Core Viewpoint - Gree Titanium New Energy Co., Ltd. has faced a judicial freeze on its 100% stake in Zhuhai Guangtong Automobile Co., Ltd. due to historical issues related to its former actual controller, Wei Yincang, who misused the company seal for unauthorized guarantees in December 2015 [1][2]. Group 1: Company Background - Gree Titanium New Energy was formerly known as Yinlong New Energy Co., Ltd., founded by Wei Yincang in 2009, focusing on lithium titanate battery technology, new energy vehicle manufacturing, and energy storage systems [2]. - Gree Electric Appliances acquired a 30.47% stake in Gree Titanium New Energy in 2021 and increased its stake to 55.01% by the end of 2023, holding 72.47% of voting rights [2]. Group 2: Judicial Freeze Details - The judicial freeze on Gree Titanium New Energy's stake in Guangtong Automobile is linked to Wei Yincang's unauthorized actions, which were not approved by the board of directors as per company regulations [2]. - The company plans to actively negotiate with the court and initiate legal proceedings to hold relevant parties accountable [2]. Group 3: Business Operations - Gree Titanium New Energy asserts that its business operations remain normal and that the equity freeze will not significantly impact its production and operations [3]. - The company has improved operational efficiency by adjusting production lines and optimizing order structures, with its new energy vehicles operating in over 240 cities nationwide [3].

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]

Core Points - The company held its fourth (temporary) meeting of the sixth supervisory board, chaired by Mr. Huang Liang, in compliance with relevant laws and regulations [1] - The supervisory board approved the proposal to amend the company's articles of association, aligning with the latest legal requirements and actual business conditions [1] - The board also approved a proposal for the wholly-owned subsidiary, Nantong Yaben, to apply for a bank project loan, with the company providing a joint liability guarantee [1] Summary by Sections - **Meeting Details** - The meeting was convened and conducted in accordance with the Company Law and the company's articles of association [1] - Voting was conducted by a show of hands, with all three supervisors in favor of the proposals [2] - **Amendment of Articles of Association** - The supervisory board agreed to revise the articles of association based on the latest regulations and the company's operational situation [1] - The proposal will be submitted for approval at the company's shareholders' meeting [2] - **Loan Guarantee Proposal** - The supervisory board approved the company providing a guarantee for a bank loan application by its wholly-owned subsidiary [1] - The actual guarantee amount and terms will be determined through further negotiations with the bank [1]

2025.06. 16 微信编辑 | 夏木 推荐阅读 工信部严查车企"说一套做一套" 本文字数：212，阅读时长大约1分钟 作者 | 第一财经 王珍 格力电器控股的格力钛新能源股份有限公司6月16日在官微发布声明称，近日其所持珠海广通汽车有 限公司100%股权被法院冻结。这源于格力钛的前身银隆新能源的原实控人、法定代表人魏银仓，未 经公司董事会批准，在2015年12月盗用公司公章在其与阳光人寿的增资补充协议上盖章违规担保而 引起。格力钛将追究相关人员法律责任。当前，格力钛运营正常。 ...

2025.06. 16 公告信息显示，在甘肃矿区人民法院正在审理的一起贷款担保纠纷中，贵州长征作为担保人，为一笔 本息合计超过2.7亿元的贷款提供了担保，从而被债权人起诉，要求承担连带责任。 从这笔看似平常的上市公司转让下属公司股权的交易切入，第一财经记者调查发现了一些不寻常的隐 秘事项：2018年，上市公司华明装备以近4亿元的代价从曾经在A股市场翻云覆雨的银河系潘琦手中 收购贵州长征，却在六年后不得不以100万元剥离。高买低卖的交易背后，意外牵出了兰州银行 作者 | 第一财 经 张丽华、魏中原 然而，兰州银行向关联公司兰州三维汇成置业有限公司（下称："三维汇成"）转让上述贷款对应的 债权，之后发生的偿债官司在诉讼调查中暴露的关联交易疑点，将金融机构放贷合规性与资本系族利 益勾连的监管灰色地带推向聚光灯下。 2025年4月16日，华明装备（002270.SZ）披露，计划以100万元的价格，转让全资孙公司贵州长 征电气有限公司（下称："贵州长征"）100% 的股权。而就在六年前，该公司收购贵州长征的价 格，高达3.98亿元。 100 万股权转让牵出巨额担保案 贵州长征突然被债权人起诉追偿债务，是华明装备转让股权 ...

Core Viewpoint - Huaming Equipment plans to divest its wholly-owned subsidiary Guizhou Changzheng Electric Co., Ltd. for 1 million yuan, a significant drop from the 398 million yuan paid six years ago, due to a lawsuit from creditors seeking debt recovery [1][2]. Group 1: Company Actions and Financial Implications - The divestment is a response to Guizhou Changzheng being sued by creditors for over 270 million yuan in loans for which it acted as a guarantor [2][4]. - Huaming Equipment stated that the guarantee obligations were not disclosed by the previous owners, leading to potential financial risks and uncertainties [4][5]. - The company aims to optimize its asset structure and mitigate legal risks by transferring the subsidiary [4][5]. Group 2: Debt and Guarantee Issues - The loans in question were issued by Lanzhou Bank, with Guizhou Changzheng providing guarantees for multiple loans totaling 11 billion yuan to three trade companies with minimal capital [2][6][14]. - The loans were linked to a broader scheme involving multiple companies and individuals, raising concerns about the legitimacy of the transactions and the financial health of the guarantors [8][19]. - The three borrowing companies had a combined registered capital of less than 60 million yuan, yet secured substantial loans, indicating potential irregularities in the lending process [14][23]. Group 3: Connections and Regulatory Concerns - The investigation revealed connections between the borrowing companies and the controlling entities of the guarantors, suggesting a network of interests that may have influenced the loan approvals [8][21]. - The guarantors included companies and individuals with a history of financial difficulties and regulatory issues, raising questions about the due diligence performed by Lanzhou Bank [23][28]. - The lack of transparency and compliance with regulatory requirements in the guarantee agreements has been highlighted, with significant implications for corporate governance and accountability [26][27].

证券代码：688234 证券简称：天岳先进 公告编号：2025-043 山东天岳先进科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 子元器件制造；电力电子元器件销售；半导体器件专用设备销售；半导体器件专 用设备制造；半导体分立器件制造；合成材料制造（不含危险化学品）；货物进 出口；技术进出口；半导体照明器件制造；半导体照明器件销售；半导体分立器 件销售；电子元器件制造；集成电路芯片及产品制造；集成电路制造；集成电路 销售；集成电路芯片及产品销售；集成电路芯片设计及服务；集成电路设计；电 子元器件批发；电子元器件零售；合成材料销售；光电子器件制造；光电子器件 销售，电子专用材料销售。（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动） 全资子公司上海天岳半导体材料有限公司（以下简称"上海天岳"）。 担保的金额合计为人民币 100,000.00 万元。截至本公告披露日，公司已实际为上 海天岳提供的担保余额为 0 元（不含本次担保）。 一、担保情况概述 为满足上海天岳经营发展需要，近日公 ...

证券代码：600330 证券简称：天通股份 公告编号：2025-031 天通控股股份有限公司 关于为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：天通控股股份有限公司（以下简称"公司"）子公司天通精电新科技有限公司（以下简 称"天通精电"）、天通银厦新材料有限公司（以下简称"天通银厦"），非公司关联人。 ●本次担保金额为25,000万元，其中为天通精电担保10,000万元，已实际为其提供的担保余额为0（未含 本次担保）；为天通银厦担保15,000万元，已实际为其提供的担保余额为5,000万元（未含本次担保）。 ●本次担保没有反担保。 ●对外担保逾期的累计数量为零。 一、担保情况概述 （一）担保的基本情况 ■ （三）本次担保事项履行的内部决策程序 公司于近日与中信银行股份有限公司嘉兴海宁支行（以下简称"中信银行海宁支行"）签署了《最高额保 证合同》，为天通精电与中信银行海宁支行发生的授信业务提供不超过人民币10,000万元的连带责任保 证担保，担保期限自2025年6月1 ...

Group 1 - The company announced a change and clarification regarding the mutual guarantee limit for the year 2025 among itself and its subsidiaries [1][2] - The proposed guarantee amount remains unchanged, but the scope and usage of the guarantee have been clarified to include various financial instruments [4][5] - The company will not provide any counter-guarantee for the proposed guarantees [3][4] Group 2 - The board of directors approved the proposal to change and clarify the mutual guarantee limit, which will be submitted for shareholder approval [8][9] - The change in the guarantee scope is aimed at improving decision-making efficiency and supporting business development and overseas market expansion [8][9] - The company has sufficient control over its subsidiaries, which minimizes the risk associated with the guarantees [8][9] Group 3 - As of the announcement date, the company has provided guarantees totaling up to 200 million RMB for its subsidiaries, which represents 9.62% of the company's audited net assets for 2024 [10][47] - The company has no overdue guarantees and has not provided guarantees to its controlling shareholders or related parties [11][47] - The company is currently executing a lease guarantee for a facility rented by its subsidiary in Mexico, with a total expected rent of approximately 1.38 million USD [37][39]

Overview - The core point of the announcement is that the company, Xinya Process (Zhejiang) Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Shenzhen Xinya New Materials Co., Ltd., to secure a bank credit of 10 million RMB from China Communications Bank [2][3]. Guarantee Details - The guarantee is for a bank credit application of 10 million RMB by the subsidiary, with the company providing joint liability guarantee [3]. - The company has approved a total guarantee limit of up to 1.5 billion RMB for 2025, with specific limits for entities based on their asset-liability ratios [4]. - The guarantee is within the scope of the 2025 external guarantee limit approved at the 2024 annual general meeting [4]. Financial Impact - The financial risk associated with this guarantee is considered controllable and is not expected to adversely affect the company's normal operations or the interests of shareholders, particularly minority shareholders [12]. - As of March 31, 2025, the subsidiary reported total assets of approximately 247.73 million RMB and a net profit of approximately 378,000 RMB for the first quarter of 2025 [9]. Guarantee Agreement - The main contents of the guarantee agreement include the guarantor (the company), the creditor (China Communications Bank), and the principal debtor (Shenzhen Xinya New Materials) [6][7]. - The guarantee period extends from the debt fulfillment deadline until three years after the last due date of the principal debt [7]. Current Status - The guarantee contract with China Communications Bank is currently in the signing process, and the subsidiary will apply for financing within the approved guarantee range [5].