吉林亚泰（集团）股份有限公司 会 议 文 件 吉林亚泰（集团）股份有限公司 议 程 表 时 间：现场会议时间为 2025 年 8 月 6 日下午 15:00； 网络投票时间为通过交易系统投票平台的投票时 间为股东大会召开当日的交易时间段，即 票平台的投票时间为股东大会召开当日的 序号 内 容 宣布现场会议参加人数及会议有效性，介绍出席 大会的董事、监事及高级管理人员和来宾 关于公开挂牌转让公司持有的吉林银行股份有限 公司合计 3 亿股股份的议案 关于选举公司第十三届监事会非职工代表监事的 议案 关于继续为吉林亚泰水泥有限公司在吉林双阳农 议案 关于为亚泰集团长春新型建筑产业化有限公司在 吉林九银金融租赁股份有限公司申请的融资租赁 提供担保的议案 关于继续为吉林亚泰恒大装饰工程有限公司在吉 供担保的议案 关于继续为吉林亚泰饭店有限公司在长春农商银 行股份有限公司申请的借款提供担保的议案 关于继续为吉林亚泰富苑购物中心有限公司在吉 供担保的议案 待网络投票结果产生后，统计和宣布本次股东大 会现场投票和网络投票合并后的表决结果 亚泰集团 2025 年第七次临时股东大会 会议文件之一 关于公开挂牌转让公司持有的吉林银 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、担保情况概述 深圳和而泰智能控制股份有限公司（以下简称"公司"）于2025年4月21日召开第六届董事会第二十五次 会议，于2025年5月14日召开2024年年度股东大会审议通过了《关于为子公司及孙公司提供担保的议 案》，同意公司为合并报表范围内的控股子公司深圳和而泰新材料科技有限公司(以下简称"新材料")提 供担保，担保范围包括但不限于申请银行授信、贷款、开具保函、开立信用证、履约担保、银行承兑汇 票等。担保种类包括但不限于保证、抵押、质押、反担保等。担保额度的有效期自公司股东大会审议通 过之日起一年内，担保额度在授权期限内可循环使用。具体内容详见公司于2025年4月23日刊载在《中 国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）的《关于为子公司及孙公司提供担保的 公告》（公告编号：2025-024）。 近日，公司控股子公司新材料为满足日常生产经营的需要，降低融资成本，向中国银行股份有限公司深 圳高新区支行（以下简称"中国银行"）申 ...

Summary of Key Points Core Viewpoint - The company, Wolong New Energy Group Co., Ltd., plans to provide guarantees for its indirect controlling shareholder, Wolong Holding Group Co., Ltd., for financing activities with two banks, totaling a maximum of 7.7 billion yuan [1][3]. Group 1: Guarantee Details - The company will sign a guarantee contract with the Export-Import Bank of China, Zhejiang Branch, for a maximum guarantee amount of 5.2 billion yuan [2][3]. - Additionally, a contract will be signed with the National Development Bank, Zhejiang Branch, for a maximum guarantee amount of 2.5 billion yuan [2][3]. - The guarantees will be joint liability guarantees, with Wolong Holding providing counter-guarantees for the company [2][3]. Group 2: Internal Decision-Making Process - The company's board of directors and supervisory board approved the guarantee proposal on July 25, 2025, with related directors abstaining from voting due to the nature of the transaction [2][3]. - The proposal will be submitted to the shareholders' meeting for further approval, with related shareholders also abstaining from voting [2][3]. Group 3: Financial Health of the Guarantor - Wolong Holding has a strong debt repayment capability, with no overdue bank loans reported, indicating a stable financial condition [3][6]. - The company believes that the risks associated with the guarantees are manageable and will not adversely affect the company's operations or the interests of minority shareholders [3][6]. Group 4: Background of the Guarantor - Wolong Holding was established on September 25, 1984, and is located in Zhejiang Province, with a registered capital of 808 million yuan [4]. - The company is involved in various sectors, including electric motor manufacturing, real estate development, and high-tech industry investments [4]. Group 5: Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 10.7 billion yuan, which accounts for 25.66% of the company's latest audited net assets [7].

7月25日，盈方微发布公告，其控股子公司接受关联方无偿担保构成关联交易。 公司于2025年7月25日召开第十二届董事会第二十六次会议审议通过相关议案，关联董事回避表决，独 立董事也同意该议案。此次关联方提供抵押担保不收取担保费用，亦不需要公司及控股子公司提供反担 保。公司已向深圳证券交易所申请豁免提交股东大会审议，该关联交易不构成重大资产重组等情况。这 一担保有利于支持公司及控股子公司的经营与发展，不存在损害公司及股东利益的情况。2025年初至本 公告披露日，除此次担保等事项外，公司及控股子公司与正邦汽车模具、普众景观园林累计已发生的各 类关联交易总金额为0.14万元。 为确保盈方微电子股份有限公司控股子公司深圳市华信科科技有限公司与深圳市汇顶科技股份有限公司 签订的《经销框架协议》等相关协议的履行，公司第一大股东浙江舜元企业管理有限公司控制的浙江正 邦汽车模具有限公司、舜元企管的子公司关键管理人员控制的绍兴市上虞区普众景观园林工程有限公 司，分别与汇顶科技签署《不动产抵押合同》。同时，为确保华信科与HUIKE（SINGAPORE） HOLDINGPTE.LTD签订的《经销框架协议》等相关协议的履行，正邦汽车 ...

Meeting Details - The fifth extraordinary general meeting of shareholders will be held on July 30, 2025, at 9:30 AM [1] - Voting will be conducted both on-site and online, with specific time slots for each [1] - The meeting will take place in the conference room 1605 of the company [1] Agenda of the Meeting - The meeting will start with the announcement of attendees and their voting rights [2] - Shareholders will review and vote on the proposed agenda items [2] - The results of the voting will be announced after a break for counting [2] Proposal for Increased Related Party Transactions - The company plans to increase the estimated amount for related party transactions for 2025, based on actual execution and operational needs [3][4] - The independent directors approved the proposal with a unanimous vote of 3 in favor [2][3] - The increase in related party transactions is deemed necessary for normal business operations and will not harm the interests of the company or its shareholders [4][10] Details of Related Party Transactions - The total estimated amount for related party transactions is set to increase to 89,940 million RMB [6] - Specific increases include 49,000 million RMB for coal procurement and 700 million RMB for packaging materials [6][7] - The transactions are based on market pricing principles and are expected to enhance operational efficiency and product sales [9][10] Proposal for Increased Guarantee Limits - The company proposes to increase the guarantee limits for certain subsidiaries to ensure stable operations and meet funding needs for 2025 [11] - The total guarantee limit for the wholly-owned subsidiary, Inner Mongolia Chemical Sodium Industry Co., Ltd., will be increased to 900 million RMB [11] - The board of directors unanimously agreed on the proposal, which requires shareholder approval [11][14] Financial Overview of Subsidiaries - The financial data for the subsidiaries indicates a total asset value of 116,962.95 million RMB and a net profit of 5,936.14 million RMB for the most recent period [13] - The proposed guarantees are considered manageable within the company's financial framework, with no overdue guarantees reported [14][15]

证券代码：603318 证券简称：水发燃气 公告编号：2025-42 水发派思燃气股份有限公司 关于为全资子公司提供担保进展情况的 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： □是 □否 ?不适用：_全资子公司 本次担保是否有反担保 不适用_ 一、担保情况概述 （二） 内部决策程序 （一） 担保的基本情况 | | | "公司"）与鄂尔多斯银行股份有限公司汇通支行（以下简称"鄂 尔多斯银行"）签订《最高额保证合同》，为全资子公司鄂尔多 斯市水发燃气有限公司（以下简称"鄂尔多斯水发"）在鄂尔多 斯银行办理的人民币 2 亿元中长期流动资金贷款业务所形成的 鄂尔多斯银行债权提供连带责任保证担保，担保的债权最高额度 为 2 亿元，担保期限为主合同约定的债务履行期限届满之日起三 年（如主债务加速到期的，则为按约定加速到期后的履行期限）。 本次担保无反担保。 保 方 担保额度 是 是 公司分别于 2025 年 4 月 21 日召开第五届董事会第六次会议 及 2025 年 5 月 28 日召开 2024 年度股东大 ...

Financing and Guarantee Overview - The company plans to continue financing leasing business for its subsidiaries, with a total amount not exceeding 150 million RMB, authorized for a period of 12 months from the board's approval date [1][2] - The company and its subsidiaries intend to provide guarantees totaling up to 648 million RMB for the year 2025, which includes various forms of guarantees among subsidiaries [2][3] Guarantee Progress - The company has provided irrevocable joint liability guarantees for financing leases of 20 million RMB for Shandong Luoxin and 30 million RMB for Shandong Yuxin, within the approved limits [3][8] - After the guarantees, the total guarantee balance for Shandong Luoxin will be 1,164.82 million RMB, with a remaining guarantee capacity of 797.79 million RMB [3][8] - For Shandong Yuxin, the total guarantee balance will be 30 million RMB, with a remaining guarantee capacity of 81 million RMB [3][8] Financial Data of Subsidiaries - Shandong Luoxin reported total assets of 4,972.40 million RMB and total liabilities of 2,756.94 million RMB for the year 2024, with a net profit of -632.30 million RMB [5] - Shandong Yuxin reported total assets of 909.11 million RMB and total liabilities of 635.76 million RMB for the year 2024, with a net profit of -1,160.44 million RMB [6] Board's Opinion - The board believes that engaging in financing leasing will effectively meet the company's operational funding needs and optimize the capital structure [8] - The company maintains effective control over Shandong Luoxin, ensuring manageable risk levels for the guarantees provided [8] Total Guarantee Amount - After the new guarantees, the total guarantee amount by the company and its subsidiaries will be 2,538 million RMB, representing 183.61% of the latest audited net assets [9]

Summary of Key Points Core Viewpoint - Tianjin TEDA Co., Ltd. has announced a guarantee of 50 million yuan for its subsidiary, Tianjin Xingshi New Materials Technology Co., Ltd., to support its financing needs, which raises concerns about the company's overall guarantee exposure and financial health [1][5]. Group 1: Guarantee Overview - The company is providing a guarantee of 50 million yuan for Tianjin Xingshi New Materials to secure a loan from Tianjin Binhai Rural Commercial Bank [1]. - The total guarantee amount for the subsidiary is now 10 million yuan after this transaction, with a remaining guarantee capacity of 2 million yuan [1]. Group 2: Financial Data - As of December 31, 2024, the total assets of Tianjin Xingshi New Materials were 338.54 million yuan, with total liabilities of 293.78 million yuan, resulting in net assets of 44.77 million yuan [3][4]. - The company reported a revenue of 1.12 billion yuan for the year 2024, with a net profit of 4.70 million yuan for the first quarter of 2025 [3][4]. Group 3: Guarantee Agreement Details - The guarantee agreement includes provisions for covering various costs related to debt recovery, including legal fees and other expenses [4]. - Other shareholders of TEDA Energy, including Zou Ling, are providing joint liability guarantees, and a counter-guarantee is provided by Zhongrun Hualong Investment Development Group [4]. Group 4: Cumulative Guarantee Information - The total amount of guarantees provided by the company and its subsidiaries is 11.33 billion yuan, which is 197.51% of the company's latest audited net assets [5]. - The company has no overdue debts related to guarantees or any litigation involving guarantees [5].

Group 1 - The company is holding its second extraordinary general meeting of shareholders on July 21, 2025, to discuss important matters including financing lease proposals [1][2] - The meeting will be conducted both in-person and online, allowing shareholders to participate through designated voting platforms [2][4] - Shareholders are required to present identification and relevant documents to attend the meeting, ensuring the integrity and order of the proceedings [2][3] Group 2 - The main agenda includes a proposal for the company's subsidiary, Yunnan Mili Leidatan Hydropower Co., Ltd., to apply for a financing lease of RMB 300 million for 144 months at an annual interest rate of 4.1% [4][5] - The company and its subsidiary, Yunnan Mili Phosphate Chemical Co., Ltd., will provide unlimited joint liability guarantees for the financing lease, with collateral including part of the subsidiary's assets and electricity revenue rights [4][5] - The company holds a 55% stake in the hydropower subsidiary, which is considered to have stable operations and good creditworthiness, making the guarantee risk manageable [5]

Group 1 - The company approved a guarantee limit of up to 1.6 billion yuan for the year 2025, with a specific limit of 500 million yuan for Baotou Chang Aluminum [1] - The financing lease business is authorized for a total amount not exceeding 500 million yuan, with the ability to use the amount cyclically within the authorized period [2] - Baotou Chang Aluminum signed a financing lease contract with Jiangsu Financial Leasing Co., Ltd. for a principal amount of 100 million yuan, with a lease term of 24 months [2][3] Group 2 - The company holds 100% equity in Baotou Chang Aluminum, which has total assets of approximately 1.88 billion yuan and net assets of approximately 694.79 million yuan as of March 31, 2025 [7] - Baotou Chang Aluminum reported a total revenue of approximately 899.16 million yuan for the first quarter of 2025, with a net loss of approximately 14.82 million yuan [7] - The company has no overdue guarantees and has provided guarantees only within the scope of consolidated financial statements [8]