证券代码：002798 证券简称：帝欧家居 公告编号：2025-048 债券代码：127047 债券简称：帝欧转债 帝欧家居集团股份有限公司 本公司及全体董事会成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 特别风险提示： 截至本公告披露之日，公司及子公司对外担保总额超过最近一期经审计净资 产 100%，为子公司提供担保含对资产负债率超过 70%的被担保对象担保，敬请 投资者注意相关风险。 一、担保情况概述 帝欧家居集团股份有限公司（以下简称"公司"、"帝欧家居"）于 2024 年 12 月 30 日召开第五届董事会第二十九次会议、第五届监事会第十九次会议， 于 2025 年 1 月 16 日召开了 2025 年第一次临时股东大会，分别审议通过了《关 于 2025 年度对外担保额度预计的议案》。为满足公司及下属子公司日常经营和 业务发展的需要，提高公司融资决策效率，公司及子公司拟在 2025 年度为公司 及公司全资子公司重庆帝王洁具有限公司（以下简称"重庆帝王"）、成都亚克 力板业有限公司（以下简称"成都亚克力"）、佛山欧神诺陶瓷有限公司（以下 简称"欧神诺"）及其全资子公司 ...

证券代码：002015 证券简称：协鑫能科 公告编号：2025-050 上述担保事项已经公司于 2024 年 11 月 11 日召开的公司 2024 年第五次临时 股东大会审议通过。 了《关于 2025 年度对外担保额度预计的议案》。董事会同意 2025 年度公司（含 控股子公司）在公司及下属公司申请金融机构授信及日常经营需要时为其提供对 外担保，担保金额上限为 336.69 亿元人民币，担保方式包括但不限于保证担保、 资产抵押、质押等；如果公司及下属公司在申请金融机构授信及日常经营需要时 引入第三方机构为其提供担保，则公司（含控股子公司）可为第三方机构提供相 应的反担保。公司（含控股子公司）对合并报表范围内子公司提供担保额度为 过 117.42 亿元人民币，为资产负债率高于 70%的子公司提供担保的额度不超过 民币；公司（含控股子公司）对合营或联营公司提供担保额度为 5.58 亿元人民 币。 协鑫能源科技股份有限公司 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 召开第八届董事会第二十六次会议，审议通过了《关于 2024 年度对外担保额度 ...

Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on May 29 at 14:00 [5][6] - Shareholders and their representatives can participate in the meeting through both on-site and online voting methods [4][5] - The meeting will follow a structured agenda, including the announcement of the number of attending shareholders and their voting rights [2][6] Group 2 - Shareholders must arrive at the venue 30 minutes before the meeting to complete registration and present necessary identification documents [2][3] - The company has the right to refuse entry to unrelated personnel to maintain order and protect the rights of attending shareholders [1][3] - The meeting will include a voting process where shareholders can express their opinions as "agree," "disagree," or "abstain" [3][9] Group 3 - The company plans to authorize management to sign contracts related to guarantees within a limit of RMB 800 million for daily operations and financing needs [6][9] - The authorization for the guarantee limit will be valid until the annual general meeting in 2025 [9] - The company will provide various types of guarantees, including general guarantees and joint liability guarantees, for its subsidiaries [9]

Summary of Key Points Core Viewpoint - The company has approved a guarantee and counter-guarantee limit of up to 1.24075 billion yuan for 2025 to support its operational and business development needs, ensuring smooth application for comprehensive credit and other business activities [1]. Group 1: Guarantee and Counter-Guarantee Overview - The company plans to provide a total guarantee and counter-guarantee limit of 1.24075 billion yuan for 2025, with specific allocations for subsidiaries based on their debt-to-asset ratios [1]. - The guarantee limit includes 1.037 billion yuan for subsidiaries with a debt-to-asset ratio below 70% and 165.5 million yuan for those above 70% [1]. - The company has authorized its chairman or designated agents to manage guarantees within the approved limits without needing further board or shareholder approval [1]. Group 2: Subsidiary Guarantee Agreement - The company's wholly-owned subsidiary, Nanjing Feihan Network Technology Co., Ltd., has signed a maximum guarantee contract with Beijing Bank Shanghai Branch, providing a joint liability guarantee for a credit contract of up to 10 million yuan [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4]. Group 3: Financial Performance - As of March 31, 2025, the company reported total assets of approximately 1.357 billion yuan, total liabilities of approximately 763.4 million yuan, and a net profit attributable to the parent company of approximately 2.83 million yuan [3]. - For the fiscal year ending December 31, 2024, the company had total assets of approximately 1.331 billion yuan, total liabilities of approximately 763.4 million yuan, and a net loss attributable to the parent company of approximately 214.2 million yuan [2]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary's provision of guarantees will enhance the company's financing capabilities and support its sustainable and stable development, aligning with the overall interests of the company [4]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the approved guarantee and counter-guarantee limit stands at 1.24075 billion yuan, representing 224.84% of the company's latest audited net assets [5]. - The actual balance of guarantees provided is 670.68 million yuan, which is 121.54% of the company's latest audited net assets [5].

重要内容提示: ● 被担保人名称及是否为公司关联人：被担保人MCC Land (Singapore) Pte. Ltd.（中冶置业（新加坡） 有限公司，以下简称"新加坡置业"）、被担保人MCC Engineering (Singapore) Pte. Ltd.（中冶工程（新加 坡）有限公司，以下简称"新加坡建设"）为本公司全资三级子公司，不属于本公司关联人。 ● 本次担保金额及已实际提供的担保余额：2025年4月，中国中冶为新加坡置业申请的1.6亿新加坡元 （折合人民币约8.84亿元）信贷额度和新加坡建设申请的0.6亿新加坡元（折合人民币约3.31亿元）信贷 额度项下债务分别提供最高额连带责任保证担保。截至本公告日，包含本次担保在内，中国中冶已实际 为新加坡置业提供的担保余额为1.6亿新加坡元（折合人民币约8.84亿元），已实际为新加坡建设提供的 担保余额为0.6亿新加坡元（折合人民币约3.31亿元）。 ● 是否有反担保：无。 ● 本公司无逾期对外担保。 ● 特别风险提示：被担保人新加坡置业、新加坡建设最近一期期末资产负债率超过70%，提醒投资者关 注担保风险。 ■ 中国冶金科工股份有限公司关于2025年4月 ...

证券代码：002645 证券简称：华宏科技 公告编号：2025-041 债券代码：127077 债券简称：华宏转债 江苏华宏科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保审议情况 江苏华宏科技股份有限公司（以下简称"公司"或"华宏科技"）于 2024 年 4 月 24 日召开第七届董事会第十四次会议，并于 2024 年 5 月 17 日召开 2023 年度股东大会，审议通过了《关于公司及子公司 2024 年度对外担保额度预计的 议案》，同意公司为子公司提供担保额度总计不超过 15 亿元人民币，并授权公 司董事长全权代表公司签署上述担保额度内的各项法律文件，授权期限自公司 刊登于《证券时报》 《上海证券报》及巨潮资讯网（www.cninfo.com.cn）的《关 于公司及子公司 2024 年度对外担保额度预计的公告》。 保证人：江苏华宏科技股份有限公司 债权人：宁波余姚农村商业银行股份有限公司 债务人：浙江中杭新材料科技有限公司 担保本金金额：人民币 3,900 万元 保证范围：本合同项下所产生的债权人的所有债权， ...

证券代码：688130 证券简称：晶华微 公告编号：2025-027 杭州晶华微电子股份有限公司 关于为全资子公司提供担保的公告 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： 1、被担保人：深圳芯邦智芯微电子有限公司（以下简称"智芯微"），系杭州晶华微电子股份有限公司 （以下简称"公司"或"晶华微"）的全资子公司。 2、本次担保金额及已实际为其提供的担保余额：本次公司预计为全资子公司智芯微提供担保额度不超 过人民币8,000万元，截至本公告披露日，已实际为其提供担保余额为0万元。 3、本次担保无反担保。 4、本次担保无需提交公司股东大会审议，本次担保事项经公司董事会审议通过后生效。 一、担保情况概述 公司全资子公司智芯微系上海华虹宏力半导体制造有限公司（以下简称"上海华虹"）和华虹半导体（无 锡）有限公司（以下简称"无锡华虹"）的客户，向上海华虹和无锡华虹购买集成电路制造相关产品或服 务，包括但不限于生产集成电路、制造光罩（mask）、封装、测试及与集成电路有关的设计服务、技 术服务和咨询等。 为满足公司 ...

Core Viewpoint - The company, Shanghai Aiyu New Energy Co., Ltd., has provided a joint liability guarantee of 1.5 billion yuan for its subsidiary, Zhuhai Fushan Aiyu Solar Technology Co., Ltd., as part of a comprehensive credit facility with Bohai Bank [1][2]. Summary by Sections 1. Overview of Guarantee Situation - The company signed a "Maximum Guarantee Agreement" with Bohai Bank for a total guarantee of 1.5 billion yuan for Zhuhai Aiyu's credit business [2]. - The total amount of guarantees provided by the company and its subsidiaries has reached 26.012 billion yuan, which is within the authorized limit of 43.8 billion yuan set at the 2023 annual shareholders' meeting [2][3]. 2. Main Content of Guarantee Contract - The creditor is Bohai Bank, and the debtor is Zhuhai Fushan Aiyu Solar Technology Co., Ltd. The company acts as the guarantor [2]. - The guarantee covers various financial obligations, including principal, interest, penalties, and other fees related to the debt [2]. 3. Necessity and Reasonableness of Guarantee - The guarantee is deemed a reasonable business operation aligned with the company's overall development needs, as the subsidiary is stable and the risks are controllable [3]. - This guarantee is not expected to affect the company's ongoing operational capabilities or harm the interests of the company and its shareholders [3]. 4. Board of Directors' Opinion - The board and supervisory committee approved the guarantee and confirmed that the total guarantees remain within the authorized limit, thus no further approval is required [3][4]. 5. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees exceed 731.84% of the company's latest audited net assets, with actual debt under these guarantees amounting to 15.676 billion yuan [4]. - There are no overdue guarantees reported by the company or its subsidiaries [4].

Core Viewpoint - The company Zhejiang Sunshine Lighting Electric Group Co., Ltd. has announced a guarantee of 30 million yuan for its wholly-owned subsidiary Anhui Sunshine Lighting Electric Co., Ltd. to support its operational needs [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company for Anhui Sunshine is 30 million yuan, with an existing guarantee balance of 20.0026 million yuan as of May 15, 2025 [1]. - The guarantee is part of a broader plan approved by the company's board and shareholders, allowing for a total of up to 830 million yuan in financing guarantees for the year 2025 [2][7]. - The guarantee is valid for one year, starting from the date of the bank debt occurrence [7]. Group 2: Internal Decision Process - The company held its 11th meeting of the 10th board on April 18, 2025, and the annual shareholders' meeting on May 12, 2025, to approve the guarantee plan [2][7]. - The guarantee is within the approved limits set during the 2024 annual shareholders' meeting, and no additional approval procedures are required [3][5]. Group 3: Financial Overview of Anhui Sunshine - Anhui Sunshine was established on June 5, 2013, with a registered capital of 100 million yuan and specializes in lighting electrical products [6]. - Recent financial data shows total assets of 220.0424 million yuan, total liabilities of 109.4248 million yuan, and a net profit of -7.5562 million yuan for the last audited year [6]. Group 4: Risk Assessment - The company has confirmed that there are no significant matters affecting Anhui Sunshine's debt repayment ability, and it is not a dishonest executor [6][8]. - The board believes that the guarantee is necessary to ensure liquidity support for Anhui Sunshine and that the associated risks are manageable [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600787 证券简称：中储股份 编号：临2025-022号 中储发展股份有限公司 关于为中国物资储运天津 有限责任公司在银行申请 的综合授信额度提供担保的公告 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： ● 被担保人名称：中国物资储运天津有限责任公司（本公司全资子公司，以下简称"中储天津有限"） ● 本次担保金额：1.5亿元人民币。 6、成立日期：1997年7月10日 7、经营范围：道路货物运输（不含危险货物）；保税仓库经营；海关监管货物仓储服务（不含危险化 学品）。一般项目：普通货物仓储服务（不含危险化学品等需许可审批的项目）；装卸搬运；包装服 截至本公告披露日，公司为中储天津有限提供的担保金额合计为2.5亿元人民币（不含本次担保） ● 本次担保是否有反担保：无 鉴于中储发展股份有限公司（以下简称"公司"）为中储天津有限在中国农业银行股份有限公司天津和平 支行(以下简称"农行天津和平支行"）申请的授信提供的担保（担保额度为1.5亿元）已到期，为 ...