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 ■ ● 累计担保情况 ■ 为满足嘉环科技股份有限公司（以下简称"公司"）全资子公司南京兴晟泽信息技术有限公司（以下简 称"南京兴晟泽""担保方"）的二级全资公司PT XING SHENGZE TECHNOLOGY INDONESIA（以下简 称"兴晟泽印尼有限公司""兴晟泽印尼"）的业务发展需要，中兴通讯股份有限公司及其本地设立的分支 机构（以下简称：中兴通讯）要求南京兴晟泽对兴晟泽印尼与中兴通讯签署的合同义务承担连带保证责 任。南京兴晟泽同意与中兴通讯签署《担保函》，保证金额最高不超过人民币5,000.00万元，保证期间 为保函约定的最高额保证期限终止之日起两年。 二、被担保人基本情况 ■ 上述被担保人信用状况良好，不是失信被执行人。目前尚无影响被担保人偿债能力的重大或有事项。 三、担保协议的主要内容 经南京兴晟泽股东会决议，同意自担保函出具之日起至2030年12月31日之间就中兴通讯与兴晟泽印尼有 限公司之间签订的所有合同项下兴晟泽印尼 ...

Core Viewpoint - The announcement details that China Merchants Securities Co., Ltd. will provide a guarantee for its wholly-owned subsidiary, CMS International Gemstone Limited, for the issuance of medium-term notes not exceeding 600 million RMB, with a guarantee period of three years [2][4]. Group 1: Guarantee Overview - The total guarantee amount is capped at 600 million RMB, with an existing guarantee balance of 1 billion RMB provided by China Merchants Securities International Limited for CMS International Gemstone Limited [2]. - The guarantee does not have a counter-guarantee and there are no overdue guarantees [3][4]. - The guarantee will take effect on December 1, 2025 [5]. Group 2: Internal Decision-Making Process - The guarantee was approved by the company's board of directors on April 18, 2025, and subsequently ratified at the annual shareholders' meeting on June 26, 2025 [6]. Group 3: Financial and Operational Details of the Guaranteed Entity - CMS International Gemstone Limited was established on August 18, 2021, with a registered capital of 1 USD and is located in the British Virgin Islands, primarily serving as an offshore bond issuer [7]. - The entity has a debt-to-asset ratio exceeding 70% as of the end of 2024, indicating a high level of leverage [3][8]. Group 4: Necessity and Reasonableness of the Guarantee - The issuance of the medium-term notes is aimed at supporting business development and enhancing liquidity [8]. - The risk associated with the guarantee is considered controllable as the parent company holds 100% equity in the subsidiary, allowing for oversight of its debt repayment capacity [8]. Group 5: Board of Directors' Opinion - The board believes that the guarantee is within the approved limits and will facilitate the development of the company's overseas business without harming the interests of the company or its shareholders [8]. Group 6: Current Guarantee Status - As of November 27, 2025, the company has no overdue guarantees and has not faced any litigation related to guarantees [9].

Core Points - The company has provided guarantees for its subsidiaries to support their operational and business development needs [1][14] - The total amount of guarantees provided by the company and its subsidiaries is 1.4608 billion RMB, which accounts for 50.31% of the company's latest audited net assets [14][15] Group 1: Guarantee Details - The company has signed a maximum guarantee contract with Zheshang Bank for its subsidiary Suzhou Jingying Optoelectronics, with a maximum debt principal amount of 50 million RMB [1][8] - The company has also signed a maximum guarantee contract with Jiangsu Changshu Rural Commercial Bank for its wholly-owned subsidiary Jiangsu Fenghua Energy, with a maximum debt principal amount of 35 million RMB [1][14] - The guarantees are structured as joint liability guarantees, ensuring that the company is responsible for the debts of its subsidiaries [1][9] Group 2: Internal Decision-Making Process - The company held its sixth board meeting on December 12, 2024, and a temporary shareholders' meeting on December 30, 2024, to approve the guarantee plan for 2025 and the application for a comprehensive credit limit [1][14] Group 3: Guarantee Necessity and Reasonableness - The board of directors has assessed the repayment ability of the guaranteed subsidiaries and determined that the guarantees are necessary for their daily operations and will not affect shareholder interests [14][15] - The company has no overdue guarantees as of the announcement date [15]

Group 1 - The company announced the disposal of assets from its subsidiary, Meiyuan Xuanjiao Cement Co., Ltd., involving the transfer of a 600,000 tons/year cement clinker production capacity indicator [2][4] - The disposal requires the shutdown and dismantling of the kiln and other main equipment, with the company planning to auction off certain assets through public bidding [2][5] - The starting bid for the auction is set at 12.8619 million yuan [4][9] Group 2 - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder meeting approval [3][6] - The financial impact of the transaction will be determined based on the actual results of the sale, as per the annual audit report [3][11] - The assets to be disposed of include buildings and machinery with a book value of approximately 29.0761 million yuan, while the auction starting price is significantly lower at 12.8619 million yuan [8][11] Group 3 - The company aims to enhance cash flow by effectively utilizing the value of the scrapped assets [5][11] - The assets being disposed of have been idle since production was halted, and there are no legal disputes or encumbrances associated with them [8][9] - The company has a history of stable operations and aims to ensure that the disposal process is fair and transparent [10][26]

Core Viewpoint - The company announced a loan guarantee arrangement to support its subsidiary's development needs, indicating a strategic financial maneuver to facilitate growth [1] Group 1: Loan Details - The company applied for a loan of 400 million yuan from China Merchants Bank, with a term of 60 months, to meet the development needs of Panyu Jinjiang [1] - The company will provide a joint liability guarantee for a principal balance not exceeding 204 million yuan, with no counter-guarantee [1] Group 2: Collateral and Guarantees - The company's subsidiaries, Guangzhou Dapubao and Panyu Jinjiang, will provide collateral for the loan [1] - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 2.093 billion yuan, which accounts for 35.48% of the audited net assets for 2024, with no overdue guarantees reported [1]

Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Guangzhou Wangshang Commercial Factoring Co., Ltd., with a total guarantee amount of up to RMB 6.00 billion, reduced from the previous RMB 13.00 billion [2][4] - The guarantee is related to the payment obligations under a debt transfer agreement with Xinwang Bank, reflecting a shift in the subsidiary's business model towards a lending model [2][3] - The subsidiary, established in January 2018, has a registered capital of RMB 50 million and is fully owned by the company [3][4] Group 2 - As of October 31, 2025, the actual guarantee balance of the company and its subsidiaries is RMB 745.57 million, accounting for 10.87% of the latest audited net assets attributable to the parent [6] - The total effective guarantee amount provided by the company and its subsidiaries is RMB 2.80 billion, representing 40.86% of the latest audited net assets attributable to the parent [6] - The company does not have overdue guarantees or guarantees involving litigation [6]

Core Viewpoint - Bona Film Group announced that the company and its wholly-owned subsidiary provided a joint liability guarantee for a credit limit of 300 million yuan with Beijing Bank Hongxing Branch [1] Group 1 - Bona International Film Investment pledged 100% equity of its five wholly-owned subsidiaries as collateral, and these subsidiaries also provided mortgage guarantees [1] - The company's shareholders' meeting approved a guarantee limit of up to 4.993 billion yuan, and as of the announcement date, the total external guarantee amount by the company and its controlling subsidiaries was 2.790 billion yuan [1] - The external guarantee amount accounts for 52.84% of the most recent audited net equity attributable to the parent company, with no overdue external guarantees reported [1]

Core Viewpoint - The company has announced a guarantee of 10 million yuan for its subsidiary, Gao You Tai Da Environmental Protection Co., Ltd., to support its financing needs [2][3][11]. Summary by Sections 1. Guarantee Overview - Gao You Tai Da Environmental Protection Co., Ltd. has applied for financing of 10 million yuan from Suzhou Bank, with a term of 12 months, guaranteed by its parent company, Tianjin Tai Da Environmental Protection Co., Ltd. [2][3]. 2. Guarantee Amount Review - The company's shareholders approved a guarantee limit of 19 million yuan for Gao You Tai Da Environmental Protection for the year 2025. Prior to this guarantee, the balance was 1.47 million yuan, which will increase to 2.47 million yuan after this guarantee [3]. 3. Basic Information of the Guaranteed Party - Gao You Tai Da Environmental Protection Co., Ltd. was established on December 9, 2015, with a registered capital of 106.51 million yuan. Its main business includes environmental project construction and operation management, waste incineration power generation, and related consulting services [4][5]. 4. Main Financial Indicators - The financial indicators for Gao You Tai Da Environmental Protection are not fully disclosed, but it is noted that there are no external guarantees, mortgages, or litigation issues as of now [5]. 5. Main Content of the Guarantee Agreement - The guarantee covers the principal and interest of the debt, overdue interest, penalties, and other related costs. The guarantee amount is set at 10 million yuan, with a joint liability guarantee method and a term of three years from the debt maturity date [6][7][8][10]. 6. Board of Directors' Opinion - The board believes that the guarantee is necessary for the subsidiary's operational needs and that the risks are manageable, especially since Gao You Tai Da Environmental Protection provides a counter-guarantee [11]. 7. Cumulative External Guarantee Amount - After this guarantee, the total amount of guarantees provided by the company and its subsidiaries will be 11.637 billion yuan, which is 202.88% of the company's latest audited net assets [12].

Core Viewpoint - The company, China Aviation Power Co., Ltd., has disclosed its third-quarter financial report for 2025, highlighting significant asset impairment losses and plans for an investor briefing to discuss its financial performance and operational status [10][18]. Financial Performance - The company reported an asset impairment provision of 155.29 million yuan for the first three quarters of 2025, which exceeds 10% of the audited net profit for 2024 [18]. - The impairment includes 147.03 million yuan for bad debt provisions and 8.26 million yuan for inventory depreciation [20][22]. Investor Communication - An investor briefing is scheduled for November 17, 2025, from 11:00 to 12:00, to discuss the third-quarter results and address investor inquiries [10][12]. - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center website or via email [13]. Corporate Governance - The company’s board of directors has approved several resolutions, including the third-quarter report and the asset impairment loss announcement, ensuring compliance with relevant regulations [31][34]. - The board also approved the appointment of new vice presidents to support business development [38]. Shareholder Information - The company has provided details on its major shareholders and their voting rights, ensuring transparency in ownership structure [6]. Guarantee and Financing - The company has provided a guarantee of 20 million yuan for its wholly-owned subsidiary, China Aviation Guizhou Engine Maintenance Co., Ltd., to support its operational financing needs [24][26]. - The total amount of guarantees provided by the company’s subsidiaries for the year is 81 million yuan, which is 0.20% of the latest audited net assets [28].

Core Points - The company and its subsidiaries have provided guarantees for its controlling subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., to secure loans from Industrial Bank Co., Ltd. Foshan Branch, with a maximum guarantee amount of RMB 19.8 million for the company and RMB 30 million each for its subsidiaries [1][4][5] - The board of directors approved the guarantee arrangement during meetings held on April 16, 2025, and May 8, 2025, allowing for a total guarantee limit of RMB 1.3 billion for various subsidiaries [2][7] - The guarantees are deemed necessary and reasonable to support the operational needs of the controlling subsidiary, with the company maintaining good control over the credit status of the guaranteed entities [6][7] Guarantee Details - The company has signed a joint liability guarantee contract with Industrial Bank Foshan Branch, with a guarantee amount of RMB 19.8 million and a term of three years from the debt maturity date [4] - The subsidiaries Dongyuan Yingpai and Yingpai Technology have also signed similar contracts, each with a guarantee amount of RMB 30 million and a three-year term [5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 872.35 million, which is 114.79% of the company's audited net assets for 2024 [8]