Summary of Key Points Core Viewpoint - The company has decided to cancel a previously approved guarantee of up to 50 million RMB for its subsidiary, which will help in better managing financing guarantees without negatively impacting its operations or long-term interests [1][2]. Group 1: Guarantee Situation Overview - The company approved a financing credit of up to 50 million RMB for its subsidiary, with a joint liability guarantee provided by another subsidiary [1]. - The guarantee was related to a loan application made by Beijing Huasu Pharmaceutical Co., Ltd. to Beijing Bank [1]. Group 2: Cancellation of Guarantee - The cancellation of the 50 million RMB guarantee is aimed at effectively managing the external guarantee limits and aligning with the funding needs of the company and its subsidiaries [2]. - The cancellation will not adversely affect the company's normal operations or business development [2]. Group 3: Total Guarantee Amount and Status - After the cancellation, the total guarantee amount for the company and its subsidiaries stands at 896 million RMB, which is 56.41% of the latest audited net assets and 24.14% of total assets [3]. - The total balance of external guarantees is 552.38 million RMB, accounting for 34.78% of the latest audited net assets, with no overdue guarantees or litigation issues reported [3].

General Principles - The external guarantee management system of Beijing Hotgen Biotech Co., Ltd. aims to standardize external guarantee behavior, effectively control risks, and ensure asset safety for the company's stable development [1][2] - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Basic Requirements - External guarantees must adhere to principles of legality, prudence, mutual benefit, and safety, with strict risk control [3] - Any external guarantee provided by the company must be approved by the board of directors or shareholders [3][6] Approval Procedures - The company can provide external guarantees to entities with independent legal status and sufficient repayment ability, including subsidiaries under actual control [4][5] - The approval process involves a thorough review of the financial status and creditworthiness of the guaranteed party [5][6] Contract Signing - All external guarantees must be formalized in written contracts that comply with relevant laws and regulations [8][9] - The contracts should clearly define the rights and obligations of both parties, including the type and amount of the principal debt [8][9] Management of Guarantees - The company’s board of directors, shareholders, and finance department are responsible for decision-making and management of guarantee activities [9][10] - Continuous monitoring of the guaranteed party's financial health and compliance with the guarantee contract is required [10][11] Responsibilities - The company must strictly follow the established system for providing guarantees, with accountability for any violations leading to losses [12][13] - Individuals who exceed their authority in signing guarantee contracts without proper approval may face legal consequences [12][13]

Group 1 - The company held the 15th meeting of the 10th Supervisory Board on June 13, 2025, with all three supervisors participating in the voting, which complied with relevant regulations [2][4] - The Supervisory Board approved the financial write-off of asset losses, with a total original value of inventory and fixed assets amounting to 1,789,961.56 yuan and an estimated loss of 978,888.18 yuan, impacting the total profit for 2024 by 825,135.58 yuan [3][4] - The financial write-off will not affect the company's profit and loss for the year 2025, as the impact has already been accounted for in previous years [3] Group 2 - The company announced the proposed cancellation of its subsidiary, Guangxi Wuzhou Zhongheng Pharmaceutical (Hong Kong) Co., Ltd., during the 29th meeting of the 10th Board of Directors held on June 13, 2025 [7][12] - The reason for the cancellation is that the subsidiary has not engaged in substantial operations since its establishment, and the company aims to optimize its organizational structure and improve operational efficiency [8] - The cancellation will not involve personnel arrangements and is not expected to have a significant impact on the company's financial and operational status [9] Group 3 - The Board of Directors approved the establishment of the "Overseas Investment Management Measures" and the "Financing Guarantee Management Measures," as well as the revision of the "Financing Management System" [13][15][16] - All resolutions passed with unanimous support from the board members, indicating strong consensus on these governance measures [14][15]

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [1][5] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [4][5] Agenda Items - The meeting will review several proposals, including amendments to various management systems and the approval of a project loan application by a wholly-owned subsidiary [2][3] - Proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Registration and Voting Procedures - Registration for the meeting can be done in person or through mail, fax, or email for remote shareholders [4][5] - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems [5][10] - Detailed instructions for the voting process, including the allocation of voting rights, are provided [10][11]

深圳市京泉华科技股份有限公司 深圳市京泉华科技股份有限公 管理制度 深圳市京泉华科技股份有限公司 对外担保管理制度 第一章 总 则 第一条 为维护投资者的利益，规范深圳市京泉华科技股份有限公司（以下 简称"公司"）的担保行为，控制公司资产运营风险，促进公司健康稳定地发展， 根据《中华人民共和国公司法》、《中华人民共和国民法典》、《深圳证券交易 所股票上市规则》（以下简称"《上市规则》"）以及《深圳市京泉华科技股份 有限公司章程》（以下简称"公司章程"）的有关规定，特制定本细则。 第二条 本细则所称担保是指公司及其控股子公司以第三人身份为他人提 供的保证、抵押或质押。具体种类包括借款担保、银行开立信用证和银行承兑汇 票担保、开具保函的担保等。公司为其控股子公司提供的担保视为对外担保。 第三条 公司全体董事及高级管理人员应当审慎对待和严格控制对外担保 产生的债务风险。 第四条 公司对外担保应当遵循合法、审慎、平等、自愿、公平、诚信、互 利、安全的原则，严格控制担保风险。公司有权拒绝任何强令其为他人提供担保 的行为。 第五条 公司对外担保必须根据公司章程和本细则的规定经董事会或股东 会审议批准后方可实施。 第六条 ...

恺英网络股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益，规范恺英网络股份有限公司（以下简 称"公司"）对外担保行为，有效防范公司对外担保风险，确保公司资产安全， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国担保法》、《深圳证券交易所股票上市规则（2014年修订）》（以下简称《上 市规则》）等法律、法规、规范性文件以及《恺英网络股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司在内的公司 对外担保总额与公司控股子公司对外担保总额之和。 第三条 本制度适用于本公司及本公司控股的子公司。 第二章 一般原则 第四条 公司对外担保实行统一管理，非经公司董事会或股东会批准，任何 人无权以公司名义签署对外担保的合同、协议或其他类似的法律文件。 第五条 公司董事和高级管理人员应审慎对待和严格控制担保产生的债务风 险，并对违规或失当的对外担保产生的损失依法承担连带责任。 第六条 公司 ...

河北科力汽车装备股份有限公司 第一章 总则 第一条 为了保护投资者的合法权益，规范河北科力汽车装备股份有限公司 （以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，确保公司 资产安全，根据《中华人民共和国公司法》 《中华人民共和国民法典》 《上市公司 监管指引第 8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易 所创业板股票上市规则》 河北科力汽车装备股份有限公司 对外担保管理制度 （以下简称"《上市规则》"）、 《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等法律、法规、规范性文件 以及《河北科力汽车装备股份有限公司章程》（以下简称"《公司章程》"）的 有关规定，结合公司的实际情况，特制定本制度。 第二条 本制度所称对外担保，是指公司以第三人身份为他人提供保证、抵 押、质押或其他形式的担保，当他人不履行债务时，由公司按照约定履行债务或 者承担责任的行为，包括公司对控股子公司（含全资子公司）的担保。具体种类 包括但不限于借款担保、银行承兑汇票担保、融资租赁的担保、开具保函的担保 等。 本制度所称公司及其控股子公司的对外担保总额，是指包括公司对控股子公 司担 ...

北京思特奇信息技术股份有限公司 对外担保管理制度 北京思特奇信息技术股份有限公司 对外担保管理制度 第一章 总 则 承兑汇票、银行保函等。 未经公司董事会或股东会批准，公司及子公司不得对外担保，也不得相互提供担 保。 第六条 公司董事、高级管理人员应审慎对待和严格控制对外担保可能产生的债务风险，并 应当对违规担保产生的损失依法承担赔偿责任。 北京思特奇信息技术股份有限公司 对外担保管理制度 第二章 担保的审批 第一节 被担保人的条件 第二节 担保的审查 第一条 为规范北京思特奇信息技术股份有限公司（以下简称"公司"）对外担保管理工作， 严格控制对外担保产生的债务风险，保护公司、全体股东及其他利益相关人的合法 权益，根据《中华人民共和国公司法》《中华人民共和国民法典》《深圳证券交易 所创业板股票上市规则》（以下简称"《上市规则》"）、《上市公司监管指引第8 号——上市公司资金往来、对外担保的监管要求》《深圳证券交易所上市公司自律 监管指引第2号——创业板上市公司规范运作》《上市公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等相关法律法规、规范性文件以及《北京思特奇 信息技术股份有限公司章程》（"《 ...

Core Points - The document outlines the external guarantee management system of CaiXun Technology Co., Ltd, emphasizing risk management and compliance with relevant laws and regulations [1][2][3] - The system defines "external guarantee" as the guarantees provided by the company for others, including guarantees for its controlling subsidiaries [1] - The approval process for external guarantees requires board or shareholder meeting resolutions, with specific thresholds for when shareholder approval is necessary [2][3] Group 1: General Provisions - The external guarantee total includes guarantees provided by the company and its controlling subsidiaries [1] - The system is established in accordance with the Company Law, Securities Law, and relevant regulations [1] - The company must disclose information regarding external guarantees in a timely manner [4][5] Group 2: Approval Authority and Procedures - The board of directors must assess the financial and operational status of the guaranteed party before approving guarantees [2] - Guarantees exceeding 10% of the latest audited net assets require shareholder approval [2] - For guarantees involving related parties, additional scrutiny and approval processes are mandated [3][4] Group 3: Management and Control - The company must enter into written contracts for external guarantees, ensuring compliance with legal requirements [6][7] - Regular monitoring of the financial status of the guaranteed party is required to mitigate risks [7] - If a guaranteed party fails to meet repayment obligations, the company must take necessary remedial actions [7][8]

General Principles - The financing and external guarantee management system of Beijing High Energy Times Environmental Technology Co., Ltd. aims to standardize financing and external guarantee management, effectively control financing and guarantee risks, and protect the financial safety and legal rights of investors [2][3] - Financing refers to indirect financing behaviors towards financial institutions, primarily including comprehensive credit, working capital loans, technological transformation and fixed asset loans, letter of credit financing, bill financing, and issuing guarantees [3][4] - External guarantees refer to the company and its subsidiaries providing guarantees, pledges, or other forms of guarantees for others, including guarantees for subsidiaries [3][4] Financing Approval Process - The finance department is responsible for the daily management of financing and external guarantees [4] - Financing matters that account for less than 10% of the latest audited net assets can be approved by the executive meeting of the president, while those between 10% and 30% require board approval [5] - Financing matters exceeding 30% of the latest audited net assets must be approved by the board and then submitted to the shareholders' meeting for approval [5][6] External Guarantee Conditions - The company must verify the credit status of the guaranteed party and analyze the benefits and risks before providing guarantees [13] - The company should ensure that the guaranteed party is a legally established enterprise with good financial status and stable cash flow [13][14] - Guarantees for controlling shareholders or related parties must require counter-guarantees from the other party [15] External Guarantee Approval Process - The highest decision-making body for external guarantees is the shareholders' meeting, with the board exercising approval rights within the scope of the company's articles of association [16] - External guarantees must be submitted to the board for review, requiring a majority approval from the board members present [17] - Guarantees exceeding 10% of the latest audited net assets or total guarantees exceeding 50% of the latest audited net assets require shareholders' meeting approval [19][20] Risk Management and Execution - The finance department is responsible for managing financing and external guarantees, ensuring compliance with the company's articles of association and the established system [26] - Contracts must be registered with the finance department within 7 days of signing [27] - The company must monitor the financial status of the guaranteed party and take necessary measures if any adverse changes occur [31][32] Information Disclosure - The company must fulfill information disclosure obligations according to relevant laws and regulations, with the board secretary responsible for this task [37] - Approved external guarantees must be disclosed in designated publications and on the stock exchange website [38] - If the guaranteed party fails to fulfill repayment obligations, the company must promptly disclose the situation [39] Responsibilities of Personnel - All directors must strictly review financing and external guarantee matters according to the established system and bear joint liability for any losses caused by violations [41] - Senior management and relevant personnel who exceed their authority in approving financing or guarantees will be held accountable for any actual losses incurred [42]