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。 ● 累计担保情况 ■ 山东步长制药股份有限公司（以下简称 "公司"）于2025年12月4日与杭州银行股份有限公司北京自贸试 验区支行（以下简称 "杭州银行北京自贸试验区支行"）签订了《杭州银行股份有限公司最高额保证合 同》，为公司控股子公司北京博源润步医药研发有限公司（以下简称 "博源润步"）与杭州银行北京自 贸试验区支行2025年11月6日至2027年5月5日签订的银行融资合同提供2,200万元连带责任保证。 （二）内部决策程序 公司于2025年4月25日召开第五届董事会第二十次（年度）会议，于2025年6月26日召开2024年年度股东 会，审议通过了《关于审议公司及控股子公司2025年度预计新增融资额度及担保额度的议案》，同意 2025年度公司及控股子公司向金融机构申请授信总额不超过人民币69.2亿元的综合融资额度。上述融资 事项如需采用保证或抵押等担保方式，担保额度不超过69.2亿元人民币，其中，对本公司新增担保额度 为260,000.00万元人民币，对资产负债率为70%以 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002387 证券简称：维信诺 公告编号：2025-144 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，无虚假记载、误导性陈述或者重大遗 漏。 特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担保总额（含对合并报表范围 内子公司担保）已超过公司最近一期经审计净资产的100%，担保金额超过公司最近一期经审计净资产 的50%，公司对合并报表外单位担保金额超过最近一期经审计净资产的30%，敬请广大投资者注意投资 风险。 一、担保情况概述 公司分别于2025年3月20日和2025年4月10日召开第七届董事会第十七次会议和2024年度股东大会，审议 通过了《关于2025年度为公司及子公司提供担保额度预计的议案》，同意公司2025年度为控股子公司云 谷（固安）科技有限公司（以下简称"固安云谷"）、控股孙公司昆山国显光电有限公司、全资公司昆山 工研院新型平板显示技术中心有限公司、全资公司江苏汇显显示技术有限公司和公司提供总额度不超过 人民币226.2亿元的担保。担保额度有效期为公司2024年度股东大会审议通过之日起的12 ...

证券代码：600569 证券简称：安阳钢铁 编号：2025-118 安阳钢铁股份有限公司 2025年第十七次临时董事会会议决议公告 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。 一、董事会会议召开情况 安阳钢铁股份有限公司（以下简称公司）2025年第十七次临时董事会会议于2025年12月3日以通讯方式 召开，会议通知和材料已于2025年11月28日以通讯方式发出。会议应出席董事9名，实际出席董事9名。 本次会议由董事长程官江先生主持。会议的召开符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过以下议案： （一）关于公司为控股子公司安钢集团冷轧有限责任公司银行授信提供担保的议案 为满足业务发展需要，公司控股子公司安钢集团冷轧有限责任公司（以下简称冷轧公司）拟向工商银行 安阳高新支行申请1亿元银行综合授信，可用于流动资金贷款、银行承兑汇票、国内信用证等业务，期 限1年。公司拟为冷轧公司的上述业务提供连带责任保证担保。 同时授权董事长签署公司上述交易所需要的合同及相关文件。该议案尚需提交公司股东 ...

金地集团公告称，为满足子公司金地物业业务发展，2024年2月公司为其向招行申请的25亿元综合授信 提供全额连带责任保证担保，并与全资子公司东莞金地以99.75%和0.25%股权质押。为优化股权结构， 东莞金地将0.25%股权转给公司，2025年11月28日公司补充质押该部分股权，使质押比例达100%。截至 公告披露日，公司对外担保余额185.89亿元，占2024年经审计净资产的31.49%，无逾期担保。 ...

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 鉴于融诚德威暂无后续借款需求，上汽集团财务公司与融诚德威签署的《借款合同》于2025年10月21日 已终止，且融诚德威已将上汽集团财务公司1,000万元额度内的融资款项全部结清，内江鹏翔于2025年 11月11日向上汽集团财务公司发出《关于本公司拟终止为子公司担保的询证函》，并于2025年11月26日 收到回函，上汽集团财务公司确认融诚德威已结清全部融资款，同意内江鹏翔终止保证责任。 三、对公司的影响 截至目前，融诚德威在《借款合同》项下的所有债务已经偿还完毕，上汽集团财务公司同意内江鹏翔终 止保证责任。内江鹏翔终止对融诚德威提供的连带责任保证担保，不会对融诚德威、内江鹏翔产生不利 影响，不会对公司财务状况产生重大影响，也不存在损害公司及全体股东，特别是中小股东利益的情 形。 四、备查文件：《关于本公司拟终止为子公司担保的询证函》 特此公告。 四川浩物机电股份有限公司 四川浩物机电股份有限公司（以下简称"公司"）全资子公司天津融诚翔禾汽车贸易有限公司（以下简 称" ...

Summary of Key Points Core Viewpoint - Guangzhou Ruoyuchen Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Hengmeikang (International) Co., Ltd., to facilitate financing through a bank guarantee of 10 million yuan [3][6]. Group 1: Guarantee Overview - The company approved a total credit limit of up to 900 million yuan and an asset pool business limit of up to 400 million yuan during board meetings held on January 21 and February 14, 2025 [2]. - The guarantee is part of a broader strategy to support the financing needs of its subsidiaries [2]. Group 2: Details of the Guarantee - The bank guarantee issued by Zheshang Bank Guangzhou Branch is valid until May 29, 2026, specifically for Hengmeikang's financing activities [3]. - The guarantee agreement includes a fee structure based on the financing amount, with an annual guarantee fee rate of 1.2% [6]. Group 3: Financial Implications - After this guarantee, the total approved external guarantees amount to 900 million yuan, which represents 105.92% of the company's net assets attributable to shareholders as of June 30, 2025 [8]. - The total balance of external guarantees provided by the company and its subsidiaries is 62.81 million yuan, accounting for 7.39% of the latest audited net assets [8].

Core Viewpoint - The company has provided a guarantee for its subsidiary, Shanghai Runliuchir Technology Co., Ltd., to support its financing lease agreement with Changjiang United Financial Leasing Co., Ltd., amounting to RMB 88,989,320.00, to facilitate the subsidiary's operational and business development needs [2][6][9]. Summary by Sections Guarantee Details - The financing lease contract signed on November 21, 2025, has a total rental amount of RMB 88,989,320.00 and a lease term of up to 60 months [2][6]. - The company has signed a guarantee contract to provide joint liability for the debts incurred by Shanghai Runliuchir under the financing lease [2][6]. Internal Decision-Making Process - The company’s board of directors approved the guarantee for the subsidiary on September 29, 2025, with a guarantee limit of up to RMB 30,000.00 million, valid for 12 months [3][9]. - The board has authorized the chairman and senior management to handle all matters related to the financing within the approved limits [3]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of Shanghai Runliuchir, helping to broaden its financing channels and optimize its financing structure [8][9]. - The company maintains effective control over the subsidiary's operational risks and credit status, making the overall guarantee risk manageable [8]. Board of Directors' Opinion - The board believes that the guarantee aligns with the overall interests and development strategy of the company, facilitating the subsidiary's growth and asset utilization [9][10]. - The decision-making process complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9][10]. Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 234,400.00 million, accounting for 73.07% of the company's audited net assets for 2024 [10]. - The balance of guarantees stands at RMB 2,021,647,700.08, which is 63.02% of the company's audited net assets for 2024, with no instances of illegal or overdue guarantees reported [10].

Summary of Key Points Core Viewpoint - The company has approved a financing plan to meet its operational and business development needs, involving a total credit limit of up to RMB 92 million and additional guarantees for subsidiaries totaling RMB 14 million [1][2]. Group 1: Financing and Guarantee Arrangements - The company plans to apply for a financing limit of up to RMB 92 million from banks or other financial institutions, which includes various forms of credit such as comprehensive credit, short-term loans, and leasing [1]. - The company has approved an increase in the guarantee limit for its subsidiaries to a total of RMB 27 million, with a new addition of RMB 10 million for 2025 [2]. - The guarantees will be valid for twelve months from the date of approval by the annual shareholders' meeting [2]. Group 2: Recent Developments - The company has signed a maximum guarantee contract with Huaxia Bank for its wholly-owned subsidiary, Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., with a maximum principal balance of RMB 20 million [3]. - The guarantee agreement is within the approved limit and does not require further board or shareholder approval [4]. Group 3: Subsidiary Information - Wuhu Wanlian was established on July 13, 2017, with a registered capital of RMB 93 million and operates in the automotive parts sector [5]. - The subsidiary has a good credit status and is not listed as a dishonest executor [6]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee, covering multiple bank acceptance agreements and loans with a maximum debt amount of RMB 20 million [6][7]. - The guarantee period extends for three years from the maturity of the debt [7]. Group 5: Current Guarantee Status - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is RMB 27 million, with an actual guarantee balance of RMB 5.945 million, representing 3.86% of the company's latest audited net assets [7]. - There are no overdue guarantees or legal issues related to the guarantees provided [7]. Group 6: Documentation - The maximum guarantee contract is available for review [8].

Core Points - The company, Dream百合家居科技股份有限公司, has provided a guarantee for its wholly-owned subsidiary, 恒康美国, to secure a bank loan of 40 million RMB from 厦门国际银行股份有限公司上海分行 [2][3] - The total guarantee amount for 恒康美国 after this transaction will be 185 million RMB, with a remaining available guarantee of 15 million RMB [3][7] - The board of directors and shareholders approved the guarantee in meetings held on April 24, 2025, and May 16, 2025, respectively [2][5] Guarantee Details - The guarantee is a joint liability guarantee for a financing amount of 40 million RMB, with no counter-guarantee provided [5][6] - The guarantee period lasts for three years from the effective date of the contract [6] - The guarantee covers all principal debts, interest, penalties, and related costs incurred by the bank [6] Financial Context - Prior to this guarantee, the total guarantee balance for 恒康美国 was 145 million RMB [3] - The company has a total external guarantee amount of approximately 374.62 million RMB, which represents 103.25% of the company's latest audited net assets [7]

Group 1 - The company Hainan Development announced a guarantee of 180 million yuan for its subsidiary Sanxin Technology within the approved financing guarantee limit of 2.871 billion yuan for the year 2025 [1] - The guarantee includes 100 million yuan for a comprehensive credit line at Huaxia Bank Shenzhen Branch with a term of 3 years and 80 million yuan for a comprehensive credit line at Industrial Bank Shenzhen Branch, also with a term of 3 years [1] - As of the announcement date, the company and its subsidiaries have signed contract guarantees totaling 1.626 billion yuan, with a remaining guarantee balance of 1.020 billion yuan for its subsidiaries [1]