Group 1 - The company provides a guarantee for a loan of 1.6 billion RMB to its subsidiary, Nanjing Weipan Real Estate Development Co., Ltd., which is developing a project in Nanjing [1][3] - The loan application is made to Industrial and Commercial Bank of China with a maximum financing term of 15 years [1][3] - The guarantee covers the principal amount, interest, penalties, and other related costs, with a guarantee period of three years from the contract's effective date [3][5] Group 2 - The company has authorized a total guarantee limit of 25 billion RMB for the year 2025, which includes guarantees for its subsidiaries [2] - The current guarantee falls within the authorized limit and does not require additional board or shareholder meetings for approval [2][5] - As of the announcement date, the total external guarantee balance is 17.735 billion RMB, representing 30.04% of the company's audited net assets attributable to shareholders [5]

Group 1 - The company held the 9th meeting of the 6th Supervisory Board on June 30, 2025, where all members participated and approved the proposal for extending loans to related parties [2][3] - The proposal to extend the loan to the related party was deemed necessary for the company's daily operations and business development, with the loan amount and interest rate remaining unchanged at 15 million RMB and 3.1% respectively [8][12] - The independent directors reviewed and approved the proposal before it was submitted to the board, ensuring compliance with relevant regulations [14][23] Group 2 - The company also held the 13th meeting of the 6th Board of Directors on June 30, 2025, where all directors participated and unanimously approved the same loan extension proposal [6][9] - The loan was originally issued to the Vice General Manager, Zhao Lixin, on December 30, 2024, for a period of three months, which has now been extended to September 30, 2025 [11][12] - The loan extension is classified as a related party transaction, and the company has ensured that it does not harm the interests of shareholders, particularly minority shareholders [17][21] Group 3 - The company provided guarantees for loans taken by its subsidiaries, Sanya Ruize Shuanglin Building Materials Co., Ltd. and Qionghai Ruize Concrete Distribution Co., Ltd., amounting to 10 million RMB each [27][28] - The guarantees are backed by collateral, including land use rights and properties owned by the company, ensuring the security of the loans [29][30] - The total external guarantee amount provided by the company and its subsidiaries is 1,683.23 million RMB, with an actual cumulative guarantee balance of 1,266.62 million RMB, representing 169% of the company's latest audited net assets [36]

Summary of Key Points Core Viewpoint - The company, Sichuan Haowu Machinery and Electrical Co., Ltd., has provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Haozhong Automotive Trading Service Co., Ltd., to secure a financing amount of 25 million RMB from CITIC Bank Changchun Branch, with a guarantee amount of 32.5 million RMB and a guarantee period of three years [2][14]. Group 1: Guarantee Overview - The financing request by Tianjin Haozhong is aimed at supporting its business development needs [2]. - The board of directors approved the guarantee proposal on May 27, 2025 [2]. - A comprehensive credit contract was signed between Tianjin Haozhong and CITIC Bank Changchun Branch, establishing a credit limit of 25 million RMB [2]. Group 2: Details of the Guaranteed Entity - Tianjin Haozhong was established on June 29, 2004, with a registered capital of 30 million RMB [4]. - The company engages in various automotive-related businesses, including new car sales, used car evaluation, vehicle repair, and maintenance [3]. - Tianjin Haozhong is not listed as a dishonest executor [5]. Group 3: Main Content of the Guarantee Contract - The guarantee contract specifies that the guarantee covers the principal debt, interest, penalties, and all related costs incurred to enforce the debt [8]. - The guarantee is a joint liability guarantee, meaning the company can be directly required to fulfill the guarantee obligations if Tianjin Haozhong fails to meet its debt obligations [9]. - The guarantee period is set for three years from the maturity date of the main contract [10]. Group 4: Board of Directors' Opinion - The board believes that the financing will support Tianjin Haozhong's business operations without harming the interests of the company and its shareholders, and considers the associated risks to be manageable [13]. Group 5: Cumulative External Guarantee - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 720 million RMB, accounting for 46.42% of the company's audited net assets as of December 31, 2024 [14]. - There are no overdue guarantees or other litigation-related guarantees reported [14].

Overview - The core point of the announcement is that Runjian Co., Ltd. has approved a guarantee for its subsidiaries to secure financing from banks, with a total guarantee limit of up to RMB 50 million for the year 2024 [1] Group 1: Guarantee Situation - Runjian Co., Ltd. has approved a guarantee for its subsidiaries to meet their operational and development funding needs, with a total guarantee limit of RMB 50 million, effective for 12 months from the date of approval [1] - The guarantee is intended to enhance the sustainable development capabilities of the subsidiaries [1] Group 2: Progress of Guarantees - The subsidiaries Guangzhou Luoli Energy Technology Co., Ltd. and Guangzhou Saihaoda Intelligent Technology Co., Ltd. have signed comprehensive credit contracts with Beijing Bank, each receiving a credit limit of RMB 10 million [2] - The credit period for these contracts is from June 25, 2025, to June 24, 2026 [2] - The company and another shareholder have provided proportional guarantees for these credit limits, with a guarantee period of three years from the maturity of the main contract [2][3] Group 3: Guarantee Contract Details - The guarantee contracts cover the principal amount of RMB 10 million, including interest, penalties, and other related costs, with the maximum debt amount based on actual occurrences [3][4] - The guarantee period for the contracts is three years from the maturity of the secured debts [4] Group 4: Total Guarantee Amount and Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 140.726 million, representing 22.82% of the company's latest audited net assets [5] - There are no overdue guarantees or guarantees involving litigation [5]

Summary of Key Points Core Viewpoint The company, Haitan Water Group Co., Ltd., has approved a financing guarantee for its subsidiaries, amounting to a total of 2.31 billion yuan, to support their operational needs and expand financing channels [1][2]. Group 1: Guarantee Overview - The company will provide a financing guarantee not exceeding 2.31 billion yuan for its subsidiaries, including newly established or acquired ones [1]. - The guarantees include a total of 40 million yuan for four subsidiaries from the Bank of Communications and 10 million yuan from Chengdu Rural Commercial Bank [2]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantee include: - Jianyang Tuojiang Environmental Biochemical Co., Ltd. with a registered capital of 32 million yuan [3]. - Ziyang Haitan Water Co., Ltd. with a registered capital of 100 million yuan [4]. - Lezhi Haitan Water Co., Ltd. with a registered capital of 14.45 million yuan [4]. - Ziyang Wastewater Treatment Co., Ltd. with a registered capital of 50 million yuan [6]. Group 3: Financial Status - As of December 31, 2024, the total external guarantee amount is 2.2475386 billion yuan, which accounts for 81.93% of the company's latest audited net assets [10]. - The financial performance of the subsidiaries includes: - Jianyang Tuojiang reported a net profit of 10.75 million yuan [5]. - Ziyang Wastewater Treatment reported a net loss of 4.42 million yuan [6]. Group 4: Guarantee Agreement Details - The guarantees provided are joint liability guarantees for the subsidiaries' financing, covering principal, interest, penalties, and costs related to debt recovery [7][9]. - The guarantee period is set for three years from the debt maturity date [8][10]. Group 5: Board Approval - The board of directors approved the guarantee proposal during a meeting held on December 19, 2024, ensuring that the guarantees align with the company's overall development strategy [10].

Core Viewpoint - The company has provided guarantees for its subsidiaries to meet their funding needs, totaling RMB 46,600 million for Zhejiang Jinruihong and RMB 8,000 million for other subsidiaries, with no counter-guarantees involved [1][4][10] Group 1: Guarantee Details - The company signed guarantee contracts with several banks, including Industrial Bank, Everbright Bank, and others, to support loans totaling RMB 46,600 million [1][9] - The guarantees are within the approved limit set by the company's board and shareholders, ensuring compliance with internal decision-making processes [2][10] - The total guarantee balance for the company’s subsidiaries amounts to RMB 326,497.24 million, which is 44.50% of the company's latest audited net assets [10] Group 2: Subsidiary Information - Zhejiang Jinruihong has total audited assets of RMB 382,363.73 million, with a net profit of RMB 9,156.54 million for the year 2024 [3] - Hangzhou Lianang Dongxin has total audited assets of RMB 234,211.24 million, but reported a net loss of RMB 2,628.90 million for the same period [5] - Hangzhou Lianang Semiconductor has total audited assets of RMB 56,311.81 million, with a net profit of -4.06 million [6] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' daily operations and business development, aligning with the company's overall interests and development plans [9][10] - The company maintains control over the subsidiaries, ensuring effective management and a manageable risk profile [9][10]

Core Viewpoint - The company, Jiangsu Sop Chemical Co., Ltd., has provided a guarantee of RMB 2.2 billion for its wholly-owned subsidiary, Jiangsu Sop New Materials Technology Co., Ltd., to support financing for a project construction [1][2][7]. Summary by Sections Guarantee Overview - The company has approved a total credit limit of up to RMB 5 billion for itself and its subsidiaries, with a maximum guarantee of RMB 3 billion for its wholly-owned subsidiaries [1][3]. Basic Information on the Guarantee - The guarantee amount is RMB 2.2 billion, with the funds allocated for the construction of the "Vinyl Acetate and EVA Integration Project (Phase I)" [2][3]. - The company has provided no prior guarantees for the subsidiary, and the current guarantee does not involve any counter-guarantee [1][3]. Subsidiary Information - Jiangsu Sop New Materials Technology Co., Ltd. was established on December 4, 2015, with a registered capital of RMB 150 million, focusing on the production and sales of various chemical products [4]. Guarantee Agreement Details - The guarantee is a joint liability guarantee, effective for three years from the date of the guarantee contract [5][6]. - The guarantee covers the principal amount of RMB 2.2 billion, including interest and other related costs [6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the financing needs of the subsidiary's project, aligning with the company's long-term development strategy [7][8]. - The company maintains control over the subsidiary's operations and management, ensuring that the guarantee risk is manageable [8]. Total External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 3 billion, which is 55.70% of the company's latest audited net assets [8].

证券代码：603021 证券简称：山东华鹏 公告编号：临 2025-037 山东华鹏玻璃股份有限公司 关于申请融资提供抵质押担保的公告 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。 一、本次交易概述 根据山东华鹏玻璃股份有限公司（以下简称"公司"）经营计划和融资需求， 公司拟向威海市商业银行、兴业银行、烟台银行、信托公司等金融机构申请不超 过 7 亿元的综合授信，授信期限为自审批通过之日起至 2025 年年度股东大会召 开之日止，以上授信额度用于办理包括但不限于非流动资金贷款、流动资金贷款、 银行承兑汇票业务（混用信用证）、非融资性保函等综合业务。前述事项已经公 司第八届董事会第二十一次会议及 2024 年年度股东大会审议通过。具体内容详 见公司于 2025 年 4 月 22 日在公司指定信息披露媒体上披露的《关于向威海市商 业银行等金融机构申请授信的公告》（公告编号：临 2025-021）。 公司本次拟通过委托贷款的方式融资 9,000 万元，融资期限 1 年，利率不超 过 6%，该笔融资用于偿还贷款或补充流动资金。同时， ...

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证券代码：000426 证券简称：兴业银锡 公告编号：2025－49 内蒙古兴业银锡矿业股份有限公司 本公司及董事 会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或 者重大遗漏。 一、担保情况概述 注册资本：壹拾叁亿肆仟玖佰叁拾捌万零玖佰元（人民币元） 企业类型：有限责任公司（非自然人投资或控股的法人独资） 经营范围：非煤矿山矿产资源开采；选矿；矿山机械销售；非金属矿及制品 销 售；金属矿石销售；机械零件、零部件销售；五金产品零售；机械电气设备销售； 汽 车零配件零售；化工产品销售（不含许可类化工产品）；建筑用石加工；建筑材料 销 售；机械设备租赁。 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）全资子公司西乌珠穆 沁旗银漫矿业有限责任公司（以下称"银漫矿业"）因经营发展的需要，拟向银团 （兴业银行股份有限公司呼和浩特分行、中国进出口银行内蒙古自治区分行、中国 建设银行股份有限公司锡林郭勒分行等银行）申请不超过人民币10.1亿元（含本数） 的流动资金银团贷款,期限不超过3年（含3年），融资用途：按照相关法律及监管部 门要求使用，包括但不限于补充流动资金、偿还债务等。 公司拟为银漫矿业 ...