Core Viewpoint - Jiangsu Nanfang Weicai Pharmaceutical Co., Ltd. (Nanfang Weicai) has announced that its wholly-owned subsidiary, Anhui Nanfang Medical Products Co., Ltd., will provide a maximum joint liability guarantee of RMB 65 million for financing activities with Jiangsu Bank [1][2]. Summary by Sections Guarantee Overview - The guarantee amount provided by Anhui Nanfang is RMB 65 million, which includes the principal, interest, and all related debts [1][2]. - The company has approved a comprehensive financing credit limit of up to RMB 1 billion, which can be used for various financial instruments including loans and bank guarantees [1][2]. Internal Decision-Making Process - The guarantee was approved in the 18th meeting of the fourth board of directors and the 2024 annual general meeting [1][5]. - The financing activities and guarantees do not require separate approval from the shareholders' meeting [2][5]. Financial Status of the Guaranteed Party - Nanfang Weicai's total assets are approximately RMB 103.83 million, with total liabilities of about RMB 76.11 million, resulting in a net asset of around RMB 27.14 million [3]. - The company reported a revenue of RMB 17.09 million and a net loss of RMB 791.79 thousand in the last fiscal year [3]. Guarantee Necessity and Reasonableness - The guarantee is deemed necessary and reasonable to support the company's operational funding needs, with a stable business condition and good credit status [4][5]. - The guarantee is structured to be fair and compliant with relevant policies and regulations [4][5]. Total External Guarantee Situation - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is RMB 349.61 million, exceeding the latest audited net assets by 125.18% [5][6]. - There are no overdue guarantees reported by the company [6].

证券代码：600619(A股) 900910(B股) 证券简称：海立股份(A股) 海立B股(B股) 编号：临2025-028 上海海立(集团)股份有限公司关于为下属子公司提供融资担保的进展公告 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:杭州富生电器有限公司（以下简称"杭州富生"），系公司全资子公司。 8、经营范围：一般项目：电机制造；电机及其控制系统研发；机械电气设备制造；电工机械专用设备 制造；汽车零部件及配件制造；微特电机及组件销售；工业机器人制造；模具制造；摩托车零部件研 发。许可项目：道路货物运输（不含危险货物）。 9、根据2024年度审计报告，杭州富生期末总资产为205,862万元，总负债为130,973万元，流动负债为 95,530 万元，净资产为 74,889万元，2024 年度营业收入203,133万元，净利润 2,322万元。 10、杭州富生不属于失信被执行人，不存在影响偿债能力的重大或有事项。 ● 本次担保金额:公司为全资子公司杭州富生向金融机构申请综合授信提供连带责 ...

Core Viewpoint - The company has provided a guarantee of 100.8 million yuan to its subsidiary, Leshan Jingyuntong New Materials Technology Co., Ltd., to support its financing needs, with a total guarantee amount of 158.645 million yuan already provided [1][2][11]. Summary by Sections 1. Overview of External Guarantees - Leshan Jingyuntong signed a financing lease contract with Zhejiang Zhiyin Financial Leasing Co., Ltd., with the company providing a joint liability guarantee [1][2]. - The total amount of guarantees provided by the company to Leshan Jingyuntong is 158.645 million yuan, which includes the current guarantee amount [1][2]. 2. Basic Information of the Guaranteed Party - Leshan Jingyuntong has total assets of 596.591 million yuan and total liabilities of 283.644 million yuan, resulting in a debt-to-asset ratio of 48.20% [4][6]. - The company reported a revenue of 198.713 million yuan and a net loss of 71.562 million yuan for the year 2024 [4]. 3. Main Contractual Content - The guarantee covers all debts owed by the lessee to Zhejiang Zhiyin Financial Leasing, including rent, penalties, and other payments [6][10]. - The guarantee period lasts for three years after the final debt payment deadline [10]. 4. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the financing needs of the subsidiary, supporting its stable operation and long-term development [11]. - The company maintains effective control over the operational risks and credit status of the guaranteed subsidiary [11]. 5. Board of Directors' Opinion - The board has approved the guarantee arrangements, stating they comply with regulations and are necessary for the subsidiary's operations [11][12]. 6. Total External Guarantee Amount and Overdue Guarantees - The total external guarantees provided by the company and its subsidiaries amount to 4.191 billion yuan, representing 46.48% of the company's latest audited equity attributable to shareholders [11].

Group 1 - The company has approved the appointment of Ms. Ye Yanliu as a non-executive director of the fifth board, who will also serve on the strategy and investment committee, nomination committee, and remuneration and assessment committee [2][3] - Ms. Ye will not receive any director remuneration during her tenure as a non-executive director, which will last until the end of the current board's term [3] - The board's decision to appoint Ms. Ye requires approval at the upcoming fourth extraordinary general meeting of shareholders [3] Group 2 - The company has approved a guarantee for its subsidiary Wuhan Hongxing Meikailong Global Home Plaza Development Co., Ltd. to secure a trust loan of RMB 550 million from Bohai International Trust Co., Ltd. [2][4] - The guarantee will be backed by the ownership of the property located at 125 Longyang Avenue, Hanyang District, Wuhan, and the land use rights [2][4] - The board has authorized the management to handle specific matters related to the guarantee, including signing relevant contracts and adjusting terms based on market conditions [4][5] Group 3 - The company has also approved a guarantee for its subsidiary Nanchang Hongxing Meikailong Global Home Expo Center Co., Ltd. for a trust loan from Bohai International Trust Co., Ltd. [2][6] - The total loan amount for this subsidiary is not specified but is secured by property ownership and land use rights located at 888 Ziyu Road, Xihu District, Nanchang [2][6] - Similar to the previous guarantee, the management is authorized to manage and adjust the financing and guarantee conditions as necessary [5][6]

Group 1 - The stock price of COSCO Shipping Energy Transportation Co., Ltd. (中远海能) closed at 10.08 yuan, down 0.2% from the previous week, with a market capitalization of 48.089 billion yuan, ranking 7th in the shipping and port sector and 278th in the A-share market [1] - The company’s board approved three resolutions during the eighth board meeting of 2025, including providing financing guarantees for its wholly-owned subsidiaries and applying for the issuance of medium-term notes [2][3] Group 2 - COSCO Shipping Energy plans to provide financing guarantees of up to 1 billion USD for seven wholly-owned subsidiaries from July 1, 2025, to June 30, 2026, with the guarantee balance adjustable among subsidiaries within the same asset-liability ratio [2][5] - The company intends to register and issue medium-term notes not exceeding 5 billion yuan, with a maturity of up to 10 years, to be used for repaying interest-bearing debts, supplementing working capital, and project investments [4][6] - The board has authorized the company to convene the 2024 annual general meeting on June 30, 2025, with specific matters to be determined by the board secretary [6]

Group 1 - The company held its eighth board meeting of 2025 on June 5, 2025, with all nine directors participating, complying with relevant laws and regulations [1][2] - The board approved a proposal to provide financing guarantees for seven wholly-owned subsidiaries, with a total guarantee amount not exceeding USD 1 billion from July 1, 2025, to June 30, 2026 [1][2] - The board also approved a proposal to apply for the registration and issuance of medium-term notes with a total scale not exceeding RMB 5 billion, pending shareholder approval [2] - The company plans to hold its 2024 annual general meeting on June 30, 2025, with the board secretary authorized to prepare specific details [2][3]

股票代码：600188 股票简称：兖矿能源 编号：临 2025-043 兖矿能源集团股份有限公司 关于年度预计担保的进展公告 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：新汶矿业集团（伊犁）能源开发有限责任公司（"伊 犁能源"）、兖煤澳大利亚有限公司（"兖煤澳洲"）及其子公 司等兖矿能源集团股份有限公司（"兖矿能源""公司"）澳洲 附属公司。上述被担保人中兖煤澳洲为兖矿能源权属子公司，公 司持有兖煤澳洲约 62.26%股权；伊犁能源为兖矿新疆能化有限公 司（"新疆能化"）全资子公司。 ? 是否为上市公司关联人：否 ? 担保金额及担保余额：4 月份（自 2025 年 4 月 1 日至 2025 年 4 月 为人民币 20.3 亿元；截至 2025 年 4 月 30 日，新疆能化为伊犁能 源提供的担保余额为人民币 20 亿元；截至 2025 年 4 月 30 日，兖 煤澳洲下 属子公司为兖矿 能源澳洲附属 公司提供担保余 额为 ? 本次担保是否有反担保：否 ? 公司无逾期对外担保 ? 特别风 ...

Core Viewpoint - The company is providing a guarantee for its subsidiary, Suzhou Hongxing, to secure a loan from Industrial and Commercial Bank of China, with a focus on meeting operational needs and ensuring financial stability [2][3][7]. Financing and Guarantee Details - Suzhou Hongxing signed a loan agreement for RMB 500 million in July 2018, with a current balance of RMB 180 million for which the company will provide a 60% joint liability guarantee [3][5]. - The total assets of Suzhou Hongxing as of April 30, 2025, are RMB 512.31 million, with total liabilities of RMB 601.24 million, resulting in a negative net asset of RMB 88.93 million and an asset-liability ratio of 117.36% [4][6]. - The company has provided a guarantee amounting to RMB 108 million, with no existing guarantees overdue [5][6]. Financial Performance of Suzhou Hongxing - For the period from January to April 2025, Suzhou Hongxing reported revenue of RMB 11.81 million and a net loss of RMB 9.43 million [4][6]. - In 2024, the subsidiary had total assets of RMB 526.89 million, total liabilities of RMB 605.11 million, and a net loss of RMB 23.30 million [3][4]. Board's Opinion and Justification - The board believes that the guarantee aligns with the operational needs of Suzhou Hongxing and supports the subsidiary's business development, which is expected to enhance economic benefits for the company and its shareholders [7]. - The overall risk of the guarantee is considered manageable, and it will not adversely affect the company's operations or the interests of its shareholders, particularly minority shareholders [6][7]. Cumulative Guarantee Situation - As of now, the total cumulative guarantee provided by the company and its subsidiaries amounts to RMB 1.54 billion, with guarantees to subsidiaries totaling RMB 1.33 billion, representing 33.21% and 28.57% of the company's net assets as of December 31, 2024 [7].

Core Points - The company held its 38th temporary board meeting on May 30, 2025, with all 13 directors present, including a proxy for one director [2][3] - The board approved a resolution to provide a guarantee for a financing arrangement for its subsidiary, Suzhou Hongxing Meikailong World Expo Home Plaza Co., Ltd., involving a loan of RMB 50 million from Industrial and Commercial Bank of China [2][3] - The company will provide a 60% joint liability guarantee for the remaining loan balance of RMB 18 million, while other shareholders will provide a 40% guarantee based on their shareholding [3] - The board also approved a resolution to convene the fourth temporary shareholders' meeting of 2025, with details to be disclosed later [3]

Group 1 - The company plans to provide a financing guarantee of up to RMB 2.35 billion or equivalent foreign currency for its consolidated subsidiaries to apply for comprehensive credit lines from banks [1] - The guarantee will be effective for twelve months from the date of approval at the 2024 annual general meeting [1] - The company has signed six guarantee agreements with banks to provide joint liability guarantees for five subsidiaries' financing activities [2] Group 2 - The maximum principal amounts guaranteed for the subsidiaries are as follows: RMB 58 million for Menxin Changcheng Steel Structure Engineering Co., RMB 30 million for Changcheng (Zhangzhou) Heavy Industry Co., RMB 47 million for Menri Shang Metal Co., RMB 10 million for Men Duofu Import and Export Co., and RMB 30 million for Jianri Shang Forging Co. [2][3] - The total actual guarantee balance for the company's consolidated subsidiaries is 43.46% of the latest unaudited net assets as of March 31, 2025 [3] - The company has no overdue guarantees or any litigation-related guarantees, and it is not listed as a dishonest executor [3][4]