股票代码：002202 股票简称：金风科技 公告编号：2025-043 金风科技股份有限公司 关于为南非控股子公司提供全额担保和代为开具保函额度 的公告 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。 特别提示：本次拟提供担保的被担保对象的资产负债率超过 第三十四次会议审议通过了《关于为南非控股子公司提供全额担保和 代为开具保函额度的议案》 ，同意金风科技、公司全资子公司金风国 际控股（香港）有限公司（下称"金风国际"）或者金风科技和金风国 际联合为南非设立的控股子公司提供全额担保，并由金风科技或金风 国际代其向银行申请开具全额保函，其中担保额度不超过 80 亿元人 民币，保函额度不超过 30 亿元人民币（担保与保函的总担保责任上 限仍为 80 亿元人民币），期限自公司 2025 年第二次临时股东会决议 之日起一年之内。本议案尚需提交公司股东会审议。具体情况如下: 一、担保额度的情况 担保方：金风科技、金风国际或者金风科技和金风国际联合担保； 被担保方：公司全资子公司金风国际的控股子公司 Goldwind New Energy South Africa Pro ...

股票代码：002202 股票简称：金风科技 公告编号：2025-044 金风科技股份有限公司 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。 一、担保情况概述 金风科技（下称"公司"）的全资子公司金风国际控股（香港）有 限公司（下称"金风国际" ）的全资子公司金风国际可再生能源有限 公司（下称"金风国际可再生能源"）与 Rose Valley Wind LP 签署了 《风机供货协议》，由金风国际可再生能源为其提供机组供货及调试 工作。 金风科技与 Rose Valley Wind LP 签署《母公司担保协议》，为金 风国际可再生能源在上述《风机供货协议》项下的履约责任和义务提 供担保，担保金额总计不超过 166,772,200.00 美元，折合人民币约 方（金风国际可再生能源）在《风机供货协议》项下的责任和义务履 行完毕之日止。 《母公司担保协议》签署日期为 2025 年 6 月 17 日，签署地点为 北京、加拿大。 司金风国际的全资子公司 单位：人民币元 | 营业收入 | 3,390,515,546.84 | 2,658,649,374.88 | | --- ...

Summary of Key Points Core Viewpoint - The company plans to increase the estimated guarantee amount for its wholly-owned subsidiaries GSP North America and GSP Automotive Malaysia to a maximum of 250 million yuan for the year 2025, pending approval from the shareholders' meeting [1][4]. Group 1: Guarantee Details - The new guarantee amount is set at 25,000 million yuan, with GSP North America receiving 5,000 million yuan and GSP Malaysia receiving 20,000 million yuan [2][3]. - The guarantee does not involve any counter-guarantee and there are no overdue guarantees reported [1][4]. Group 2: Financial Status of GSP North America - As of December 31, 2024, GSP North America had total assets of 502.29 million yuan, total liabilities of 549.84 million yuan, and a net asset value of -47.55 million yuan [2][3]. - For the first quarter of 2025, GSP North America reported total assets of 501.99 million yuan, total liabilities of 540.50 million yuan, and a net asset value of -38.52 million yuan, with revenue of 146.57 million yuan and a net profit of 7.11 million yuan [3]. Group 3: Financial Status of GSP Malaysia - As of December 31, 2024, GSP Malaysia had total assets of 95.70 million yuan, total liabilities of 103.27 million yuan, and a net asset value of -7.56 million yuan [3]. - For the first quarter of 2025, GSP Malaysia reported total assets of 124.91 million yuan, total liabilities of 129.58 million yuan, and a net asset value of -4.67 million yuan, with revenue of 24.57 million yuan and a net profit of 3.41 million yuan [3]. Group 4: Board of Directors' Opinion - The board believes that the guarantee is beneficial for the stable and sustainable development of the company and aligns with its overall development strategy, asserting that the risks are manageable and will not harm the company's interests [4].

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 ...

证券代码：603686 证券简称：福龙马 公告编号：2025-034 福龙马集团股份有限公司 ●对外担保逾期的累计数量：无 ●本次被担保对象资产负债率不超过 70%且本次担保事宜在 关于 2025 年度为子公司提供担保的进展情况 公告（一） 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 担个别及连带责任。 重要提示： ●被担保人名称：福龙马环境服务(福州晋安)有限公司（以 下简称"晋安福龙马"） ●本次担保金额及已实际为其提供的担保余额：本次担保金 额为人民币不超过 300 万元。截至本公告日，公司已实际为晋安 福龙马提供的担保余额为 300 万元（含本次），未超过公司股东 大会授权的担保额度。 ●本次担保是否有反担保：否 ●对外担保实际正在履行余额：截至本公告披露日，公司及 子公司对外担保实际正在履行余额为 227,376,219 元，占最近一 期经审计净资产的 6.80%，系公司为合并报表范围内子公司提供 的担保。 一、担保情况概述 近日，福龙马集团股份有限公司（以下简称"公司"） 全资子公司晋安福龙马根据业主要求设立环卫工人工资及 ...

Summary of Key Points Core Viewpoint - The company, Huaming Power Equipment Co., Ltd., has signed a maximum guarantee contract with Ningbo Bank to provide a joint liability guarantee for its wholly-owned subsidiary, Shanghai Huaming Electric Equipment Manufacturing Co., Ltd., for a credit limit not exceeding 80 million yuan from June 18, 2025, to May 15, 2026 [1][5]. Group 1: Guarantee Overview - The company will provide a joint liability guarantee for Shanghai Huaming's credit business with Ningbo Bank, with a maximum debt limit of 80 million yuan, including interest, penalties, and fees [1]. - Prior to this guarantee, the total guarantee balance for Shanghai Huaming was 793 million yuan, which will increase to 873 million yuan after this guarantee [2]. - The company has authorized a total guarantee limit of up to 1.3 billion yuan for subsidiaries with a debt-to-asset ratio below 70%, valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Shanghai Huaming Electric Equipment Manufacturing Co., Ltd. was established on April 3, 1995, with a registered capital of 39.11225 million yuan [3]. - The main business activities include manufacturing power facility equipment, mechanical and electrical equipment, and import-export activities [3]. Group 3: Financial Data - As of the latest audited financial data, Shanghai Huaming's total assets were approximately 2.79 billion yuan, with total liabilities of about 1.50 billion yuan, resulting in a debt-to-asset ratio of 53.60% [3]. - The company reported a revenue of approximately 1.81 billion yuan and a net profit of about 577 million yuan for the most recent fiscal year [4]. Group 4: Guarantee Agreement Details - The guarantee period is set for two years from the maturity date of the main contract's debt, with specific terms for various types of financial instruments [4]. - The maximum principal limit for the guarantee is set at 80 million yuan, covering interest, penalties, and other related costs [5]. Group 5: External Guarantee Status - After this guarantee, the total external guarantee amount will account for 14.43% of the company's audited net assets for 2024, with no overdue guarantees or litigation issues reported [5].

Summary of Key Points Core Viewpoint - The company Zhejiang Jiemai Electronic Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Jiangxi Jiemai Electronic Information Materials Co., Ltd., to secure a credit line of RMB 90 million from China Bank [2][6]. Group 1: Guarantee Overview - The company signed a new maximum guarantee contract with China Bank on January 22, 2025, due to adjustments in the bank's credit limit [2]. - The guarantee provided is a joint liability guarantee for a credit line of RMB 90 million [2][6]. Group 2: Approval Process - The board of directors and the annual general meeting approved the mutual guarantee among subsidiaries for financing needs on April 15 and May 7, 2025 [3][9]. - The total financing limit for mutual guarantees among subsidiaries is set at RMB 3.5 billion [3]. Group 3: Subsidiary Information - Jiangxi Jiemai Electronic Information Materials Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 20 million [4][5]. - The company specializes in the research, manufacturing, and sales of electronic component packaging materials [5]. Group 4: Financial Information - The total actual credit limit provided by the company for its subsidiaries is RMB 2.643 billion, which accounts for 89.15% of the company's latest audited net assets [11]. - The total balance of guarantees provided by the company is RMB 1.20474 billion, representing 40.64% of the company's latest audited net assets [11]. Group 5: Risk Management - The company asserts that the guarantee is necessary for the daily operations of its subsidiary and will not affect its normal operations [11]. - The financial risks associated with this guarantee are considered manageable within the company's overall risk control framework [11].

Summary of Key Points Core Viewpoint - Zhejiang Dinglong Technology Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Inner Mongolia Dingli Technology Co., Ltd., with a maximum principal amount not exceeding 44 million RMB [2][4]. Group 1: Guarantee Details - The company has provided a guarantee of 44 million RMB to Dingli Technology, which is the total amount already provided as of the announcement date [2][4]. - The financing agreement with Zheshang Bank Hangzhou Branch allows for a total asset pool financing limit of up to 90 million RMB, with Dingli Technology's financing limit set at 44 million RMB for operational needs [4][11]. - The guarantee is part of a broader approval from the company's board and shareholders for a maximum guarantee of 100 million RMB for the fiscal year 2025 [5][12]. Group 2: Financial and Operational Context - Dingli Technology has an asset-liability ratio exceeding 70%, indicating a high level of financial leverage [3][7]. - The company was established on December 16, 2019, with a registered capital of 50 million RMB, and specializes in the production and sales of fine chemicals [6][7]. - The guarantee is deemed necessary and reasonable to meet the operational funding needs of Dingli Technology, with the company maintaining effective control and oversight over its subsidiary [11]. Group 3: Internal Decision-Making Process - The internal decision-making process for the guarantee involved multiple meetings of the board and supervisory committee, culminating in a shareholder meeting that approved the guarantee proposal [5][12]. - The company has no overdue guarantees or litigation-related guarantees as of the announcement date [12].

Group 1 - The company Zhejiang Weigang Technology Co., Ltd. has approved a guarantee for its wholly-owned subsidiary Wenzhou Weigang International Trade Co., Ltd. to support its business development needs [1][2] - The total guarantee amount is set at RMB 52.5 million, which is approximately USD 7.5 million [3] - The guarantee will be valid for a period of 12 months from the date of approval by the shareholders' meeting, and the amount can be reused within this period [1][2] Group 2 - The guarantee is structured as a joint liability guarantee with the creditor being the Pingyang Branch of the Industrial and Commercial Bank of China [2] - The guarantee covers various financial obligations including principal, interest, and other related fees, as well as costs incurred in enforcing the debt [2][3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 122.5 million, accounting for 10.69% of the latest audited net assets [5][6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000603 证券简称：盛达资源 公告编号：2025-041 盛达金属资源股份有限公司 关于为子公司提供担保暨接受关联方无偿担保的进展公告 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。 特别提示：盛达金属资源股份有限公司（以下简称"公司"）已审批的为合并报表范围内子公司（以下简 称"子公司"）提供担保、子公司之间互相提供担保、子公司为公司提供担保额度合计超过公司最近一期 经审计净资产的100%，其中有对资产负债率超过70%的子公司提供担保，公司及子公司未对合并报表 范围外单位提供担保。 一、担保情况概述 公司分别于2025年4月28日、2025年5月20日召开第十一届董事会第八次会议、2024年度股东大会，审议 通过了《关于公司及子公司2025年度担保额度预计的议案》，同意公司为子公司提供担保、子公司之间 互相提供担保、子公司为公司提供担保额度合计不超过人民币60亿元。担保范围包括但不限于流动资金 贷款、项目贷款、并购贷款、银行委托贷款、融资租赁、银行承兑汇票、保函、保理、开立信用证、票 据贴现、资 ...