Group 1 - The company Qingdao Kingking Applied Chemistry Co., Ltd. has approved a proposal for its wholly-owned subsidiary to provide a guarantee for the parent company's application for a comprehensive credit line of up to 300 million yuan from China Construction Bank [1][2] - The guarantee will involve joint liability guarantees from the subsidiaries Qingdao Kingking Industry Chain Management Co., Ltd., Qingdao Kingking International Trade Co., Ltd., Guangzhou Hanya Biotechnology Co., Ltd., and Zhongzhuang Youxuan Commercial Retail Co., Ltd., along with equity pledges [1][2] - The guarantee period will not exceed three years from the signing of the guarantee agreement, and the proposal will be submitted for shareholder approval after board approval [1][5] Group 2 - As of December 31, 2024, the company reported total assets of 3.121 billion yuan, liabilities of 1.629 billion yuan, and a debt-to-asset ratio of 52.19% [4] - The net assets stood at 1.470 billion yuan, with an operating income of 1.793 billion yuan and a net profit attributable to shareholders of 35 million yuan for the year 2024 [4][5] - The total amount of guarantees provided by the company is 66 million yuan, which accounts for 4.49% of the audited net assets for 2024, while the new guarantee of 300 million yuan represents 9.61% of the total assets [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●担保对象及基本情况 ■ 2025年8月18日，安徽鑫科新材料股份有限公司（以下简称"鑫科材料"或"公司"）与杭州银行股份有限 公司安徽自贸试验区合肥片区支行（以下简称"杭州银行合肥片区支行"）签署了《最高额保证合同》， 为控股子公司鑫科铜业与杭州银行合肥片区支行于2025年8月20日至2028年8月19日期间签订的一系列融 资合同提供连带责任保证担保，担保的最高融资余额为人民币5,000万元，保证期间为三年，上述担保 不存在反担保。 截至本公告日，鑫科材料实际为鑫科铜业提供的担保余额为139,626万元（含此次签订的担保合同人民 币5,000万元），鑫科铜业其他股东未向鑫科铜业提供担保。 （二）内部决策程序 上述担保事宜已经公司2025年3月28日召开的九届二十八次董事会和2025年4月29日召开的2024年年度股 东大会审议通过。具体内容详见公司在指定信息披露媒体发布的相关公告。 二、被担保人基本情况 （一）基 ...

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Anhui Xinke New Materials Co., Ltd. for its subsidiary, Xinke Copper Industry, to secure financing from Hangzhou Bank for a total amount of RMB 50 million over a three-year period [2][6]. Group 1: Guarantee Details - The guarantee is structured as a joint liability guarantee for financing contracts signed between Xinke Copper Industry and Hangzhou Bank from August 20, 2025, to August 19, 2028 [2][4]. - The total amount of guarantees provided by the company to Xinke Copper Industry, including this new guarantee, is RMB 139.626 million [2][7]. - The company has a total external guarantee amount of RMB 226.076 million, which represents 158.02% of the company's audited net assets attributable to the parent company for the year 2024 [7]. Group 2: Internal Decision-Making Process - The guarantee was approved by the company's board of directors on March 28, 2025, and subsequently ratified at the annual general meeting on April 29, 2025 [3][6]. - The board has authorized guarantees up to RMB 300 million for financing needs of the company and its subsidiaries, which includes mutual guarantees among subsidiaries [6][7]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the business development and operational needs of the subsidiary, aligning with the overall interests and strategic development of the company [6]. - The company maintains effective management over the subsidiary's operations, allowing for timely assessment of its creditworthiness and performance capabilities, thus controlling the guarantee risk [6].

Summary of Key Points Core Viewpoint The company, Hangzhou Cable Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Zhejiang Fuchunjiang Optoelectronics Technology Co., Ltd., amounting to 80 million yuan to support its operational financing needs. This guarantee is part of a broader strategy to ensure the financial stability and operational continuity of its subsidiaries. Group 1: Guarantee Details - The guarantee amount provided by the company is 80 million yuan, with the actual guarantee balance being 84.9308 million yuan [1][4]. - The guarantee is for a comprehensive credit loan application made by the subsidiary to Industrial Bank Co., Ltd. for the period from August 14, 2025, to August 13, 2026 [1][4]. - There is no counter-guarantee provided for this guarantee [1][4]. Group 2: Internal Decision-Making Process - The company’s board approved a total guarantee limit of up to 1.9 billion yuan for its subsidiaries during the 2025 fiscal year, allowing for adjustments among different subsidiaries as needed [2][5]. - The guarantee for Fuchunjiang Optoelectronics was adjusted from the guarantee limit allocated to another wholly-owned subsidiary, Jiangxi Hangdian Copper Foil Co., Ltd. [2][3]. Group 3: Financial Overview - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1.9 billion yuan, which represents 63.24% of the company's audited net assets for 2024 [5]. - The company has not reported any overdue external guarantees [1][5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, ensuring smooth business operations and promoting the company's sustainable development [4][5]. - The company maintains effective control and supervision over the subsidiary, which mitigates the risk associated with the guarantee [4][5].

证券代码：688575 证券简称：亚辉龙 公告编号：2025-044 深圳市亚辉龙生物科技股份有限公司 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: ? 被担保人：深圳市开源医疗器械有限公司（以下简称"开源医疗"）、 深圳市科路仕医疗器械有限公司（以下简称"科路仕"）、深圳市锐普佳贸易有 限公司（以下简称"锐普佳"），湖南亚辉龙生物科技有限公司（以下简称"湖 南亚辉龙"），均为深圳市亚辉龙生物科技股份有限公司（以下简称"公司"或 "亚辉龙"）全资子公司。 ? 本次担保金额及已实际为其提供的担保余额：公司本次为上述四家全资 子公司提供不超过人民币 11,500 万元的担保；截至本公告日，公司已为上述子 公司提供对外担保总额 50,400 万元（含本次担保）。 ? 本次担保无反担保 ? 本次担保事项在已经 2024 年年度股东大会批准的对外担保额度内 一、担保情况概述 （一）担保基本情况 序号 被担保企业名称 担保最高本金余额 （二）本次担保事项履行的决策程序 公司于 2025 年 4 月 23 日召开的第四 ...

Core Viewpoint - The company Xiangyuan Cultural Tourism (600576) is planning to hold a temporary shareholders' meeting to address financial issues and provide guarantees for subsidiaries [2][4]. Trading Information Summary - On August 15, 2025, Xiangyuan Cultural Tourism closed at 7.54 yuan, up 1.89%, with a turnover rate of 2.34%, trading volume of 154,300 shares, and a transaction amount of 115 million yuan [1]. - The net inflow of main funds was 3.2% of the total transaction amount, amounting to 3.6865 million yuan, while retail investors experienced a net outflow of 1.75% [2][4]. Company Announcement Summary - The company plans to use surplus reserves to cover losses, with an accumulated undistributed profit of -519,039,541.17 yuan as of the end of 2024. It intends to use 45,910,432.29 yuan from surplus reserves and 473,129,108.88 yuan from capital reserves to improve its financial situation [2]. - The meeting will also discuss providing guarantees for subsidiaries, with Xiangyuan Kunpeng and Shaoguan Xiangyuan Danxia Mountain Tourism Co., Ltd. guaranteeing a fixed asset loan of 483.77 million yuan from Postal Savings Bank [2].

Core Viewpoint - Zhejiang Xiangyuan Cultural Tourism Co., Ltd. is holding a temporary shareholders' meeting to discuss two key proposals: using reserve funds to cover losses and providing guarantees for subsidiaries [6][9]. Group 1: Shareholders' Meeting Regulations - Shareholders must present identification and relevant documents to attend the meeting [1]. - Late arrivals will not be counted in the voting process unless approved by the chairman [1]. - Each shareholder has the right to speak and vote, but must respect the meeting's order and other shareholders' rights [1][2]. - The meeting will have a 20-minute speaking arrangement, with each shareholder limited to 3 minutes [2]. Group 2: Proposal for Using Reserve Funds - The company plans to use reserve funds to cover accumulated losses, with a total of -519,039,541.17 yuan in undistributed profits as of December 31, 2024 [6]. - The proposal includes using 9,929,205.32 yuan from discretionary reserves and 35,981,226.97 yuan from statutory reserves, with any remaining losses covered by capital reserves [7]. - This action aims to improve the company's financial status and enhance investor returns [7][8]. Group 3: Proposal for Providing Guarantees - The company’s wholly-owned subsidiary, Zhejiang Xiangyuan Kunpeng Cultural Tourism Development Co., Ltd., will provide guarantees for its subsidiary, Shaoguan Xiangyuan Danxia Mountain Cultural Tourism Industry Development Co., Ltd., to secure a loan of 483.77 million yuan from Postal Savings Bank [10]. - The guarantees include a maximum of 314.45 million yuan from Xiangyuan Kunpeng and 483.77 million yuan from Shaoguan Xiangyuan Tourism [10][14]. - The financing is intended for the construction of the Danxia Mountain leisure tourism resort, aiming to enhance the brand and establish it as a world-class tourist destination [15].

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 中文天地出版传媒集团股份有限公司（以下简称公司）一级控股子公司：北京朗知网络传媒科技股份有 限公司（以下简称朗知传媒）。 证券代码：600373 证券简称：中文传媒 公告编号：临2025-045 中文天地出版传媒集团股份有限公司 关于为下属子公司北京朗知网络传媒科技股份有限公司提供担保的实施 ● 本次担保金额及已实际为其提供的担保余额 1.公司本次为朗知传媒提供的银行授信担保为0.522亿元。本次担保后，公司为朗知传媒提供的担保合同 累计余额为2.58亿元，其中实际发生的对外担保累计余额为1.52亿元。 2.本次担保后，公司为所属子公司银行授信提供担保合同累计余额为13.21亿元（含2024年度担保余 额），其中实际发生的对外担保累计余额为5.71亿元。子公司为母公司银行授信提供担保合同累计余额 为0亿元（含2024年度担保余额），其中实际发生的担保累计余额为0亿元（不含本次担保）。 2024年12月10日，公司召开2024年第五次临时股东 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 10 million to its subsidiary, Anhui Xinbo Technology Co., Ltd., as part of its ongoing support for the subsidiary's business development and financing needs [2][6]. Group 1: Guarantee Details - The total amount of guarantees provided by the company to its subsidiary Xinbo Technology has increased from RMB 103.096 million to RMB 104.096 million following the new guarantee [2]. - The total guarantees provided by the company to all subsidiaries amount to RMB 324.24287 million [2]. - The company has no overdue external guarantees [3]. Group 2: Financial Overview of Xinbo Technology - As of December 31, 2024, Xinbo Technology reported total assets of RMB 417.22318 million, total liabilities of RMB 358.94321 million, and net assets of RMB 58.27997 million [7]. - For the fiscal year 2024, Xinbo Technology achieved an operating income of RMB 628.92202 million and a net profit of RMB 7.68593 million [7]. - As of March 31, 2025, Xinbo Technology's total assets were RMB 378.49290 million, with total liabilities of RMB 318.34421 million and net assets of RMB 60.14869 million [7]. Group 3: Guarantee Contract Details - The guarantee is a joint liability guarantee for a loan of RMB 10 million from Huaxia Bank to Xinbo Technology [6][10]. - The guarantee period is set for three years [12]. - The guarantee covers all principal, interest, penalties, and associated costs incurred by the creditor [10][11]. Group 4: Board's Opinion - The board believes that providing this guarantee will help expand Xinbo Technology's financing channels and support its sustainable development, with risks being effectively controlled [13]. Group 5: Cumulative Guarantee Information - The cumulative external guarantee amount by the company and its subsidiaries is RMB 324.24287 million, which represents 107.47% of the company's latest audited net assets attributable to shareholders [14]. - There are no overdue guarantees or litigation related to guarantees [14].

Core Viewpoint - The company, Wuxi Best Precision Machinery Co., Ltd., held its 16th meeting of the 4th Board of Directors on August 14, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and a cash dividend plan for shareholders [1][2][3]. Group 1: Semi-Annual Report - The Board unanimously approved the 2025 semi-annual report, confirming that it complies with legal and regulatory requirements, accurately reflecting the company's actual situation without any false statements or omissions [1][2]. - The consolidated financial statements for the first half of 2025 reported a net profit attributable to shareholders of 148,468,688.19 yuan, while the parent company reported a net profit of 167,161,053.79 yuan [2][3]. Group 2: Cash Dividend Plan - The cash dividend plan for the first half of 2025 was approved, proposing a distribution of 0.3 yuan (including tax) per 10 shares, based on a total share capital of 500,543,865 shares [3][4]. - The total distributable profit as of June 30, 2025, was calculated to be 1,399,792,044.58 yuan, after accounting for legal surplus reserves [2][3]. Group 3: Guarantee for Subsidiaries - The Board approved a resolution to provide a guarantee for the financing of wholly-owned subsidiaries, with a total guarantee limit not exceeding 400 million yuan [4][5]. - The guarantee will be valid for 12 months from the date of the Board's approval and can be used in a rolling manner within the approved limit [4].