Meeting Overview - The 14th Supervisory Board meeting of Shanxi Meijin Energy Co., Ltd. was held on June 12, 2025, via communication, with all three supervisors participating [2][4]. - The meeting was chaired by Ms. Wang Lizhu and complied with relevant laws and regulations [2]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to use part of the idle raised funds for cash management, allowing up to 300 million yuan to be temporarily utilized for purchasing cash yield products with a maximum term of one year [3][21]. - The cash management aims to enhance the efficiency of fund usage while ensuring the normal progress of fundraising projects [3][20]. Fundraising Background - The company raised a total of 3.59 billion yuan through the issuance of convertible bonds, with a net amount of approximately 3.56 billion yuan after deducting related expenses [8][9]. - As of August 31, 2022, there was a remaining balance of 306.29 million yuan in idle raised funds due to the phased implementation of investment projects [10]. Cash Management Details - The cash management will involve low-risk, high-liquidity products such as seven-day notice deposits and fixed-term deposits, with no involvement in high-risk investments [11][13]. - The management is authorized to make investment decisions within the approved limits and duration, which is valid for one year from the date of approval [12][14]. Impact on Company Operations - The use of idle funds for cash management is expected to improve fund efficiency and operational performance without affecting the normal operations of the company or its main business [20][39]. - The Supervisory Board and the sponsor institution have expressed no objections to the cash management proposal, confirming that it complies with legal regulations and does not harm shareholder interests [22][23].

证券代码：600619(A股) 900910(B股) 证券简称：海立股份(A股) 海立B股(B股) 编号：临2025-028 上海海立(集团)股份有限公司关于为下属子公司提供融资担保的进展公告 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:杭州富生电器有限公司（以下简称"杭州富生"），系公司全资子公司。 8、经营范围：一般项目：电机制造；电机及其控制系统研发；机械电气设备制造；电工机械专用设备 制造；汽车零部件及配件制造；微特电机及组件销售；工业机器人制造；模具制造；摩托车零部件研 发。许可项目：道路货物运输（不含危险货物）。 9、根据2024年度审计报告，杭州富生期末总资产为205,862万元，总负债为130,973万元，流动负债为 95,530 万元，净资产为 74,889万元，2024 年度营业收入203,133万元，净利润 2,322万元。 10、杭州富生不属于失信被执行人，不存在影响偿债能力的重大或有事项。 ● 本次担保金额:公司为全资子公司杭州富生向金融机构申请综合授信提供连带责 ...

Core Viewpoint - The company has provided a guarantee of 100.8 million yuan to its subsidiary, Leshan Jingyuntong New Materials Technology Co., Ltd., to support its financing needs, with a total guarantee amount of 158.645 million yuan already provided [1][2][11]. Summary by Sections 1. Overview of External Guarantees - Leshan Jingyuntong signed a financing lease contract with Zhejiang Zhiyin Financial Leasing Co., Ltd., with the company providing a joint liability guarantee [1][2]. - The total amount of guarantees provided by the company to Leshan Jingyuntong is 158.645 million yuan, which includes the current guarantee amount [1][2]. 2. Basic Information of the Guaranteed Party - Leshan Jingyuntong has total assets of 596.591 million yuan and total liabilities of 283.644 million yuan, resulting in a debt-to-asset ratio of 48.20% [4][6]. - The company reported a revenue of 198.713 million yuan and a net loss of 71.562 million yuan for the year 2024 [4]. 3. Main Contractual Content - The guarantee covers all debts owed by the lessee to Zhejiang Zhiyin Financial Leasing, including rent, penalties, and other payments [6][10]. - The guarantee period lasts for three years after the final debt payment deadline [10]. 4. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the financing needs of the subsidiary, supporting its stable operation and long-term development [11]. - The company maintains effective control over the operational risks and credit status of the guaranteed subsidiary [11]. 5. Board of Directors' Opinion - The board has approved the guarantee arrangements, stating they comply with regulations and are necessary for the subsidiary's operations [11][12]. 6. Total External Guarantee Amount and Overdue Guarantees - The total external guarantees provided by the company and its subsidiaries amount to 4.191 billion yuan, representing 46.48% of the company's latest audited equity attributable to shareholders [11].

北京思特奇信息技术股份有限公司 对外担保管理制度 北京思特奇信息技术股份有限公司 对外担保管理制度 第一章 总 则 承兑汇票、银行保函等。 未经公司董事会或股东会批准，公司及子公司不得对外担保，也不得相互提供担 保。 第六条 公司董事、高级管理人员应审慎对待和严格控制对外担保可能产生的债务风险，并 应当对违规担保产生的损失依法承担赔偿责任。 北京思特奇信息技术股份有限公司 对外担保管理制度 第二章 担保的审批 第一节 被担保人的条件 第二节 担保的审查 第一条 为规范北京思特奇信息技术股份有限公司（以下简称"公司"）对外担保管理工作， 严格控制对外担保产生的债务风险，保护公司、全体股东及其他利益相关人的合法 权益，根据《中华人民共和国公司法》《中华人民共和国民法典》《深圳证券交易 所创业板股票上市规则》（以下简称"《上市规则》"）、《上市公司监管指引第8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》《上市公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等相关法律法规、规范性文件以及《北京思特奇 信息技术股份有限公司章程》（"《 ...

Group 1 - The company, Shandong Zhongrui Industrial Development Co., Ltd., has provided a guarantee exceeding 100% of its latest audited net assets, primarily for financing and business development needs of its subsidiaries [1] - The company’s wholly-owned subsidiary, Chengdu Haichuan Manufacturing Co., Ltd., has applied for a loan of 10 million yuan from Chengdu Bank, with the company providing a counter-guarantee [1][2] - The estimated counter-guarantee amount for third-party institutions is not expected to exceed 110 million yuan, which is within the approved guarantee limit [2] Group 2 - As of December 31, 2024, the guarantee company had total assets of 845.31 million yuan and a net profit of 28.79 million yuan [2] - As of March 31, 2025, the guarantee company had total assets of 849.16 million yuan and a net profit of 8.19 million yuan [3] - Chengdu Haichuan's total assets were 221.99 million yuan as of December 31, 2024, with a net profit of -2.12 million yuan for the first quarter of 2025 [3] Group 3 - The counter-guarantee covers all costs related to the loan, including principal, interest, penalties, and any legal fees incurred [4] - The board of directors believes that the financial risks associated with the counter-guarantee are manageable and will not adversely affect the company's operations or shareholder interests [4][5] - The total approved external guarantee amount is 1.3 billion yuan, with a current balance of 983 million yuan, representing 2.34% of the latest audited net assets [5]

Meeting Information - Zhejiang Yitian Intelligent Kitchen Appliances Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:00 [1] - The network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or network voting, but not both. In case of duplicate votes, the first vote will be considered valid [2] - All shareholders registered by the end of the trading day before the meeting are entitled to attend and vote [2][3] Agenda Items - The main proposal for the meeting is to increase the credit limit and guarantee limit for 2025 to financial institutions and similar entities, which requires a two-thirds majority approval from attending shareholders [2][3] Registration Details - Registration for corporate shareholders requires specific documentation, including identification and authorization letters [3][4] - Individual shareholders must present their identification and securities account card for registration [4] Network Voting Process - The company provides a platform for network voting, and detailed procedures are outlined in the attachments [5]

证券代码：300911 证券简称：亿田智能 公告编号： 2025-045 债券代码：123235 债券简称：亿田转债 浙江亿田智能厨电股份有限公司 关于增加 2025 年度向金融机构及类金融企业申请综合授信额度 暨担保额度预计的公告 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。 特别风险提示： 本次提供担保后，公司及控股子公司提供担保总额超过最近一期经审计净资 产 100%、对资产负债率超过 70%的子公司担保金额超过公司最近一期经审计净资 产 50%，敬请投资者注意相关风险。 浙江亿田智能厨电股份有限公司(以下简称"公司"或"亿田智能")于 2025 年 6 月 12 日召开了第三届董事会第十八次会议、第三届监事会第十二次会议， 审议通过了《关于增加 2025 年度向金融机构及类金融企业申请综合授信额度暨 担保额度预计的议案》，同意公司在原审议通过的申请授信额度基础上增加授信 额度人民币 40 亿元，本次增加申请授信额度后，公司及公司全资子公司、控股 子公司及其下属公司可向金融机构及类金融企业申请总额不超过人民币 60 亿元 （含本数）的综合授信额度；同意 ...

Group 1 - The company held its 12th meeting of the 3rd Supervisory Board on June 12, 2025, with all three supervisors present, including one via telecommunication [1][2] - The Supervisory Board unanimously approved the proposal to increase the credit and guarantee limits for 2025, which is expected to enhance operational efficiency and profitability [1][2] - The proposal will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval, requiring a two-thirds majority of the voting rights [2]

证券代码：300556 证券简称：丝路视觉 公告编号：2025-045 债券代码：123138 债券简称：丝路转债 丝路视觉科技股份有限公司 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 三、担保的主要内容 "丝路蓝"） 公司深圳分行签署了《最高额不可撤销担保书》，约定为丝路蓝向招商银行股份 有限公司深圳分行申请金额不超过 3,000 万元的授信额度提供连带责任保证担 保。 预计的议案》，同意自 2024 年年度股东大会审议通过后的一年，丝路视觉为丝路 蓝向银行金融机构申请总金额不超过人民币 7 亿元的综合授信额度提供连带责 任担保，具体担保金额及期限按照公司及丝路蓝与相关银行合同约定为准。 二、被担保人的基本情况 心 1702 动画设计；多媒体硬件、动漫产品的研发和销售；计算机系统集成；平面广告设 计、制作，模型设计、制作，舞台灯光音响设计及施工；文化、体育、产品活动 策划；灯光音响集成设计与安装；展览馆、博物馆的管理与技术咨询；互联网智 慧展馆设计、策划与施工。智能化工程设计与施工；建筑工程设计、施工；城市 园林绿化。 【依法须经批准的 ...

Core Viewpoint - The announcement details the results of the third exercise period for stock options under the 2022 stock option and restricted stock incentive plan of Igor Electric Co., Ltd, including the number of options exercised and the implications for the company's share capital structure [1][12][22]. Summary by Sections Incentive Plan Overview - The stock options exercised amount to 505,600 shares, representing 0.1288% of the company's total share capital [2][12]. - A total of 105 individuals participated in this exercise, with an exercise price set at 9.67 yuan per share [2][12]. Approval Process - The incentive plan underwent several approval stages, including board meetings and shareholder meetings, starting from April 19, 2022, when the plan was first proposed [3][4][5]. - The plan was publicly disclosed and subjected to a feedback period, which concluded without objections [3][4]. Exercise Conditions - The third exercise period commenced on May 27, 2025, and will last until May 26, 2026 [14][15]. - The conditions for exercising the options have been met, and the company confirms that there are no disqualifying circumstances for the eligible participants [15][22]. Financial Impact - The total funds raised from the exercise amount to approximately 4.89 million yuan, which will be used to supplement the company's working capital [19][21]. - The company's registered capital will increase from 392,431,791 yuan to 392,937,391 yuan following this exercise [19][22]. Stock Listing and Flow - The shares resulting from this exercise will be listed and available for trading starting June 16, 2025 [2][12][41]. - The shares are classified as unrestricted circulating shares, with no participation from directors or senior management in this exercise [20][41]. Changes in Share Capital Structure - The exercise of stock options will not significantly alter the company's shareholding structure or its compliance with listing requirements [22][23]. - The potential increase in total share capital due to the exercise is expected to have a minimal impact on earnings per share and return on equity [23][24].