第九届董事会 2025 年度第五次临时会议决议公告 共 3 页 证券代码：000931 证券简称：中关村 公告编号：2025-102 北京中关村科技发展（控股）股份有限公司 第九届董事会 2025 年度第五次临时会议决议公告 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。 北京中关村科技发展（控股）股份有限公司（以下简称：公司）第九届董事 会 2025 年度第五次临时会议通知于 2025 年 8 月 29 日以专人送达、电子邮件或 传真等方式发出，会议于 2025 年 9 月 5 日上午 10 时在北京市朝阳区霄云路 26 号鹏润大厦 B 座 22 层 1 号会议室以现场结合通讯表决方式如期召开。会议应到 董事 9 名，实到董事 9 名。会议召开程序符合相关法律法规和《公司章程》的有 关规定。经与会董事认真讨论研究，形成以下决议： 一、审议通过《关于取消公司为山东华素向齐商银行申请融资授信提供担保 的议案》； 表决结果：9 票同意，0 票反对，0 票弃权。 公司于 2024 年 7 月 12 日召开第八届董事会 2024 年度第八次临时会议，审 议通过公司全资 ...

Group 1 - The company approved a financing guarantee for its subsidiary Yunnan Yesheng Environmental Resources Technology Co., Ltd. with a limit of up to 90 million yuan for the year 2025 [2][3] - The guarantee is valid from the date of approval until the next shareholders' meeting that reviews similar matters [2] - The subsidiary plans to apply for a working capital loan of up to 10 million yuan from the Industrial and Commercial Bank of China, with a loan term of 36 months and an interest rate not exceeding 4% [2][3] Group 2 - The total external guarantee amount provided by the company and its subsidiaries is 199 million yuan, with a balance of 39 million yuan, representing 5.87% of the company's latest audited net assets [5][6] - There are no overdue debts as of the date of the announcement [6]

Meeting Details - The first extraordinary general meeting of Qingyuan Technology Co., Ltd. for 2025 will be held online through the Shanghai Stock Exchange voting system on the day of the meeting from 9:15 to 15:00 [1] - The meeting will take place in the Melbourne Conference Room on the second floor of Qingyuan Technology Co., Ltd. [1] - The meeting will be chaired by the company's chairman, Hong Daniel [1] Agenda Items Proposal 1: Increase in Bank Credit Line - The company proposes to increase its bank credit line by 400 million RMB, bringing the total credit line to no more than 3.2 billion RMB, which includes a working capital credit line of up to 2.5 billion RMB and a loan credit line for photovoltaic power station projects of up to 700 million RMB [1][2] - The actual financing amount will depend on the specific agreements with cooperating banks [2] Proposal 2: Financing Guarantee for Subsidiaries - The company plans to provide joint liability guarantees for five wholly-owned subsidiaries, with a total guarantee amount not exceeding 164.1 million RMB [3][4] - The guarantee will be valid for 12 months from the date of approval by the extraordinary general meeting [4] Proposal 3: Amendment of Company Articles - The company intends to amend its articles of association to enhance operational standards and governance structure, including the abolition of the supervisory board, with its powers transferred to the audit committee of the board [10][11] Proposal 4: Amendment of Shareholders' Meeting Rules - The company proposes to revise the rules governing shareholders' meetings to comply with the latest regulatory requirements [12] Proposal 5: Amendment of Board Meeting Rules - The company plans to amend the rules governing board meetings in line with new regulatory frameworks [13] Proposal 6: Amendment of Fund Management System - The company seeks to revise its fundraising management system to align with updated regulations [14] Proposal 7: Amendment of Cumulative Voting Implementation Rules - The company proposes to amend the implementation rules for cumulative voting to comply with new regulatory requirements [15] Proposal 8: Amendment of Independent Director Work System - The company intends to revise the independent director work system in accordance with the latest regulations [16] Proposal 9: Amendment of Related Party Transaction Management System - The company plans to amend the management system for related party transactions to align with new regulatory frameworks [16] Proposal 10: Amendment of External Guarantee Management System - The company seeks to revise the external guarantee management system to comply with updated regulations [16]

Group 1 - The company has provided a guarantee of up to RMB 250 million to Ganzhou Bank Co., Ltd. Qingshan Lake Branch [1] - This guarantee aims to ensure that the company's wholly-owned subsidiary, Zhonggan Communication (Group) Co., Ltd., fulfills its obligations under the financing agreement signed with the bank [1] - The financing agreement is expected to provide additional financial resources for the company's business operations, enhancing cash flow management and addressing uncertainties in both global and local economies [1]

证券代码：601113 证券简称：华鼎股份 公告编号：2025-038 义乌华鼎锦纶股份有限公司 关于子公司为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 8、经营范围：一般项目：合成纤维制造；合成纤维销售；新材料技术研发；高性能纤维及复合材料制 造；高性能纤维及复合材料销售；化工产品生产（不含许可类化工产品）；化工产品销售（不含许可类 化工产品）（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）。 9、被担保人主要财务指标： 单位：万元 ■ ■ ● 累计担保情况 ■ 一、担保情况概述 二、被担保人基本情况 1、公司名称：义乌华鼎锦纶股份有限公司 2、法定代表人：郑期中 3、注册资本：110,415.2226万元人民币 4、社会统一社会信用代码：91330000745826157T 5、成立日期：2002年09月23日 6、企业类型：其他股份有限公司（上市） 近日，根据义乌华鼎锦纶股份有限公司（以下简称"公司"）发展战略及项目投资需要，公司向中国工商 银行股 ...

Core Viewpoint - The company has announced an adjustment to its guarantee scheme for providing financing lease repurchase guarantees and buyer credit guarantees, with a total guarantee limit not exceeding 2 billion yuan, effective until the annual shareholders' meeting in 2025 [1][4]. Group 1: Background of Guarantee Scheme Adjustment - The company held meetings on March 28 and June 5, 2025, to approve guarantees for non-related party customers, with a cumulative guarantee limit of 2 billion yuan during the effective period [2]. - The adjustment aims to promote product sales and accelerate receivables collection amid the restructuring of the coal machinery business, expanding the scope of guaranteed parties to include non-related customers purchasing products from the company's subsidiaries [2]. Group 2: Description of Adjusted Guarantee Business - The company and its subsidiaries plan to collaborate with financial institutions to provide financing lease or buyer credit services to reputable, non-related purchasing customers [3]. - In case of customer default, the company or its subsidiaries will provide repurchase or guarantee support as per the agreement, while requiring customers or designated third parties to provide counter-guarantee measures [3]. Group 3: Guarantee Limit and Decision-Making Process - The cumulative guarantee limit for non-related customers is set at 2 billion yuan, with the adjustment approved by the company's board on August 28, 2025, pending shareholder approval [4]. Group 4: Necessity and Reasonableness of Guarantees - Providing guarantees to non-related customers is beneficial for promoting product sales and accelerating receivables collection, aligning with the company's business development needs [6]. - As of July 31, 2025, the total external guarantees by the company and its subsidiaries amounted to approximately 412 million yuan, representing 18.77% of the audited net assets attributable to shareholders for 2024, with no overdue guarantees reported [6].

Core Viewpoint - The company reported stable growth in its operating performance for the first half of 2025, with a focus on enhancing profitability and operational resilience while developing new growth drivers [5][6]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 1,140.02 million yuan, a year-on-year increase of 3.59% [6]. - The operating cost was 1,003.30 million yuan, reflecting a year-on-year growth of 1.91% [6]. - The net profit attributable to shareholders was 51.09 million yuan, up 12.60% compared to the previous year [6]. - The net cash flow from operating activities was 85.88 million yuan, showing a decline of 1.11% year-on-year [6]. - Research and development expenses amounted to 17.32 million yuan, increasing by 5.59% year-on-year [6]. - Period expenses totaled 76.33 million yuan, which is a 17.53% increase year-on-year [6]. Corporate Governance - All directors attended the board meeting that reviewed the semi-annual report [2]. - The board approved the semi-annual report and its summary with unanimous support [9]. - The company did not propose any cash dividends or stock bonuses for the reporting period [3]. Major Projects and Strategic Initiatives - The company is actively advancing key projects in the nitrogen and phosphorus industry chains, aiming for timely completion [5]. - Efforts are being made to enhance management efficiency through talent development, digitalization, and organizational improvements [5]. Shareholder and Control Structure - There were no changes in the controlling shareholder or actual controller during the reporting period [5]. - The company has not issued any preferred shares during the reporting period [5]. Guarantee and Financing - The company and its subsidiaries have provided mutual financing guarantees not exceeding 15 billion yuan, with a current balance of 13.03 billion yuan, representing 147.78% of the audited net assets for 2024 [17][19]. - The guarantees are primarily between the company and its subsidiaries, with no overdue debts or litigation-related guarantees reported [19].

Summary of Key Points Core Viewpoint - The announcement details that Anzheng Fashion Group Co., Ltd. is providing a guarantee for its wholly-owned subsidiary, Li Le (Hong Kong) E-commerce Co., Ltd., to secure a financing credit limit of up to 8 million USD from BNEXT (HONG KONG) COMPANY LIMITED for operational needs [1][2]. Group 1: Guarantee Details - The guarantee amount is capped at 8 million USD, and there are no fees or counter-guarantees required for this arrangement [1][2]. - The total external guarantee amount, including this guarantee, is 196.95 million RMB, which represents 10.58% of the company's most recent audited net assets [4]. Group 2: Subsidiary Information - Li Le (Hong Kong) E-commerce Co., Ltd. is a wholly-owned subsidiary of Shanghai Lishang Information Technology Co., Ltd., which is a controlling subsidiary of Anzheng Fashion [3]. - The subsidiary was established on February 12, 2014, with a registered capital of 10,000 HKD and operates in the wholesale and retail of various consumer goods [3]. Group 3: Financial Overview - As of the first half of 2025, the total assets of Li Le (Hong Kong) E-commerce Co., Ltd. amounted to 440.73 million RMB, with total liabilities of 206.42 million RMB, resulting in net assets of 234.31 million RMB [3]. - The company's revenue for the first half of 2025 was 382.49 million RMB, with a net profit of 12.35 million RMB [3]. Group 4: Board Approval - The guarantee has been approved by the board of directors of Li Shang Information Technology Co., Ltd., and does not require further approval from the company's board or shareholders [2][4]. Group 5: Risk Assessment - The company maintains absolute control over the subsidiary, allowing it to monitor its credit status effectively, and the risks associated with this guarantee are considered manageable [2][4].

Group 1 - The independent director's opinion states that the financing guarantee for controlled enterprises is necessary for daily operations and business development, aligning with the company's overall operational needs [2] - The independent director confirms that there are no significant risks involved and that the interests of the company and shareholders, especially minority shareholders, are not harmed [2] - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring adequate information disclosure [2] Group 2 - The related party transactions are deemed normal business activities, with the decision-making process adhering to the company's articles of association [2] - Pricing for the transactions follows principles of fairness, justice, and openness, ensuring no harm to the company or minority shareholders [2] - The company's main business will not become dependent on these related party transactions, maintaining its independence [2]

Core Viewpoint - Guanghui Energy Co., Ltd. has announced the progress of its guarantee implementation for July 2025, detailing changes in guarantee amounts and the overall guarantee balance as part of its operational strategy to support its subsidiaries and joint ventures [1][2]. Summary by Sections 1. Guarantee Amount and Balance - In July 2025, the company increased the guarantee amount by 43,553.71 million yuan and decreased it by 57,360.48 million yuan, resulting in a total guarantee balance of 1,327,149.08 million yuan as of July 31 [1][2][4]. 2. Expected Guarantee for 2025 - The company has approved a total expected guarantee amount not exceeding 20 billion yuan for 2025, with a net increase of guarantees expected to be no more than 6 billion yuan. This includes 5.71 billion yuan for subsidiaries and 3.3 billion yuan for companies with an asset-liability ratio above 70% [1][4]. 3. Implementation of Guarantees in July 2025 - The company has provided detailed monthly disclosures regarding its guarantee activities, with specific amounts allocated to various subsidiaries and joint ventures, ensuring that the total does not exceed the approved limits [2][3]. 4. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable to ensure the normal operation of the subsidiaries and joint ventures, which are reported to have stable operations and good credit status, thus minimizing risks [4]. 5. Cumulative Guarantee Amount and Overdue Guarantees - As of July 31, the cumulative guarantee balance was 1,327,149.08 million yuan, accounting for 49.17% of the company's latest audited equity. There are no overdue guarantees reported [4].