not adversely affect the company's operations or shareholder interests [41]

重要内容提示： 天津市凯泰建材经营有限公司（以下简称"凯泰建材"）为天津津投城市开发股份有限公司（以下简 称"津投城开"或"公司"）的全资子公司，凯泰建材于2024年12月17日向天津滨海农村商业银行股份有限 公司（以下简称"天津滨海农商银行"）申请融资9,000.00万元，截止目前贷款余额为9,000.00万元。现凯 泰建材拟向天津滨海农商银行申请展期6个月，公司拟为该笔展期贷款提供连带责任保证担保。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 （二）内部决策程序 （一）担保方式：津投城开提供连带责任保证担保。 （二）保证期间：自主债务履行期届满之日起三年。 （三）担保金额：不超过人民币9,000万元。 四、担保的必要性和合理性 本次担保对象为全资子公司，公司结合上述公司的经营情况、资信状况以及对其的控制情况，认为本次 担保风险可控，担保对象具有足够履约能力，公司对其日常经营活动风险及决策能够有效控制。不存在 损害公司及全体股东利益的情形，具有充分的必要性和合理性。 津投 ...