Summary of Key Points Core Viewpoint - The company has provided a guarantee for its subsidiary, Yiqingyuan Organic Tea Co., Ltd., to secure a loan of 5 million RMB from China Bank, which is aimed at supporting the subsidiary's operational needs and enhancing its financing efficiency [1][4]. Group 1: Guarantee Overview - The guarantee involves a maximum debt amount of 5 million RMB, secured by certain properties owned by Yiqingyuan Organic located in Changsha County [1][4]. - The guarantee was approved during the 2024 annual shareholders' meeting, allowing the company to provide guarantees up to 1.45 billion RMB for its subsidiaries without further board or shareholder approval [1][2]. Group 2: Subsidiary Information - Yiqingyuan Organic Tea Co., Ltd. is a wholly-owned subsidiary of Hunan Yiqingyuan Tea Co., Ltd., which is 93.27% owned by the company [2][3]. - As of December 31, 2024, Yiqingyuan Organic had total assets of 56.67 million RMB, total liabilities of 47.56 million RMB, and a net asset of 9.11 million RMB, with a revenue of 44.71 million RMB and a net profit of 0.13 million RMB for the year [2][3]. Group 3: Guarantee Details - The guarantee is structured as a mortgage, with a maximum debt period of five years, covering principal, interest, penalties, and other related costs [4][5]. - The total assessed value of the mortgaged properties amounts to approximately 16.68 million RMB, with various industrial properties listed as collateral [4]. Group 4: Board and Risk Assessment - The board has assessed the necessity and reasonableness of the guarantee, emphasizing that it is essential for the subsidiary's operational stability and aligns with the company's overall interests [4][6]. - The company has no overdue external guarantees, and the total amount of external guarantees provided by the company and its subsidiaries is 331 million RMB, representing 9.49% of the latest audited net assets [6].

证券代码：002424 证券简称：ST百灵 公告编号：2025-027 贵州百灵企业集团制药股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，公告 不存在虚假记载、误导性陈述或者重大遗漏。 一、会议召开情况 六届董事会第十七次会议由公司董事长姜伟先生召集，会议通知于 现场结合通讯方式召开。 其中独立董事胡坚、晏国菀、杨明、张洪武以通讯方式进行表决。 员列席了本次董事会。 议案二、审议通过《关于公司为控股子公司安顺市大健康医药产 业运营有限公司申请贷款提供担保的议案》； 公司控股子公司安顺市大健康医药产业运营有限公司拟向贵州 银行股份有限公司安顺分行申请续贷款14,800万元，期限为2年，公 司将继续按持股比例55%提供连带责任担保8,140万元，大健康医药另 一股东安顺市医投科技服务有限公司将按持股比例45%提供连带责任 担保6,660万元。 会议事规则》及相关法规的规定。 二、会议审议情况 经现场及通讯投票表决，会议审议通过了以下议案： 议案一、审议通过《关于申请撤销其他风险警示的议案》； 具体内容详见公司在指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）、《证券时报》《证 ...

Core Viewpoint - Tianan New Materials has announced a total guarantee amount of 260 million yuan for its subsidiaries, raising concerns about its high guarantee ratio and potential financial risks [2][3]. Group 1: Guarantee Details - The guarantees provided by Tianan New Materials include a maximum of 50 million yuan for Anhui Tianan, 20 million yuan for Tianan High Polymer, and 5.52 million yuan for Shiwanyingpai, among others [3]. - The total amount of external guarantees by Tianan New Materials and its subsidiaries has reached 800 million yuan, which is 105.32% of the company's audited net assets for 2024 [2]. Group 2: Financial Performance - The company reported a net cash flow from operating activities of -35.82 million yuan in the first quarter, a significant decline of 418.42% year-on-year [3][6]. - Tianan New Materials' total liabilities are on the rise, with subsidiaries like Tianan High Polymer and Shiwanyingpai exceeding a 70% debt-to-asset ratio [4]. Group 3: Cash Flow and Debt Structure - The company's current liabilities account for 83.87% of its total liabilities, indicating a pressing need to improve short-term debt repayment capabilities [4]. - Despite stable or growing revenue from 2022 to 2024, the net cash flow from operating activities has been declining, with figures of 274 million yuan, 191 million yuan, and 166 million yuan respectively [6].

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and approve a proposed increase in the guarantee limit for its subsidiaries, aimed at supporting their operational needs and ensuring business continuity [4][9]. Meeting Agenda - The meeting will take place on June 25, 2025, at 14:45 in Kunshan, Jiangsu Province, and will include a series of procedural steps such as sign-in, announcement of the meeting, discussion of agenda items, and voting [2][3]. Proposed Guarantee Limit - The company proposes to add a guarantee limit of RMB 250 million for the year 2025, with the total expected guarantee amount for the subsidiaries not exceeding RMB 398 million [4][5]. - The guarantee will be valid from the date of approval until the next annual general meeting in 2025, and the actual guarantee amount will depend on the contracts signed [4][5]. Guarantee Details - The guarantees will cover financing activities such as loans, bank acceptance bills, and performance guarantees for the subsidiaries [5][9]. - The company will ensure that the subsidiaries maintain a stable financial condition and will require other shareholders to provide proportional guarantees or counter-guarantees to protect the company's interests [9]. Financial Health of Subsidiaries - The subsidiaries involved in the guarantee have shown stable financial performance, with no overdue guarantee issues reported [9]. - Specific financial metrics for the subsidiaries indicate a healthy operational status, with Jiangsu Langke's asset-liability ratio exceeding 70%, yet maintaining a stable management structure capable of debt repayment [9].

Core Viewpoint - The company has approved a comprehensive credit facility of up to 2 billion RMB to support its subsidiary, Fujian Huakang Pharmaceutical Co., Ltd, through various banks and financial institutions [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 15 million RMB, leaving a remaining guarantee capacity of 65 million RMB as of the announcement date [2][4]. - Fujian Huakang is a wholly-owned subsidiary of the company, with the company holding 85% of its shares [3][4]. - The guarantee is aimed at meeting the operational needs of the subsidiary and is deemed to have low risk due to the company's control over the subsidiary [4]. Group 2: Financial Information - As of December 31, 2024, Fujian Huakang reported total assets of 58.23 million RMB, total liabilities of 34.01 million RMB, and net assets of 24.23 million RMB [2]. - As of March 31, 2025, Fujian Huakang's total assets increased to 61.10 million RMB, with total liabilities of 30.74 million RMB and net assets of 30.36 million RMB [3]. Group 3: Guarantee Agreement - The company signed a maximum guarantee contract with Xiamen Bank for a guarantee amount of 15 million RMB for Fujian Huakang [3][4]. - There are no associated guarantees or overdue guarantees reported [3][4].

Core Viewpoint - The company has provided a total guarantee of 170 million yuan for its wholly-owned subsidiaries to support their operational financing needs, with no counter-guarantee involved [1][2][12] Summary by Sections Guarantee Overview - The company has signed a total of 170 million yuan in guarantees for its subsidiaries, including Anji Rewei, Rewei Auto Parts, Jiangshan Rewei, and Rewei Industrial, with a current outstanding guarantee balance of 152.2006 million yuan [1][2] - The guarantees are aimed at supporting the subsidiaries' daily operations and financing needs [2] Internal Decision-Making Process - The company’s board approved the guarantee plan on April 8, 2025, allowing for a total external guarantee limit of 2.285 billion yuan, which includes 1.41 billion yuan specifically for its subsidiaries [2][11] Financial Status of Subsidiaries - Anji Rewei: As of March 31, 2025, total assets were 95.157 million yuan, total liabilities were 38.769 million yuan, and net assets were 56.388 million yuan [6] - Rewei Auto Parts: As of March 31, 2025, total assets were 38.360 million yuan, total liabilities were 10.192 million yuan, and net assets were 28.168 million yuan [7] - Jiangshan Rewei: As of March 31, 2025, total assets were 20.663 million yuan, total liabilities were 4.518 million yuan, and net assets were 16.145 million yuan [8] - Rewei Industrial: As of March 31, 2025, total assets were 5.328 million yuan, total liabilities were 1.534 million yuan, and net assets were 3.794 million yuan [10] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' business development and financing needs, aligning with the company's operational strategy [11] - The board has assessed the subsidiaries' ability to repay debts and considers the associated risks manageable [11] Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 355.8495 million yuan, representing 16.92% of the company's latest audited net assets [12]

Summary of Key Points Core Viewpoint - Jiangsu Chang Aluminum Industry Group Co., Ltd. has approved a guarantee plan for its subsidiary Shanghai Langmai Clean Technology Co., Ltd. to facilitate financing needs, with a total guarantee amount of up to 180 million yuan [1][4]. Guarantee Situation Overview - The company held a board meeting on March 14, 2025, and a shareholders' meeting on March 31, 2025, to approve the guarantee plan for the fiscal year 2025 [1]. - The maximum guarantee amount for Shanghai Langmai is set at 180 million yuan, with specific conditions based on the asset-liability ratio of the subsidiaries involved [1]. Guarantee Progress - Shanghai Langmai's subsidiary, Changzhou Langmai Clean Technology Co., Ltd., has applied for a comprehensive credit limit of 10 million yuan from China Minsheng Bank for one year [2]. - To ensure the financing process, Shanghai Langmai plans to sign a guarantee contract with Minsheng Bank, providing joint liability guarantee for the 10 million yuan financing [2]. Basic Information of the Guaranteed Party - Changzhou Langmai Clean Technology Co., Ltd. was established on November 8, 2011, with a registered capital of 120 million yuan [2]. - The company operates in the clean technology sector, including technology development, equipment manufacturing, and project management [2]. Financial Data - As of the end of 2024, total assets were 221.96 million yuan, and total liabilities were 113.90 million yuan, resulting in net assets of 108.05 million yuan [3]. - For the first quarter of 2025, the company reported a revenue of 2.29 million yuan and a net loss of 3.69 million yuan [3]. Board of Directors' Opinion - The board believes that mutual guarantees between Shanghai Langmai and its subsidiaries will help meet financing needs and that the overall guarantee risk is controllable [4]. Cumulative External Guarantee Amount - As of the announcement date, the total approved guarantee amount provided by the company to its subsidiaries is 14.89% of net assets, with no overdue guarantees reported [4].

Overview of Guarantees - The company has provided guarantees exceeding 100% of the latest audited net assets for external guarantees and over 30% for guarantees to consolidated entities [1] - The company’s wholly-owned subsidiary, Linzhou Heavy Machinery Mining Construction Engineering Co., Ltd., has provided a joint liability guarantee for a bank loan of 33 million yuan with a one-year term [1] - The company has also signed a working capital loan agreement with Henan Linzhou Rural Commercial Bank for amounts of 28.43 million yuan and 29.80 million yuan, both with a one-year term [2] Company and Subsidiary Information - Linzhou Heavy Machinery Group Co., Ltd. was established on May 8, 2002, with a registered capital of 816.83 million yuan, focusing on manufacturing and sales of mining machinery, explosion-proof electrical appliances, and lithium batteries [3] - Linzhou Linsteel Casting Technology Co., Ltd. was established on August 21, 2012, with a registered capital of 700 million yuan, specializing in black metal casting and metal materials manufacturing [5] - Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd. was established on November 9, 2012, with a registered capital of 50 million yuan, focusing on supply chain management and mining machinery manufacturing [7] Guarantee Agreements - The company has provided a joint liability guarantee of 18.40 million yuan for Linzhou Heavy Machinery Casting Forging Co., Ltd. with a one-year term [6] - The company has also guaranteed 28.43 million yuan for Linzhou Linsteel Casting Technology Co., Ltd. and 29.80 million yuan for Linzhou Taihang Hengfeng Supply Chain Management Co., Ltd., both with a one-year term [6] Financial Data - As of March 31, 2025, the company reported a guarantee balance of 78.84% of the latest audited net assets, with no overdue or illegal guarantees [6]

Core Viewpoint - The company has provided guarantees for its subsidiary, Shanghai Dingniu Feed Co., Ltd., totaling 50 million RMB, which will replace previous loan guarantees, and the total guarantee balance for Dingniu Feed is now 120 million RMB [2][4]. Summary by Sections Guarantee Overview - The company has signed a guarantee contract with Bank of Communications Co., Ltd. to provide a guarantee for Dingniu Feed's working capital loan, with a total expected guarantee amount of 150 million RMB for 2025, of which 50 million RMB is for this specific guarantee [3][5]. - After this guarantee, the cumulative guarantee balance for Dingniu Feed is 120 million RMB, leaving a usable guarantee amount of 30 million RMB [4]. Decision-Making Process - The guarantee is part of the expected guarantee scope for 2025, approved by the company's board meeting on March 27, 2025, and the annual shareholders' meeting on June 11, 2025, which agreed to a total guarantee limit of 330 million RMB for subsidiaries, including 150 million RMB for Dingniu Feed [5][6]. Basic Information of the Guaranteed Party - The guaranteed party, Shanghai Dingniu Feed Co., Ltd., has a registered capital of 100 million RMB and is wholly owned by the company [7]. - As of December 31, 2024, Dingniu Feed had total assets of 731.23 million RMB, net assets of 9.47 million RMB, total liabilities of 721.76 million RMB, and a debt-to-asset ratio of 98.71% [8]. Guarantee Contract Details - The guarantee includes three contracts with Bank of Communications, with amounts of 30 million RMB, 10 million RMB, and 10 million RMB, all under joint liability guarantees [9][10][11][12][13][14][15][16][17][18][19][20][21][22]. Necessity and Reasonableness of the Guarantee - The guarantees are necessary to meet the operational needs of the subsidiary and align with the company's overall development strategy, with financial risks considered manageable [23]. Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 330 million RMB, with an actual balance of 120 million RMB, representing 6.74% of the company's latest audited net assets [24].

证券代码：002168 证券简称：*ST惠程（维权） 公告编号：2025－049 关于2025年度公司向融资机构申请综合授信额度 暨接受关联方担保的进展公告 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，不存在虚假记载、误导性陈述或者重大遗 漏。 一、基本情况概述 （一）申请综合授信额度预计事项 重庆惠程信息科技股份有限公司（以下简称"公司"）分别于2025年2月11日、2月27日召开第八届董事会 第九次会议、2025年第二次临时股东会审议通过《关于2025年度公司及控股子公司向融资机构申请综合 授信额度暨公司对外提供担保额度预计的议案》。经公司董事会、股东会审议批准，2025年度公司及控 股子公司拟向融资机构申请总额度不超过3亿元的综合授信。本次授信额度预计的期限自公司股东会审 议通过之日起至2025年12月31日，授信期限内上述额度可循环使用，公司及控股子公司将根据实际经营 需要在授信额度内向融资机构申请融资。 （二）接受关联方无偿担保额度预计事项 为进一步支持公司的稳健发展，保障公司及全资子公司授信事项的顺利实施，重庆绿发实业集团有限公 司（以下简称"绿发实业集团"）及其控股子公司重庆绿发城市建 ...