Core Viewpoint - The company Zhejiang Kangsong Co., Ltd. has approved a proposal to provide mortgage guarantees for a bank loan application by its subsidiary, Chengdu Zhongzhi Yike Chengdu Automobile Co., Ltd., to support its business development in the new energy vehicle sector [1][2]. Summary by Sections Guarantee Overview - The company’s subsidiary Zhongzhi Yike won a bid for a procurement project of 280 new energy vehicles from Chengdu Public Transport Group, with a contract value of 188.204 million yuan [1]. - To meet the funding needs for this project, Zhongzhi Yike plans to apply for a 100 million yuan working capital loan from Chengdu Bank [2]. Financing Details - The loan application is for 100 million yuan with a term not exceeding 18 months, and the interest rate will be based on the 5-year LPR prior to the contract signing [2]. - The repayment source for the loan will be the revenue from the 188.204 million yuan order for new energy buses [2]. Company’s Guarantee Situation - After the mortgage guarantee, the total guarantee amount provided by the company to Zhongzhi Yike will be 100 million yuan, which represents 7.03% of the company's latest audited net assets [2][10]. - The company holds a 45% stake in Zhongzhi Yike, which is classified as a non-related party transaction, thus not requiring shareholder approval [2][10]. Subsidiary Financial Overview - As of March 31, 2025, Zhongzhi Yike reported total assets of 728.7507 million yuan and total liabilities of 389.5297 million yuan, resulting in net assets of 339.2210 million yuan [5]. - The company recorded a revenue of 120.5837 million yuan in the first quarter of 2025, with a net loss of 3.3276 million yuan [5]. Collateral Details - The collateral for the loan will be the real estate and industrial land owned by the subsidiary Chengdu Shukang Rongsheng, valued at 94.1425 million yuan [6]. - The collateral is subject to a second mortgage, with Chengdu Bank being the first mortgagee [7]. Board of Directors' Opinion - The board believes that the mortgage guarantee aligns with the company's overall development strategy and that Zhongzhi Yike has a healthy financial structure and good debt repayment capability [10]. - The board has assessed the risks associated with the guarantee and concluded that they are manageable and will not adversely affect the company's operations [10].

Group 1 - The company, Jinglan Technology Co., Ltd., is providing a guarantee for a loan of up to 10 million RMB to its wholly-owned subsidiary, Indium Target Technology (Yunnan) Co., Ltd., with a loan term of 36 months and an interest rate not exceeding 4.5% [1][3] - The board of directors approved the guarantee and pledge for the loan with a unanimous vote of 7 in favor, complying with relevant regulations and not requiring shareholder approval [2] - The total external guarantee balance after this loan will be 89 million RMB, which represents 13.39% of the company's latest audited net assets as of December 31, 2024 [4] Group 2 - Indium Target Technology engages in various activities including metal casting, recycling, and technology services, indicating a diverse operational scope [2] - The company reported total assets of approximately 43.56 million RMB and a net profit loss of about 541,935.67 RMB for the audited period [3] - The chairman of the company, Ma Liyang, is also providing a personal guarantee for the loan, further securing the financial arrangement [3][4]

Summary of Key Points Core Viewpoint - The company, Maoye Commercial Co., Ltd., has announced a guarantee for a loan of RMB 120 million for its wholly-owned subsidiary, Shenzhen Maoye Department Store, which constitutes a related party transaction [1][2]. Group 1: Guarantee Details - The guaranteed amount for the loan is RMB 120 million, with a cumulative guarantee amount of RMB 30 million already provided [1][2]. - The loan is to be secured by commercial and residential properties owned by related parties, with a guarantee period of two years from the maturity of each debt contract [2][4]. - There are no counter-guarantees or overdue guarantees associated with this transaction [1][5]. Group 2: Subsidiary Information - Shenzhen Maoye Department Store was established on April 20, 2000, and has a registered capital of RMB 536.87 million [3]. - The company operates in various retail sectors, including daily necessities, cosmetics, and property management [3]. - Recent financial data shows total assets of RMB 736.35 million and net profit of RMB 97.51 million [4]. Group 3: Board of Directors' Opinion - The board believes that the loan will enhance the subsidiary's liquidity and support its operational needs, reflecting the company's commitment to its wholly-owned subsidiary [5]. - The guarantee provided by the company and its controlling shareholders is seen as beneficial for meeting the financing needs of Shenzhen Maoye Department Store [5]. - The board has authorized the chairman to sign all relevant legal documents related to the loan and guarantee [5]. Group 4: Cumulative Guarantee Information - As of the announcement date, the company and its subsidiaries have provided guarantees totaling approximately RMB 2.3 million, with the total guarantee amount for subsidiaries being approximately RMB 1.33 billion, accounting for 19.12% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - The company, Huatu Shanding Design Co., Ltd., plans to repurchase its shares using its own or self-raised funds, with a total repurchase amount between RMB 225 million and RMB 450 million, supported by a loan from CITIC Bank Chengdu Branch for up to RMB 300 million [1][2]. Group 1: Repurchase and Financing - The company intends to use the repurchased shares for employee stock ownership plans or equity incentives [1]. - A loan agreement has been signed with CITIC Bank Chengdu Branch, with a loan amount not exceeding RMB 300 million and a term of up to 36 months [2]. - The guarantee for the loan is provided by the company's wholly-owned subsidiary, Huatu Education Technology Co., Ltd., amounting to RMB 300 million [2]. Group 2: Company Overview - Huatu Shanding was established on February 13, 2003, and is registered in Chengdu, with a registered capital of RMB 196.68 million [2]. - The company specializes in architectural engineering and landscape design, along with related consulting services [2]. Group 3: Financial Data - As of the latest reporting period, the company reported total assets of approximately RMB 378.41 million, total liabilities of about RMB 86.14 million, and net assets of around RMB 292.27 million [4]. - The company achieved operating revenue of approximately RMB 40.18 million and a net profit of about RMB 7.46 million, showing a significant recovery from a previous loss [4]. Group 4: Guarantee Agreement - The guarantee provided by Huatu Education Technology covers all debts, interest, penalties, and associated costs related to the loan [5]. - The guarantee period extends for three years from the maturity of the main debt [5]. Group 5: External Guarantees - As of the announcement date, the company has no external guarantees or overdue guarantees, indicating a clean slate in terms of financial obligations [5].

Summary of Key Points Core Viewpoint - Guizhou BaiLing Pharmaceutical Group Co., Ltd. plans to provide a guarantee for its subsidiary, Anshun Dajiankang Pharmaceutical Industry Operation Co., Ltd., to secure a loan of 148 million yuan from Guizhou Bank for a period of 2 years, reflecting the company's support for its subsidiary's operational needs and long-term business development [1][4]. Group 1: Guarantee Details - The subsidiary, Anshun Dajiankang, is applying for a loan of 148 million yuan, with the company providing a guarantee of 81.4 million yuan based on its 55% ownership stake [1][4]. - The other shareholder, Anshun Medical Investment Technology Service Co., Ltd., will provide a guarantee of 66.6 million yuan based on its 45% ownership stake [4]. - The board of directors has approved the guarantee, which will be submitted for shareholder meeting review [1][2]. Group 2: Financial Position - After this guarantee, the total amount of external guarantees provided by the company and its subsidiaries will be 213.4 million yuan, which is 6.71% of the company's most recent audited net assets [4]. - The guarantees provided to external entities outside the consolidated statements amount to 24.5 million yuan, representing 0.77% of the company's most recent audited net assets [4]. - The guarantees to the subsidiary total 188.9 million yuan, accounting for 5.94% of the company's most recent audited net assets [4]. Group 3: Company and Subsidiary Information - Anshun Dajiankang was established on May 30, 2003, with a registered capital of 10 million yuan and operates in various pharmaceutical and health-related sectors [2]. - The company has a good operational and credit status, indicating its capability to repay the loan [4].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 6 million RMB for its subsidiary, Sichuan Pufengtang Pharmaceutical Co., Ltd, to secure a loan from China Bank, with a total guarantee balance of 10.97 million RMB remaining [1][2][3]. Group 1: Guarantee Details - The guarantee amount provided by the company is 6 million RMB, with a total guarantee balance of 10.97 million RMB after this transaction [1][3]. - The company has a counter-guarantee agreement with other shareholders of Pufengtang, covering 49% of the guaranteed debt [3][6]. - The guarantee is structured as a joint liability guarantee, covering principal, interest, penalties, and other related costs [5][6]. Group 2: Financial Status of the Guaranteed Entity - Sichuan Pufengtang has total assets of approximately 42.28 million RMB and total liabilities of about 45.54 million RMB, resulting in a negative net asset of approximately -3.25 million RMB [4][5]. - The company's revenue for the last fiscal year was approximately 2.28 million RMB, with a net loss of about -1.70 million RMB [5]. Group 3: Board's Opinion and Justification - The board of directors believes that the guarantee is necessary for the subsidiary's financing needs and aligns with the company's strategic interests, posing no adverse effects on the company's operations [6][7]. - The board approved the guarantee with unanimous support, indicating confidence in the subsidiary's financial management and risk control [7][8].

Group 1 - The company Inner Mongolia Boyuan Chemical Co., Ltd. plans to provide loan guarantees for its wholly-owned subsidiary, Inner Mongolia Boyuan Yingen Mining Co., Ltd.'s subsidiary, Inner Mongolia Boyuan Yingen Chemical Co., Ltd., totaling 330 million yuan [2][3] - The loan guarantees include 280 million yuan for a project loan with a term of up to 8 years, 30 million yuan for a general credit line with a term of 1 year, and 20 million yuan for a comprehensive credit line with a term of 15 months [3][9] - The total amount of external guarantees provided by the company and its subsidiaries exceeds 50% of the company's latest audited net assets, amounting to 1,205.07 million yuan, which is 83.13% of the net assets [12] Group 2 - The board of directors has approved the loan guarantee proposal, which will be submitted for approval at the upcoming shareholders' meeting [4][50] - The company asserts that the guarantees will not adversely affect its financial status or operational results, and the risks are considered manageable [11][12] - The company has scheduled the second extraordinary general meeting of shareholders for June 27, 2025, to discuss the guarantee proposal and other matters [15][53]

Overview of Guarantee Situation - The company has approved a guarantee for its subsidiaries, allowing a total guarantee amount of up to RMB 700 million for various credit facilities, with a single guarantee not exceeding RMB 100 million [2] - The guarantee period for each loan or credit facility is up to 3 years, starting from the date of the loan [2] Progress of Guarantee - The company has signed a maximum guarantee contract with the Industrial and Commercial Bank of China for a credit facility not exceeding RMB 50 million for its subsidiary Anhui Baoniao [3] Basic Information of the Guaranteed Party - Anhui Baoniao was established on May 6, 2011, with a registered capital of RMB 30 million, and is a wholly-owned subsidiary of Shanghai Baoniao, in which the company holds a 75% stake [5] Main Content of the Guarantee Agreement - The guarantee amount is set at a maximum of RMB 50 million, covering various costs including principal, interest, and other related fees [6] - The guarantee period extends for three years after the loan term ends [6] Cumulative External Guarantee Amount - After this guarantee, the total guarantee amount for the company and its subsidiaries is RMB 700 million, with an actual guarantee balance of RMB 315.62 million, accounting for 7.22% of the company's latest audited net assets [7]

Group 1 - The company, Jinglan Technology Co., Ltd., announced that its subsidiary, Yunnan Yesheng Environmental Resource Technology Co., Ltd., plans to pledge two invention patents to apply for a working capital loan from China Bank, with the company providing a guarantee for this loan [1][2] - The loan amount will not exceed the principal limit and will have a term of up to 36 months, with the guarantee period also set for 36 months [1][2] - The board of directors approved the loan application and guarantee at a meeting held on May 21, 2025, with unanimous support from the board members [1][2] Group 2 - Yunnan Yesheng's total assets are approximately 167.11 million, with total liabilities of about 132.28 million, resulting in net assets of approximately 34.83 million [2] - The company's revenue is reported at approximately 74.12 million, with a total profit of about 2.97 million, which is also the net profit [2] - The board believes that the loan will support Yunnan Yesheng's business development and that the company can effectively monitor and manage the subsidiary, ensuring that the guarantee risk is controllable [2] Group 3 - After this guarantee takes effect, the total balance of external guarantees provided by the company and its subsidiaries will amount to 79 million, which represents a certain percentage of the latest audited financials [3] - There are no overdue guarantees reported by the company or its subsidiaries, indicating a stable financial position [4]

证券代码：002793 证券简称：罗欣药业 公告编号：2025-018 罗欣药业集团股份有限公司 关于为控股子公司提供担保的进展公告 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。 公司名称：山东罗欣药业集团股份有限公司 1 公司类型：股份有限公司（港澳台投资、未上市） 特别风险提示： 罗欣药业集团股份有限公司（以下简称"公司"）及控股子公司对外担保总 额超过最近一期经审计净资产 50%，提请投资者充分关注担保风险。 一、担保情况概述 为满足日常生产经营及业务拓展资金需要，保证生产经营持续发展和业务顺 利开展，公司拟为其控股子公司山东罗欣药业集团股份有限公司（以下简称"山 东罗欣"）人民币 86,000 万元银行授信额度提供担保。公司分别于 2025 年 1 月 20 日、2025 年 2 月 7 日召开第五届董事会第二十二次会议、第五届监事会第十 九次会议及 2025 年第一次临时股东大会，审议通过了《关于为控股子公司提供 担保的议案》。具体内容详见公司于 2025 年 1 月 21 日刊登于巨潮资讯网 （http://www.cninfo.com.cn）的 ...