登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002600 证券简称：领益智造 公告编号：2025-108 债券代码：127107 债券简称：领益转债 广东领益智造股份有限公司 关于为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。 一、担保情况概述 广东领益智造股份有限公司（以下简称"公司"或"领益智造"）分别于2024年12月6日和2024年12月23日 召开第六届董事会第九次会议和2024年第五次临时股东大会，审议通过了《关于公司及子公司2025年度 担保事项的议案》。为保证公司及其子公司的正常生产经营活动，2025年度公司（含控股子公司）拟为 公司及子公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币3,500,000万元。在上 述担保额度内，公司管理层可根据实际经营情况对公司（含控股子公司）对子公司、子公司对公司之间 的担保额度进行调配，亦可对新成立的子公司分配担保额度。具体内容详见公司于2024年12月7日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司2025年度担 ...

证券代码：000632 证券简称：三木集团 公告编号：2025-80 （一）股东会届次：福建三木集团股份有限公司（以下简称"公司"）2025 年第六次临时股东会。 （二）股东会的召集人：公司第十一届董事会。 公司第十一届董事会于2025年8月12日召开第三次会议，审议通过了《关于召 开2025年第六次临时股东会的议案》。 （三）会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》等规定。 （四）会议召开的日期和时间： 福建三木集团股份有限公司 关于召开 2025 年第六次临时股东会的通知 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、召开会议的基本情况 通过深圳证券交易所交易系统进行网络投票的时间为：2025年8月28日上午 通过深圳证券交易所互联网投票系统投票的时间为：2025年8月28日9:15至 （五）会议的召开方式：本次股东会采用现场表决与网络投票相结合的方式 召开。 公司将通过深圳证券交易所交易系统和互联网投票系统向全体股东提供网 络形式的投票平台，股东可以在网络投票时间内通过上述系统行使表决权。 ...

Core Viewpoint - The company and its subsidiaries have provided guarantees for bank loans totaling 600 million RMB to support daily operations and business development [2]. Group 1: Guarantee Details - The company and its subsidiary Yuanwang Electric provided a guarantee of 120 million RMB for the current loan application by Innovation Metal to Industrial Bank Co., Ltd. [2] - Innovation Metal provided a guarantee of 180 million RMB for Chuanghui New Materials' loan application to Industrial Bank Co., Ltd. [2] - Innovation Metal also provided a guarantee of 180 million RMB for Yuanwang Electric's loan application to Industrial Bank Co., Ltd. [2] - Additionally, Innovation Metal provided a guarantee of 120 million RMB for Innovation Beihai's loan application to Industrial Bank Co., Ltd. [2] Group 2: Current Guarantee Balances - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 12.236 billion RMB, with the company guaranteeing 5.008 billion RMB for its subsidiaries and subsidiaries guaranteeing 2.439 billion RMB for the company [2][8]. - The total external guarantee balance accounts for 113.44% of the company's most recent audited net assets [8]. Group 3: Internal Decision-Making Process - The company held its 17th meeting of the 8th Board of Directors on December 13, 2024, and the third extraordinary general meeting of shareholders on December 30, 2024, to approve the proposal for the company and its subsidiaries to apply for a total credit limit of up to 17.048 billion RMB for 2025 [2]. - The approved guarantee amount for 2025 is expected to be within the total credit limit and will not require further board or shareholder approval [3]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries to apply for bank loans, enhancing financing decision-making efficiency and ensuring smooth business operations [7]. - The overall guarantee risk is considered controllable, with no harm to the interests of the company or its shareholders [7].

Group 1 - The company has approved a total guarantee amount of 15.943 billion RMB for 17 subsidiaries to secure bank financing [2] - The company signed a maximum guarantee contract with China Agricultural Bank for its subsidiary Chongqing Jinhongwei Technology Co., Ltd. with a guarantee amount not exceeding 200 million RMB [3] - The total amount of guarantees provided by the company to its subsidiaries is 7.423 billion RMB, accounting for 77.21% of the audited net assets as of December 31, 2024 [3] Group 2 - The company has no overdue guarantees or guarantees involving litigation, and all guarantees are provided to subsidiaries within the consolidated financial statements [3] - The company has disclosed the guarantee details in various financial publications and platforms [2] - The board of directors and shareholders have approved the guarantee amounts in their respective meetings [2][3]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Zhejiang University NetNew System Engineering Co., Ltd., to secure a bank credit facility of up to RMB 20 million from Shanghai Pudong Development Bank, with a one-year term [1]. Group 1: Guarantee Details - The company approved a total guarantee amount of up to RMB 37.6 million for subsidiaries with a debt-to-asset ratio not exceeding 70%, with a specific guarantee of up to RMB 10 million for the NetNew System [2]. - Prior to this guarantee, the total amount guaranteed by the company and its subsidiaries for the NetNew System was RMB 12 million, with a remaining balance of RMB 2.393 million. After this guarantee, the total amount will be RMB 14 million [2]. Group 2: Subsidiary Information - The NetNew System is not classified as a dishonest executor [3]. - The company has confirmed that the NetNew System has a good credit reputation, operates normally, and has a strong debt repayment capability, with no overdue debts [7]. Group 3: Board and Shareholder Approval - The company's board of directors approved the guarantee proposal with unanimous consent during a meeting on April 21, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 15, 2025 [8]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 142.291 million, representing 43.47% of the company's most recent audited net assets. The actual external guarantee balance was RMB 81.329 million, accounting for 24.84% of the net assets, with no overdue guarantees reported [10].

Summary of Key Points Core Viewpoint - Shanghai Construction Group Co., Ltd. has provided guarantees totaling 64.04 billion yuan for its subsidiaries, with a significant portion allocated to subsidiaries with high debt ratios, raising concerns about the overall guarantee amount exceeding the company's audited net assets. Group 1: Guarantee Overview - In July 2025, the company provided guarantees of 46.23 billion yuan for 15 subsidiaries with debt ratios above 70% and 17.81 billion yuan for 2 subsidiaries with debt ratios below 70%, totaling 64.04 billion yuan [3][4] - The internal decision-making process for these guarantees was approved in meetings held on April 14, 2025, and June 27, 2025 [3] Group 2: Basic Information of Guaranteed Entities - For the year 2025, the company anticipates providing a total guarantee of 1,031.34 billion yuan, primarily for 90 controlling subsidiaries [4] Group 3: Guarantee Agreement Details - The guarantees are structured as joint liability guarantees with terms ranging from 1 month to 20 years, amounting to a total of 64.04 billion yuan [6][7] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable as they support the normal operations of the subsidiaries, which are under the company's control and are in good operational condition [8] - As of July 31, 2025, the total external guarantees provided by the company amounted to 645.82 billion yuan, which is 140% of the company's most recent audited net assets [8]

Summary of Key Points Core Viewpoint - The company, Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd., is providing a guarantee of up to RMB 400 million for its wholly-owned subsidiary, Heilongjiang Zhenbaodao Medical Trading Co., Ltd., to support its bank financing needs [1][5]. Group 1: Guarantee Details - The total guarantee amount is RMB 400 million, with an actual guarantee balance of RMB 345 million [1]. - The guarantee is subject to approval at the company's second extraordinary general meeting in 2025 [2]. - The guarantee will be effective from the date of approval until the annual general meeting in 2025 [4]. Group 2: Financial Overview of the Subsidiary - The subsidiary, Heilongjiang Zhenbaodao Medical Trading Co., Ltd., has total assets of RMB 322.91 million as of the first quarter of 2024 and RMB 345.39 million for the audited year [4]. - The total liabilities are RMB 248.88 million for the first quarter of 2024 and RMB 273.83 million for the audited year [4]. - The net profit for the first quarter of 2024 is RMB 2.48 million, while the audited net profit for the year is RMB 25.83 million [4]. Group 3: Board's Opinion and Risk Assessment - The board believes that the guarantee is necessary and reasonable, as the subsidiary has sufficient capacity to repay its debts [5]. - The company has a total external guarantee amount of RMB 1.791 billion, which is 22.96% of the latest audited net assets [5]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [5].

威海广泰空港设备股份有限公司（以下简称"公司"）分别于2025年4月19日召 开第七届董事会第三十次会议、2025年5月13日召开2024年度股东大会，审议通过 了《关于合并报表范围内母子公司担保的议案》，其中同意公司为全资子公司北京 中卓时代消防装备科技有限公司（以下简称"中卓时代"）向金融机构申请的不超过 具 体 内 容 详 见 公 司 于 2025 年 4 月 22 日 、 2025 年 5 月 14 日 披 露 于 巨 潮 资 讯 网 证券代码：002111 证券简称：威海广泰 公告编号：2025-050 债券代码：127095 债券简称：广泰转债 威海广泰空港设备股份有限公司 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、担保审议情况概述 （www.cninfo.com.cn）上的相关公告。 与本公司的关系：被担保人为本公司的全资子公司。 主要财务状况（2024年度数据已经审计，2025年第一季度数据未经审计）： 二、担保进展情况 近日，公司与中国银行股份有限公司北京顺义支行（以下简称"中国银行顺 义支行"）签署了《最高额保证合同》，就全资子公 ...

在上述股东大会审批范围内，公司近期实施下述担保：公司为吉林长华汽车部 件有限公司（以下简称"吉林长华"）、广州翼宇汽车零部件有限公司（以下简称 "广州翼宇"）、郑州一彬汽车零部件有限公司（以下简称"郑州一彬"）、沈阳 一彬汽车零部件有限公司（以下简称"沈阳一彬"）、一彬丰田合成（武汉）汽车 零部件有限公司（以下简称"一彬丰田合成"）、佛山翼宇汽车零部件有限公司（ 以下简称"佛山翼宇"）、武汉翼宇汽车零部件有限公司（以下简称"武汉翼宇"） 、广东一彬汽车零部件有限公司（以下简称"广东一彬"）、宁波一彬新能源科技 有限公司（以下简称"一彬新能源"）、湖州一彬汽车零部件有限公司（以下简称 "湖州一彬"）、河北一彬汽车零部件有限公司（以下简称"河北一彬"）、莆田 一彬汽车零部件有限公司（以下简称"莆田一彬"）等12家下属子公司在交通银行 股份有限公司宁波慈溪支行提供最高额为人民币叁亿伍仟万元整的连带责任保证。 本次公司为下属公司实施担保的具体情况如下： | | | 担保 | 被担保方 | | | 本次担 | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- ...

Group 1 - The stock price of Brother Technology (002562) closed at 6.0 yuan on August 8, 2025, with an increase of 0.67% and a turnover rate of 16.14%, totaling a trading volume of 1.1324 million shares and a transaction amount of 689 million yuan [1] - On August 8, 2025, the capital flow for Brother Technology showed a net inflow of 4.0014 million yuan from main funds, a net outflow of 12.9847 million yuan from speculative funds, and a net inflow of 8.9832 million yuan from retail investors [2][5] Group 2 - Brother Technology announced that it would provide guarantees for its wholly-owned subsidiaries, with a maximum of 400 million yuan in joint liability guarantees for Jiangsu Brother Vitamin Co., Ltd. and up to 1.5 billion yuan for Jiangxi Brother Pharmaceutical Co., Ltd. [3] - Recently, the company signed a "Maximum Guarantee Contract" with Jiujiang Bank, providing a joint liability guarantee of up to 195 million yuan for Jiangxi Brother Pharmaceutical's borrowing, with the guarantee period from August 7, 2025, to August 7, 2026 [3] - As of the announcement date, the total external guarantee amount actually undertaken by the company was 727.7207 million yuan, accounting for 23.48% of the latest audited net assets, with no overdue guarantees or litigation-related guarantee amounts [3]