Meeting Overview - The company will hold its fifth extraordinary general meeting of shareholders in 2025 on July 25, 2025 [1] - The meeting will be convened by the board of directors and has been approved in a prior board meeting [1] - The meeting will be conducted both in-person and via online voting [1] Voting Details - Shareholders registered by the cutoff date of July 18, 2025, are eligible to attend and vote [1] - Voting will take place from 9:15 AM to 3:00 PM on the day of the meeting [1] - Specific procedures for registration and voting are outlined, including requirements for both corporate and individual shareholders [3][6] Agenda Items - The main proposal for discussion is regarding the extension of a loan from Sichuan Development (Holding) Co., Ltd., which is classified as a related party transaction [2] - The proposal has been previously reviewed and approved by the board [2] Registration and Participation - Detailed registration methods for both corporate and individual shareholders are provided, including necessary documentation [3] - Shareholders can also register via fax if they are unable to attend in person [3] Additional Information - The meeting will include provisions for separate voting for minority investors and related party shareholders [2][3] - The company has made arrangements for online voting through the Shenzhen Stock Exchange's systems [6]

Group 1: Bank Credit and Guarantee Overview - The company has approved a total bank credit limit of up to RMB 200,000 million, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The company has also approved a guarantee limit for its subsidiaries of up to RMB 150,000 million, with specific limits based on the subsidiaries' debt-to-asset ratios [1] Group 2: Guarantee Progress - The company has provided a joint liability guarantee of up to RMB 2,000 million for its subsidiary, Hubei Qianjiang Electronic Special Gas Co., Ltd., to secure a bank loan from Hankou Bank [2] - The guarantee falls within the previously approved limit by the company's annual shareholders' meeting [2] Group 3: Subsidiary Information - Hubei Qianjiang Electronic Special Gas Co., Ltd. has a registered capital of RMB 25,217.3913 million and was established on May 8, 2020 [3] - The company holds a 79.31% stake in the subsidiary, with the remaining 20.69% held by Hubei Railway Development Fund [3] Group 4: Guarantee and Loan Agreement Details - The loan agreement with Hankou Bank specifies a borrowing amount of RMB 2,000 million for Hubei Qianjiang Electronic Special Gas Co., Ltd. [4] - The company acts as a guarantor under a joint liability guarantee agreement with a maximum guarantee limit of RMB 2,000 million, valid for three years [4] Group 5: Cumulative Guarantee Situation - As of the announcement date, the cumulative external guarantees provided by the company and its subsidiaries amount to RMB 265,518.89 million, representing 169.52% of the company's latest audited net assets [4]

Core Viewpoint - The company, Gauss Digital Technology Co., Ltd., has approved a proposal to use its own assets as collateral to apply for a bank credit line of up to 8 million yuan from the Industrial and Commercial Bank of China for operational needs [1][2]. Group 1 - The fifth board of directors held its 21st meeting on June 27, 2025, with 8 out of 9 directors present, and the meeting was conducted in accordance with legal and regulatory requirements [1]. - The proposal to use self-owned assets as collateral for a bank credit application was passed unanimously with 9 votes in favor and no votes against or abstentions [2]. - The credit line and collateral will have a duration of three years [1].

Group 1 - The company held its 39th meeting of the 10th Board of Directors on June 25, 2025, with all 9 directors participating in the voting [1] - The board approved a proposal to apply for a credit facility of RMB 300 million from China Minsheng Bank Chengdu Branch, with a term of 12 months [1][2] - The credit facility will be secured by a maximum mortgage contract signed between the company's wholly-owned subsidiary Chengshang Group Holdings Co., Ltd. and Minsheng Bank Chengdu Branch [1] Group 2 - The board authorized the chairman to sign all relevant legal documents related to the loan and credit facility based on the company's funding needs [2] - The application for the RMB 300 million credit facility consists of existing loans that are currently in good standing, with no changes to the collateral [2] - The board also approved a proposal for borrowing from the controlling shareholder, with details to be published in relevant announcements [3]

Group 1 - The company held its seventh board meeting on June 23, 2025, with all seven directors participating and the meeting being legally valid [1] - The board approved a proposal regarding financial services with TCL Technology Group Financial Co., Ltd., with six votes in favor and no opposition [1] - The independent directors also reviewed and approved the proposal [1] Group 2 - To meet business development needs and reduce financing costs, the company's subsidiary, Huizhou Taihe, plans to apply for a credit limit of up to RMB 590 million from Industrial and Commercial Bank of China [2] - The loan will be used for the construction of a factory and related projects, with a loan term of up to 10 years [2] - Huizhou Taihe will provide joint liability guarantees, and the subsidiary will use its land use rights and property as collateral [2] Group 3 - The subsidiary also plans to apply for a credit limit of up to RMB 10 million from CITIC Bank for operational funding needs, with a one-year term [3] - The credit products include working capital loans and trade financing options [3] - Huizhou Taihe will provide joint liability guarantees for this credit application [3] Group 4 - Additionally, the subsidiary intends to apply for a credit limit of up to RMB 3 million from Everbright Bank for operational funding, with a one-year validity [4] - The credit will primarily consist of working capital loans [4] - Huizhou Taihe will also provide joint liability guarantees for this credit application [4] Group 5 - The company plans to hold its second extraordinary general meeting on July 10, 2025 [5]

Group 1 - The company held its ninth meeting of the fourth board of directors, with all nine directors present, and the meeting was conducted in accordance with relevant laws and regulations [1][2] - The board approved the application for a one-year comprehensive credit limit of up to RMB 187.5 million from Xiamen International Bank and up to RMB 100 million from Fubon Bank, to support various financing activities [1][2] - The credit facilities are unsecured and the specific terms will depend on the banks' actual approval [1] Group 2 - The voting results showed unanimous support with 9 votes in favor, no abstentions, and no opposition [2]

公司、泸州长江机械有限公司、泸州豪能传动技术有限公司分别与中国进出口 银行四川省分行签订了《机器设备最高额抵押合同》具体内容如下： 公司评估净值为 248,801,289.42 元的机器设备；泸州豪能传动技术有限公司评估净值 为 122,658,644.01 元的机器设备。 证券代码：603809 证券简称：豪能股份 公告编号：2025-035 转债代码：113690 转债简称：豪 24 转债 成都豪能科技股份有限公司 关于 2025 年度向银行申请授信额度的进展公告 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。 届董事会第十一次会议，审议通过了《关于 2025 年度向银行申请授信额度的议案》， 并经 2025 年 4 月 11 日召开的 2024 年年度股东大会批准，同意公司及子公司向银行 申请总额不超过人民币 420,000.00 万元的授信额度（在不超过总授信额度范围内， 最终以各银行实际审批的授信额度为准）。本次向银行申请授信额度授权期限为公司 额度仅由公司及子公司使用，授信期限内，授信额度可循环使用。具体内容请详见 ...

Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to RMB 590 million from various banks to support its operational development [1][2] Group 1: Credit Application Details - The company intends to apply for credit limits from multiple banks, including RMB 100 million from China Construction Bank, RMB 80 million from Agricultural Bank of China, and several other banks with varying limits totaling RMB 590 million [1] - The credit types include loans, acceptance bills, discounts, letters of credit, advances, guarantees, payments, and factoring, with the final terms subject to bank approval [1] - The credit application has been approved by the company's board and does not require shareholder meeting approval [1] Group 2: Management Authorization - The board has authorized the management to handle the credit and financing business within the approved limits and to sign relevant agreements on behalf of the company [2]

证券代码：600234 证券简称：科新发展 编号：临 2025--024 山西科新发展股份有限公司 关于向银行等金融机构申请授信额度的公告 本公司董事会全体成员保证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。 山西科新发展股份有限公司（以下简称"公司" ）于 2025 年 6 月 为便于相关工作的开展，提请股东会授权公司经营管理层及其授 权人士全权代表公司在上述授信额度内办理相关手续并签署相关法 律文件。上述综合授信额度有效期自 2024 年年度股东会审议通过之 日起至 2025 年年度股东会召开之日止。 证券代码：600234 证券简称：科新发展 编号：临 2025--024 上述事项尚需提交公司股东会审议。 特此公告。 山西科新发展股份有限公司董事会 二〇二五年六月九日 金融机构申请授信额度的议案》 。具体情况如下： 为满足经营和业务发展需要，提高资金营运能力，公司及下属子 公司拟向各合作银行等金融机构申请不超过人民币 3 亿元综合授信 额度，授信期限内，额度可循环滚动使用。综合授信品种包括但不限 于：短期流动资金贷款、中长期借款、银行承兑 ...

Core Viewpoint - Shantou Huaxing Metallurgical Equipment Co., Ltd. plans to apply for a comprehensive bank credit limit in 2025 to meet financing and operational needs, thereby improving decision-making efficiency [1][3]. Financing Details - The company intends to apply for a total of RMB 160 million from China Minmetals Bank, RMB 120 million from Industrial and Commercial Bank of China, RMB 70 million from China Construction Bank, RMB 50 million from Agricultural Bank of China, RMB 50 million from Bank of China, and RMB 50 million from China Everbright Bank [2]. - Subsidiaries are also applying for additional credit limits, including RMB 10 million from China Minmetals Bank and RMB 1 million from China Everbright Bank by Shantou Huaxing (Raoping) Copper Co., Ltd., and RMB 500,000 from China Minmetals Bank and RMB 1 million from China Everbright Bank by Guangdong Huaxing Heat Exchange Equipment Co., Ltd. [2]. Approval and Impact - The proposed credit limits are not equivalent to the actual financing amounts, which will depend on the company's operational funding needs. The credit limits will be valid for 12 months after approval by the shareholders' meeting [3]. - The application for bank credit limits is expected to positively impact the company's daily operations and future development, aligning with the interests of the company and all shareholders [3].