证券代码：600754/900934 证券简称：锦江酒店/锦江B股 公告编号：2025-052 上海锦江国际酒店股份有限公司 注册资本：652,037,000欧元 注册地址：Tour Voltaire 1 Place des Degrés 92800 Puteaux 经营范围：经营酒店及餐饮 关于为全资子公司GDL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： 一、担保情况概述 于2025年9月23日，上海锦江国际酒店股份有限公司（以下简称"锦江酒店"、"本公司"或"公司"）与中 国工商银行股份有限公司上海市外滩支行（以下简称"工商银行"）就GDL申请7,350万欧元（系借新还 旧）流动资金借款合同签署《保证合同》。 上述担保事项已经公司第十届董事会第三十八次会议、2024年年度股东会审议通过。股东会批准并授权 公司经营管理层在不超过150,000万欧元的额度范围内操作上海锦江股份（香港）有限公司（以下简 称"锦江香港"）、Sailing Investment Co, S.à r.l.（卢森堡海 ...

星源材质公告，公司全资子公司英诺威新材料科技（马来西亚）有限公司因经营发展需要，向中国进出 口银行深圳分行、国家开发银行深圳市分行申请银行贷款，公司为上述业务承担不超过人民币15亿元的 连带责任保证担保，并于近日与上述银行签订了《保证合同》。截至本公告披露日，公司及子公司的实 际担保余额为637,572.36万元，占公司2024年经审计净资产的65.06%。以上担保均符合中国证监会的有 关规定，不存在违规担保。公司不存在逾期担保情况，亦无为控股股东、实际控制人及其关联方提供担 保的情况。 ...

福州达华智能科技股份有限公司发布公司及子公司担保进展公告。此前公司已审议通过控股子公司海丝 卫星为万加智能提供1亿元担保的议案。近日，海丝卫星为万加智能1000万元授信与福建海峡银行福州 鼓楼支行签署相关合同，本次担保后对万加智能担保余额达2000万元，剩余可用额度8000万元。万加智 能资产负债率33.71%，非失信被执行人。本次担保后，公司及控股子公司担保额度占2024年末经审计 归母净资产的430.27%，对外担保总余额占比121.35%，无逾期等不良担保情况。 ...

Group 1 - The company approved a resolution to provide a joint liability guarantee for its wholly-owned subsidiary, Lanzhou Manor Dairy Co., Ltd., with a loan limit not exceeding 65 million yuan [1] - The company signed a maximum guarantee contract with Bank of China, Lanzhou Yellow River Central Branch, to provide a guarantee for the subsidiary's debt with a maximum principal limit of 20 million yuan [1] - As of June 30, 2025, the total assets of Lanzhou Manor Dairy amounted to 588.544 million yuan, with total liabilities of 274.8899 million yuan, resulting in a debt-to-asset ratio of 46.71% [1] Group 2 - As of the announcement date, the company had no external guarantees (excluding subsidiaries), and the total guarantee for subsidiaries, including this one, is expected to be less than 400 million yuan, which is within 40% of net assets [1] - There are no overdue or bad guarantee situations reported [1]

Core Viewpoint - The company has approved a total of 1.814 billion yuan in joint liability guarantees for its subsidiaries over the next 12 months, indicating a strategic move to support its healthcare operations [1] Group 1: Guarantees and Financial Support - The company has agreed to provide joint liability guarantees amounting to 300 million yuan and 500 million yuan for its wholly-owned subsidiaries, Wafangdian Third Hospital and Lankao First Hospital, respectively [1] - The guarantee period for both contracts is set at three years, reflecting the company's commitment to its subsidiaries [1] - As of June 30, the actual guarantee balance for the subsidiaries stands at 702 million yuan, which constitutes 35.39% of the most recent audited net assets, indicating a significant level of financial backing [1] Group 2: Risk Management - The board of directors believes that the risks associated with these guarantees are controllable and will not harm the interests of the company and its shareholders [1]

Overview - Chengdu Road and Bridge Engineering Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Chengdu Zhongxun Chuangda Construction Engineering Co., Ltd. [1] Guarantee Situation - The company approved a total guarantee limit of up to 1 billion RMB for 2025, which can be used for subsidiaries and associated companies [2] - The guarantee for Zhongxun Chuangda is specifically for a credit limit of 4 million RMB from Bank of Communications Chengdu Wuhou Branch [3] Collateral Information - The estimated value of the collateral provided is approximately 8.1498 million RMB, with no significant disputes or legal issues related to the property [4] Subsidiary Information - Chengdu Zhongxun Chuangda was established on August 16, 1999, with a registered capital of 12 million RMB and operates in construction and related services [5][6] - As of December 31, 2024, Zhongxun Chuangda had total assets of 48.5255 million RMB and a debt-to-asset ratio of 49.49% [7] Guarantee Agreement Details - The guarantee agreement with Bank of Communications includes a maximum guarantee amount of 4 million RMB, effective from September 19, 2025, to September 19, 2026 [9] - The collateral agreement specifies a maximum guarantee amount of 8.1498 million RMB, effective from September 17, 2025, to September 17, 2035 [10] Board Opinion - The board believes that the guarantee is beneficial for the subsidiary's business expansion and overall company performance, indicating that the risks are manageable [12] Cumulative Guarantee Information - As of the announcement date, the total approved external guarantee amount is 2.418 billion RMB, with an actual balance of 1.429 billion RMB, representing 49.34% of the company's latest audited net assets [13]

Group 1 - Zhejiang Taihua New Materials Group Co., Ltd. announced that it will provide guarantees of 105 million yuan for its subsidiaries, Jiahua Special Nylon (Jiangsu) Co., Ltd. and Jiahua Recycled Nylon (Jiangsu) Co., Ltd. The guarantee method is joint liability [1] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 451.69811 million yuan, accounting for 89.36% of the most recent audited net assets, with the total guarantee amount exceeding 50% of net assets [1] - This guarantee is within the company's annual authorization limit and does not require further review [1] Group 2 - The operating and debt repayment capabilities of the guaranteed parties are good, and the guarantee risk is controllable, with no overdue guarantee situations [1]

Group 1 - The total mutual guarantee limit for the company and its subsidiaries will not exceed 2 billion yuan by 2025, with specific limits for entities with asset-liability ratios above and below 70% set at 380 million and 1.62 billion yuan respectively, effective until the resolution date of the 2025 annual general meeting [1] - The wholly-owned subsidiary Tianjin Tianhai has provided a maximum guarantee of 80 million yuan for the company's multiple debts with CITIC Bank Changzhou Branch from September 15, 2025, to December 31, 2026, with actual borrowings amounting to 30 million yuan as of the announcement date [1] - As of the disclosure date, the company's cumulative guarantee total is 1,160.6036 million yuan, accounting for 68.58% of the audited net assets for 2024, with no overdue guarantees reported [1]

Group 1 - The company Jiangsu Lianfa Textile Co., Ltd. has proposed a guarantee limit of up to 1.8 billion for its subsidiaries, with specific allocations based on their asset-liability ratios [1] - Subsidiaries with an asset-liability ratio of 70% or below can receive guarantees up to 1.1 billion, while those above 70% can receive up to 700 million [1] - The company provided a joint liability guarantee of 50 million for its subsidiary Jiangsu Lianfa Textile Materials Co., Ltd. to Nanjing Bank Nantong Branch, with a guarantee period of three years [1] Group 2 - As of the announcement date, the company's actual external guarantee balance is 1.3016 billion, accounting for 31.7% of the most recent audited net assets attributable to the parent company [1] - There are no overdue or litigated guarantees reported by the company [1]

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to secure credit facilities from banks, which is essential for their operational needs and aligns with the company's overall strategic interests [1][8]. Group 1: Guarantee Details - The company signed a guarantee contract with China Construction Bank for a credit limit of 134 million RMB for its subsidiary Jilin Linglong Tire, without providing counter-guarantees [1]. - A maximum guarantee contract was also signed with Liuzhou Bank for a credit limit of 30 million RMB for its subsidiary Guangxi Linglong Tire, also without counter-guarantees [1]. - The total guarantee amount for the subsidiaries is within the approved limit of 13.27 billion RMB, which represents 61.21% of the company's latest audited net assets [2][9]. Group 2: Internal Decision-Making Process - The guarantees were approved during the company's board meeting on April 24, 2025, and the annual shareholders' meeting on May 15, 2025, as part of the company's strategy to support its subsidiaries' business development [2][9]. - The guarantees are intended to be used for the subsidiaries' production and operational needs, with manageable risk levels [3][8]. Group 3: Financial Health of Subsidiaries - The financial status and debt-to-asset ratios of the guaranteed subsidiaries have not shown significant changes, indicating stable financial health [3][8]. - The company maintains effective control over the operational risks and credit status of its subsidiaries, ensuring that the guarantees do not adversely affect the company's normal operations [8]. Group 4: Guarantee Agreements - The guarantee agreements include provisions for joint liability, covering all debts under the main contract, including principal, interest, penalties, and other related costs [5][6][7]. - The guarantee period extends three years beyond the debt fulfillment deadline, ensuring coverage for any potential extensions or early debt maturity [6][7]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the company has provided guarantees solely for its subsidiaries, with a total guarantee amount of 13.27 billion RMB, of which 3.279 billion RMB has been actually provided [9]. - There are no overdue guarantees, and all guarantees are within the approved limits set by the board and shareholders [9].