Overview of Guarantee Situation - The company has approved a total guarantee limit of up to RMB 500 million for its domestic and overseas subsidiaries, with specific limits based on their debt-to-asset ratios [1][6] - For subsidiaries with a debt-to-asset ratio below 70%, the guarantee limit is RMB 100 million, while for those above 70%, it is RMB 400 million [1] Details of the Guarantee Agreement - Focus Media Overseas Investment III Limited (FMOIL III), a subsidiary of the company, has signed a credit agreement with China Merchants Bank for a loan facility of RMB 50 million for its subsidiary, Target Media Hong Kong Limited [2][5] - Shanghai Defeng Advertising Co., Ltd., a wholly-owned subsidiary of the company, will provide joint guarantee and pledge for the debts owed by Target Media Hong Kong under this credit agreement [2][5] Financial Condition of the Guaranteed Entity - Target Media Hong Kong was established on June 4, 2018, with a registered capital of HKD 50 million and has a negative net asset position as of March 31, 2025, amounting to RMB -2,662.76 million [3][4] - As of December 31, 2024, the total assets were RMB 24.92 million, and total liabilities were RMB 44.01 million, resulting in a net loss of RMB 2,400.70 million for the year [4] Guarantee Limits and Responsibilities - The maximum guarantee limit for the debts under the credit agreement is RMB 50 million, covering principal, interest, penalties, and other related costs [5] - Other shareholders of FMOIL III, JAS Investment Group Limited and Top New Development Limited, will provide counter-guarantees based on their shareholding ratios, with a maximum limit of RMB 7.5 million each [2][5] Cumulative Guarantee Amounts - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is RMB 550 million, which represents approximately 0.59% of the latest audited net assets attributable to shareholders [6]

Summary of Key Points Core Viewpoint - The company, Shanxi Meijin Energy Co., Ltd., has provided an irrevocable joint liability guarantee for its subsidiary, Guizhou Meijin Huayu New Energy Co., Ltd., to secure a financing lease of 24 million yuan from China Foreign Trade Financial Leasing Co., Ltd. for operational needs [3][6]. Group 1: Guarantee Overview - The guarantee covers the entire debt under the main contract for a financing lease of 24 million yuan with a term of 4 years [3]. - The company has approved a total guarantee limit of up to 4.6 billion yuan for its subsidiaries to secure loans or other financing activities [3][4]. Group 2: Financial Status of Guizhou Huayu - As of December 31, 2024, Guizhou Huayu reported total assets of 822.48 million yuan, total liabilities, and a net asset value of 231.86 million yuan [6]. - For the first quarter of 2025, the company reported total assets of 951.04 million yuan, total liabilities of 707.10 million yuan, and a net asset value of 243.94 million yuan [6]. Group 3: Board's Opinion - The board believes that the guarantee is essential for the subsidiary's operational needs and aligns with the overall interests of the listed company [6][7]. - The company maintains effective control over the subsidiary in terms of management, finance, and investment, ensuring that risks are manageable [6]. Group 4: Guarantee Usage and Status - After the current guarantee, the remaining guarantee limit for the company and its subsidiaries is 372.79 million yuan [7]. - The total outstanding guarantees for subsidiaries and associated companies amount to 780.87 million yuan, which is 0.17% of the company's latest audited net assets [7].

重要内容提示： ● 被担保人名称：福建三明海中环保科技有限责任公司（以下简称"三明海中 环保"），为安徽海螺水泥股份有限公司（以下简称"本公司"）附属公司。 ● 担保金额及已实际为其提供的担保余额：本次由本公司附属公司安徽海中环 保有限责任公司（以下简称"安徽海中环保"）为三明海中环保提供担保，担保金 额为人民币 1,000 万元。截止本公告披露日，除本次担保外，本公司及附属公司未向 三明海中环保提供其他担保。 ● 担保是否有反担保：无 三明海中环保与兴业银行股份有限公司三明分行（以下简称"兴业银行三明分 行"）签订了借款金额为人民币 1,000 万元的借款合同，借款期限为 1 年。同时，安 徽海中环保与兴业银行三明分行签订了保证合同，为上述借款提供全额连带责任保 证。 股票简称：海螺水泥 股票代码：600585 公告编号：临 2025-21 安徽海螺水泥股份有限公司 Anhui Conch Cement Company Limited 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。 本公司分别于 2025 年 3 月 24 ...

Group 1 - The company will hold a shareholder meeting on July 3, 2025, at 1:00 PM in Shanghai, with both on-site and online voting options available [1] - The agenda includes the examination and approval of various proposals, including the appointment of vote counters and supervisors [2][5] - The company plans to provide guarantees for its subsidiary, Shanghai Automobile Air Conditioner Accessories (Mexico), for a lease agreement totaling approximately $1.3816 million over a period of five years and three months [3] Group 2 - The company and its subsidiaries will mutually provide guarantees for bank credit applications, with a proposed guarantee limit of 200 million yuan for each entity involved [6] - The scope of the guarantees has been expanded to include various financial instruments such as loans, letters of credit, and leasing, with the guarantee limits being reusable within the authorized period [7] - The company aims to enhance decision-making efficiency and support business development and overseas market expansion through these guarantees [6][7]

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Suzhou Shangteng Technology Manufacturing Co., Ltd., to support its business development and financing needs, with a maximum guarantee amount of RMB 50 million [1][4]. Group 1: Guarantee Overview - The company signed a "Maximum Guarantee Contract" with Bank of China Suzhou Wuzhong Branch, agreeing to provide joint liability guarantee for financing activities of Suzhou Shangteng [1][3]. - The total guarantee amount provided by the company to Suzhou Shangteng is RMB 100 million, which includes the current guarantee and a previously disclosed guarantee of RMB 50 million [2][3]. Group 2: Subsidiary Information - Suzhou Shangteng was established on December 25, 2020, with a registered capital of RMB 38.13359 million and is fully owned by the company [2]. - As of December 31, 2024, Suzhou Shangteng had total assets of RMB 664.62 million and total liabilities exceeding 70% of its assets [2][3]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee with a maximum principal balance of RMB 50 million, covering not only the principal but also interest, penalties, and other related costs [3]. - The guarantee period for each debt is three years from the maturity date of the respective debt [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary and reasonable to support the subsidiary's business growth and financing, aligning with the company's overall development strategy [4]. - The company has a thorough understanding of the subsidiary's operational status and creditworthiness, ensuring that the risks associated with the guarantee are manageable [4]. Group 5: Board Approval and Total Guarantees - The board of directors approved the guarantee at meetings held on April 17, 2025, and May 9, 2025, authorizing the chairman to sign relevant agreements [4]. - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 380 million, representing 40.45% of the company's latest audited net assets [4].

Core Viewpoint - The company has provided guarantees for its subsidiaries to support their business development, with a total guarantee amount not exceeding RMB 1.13 billion for the year 2025 [1][10]. Group 1: Guarantee Details - The company has provided joint liability guarantees for its subsidiaries, including Yuanlu Hongyuan, Chuangsi Beijing, and Hongyuan Zetong, with maximum guarantee amounts of RMB 11 million, RMB 44 million, and RMB 11 million respectively [1][2]. - The company has also provided guarantees for Honglichip and Chengdu Rongwei, with maximum amounts of RMB 15 million and RMB 10 million respectively [1][2]. - The total amount of guarantees provided by the company for its subsidiaries is RMB 1.13 billion, as approved in the annual shareholders' meeting [1][11]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantees are all within the company's consolidated financial statements, allowing the company to effectively control their daily operations and financial conditions [10]. - The subsidiaries include Beijing Yuanlu Hongyuan Electronics Technology Co., Ltd., Chuangsi (Beijing) Electronics Technology Co., Ltd., Beijing Hongyuan Zetong Electronics Technology Co., Ltd., Chengdu Honglichip Semiconductor Co., Ltd., and Chengdu Rongwei Microwave Electronics Co., Ltd. [2][9]. Group 3: Financial Metrics of Subsidiaries - Yuanlu Hongyuan reported total assets of RMB 193.81 million and a net loss of RMB 1.22 million for the last fiscal year [3]. - Chuangsi Beijing had total assets of RMB 352.33 million and a net profit of RMB 3.87 million [5]. - Hongyuan Zetong reported total assets of RMB 51.52 million and a net profit of RMB 1.36 million [7]. - Honglichip had total assets of RMB 207.94 million and a net profit of RMB 4.40 million [9]. - Chengdu Rongwei reported total assets of RMB 65.18 million and a net loss of RMB 23.75 million [9].

Summary of Key Points Core Viewpoint - Shanxi Tongde Chemical Co., Ltd. has provided guarantees totaling RMB 149.15 million for its subsidiaries, which represents 74.70% of the company's latest audited net assets. The company has recently signed a guarantee contract with China Bank for a loan of RMB 9.5 million for its wholly-owned subsidiary, Xinzhou Tongli Blasting Engineering Co., Ltd. [1][2][5] Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 3 billion for its wholly-owned and controlling subsidiaries [1][2] - Prior to the recent guarantee, the total guarantee balance was RMB 146.25 million, which increased to RMB 147.20 million after the new guarantee [2] Subsidiary Information - The guaranteed entity, Xinzhou Tongli Blasting Engineering Co., Ltd., has total assets of RMB 82.92 million and liabilities of RMB 23.54 million as of December 31, 2024. The company reported a net profit of -RMB 1.79 million for the same period [2][3] Guarantee Agreement Details - The guarantee agreement specifies that the company will be liable for the principal, interest, penalties, and other costs associated with the debt if the subsidiary defaults [3][4] - The guarantee period lasts for three years after the main debt is settled, or until the last installment is paid if the debt is to be repaid in installments [4] Cumulative Guarantee Amount - The total guarantee amount provided by the company and its subsidiaries is RMB 3 billion, with an actual guarantee balance of RMB 147.20 million, accounting for 73.72% of the latest audited net assets [5]

公司控股子公司四川千页科技股份有限公司（以下简称"千页科技"）拟向银 行申请综合授信，为支持子公司的发展，满足其生产经营需要，公司作为控股股东， 拟按其持股比例（51.04%）为千页科技提供最高本金不超过 3,500 万元人民币的保 证担保（具体担保金额及担保期限等以最终签订的担保合同为准），额度使用期限 自董事会审议通过本次担保事项之日起 12 个月内有效，可循环使用。 证券代码：002951 证券简称：金时科技 公告编号：2025-045 四川金时科技股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整、没有虚假 记载、误导性陈述或重大遗漏。 四川金时科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日召开第 三届董事会第十五次会议，审议通过了《关于为控股子公司提供担保的议案》。现 将相关情况公告如下： 一、担保情况概述 根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》及《公司章程》等相关规定，本次担保事项 不涉及关联交易，在公司董事会审批权限范围内，无需提交股东会审议。 二、被担保人基本情况 企业名称 四川千 ...

Summary of Key Points Core Viewpoint - 泰豪科技 is seeking a bank credit guarantee of up to 1.358 billion yuan from its wholly-owned subsidiary, 泰豪电源, to support its operational and business development needs, with the total external guarantees exceeding 50% of the company's latest audited net assets [1][6]. Group 1: Guarantee Details - The total guarantee amount is capped at 1.358 billion yuan, which includes 130 million yuan from Shanghai Pudong Development Bank, 750 million yuan from Jiangxi Bank, and 478 million yuan from Bank of Communications [1]. - 泰豪电源 has completed the internal decision-making process for this guarantee, and the relevant guarantee agreements will be signed based on the final approval from the banks [1]. Group 2: Company Financials - As of the latest audited financials, the total assets of 泰豪科技 are 1,216,578.24 million yuan, total liabilities are 791,284.11 million yuan, and the net assets attributable to shareholders are 309,144.69 million yuan [5]. - The company reported a revenue of 435,592.12 million yuan for the year 2024, with a net profit attributable to shareholders of -99,103.44 million yuan [5]. Group 3: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary for the daily operations and business development of the company, aligning with its overall interests and development plans [5]. - The company maintains a stable operational status and good creditworthiness, indicating a manageable risk profile for the guarantees provided [5]. Group 4: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is 222,630.00 million yuan, which accounts for 72.01% of the latest audited net assets [6]. - The guarantees to subsidiaries and inter-subsidiary contracts total 211,330.00 million yuan, representing 68.36% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xingu He Metal (Wuxi) Co., Ltd., bringing the total guarantee amount to RMB 169.5 million as of the announcement date, which represents 154.53% of the company's audited net assets for 2024 [1][4]. Group 1: Guarantee Details - The guarantee is for a maximum amount of RMB 50 million and is linked to a credit facility with Jiangsu Bank Wuxi Branch, with a guarantee period of three years [2]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 221.076 million, which includes the new guarantee [4][5]. - The company has no overdue guarantee matters as of the announcement date [5]. Group 2: Financial Overview - The total assets of the company are RMB 79,017.79 million (audited) and RMB 80,833.72 million (unaudited) [3]. - The total liabilities amount to RMB 16,997.77 million (audited) and RMB 18,708.43 million (unaudited) [3]. - The net assets are reported at RMB 62,020.02 million (audited) and RMB 62,125.29 million (unaudited) [3]. Group 3: Board Approval and Rationale - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [4]. - The necessity of the guarantee is justified as it supports the subsidiary's business development and aligns with the company's overall interests and strategic goals [4].