证券代码：600643 证券简称：爱建集团 公告编号：临 2025-025 上海爱建集团股份有限公司 关于为控股子公司提供担保的公告 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个别及连带责任。 "公 司"或"本公司"） | | | | | 单位：万元人民币 | | | | --- | --- | --- | --- | --- | --- | --- | | | 项目 | 2024 | 年（经审计） | 2025 年 | 3 | 月（未经审计） | | 资产总额 | | | 14,811.14 | | 16,281.93 | | | 负债总额 | | | 10,053.43 | | 11,497.43 | | 重要内容提示: ? 被担保人名称：上海爱建进出口有限公司（以下简称"爱建进出口公司"） ? 担保人名称：上海爱建集团股份有限公司（以下简称"爱建集团"、 ? 本次担保额度为人民币 1000 万元 ? 本次实际为其提供的担保余额为人民币 0 元 ? 本次担保是否有反担保：无 ? 对外担保逾期的累计数量：无 一、担保情况概述 (一 ...

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Zhejiang Hengwei Electronic Technology Co., Ltd., bringing the total guarantee amount to RMB 40 million, which accounts for 2.94% of the company's audited net assets for 2024 [1][7] - The guarantee is intended to support the subsidiary's operational and business development needs, ensuring smooth production activities [6] - The company has approved a total guarantee limit of up to RMB 80 million for its wholly-owned subsidiaries, with the guarantee period set for one year from the board's approval date [2][6] Group 2 - Zhejiang Hengwei Electronic Technology Co., Ltd. was established on April 22, 2020, with a registered capital of RMB 210 million, and operates in various technology sectors including software and hardware manufacturing [2][3] - As of March 31, 2025, the company's total assets were approximately RMB 278.57 million, with total liabilities of about RMB 76.88 million and net assets of around RMB 201.69 million [4] - The company reported a revenue of approximately RMB 32.58 million for the first quarter of 2025, compared to RMB 175.25 million for the entire year of 2024 [4]

Core Points - The company Shanghai Chuangxing Resource Development Co., Ltd. has signed a share pledge agreement with Wenzhou Min Investment Construction Co., Ltd. to provide a guarantee for a loan amounting to RMB 10 million [1][3] - The total guarantee balance for the company from its subsidiary Sangri County Jinguang Mining Co., Ltd. is RMB 10 million, with an unused guarantee limit of RMB 31.27 million for the year 2025 [1][2] - The board of directors approved a total guarantee limit of RMB 50 million for the year 2025, which is valid for 12 months from the date of the shareholders' meeting [1][4] Company Overview - Shanghai Chuangxing Resource Development Co., Ltd. was established on August 25, 1996, with a registered capital of RMB 425.373 million [2] - As of December 31, 2024, the company's total assets were RMB 572.4278 million, and it reported a net profit of -RMB 193.3849 million [2] - As of March 31, 2025, the company's total assets were not disclosed, but it reported a net profit of -RMB 5.3303 million [2] Guarantee Details - The guarantee provided by Sangri County Jinguang Mining Co., Ltd. is based on its 40% equity stake in Guangxi Guoxing Rare Earth Mining Co., Ltd., corresponding to a registered capital of RMB 27.2 million [3] - The guarantee amount includes the principal loan of up to RMB 10 million, interest, and any late payment penalties [3] - There is one overdue guarantee recorded, and the company's asset-liability ratio exceeds 70% [3][5] Board Approval and Procedures - The internal decision-making process for the guarantee was conducted through the 16th meeting of the 9th board of directors and the first extraordinary shareholders' meeting of 2025 [1][4] - The board has authorized the chairman or a designated representative to approve specific guarantees within the approved limit without needing to convene additional board or shareholders' meetings [1][4]

Core Viewpoint - Zhejiang Longsheng Group Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiaries, indicating a significant financial commitment to support their operations and financing needs [1][2]. Summary by Sections Guarantee Overview - The company is providing guarantees for five wholly-owned subsidiaries with a total maximum guarantee amount of RMB 12.01 billion for Zhejiang Longsheng Dye Chemical Co., Ltd. and RMB 9.2 billion for Zhejiang Hongsheng Chemical Co., Ltd. [2][3] - The guarantees are within the limits approved by the shareholders' meeting [2][3]. Financial Details of Guarantees - The maximum guarantee amounts for each subsidiary are as follows: - Zhejiang Longsheng Dye Chemical Co., Ltd.: RMB 12.01 billion - Zhejiang Hongsheng Chemical Co., Ltd.: RMB 9.2 billion - Zhejiang Anno Aromatic Chemicals Co., Ltd.: RMB 2 billion - Zhejiang Keyong Chemical Co., Ltd.: RMB 0.89 billion - Zhejiang Ensheng Dye Chemical Co., Ltd.: RMB 0.5 billion [2][3]. Financial Status of Subsidiaries - As of June 14, 2025, the actual guarantee balances are: - Zhejiang Longsheng Dye Chemical Co., Ltd.: RMB 29.54 billion - Zhejiang Hongsheng Chemical Co., Ltd.: RMB 20.17 billion - Zhejiang Anno Aromatic Chemicals Co., Ltd.: RMB 7.16 billion - Zhejiang Keyong Chemical Co., Ltd.: RMB 2.83 billion - Zhejiang Ensheng Dye Chemical Co., Ltd.: RMB 0.44 billion [2][3]. Internal Decision-Making Process - The board of directors approved the guarantee amounts during meetings held on April 11, 2025, and May 30, 2025 [5][6]. Financial Data of Subsidiaries - Financial data for Zhejiang Longsheng Dye Chemical Co., Ltd. as of March 2025: - Total assets: RMB 908.43 million - Total liabilities: RMB 650.63 million - Net assets: RMB 257.80 million [6]. - Financial data for Zhejiang Hongsheng Chemical Co., Ltd. as of March 2025: - Total assets: RMB 1,896.81 million - Total liabilities: RMB 738.62 million - Net assets: RMB 1,158.18 million [7]. - Financial data for Zhejiang Anno Aromatic Chemicals Co., Ltd. as of March 2025: - Total assets: RMB 443.13 million - Total liabilities: RMB 238.22 million - Net assets: RMB 204.91 million [8]. - Financial data for Zhejiang Keyong Chemical Co., Ltd. as of March 2025: - Total assets: RMB 316.53 million - Total liabilities: RMB 261.40 million - Net assets: RMB 55.13 million [8]. - Financial data for Zhejiang Ensheng Dye Chemical Co., Ltd. as of March 2025: - Total assets: RMB 97.75 million - Total liabilities: RMB 93.17 million - Net assets: RMB 4.58 million [8]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable for the normal operations of the subsidiaries, despite some subsidiaries reporting losses in the previous year [19].

美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 公司代码：600337 公司简称：美克家居 美克国际家居用品股份有限公司 Markor International Home Furnishings Co., Ltd. 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会 会议资料 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 美克国际家居用品股份有限公司 上午会议部分： 会议于 10:30 开始 一、会议主持人致欢迎辞，并介绍本次会议议程及有关事项。本次会议采用 现场投票与网络投票相结合的方式举行，公司鼓励股东优先通过网络投票的方式 参与本次股东大会。表决结果将在上海证券交易所收市后由上证所信息网络有限 公司统计汇总发送至公司，因此本次会议将在上午现场会议结束后暂时休会，下 午表决结果出来后继续进行。 二、审议议案 五、会议休会。 下午会议部分： 美克国际家居用品股份有限公司董事会 二〇二五年六月二十六日 美克国际家居用品股份有限公司 2025 年第二次临时股东大会会议资料 议案一 关于公司为全资子公司、全资子公司为全资子公司提供担 ...

Summary of Key Points Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. is providing a credit guarantee of RMB 100 million for its wholly-owned subsidiary, Shanghai Phoenix Bicycle Co., Ltd., to support its operational financing needs through a comprehensive credit application with China Everbright Bank [1][4]. Group 1: Guarantee Overview - The guarantee amount is RMB 100 million, and the total external guarantee balance of the company is RMB 338 million, including this guarantee [1]. - The guarantee does not have a counter-guarantee [1]. - There are no overdue guarantees provided by the company or its subsidiaries [1]. Group 2: Subsidiary Information - Shanghai Phoenix Bicycle Co., Ltd. was established on November 16, 2006, with a registered capital of RMB 62.75 million [2]. - The company’s total assets as of March 31, 2025, are RMB 971.27 million, with total liabilities of RMB 589.11 million, resulting in net assets of RMB 382.16 million [2]. - For the fiscal year 2024, the operating revenue was RMB 1.24 billion, and the net profit was RMB 51.75 million [2]. Group 3: Guarantee Agreement Details - The guarantee covers various costs, including interest, penalties, and legal fees, for a period of three years [3]. - The guarantee is deemed necessary for efficient capital procurement and operational cost reduction for the subsidiary [4]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary has stable operations and the ability to repay debts, thus supporting the guarantee [4]. - The guarantee amount does not exceed 10% of the company's audited net assets from the previous year, and it does not require shareholder approval [4]. Group 5: Cumulative Guarantee Information - The total guarantees provided by the company to its subsidiaries amount to RMB 338 million, which is 16.20% of the latest audited net assets [4]. - The company has not provided guarantees to its controlling shareholders or related parties [4][5].

Summary of Key Points Core Viewpoint - Fujian Sanmu Group Co., Ltd. has disclosed significant external guarantees exceeding its audited net assets, raising concerns about potential risks associated with these guarantees [1][4]. Group 1: Overview of Guarantees - The company has provided guarantees for its wholly-owned subsidiaries to secure credit lines from Huaxia Bank, including a guarantee of 55 million yuan for Changsha San Zhao Industrial Development Co., Ltd. with a term of 3 years [1]. - Additional guarantees include 10 million yuan for Fuzhou Jinsen Trading Co., Ltd. and 9.5 million yuan for Fuzhou Changxingmao Trading Co., Ltd., both with a term of 3 years [2]. - The company also guaranteed up to 70 million yuan for Fujian Sanmu Construction Development Co., Ltd. for a term of 1 year [2]. Group 2: Progress of Guarantee Matters - The guarantee conditions have been adjusted to include joint liability from both the company and its subsidiary Wuyishan Sanmu Industrial Co., Ltd. for various credit lines, maintaining a term of 3 years [3]. - The guarantee for Fuzhou Jinsen Trading Co., Ltd. has also been updated to include joint liability from Wuyishan Sanmu Industrial Co., Ltd. [3]. - The guarantee for Fuzhou Construction Development Co., Ltd. now includes collateral from the company's real estate assets, with a term of 3 years [4]. Group 3: Cumulative Guarantee Amounts - As of June 19, 2025, the total external guarantee balance for the company and its subsidiaries is 110 million yuan, with the parent company guaranteeing 3,061.88 million yuan for its wholly-owned subsidiaries [4]. - The ratio of guarantees to net assets stands at 404.66%, with no overdue guarantees reported [4].

Group 1 - The company has signed a parent company guarantee agreement to support its wholly-owned subsidiary, Jin Feng International Renewable Energy, in fulfilling its obligations under a wind turbine supply agreement with Rose Valley Wind LP, with a total guarantee amount not exceeding 166,772,200 USD, approximately 1.17 billion RMB [1] - The guarantee agreement was signed on June 17, 2025, in Beijing and Canada, ensuring the performance of obligations until the completion of the supply agreement [1] - As of May 31, 2025, the guaranteed party has no external guarantees, mortgages, or significant litigation matters [2] Group 2 - The board of directors approved a guarantee limit of 9.3 billion RMB for subsidiaries with a debt-to-asset ratio below 70% and 10.7 billion RMB for those above 70%, effective from the 2023 annual general meeting until the next [3] - The company can provide guarantees based on its shareholding proportion, with other shareholders required to provide equivalent guarantees or counter-guarantees [3] - The total external guarantee balance after this agreement will be 290 million RMB, representing 0.75% of the company's latest audited net assets, with no overdue guarantees or litigation-related guarantees [4]

Summary of Key Points Core Viewpoint - The company has provided a guarantee of up to RMB 3 million for its wholly-owned subsidiary, Fulongma Environmental Services (Fuzhou Jin'an) Co., Ltd., to ensure the normal operation of the subsidiary and fulfill contractual obligations related to a sanitation project in Jin'an District, Fuzhou. Group 1: Guarantee Details - The total guarantee amount provided by the company for Jin'an Fulongma is RMB 3 million, which is within the authorized limit approved by the shareholders' meeting [1][5]. - As of the announcement date, the actual guarantee balance provided to Jin'an Fulongma is RMB 3 million, and there are no overdue guarantees [1][6]. - The company has a total of RMB 227,376,219 in guarantees currently being fulfilled, which accounts for 6.80% of the latest audited net assets [1][6]. Group 2: Subsidiary Information - Fulongma Environmental Services was established on December 22, 2023, with a registered capital of RMB 5.8 million [2][3]. - The subsidiary's business scope includes urban sanitation services, waste management, and municipal facility management [3]. - As of March 31, 2025, the subsidiary's total assets were RMB 28,456,828.70, and net assets were RMB 8,961,358.15 [4]. Group 3: Board and Shareholder Approval - The company’s board of directors approved the guarantee at meetings held on April 27, 2025, and May 20, 2025, which were subsequently ratified by the shareholders' meeting [2][6]. - The guarantee is part of the authorized limit set by the shareholders and does not require further approval [6]. Group 4: Project Context - The guarantee is related to a sanitation integration project won by the subsidiary on November 25, 2023, which requires the establishment of a dedicated account for worker wages and operational expenses [3][5]. - The bank guarantee is intended to secure the minimum deposit balance of RMB 3 million for the project [3][5].

Group 1 - The company Zhejiang Weigang Technology Co., Ltd. has approved a guarantee for its wholly-owned subsidiary Wenzhou Weigang International Trade Co., Ltd. to support its business development needs [1][2] - The total guarantee amount is set at RMB 52.5 million, which is approximately USD 7.5 million [3] - The guarantee will be valid for a period of 12 months from the date of approval by the shareholders' meeting, and the amount can be reused within this period [1][2] Group 2 - The guarantee is structured as a joint liability guarantee with the creditor being the Pingyang Branch of the Industrial and Commercial Bank of China [2] - The guarantee covers various financial obligations including principal, interest, and other related fees, as well as costs incurred in enforcing the debt [2][3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 122.5 million, accounting for 10.69% of the latest audited net assets [5][6]