证券简称：苏豪弘业 证券代码：600128 公告编号：临2025-027 苏豪弘业股份有限公司 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： ● 被担保人名称：江苏弘业国际技术工程有限公司（以下简称"技术工程"）。 ● 是否为上市公司关联人：否 ● 本次担保金额及已实际为其提供的担保余额：本次为技术工程最高担保金额为3,300万元；截至公告 披露日，已实际为其提供的担保总额为17,300万元（含本次）。 ● 本次担保是否有反担保：其他股东以其所持该公司股权和收益提供反担保。 ● 对外担保逾期的累计数量：无逾期担保。 其中为江苏弘业国际技术工程有限公司（以下简称"技术工程"）提供担保的额度不超过17,500万元。 有关上述担保的详情参见公司于2025年4月29日及2025年5月29日在《中国证券报》《上海证券报》及上 海证券交易所网站 （http://www.sse.com.cn）披露的"《苏豪弘业第十届董事会第三十七次会议决议公 告》（临2025-012）""《苏豪弘业关于 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of guarantees by Tian Tong Holdings Co., Ltd. for its subsidiaries, Tian Tong Precision Electric New Technology Co., Ltd. and Tian Tong Yinxia New Materials Co., Ltd., totaling RMB 25 million [2][3]. Group 1: Guarantee Overview - The total guarantee amount is RMB 25 million, with RMB 10 million for Tian Tong Precision Electric and RMB 15 million for Tian Tong Yinxia [2]. - The company has provided no collateral for these guarantees [2]. - The cumulative number of overdue external guarantees is zero [2]. Group 2: Guarantee Details - Tian Tong Holdings signed a maximum guarantee contract with CITIC Bank for Tian Tong Precision Electric, covering up to RMB 10 million from June 13, 2025, to June 13, 2028 [2][10]. - Tian Tong Yinxia signed a fixed asset loan contract with CITIC Bank for RMB 20 million, with an actual loan amount of RMB 5 million, and the guarantee for this loan is up to RMB 15 million from June 12, 2025, to August 29, 2027 [3][12]. Group 3: Internal Decision-Making Process - The board of directors approved a guarantee limit of up to RMB 70 million for 2025, allowing for mutual adjustment of guarantee limits among subsidiaries [3][12]. - The current guarantees do not exceed the authorized limit set by the board [3][12]. Group 4: Subsidiary Information - Tian Tong Precision Electric is a wholly-owned subsidiary with a registered capital of RMB 22.728 million, established in January 2006, focusing on electronic products and components [4][5]. - Tian Tong Yinxia is also a wholly-owned subsidiary with a registered capital of RMB 88.5 million, established in July 2014, specializing in sapphire crystals and related materials [7][8].

（二）本次担保事项履行的内部决策程序 证券代码：600918 证券简称：中泰证券 公告编号：2025-030 中泰证券股份有限公司 关于中泰金融国际有限公司全资子公司为其提供担保的公告 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： 中泰国际因经营需要与华夏银行股份有限公司香港分行（以下简称"华夏银 行香港"）签订银行授信协议。中泰国际之下属全资子公司中泰金融服务将提供 担保函以支持银行授信协议。该担保函设定了担保人（中泰金融服务）对被担 保人（中泰国际）的担保金额为不超过4.50亿等值港元。担保函签署日期为 中泰金融服务将对中泰国际提供以下担保：中泰国际与华夏银行香港签订 的银行授信协议下的付款责任，担保金额不超过4.50亿等值港元。担保方式为一 般保证担保，是持续担保，直到清偿所有的债务，担保类型为借贷担保。 四、担保的必要性和合理性 发行境内外债务融资工具一般性授权的议案》。2023年6月16日，公司2022年 度股东大会审议通过了以上议案，股东大会授权公司董事会并由董事会进一 步授权公司经营管理层，在确 ...

Group 1 - The company has signed an irrevocable maximum guarantee agreement with China Merchants Bank for a credit limit of up to 30 million yuan for its subsidiary, Silk Road Blue [1] - The company plans to provide a total guarantee of up to 700 million yuan for Silk Road Blue after approval at the 2024 annual general meeting [1] - The subsidiary, Silk Road Blue, is involved in various activities including animation design, multimedia hardware development, and cultural event planning [1] Group 2 - As of March 31, 2025, the company's total assets amounted to approximately 872.58 million yuan, an increase from 792.89 million yuan as of December 31, 2024 [3] - The total liabilities as of March 31, 2025, were approximately 738.11 million yuan, compared to 664.47 million yuan at the end of 2024 [3] - The company's net profit for the first quarter of 2025 was approximately 6.05 million yuan, a significant improvement from a net loss of approximately 136.29 million yuan in the same period of the previous year [3] Group 3 - The cumulative external guarantee amount before this guarantee was approximately 642.47 million yuan, which is 109.20% of the company's latest audited net assets [4] - The company has provided guarantees amounting to approximately 542.47 million yuan to its subsidiaries, while subsidiaries have guaranteed 100 million yuan for the company [4]

Group 1 - The company held its 39th meeting of the 5th Board of Directors on June 11, 2025, where it approved the proposal to revise company regulations [1][18] - The revisions aim to enhance corporate governance and protect the rights of investors, especially minority shareholders [1][2] - The specific revised regulations include the rules for shareholder meetings, board meetings, independent director work, investor relations management, and related party transaction management [2][4] Group 2 - The company will hold its second extraordinary general meeting of shareholders on June 30, 2025, using both on-site and online voting methods [4][5] - The meeting will discuss several proposals, including those that require special resolutions and separate voting for minority investors [6][10] - The voting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for participation [7][8] Group 3 - The company approved a proposal to adjust its business scope and revise its Articles of Association during the same board meeting [21][41] - The adjustments to the business scope include new activities such as geological exploration services and various metal processing and trading activities [42][43] - The revisions to the Articles of Association will be comprehensive, and the company will not compare each item individually due to the full revision [43] Group 4 - The company announced a guarantee for its associate company, Jin Yu Environment, with a maximum amount of RMB 1.5 million, while the total guarantees provided by the company amount to RMB 128.49 billion, which is 142.04% of the company's latest audited net assets [48][49] - The company has no overdue guarantees and has provided a total of RMB 93.64 billion in guarantees to its subsidiaries [59][64] - The board of directors approved the guarantee proposal, which will also be submitted for shareholder approval [51][57]

Summary of Key Points Core Viewpoint - The company, Beijing GaoNeng Times Environmental Technology Co., Ltd., has announced a guarantee for its associate company, Liangshan JinYu Environmental Governance Co., Ltd., with a maximum guarantee amount of RMB 1.5 million, while the actual guarantee balance provided is RMB 44.3363 million [1][2]. Group 1: Guarantee Details - The guarantee is for a loan application of RMB 10 million by JinYu Environmental from the Bank of China Liangshan Branch, with a loan term of 36 months [1]. - The company holds a 15% equity stake in JinYu Environmental, which is a non-listed associate company [1][3]. - The total amount of external guarantees provided by the company and its subsidiaries is 141.16% of the latest audited net assets attributable to shareholders [1][5]. Group 2: Financial Overview of JinYu Environmental - As of March 31, 2025, JinYu Environmental has total assets of RMB 49,980.28 million and total liabilities of RMB 32,652.91 million, resulting in net assets of RMB 17,327.37 million [3][4]. - The company reported operating income of RMB 2,747.41 million and a net profit of RMB 84.23 million for the latest period [4]. Group 3: Board and Shareholder Approval - The board of directors approved the guarantee with a unanimous vote of 9 in favor, with no opposition or abstentions [2][5]. - The guarantee agreement is subject to approval at the company's upcoming shareholder meeting [2][5]. Group 4: Risk and Financial Health - JinYu Environmental's debt-to-asset ratio is 67.78%, indicating a significant level of leverage [5]. - The company is expected to generate sufficient operating profits and cash flow to meet its debt obligations [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000672 证券简称：上峰水泥 公告编号：2025-045 公司全资子公司浙江金步甲网络科技有限公司（以下简称"金步甲公司"）及控股子公司诸暨上峰新能源 有限公司（以下简称"诸暨新能源"）、铜陵维力新能源有限公司（以下简称"铜陵维力"）因生产经营发 展需要，经与相关金融机构商谈并达成意向，拟合计向银行申请5,470万元的融资授信，其中，金步甲 公司拟向宁波银行杭州分行融资5,000万元，由公司为金步甲公司提供等额连带责任保证担保，担保期 限2年；诸暨新能源拟向兴业银行股份有限公司杭州城西支行融资320万元，由公司控股子公司浙江上峰 阳光新能源有限公司为诸暨新能源提供等额连带责任担保，担保期限10年；铜陵维力拟向兴业银行股份 有限公司杭州城西支行融资150万元，由公司控股子公司浙江上峰阳光新能源有限公司为铜陵维力提供 等额连带责任担保，担保期限10年；具体以担保协议约定为准。 公司实际累计发生对外担保额在董事会和股东大会批准范围内，不存在逾期债务对应的担保、涉及诉讼 的担保及因被判决败诉而应承担的担保等情形。 根据《深圳证券交易所股票上市规则》及《公 ...

Group 1 - The company has approved a guarantee amounting to a maximum of RMB 700 million for its subsidiaries and associated companies, effective from the date of the 2024 annual general meeting until the 2025 annual general meeting [1] - The company signed a maximum guarantee contract with Zhejiang Jincan Network Supply Chain Management Co., Ltd. for a maximum amount of RMB 150 million, valid from June 9, 2025, to June 9, 2026 [1] - The total external guarantee amount provided by the company and its subsidiaries is capped at RMB 3,467 million, which is 2.59% of the company's net assets [3] Group 2 - The company has no overdue guarantees or guarantees involved in litigation, and there are no losses due to guarantees resulting from adverse judgments [3] - The guarantees cover various financial obligations, including loans, project financing, and trade financing, among others [2][3] - The guarantee period for each specific business contract is calculated separately, with a maximum guarantee period of three years from the maturity of the main debt [2]

Core Viewpoint - The company plans to secure financing by obtaining a guarantee from its controlling shareholder, Gree Financial Investment Management Co., Ltd., for an amount not exceeding 114 million yuan, with additional backing from Mr. Wang Guojian [1][4]. Summary by Sections 1. Overview of Related Guarantees - The company and its wholly-owned subsidiaries intend to apply for financing from banks and other financial institutions, with Gree Financial Investment providing a joint liability guarantee of up to 114 million yuan, valid for three years [1][3]. - The company will pay a guarantee fee of 3‰ per year based on the actual guarantee amount to Gree Financial Investment [1][3]. 2. Related Party Relationships - Gree Financial Investment is the controlling shareholder, and Mr. Wang Guojian, who was the actual controller within the last twelve months, is associated with the company [2][3]. 3. Approval Process for Related Transactions - The related transaction was reviewed and approved by independent directors before being submitted to the board for approval, in compliance with relevant regulations [2][3]. 4. Purpose and Impact of the Transaction - The transaction aims to address the company's need for guarantees in securing financing from banks, with no significant impact on the company's financial status or independence [4][5]. 5. Historical Related Transactions - As of the announcement date, the total amount of related transactions with Mr. Wang Guojian since the beginning of the year is 222,600 yuan [4]. 6. Total External Guarantees - The total balance of external guarantees provided by the company and its subsidiaries is 331 million yuan, with no overdue guarantees or legal disputes related to guarantees [4][5]. 7. Opinions from Independent Directors and Supervisory Board - Both the independent directors and the supervisory board have expressed their agreement with the transaction, confirming that it adheres to legal and regulatory requirements and does not harm the interests of the company or its shareholders, particularly minority shareholders [5].

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee for its wholly-owned subsidiary, Wisdom City (Quanzhou Fengze) Operation Management Co., Ltd., to secure a factoring financing limit of up to RMB 110 million from Quanzhou Fengze Commercial Factoring Co., Ltd. This is aimed at supporting the subsidiary's operational needs and ensuring financial stability [1][5]. Group 1: Guarantee Details - The total guarantee amount for the subsidiary is set at RMB 110 million, with an existing guarantee balance of RMB 145 million already provided by the company [1][5]. - The guarantee will be a joint liability guarantee, with no counter-guarantee in place [1][5]. - The financing limit is valid for a period of 2 years, and the actual amount will depend on the subsidiary's operational funding needs and the approval from the factoring institution [2][3]. Group 2: Internal Decision-Making Process - The total guarantee amount represents 4.66% of the company's audited net assets for the year 2024 [2][5]. - The board of directors approved the guarantee proposal unanimously on June 10, 2025, and it does not require shareholder meeting approval [2][5]. Group 3: Financial Position - As of March 31, 2025, the company's total assets were RMB 71,975.73 million, with total liabilities of RMB 22,335.86 million, including loans totaling RMB 14,500 million [4]. - The company's net assets stood at RMB 49,639.87 million, indicating a stable financial position [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the normal business development of the subsidiary, which is fully owned by the company, thereby reducing financial costs and ensuring sustainable business growth [5]. - The board believes that the subsidiary has the capacity to repay its debts, and the guarantee will not adversely affect the company's operations or shareholder interests [5]. Group 5: Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 54,610.48 million, which is 23.14% of the company's most recent audited net assets [5]. - There are no overdue guarantees reported by the company or its subsidiaries [5].