Core Points - Zhejiang Qianjiang Biochemical Co., Ltd. has approved a guarantee of RMB 50 million for its wholly-owned subsidiary, Zhejiang Haiyun Environmental Protection Co., Ltd. [1][2] - The total guarantee limit for the company in 2025 is set at RMB 132.367 million, which includes both new guarantees and existing guarantees within the validity period [1][2] - As of the announcement date, the remaining available guarantee amount for Haiyun Environmental Protection is RMB 70 million [2] Guarantee Overview - The company has signed a maximum guarantee contract with Minsheng Bank to provide an irrevocable joint liability guarantee for Haiyun Environmental Protection [2][4] - The total external guarantee amount provided by the company and its subsidiaries is RMB 2.091 billion, accounting for 58.79% of the latest audited net assets [5][6] - There are no overdue guarantees reported by the company [7] Financial Data of the Guaranteed Entity - As of March 31, 2025, Haiyun Environmental Protection has total assets of RMB 5.384 billion and total liabilities of RMB 3.218 billion, resulting in a net asset of RMB 2.167 billion [3] - The asset-liability ratio is 59.76%, with operating income reported at RMB 272 million and net profit at RMB 22.78 million for the first quarter of 2025 [3]

● 福建恒而达新材料股份有限公司（以下简称公司、恒而达）拟对公司德国 全资子公司SMS Precision Machines GmbH（原名Blitz 25-430 GmbH，以下简称德 国子公司、被担保人）提供不超过5,000万人民币（或等值外币）的无偿担保额度。 证券代码：300946 证券简称：恒而达 编号：2025-030 福建恒而达新材料股份有限公司 关于为德国全资子公司SMS Precision Machines GmbH提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： ● 本担保事项已经公司第三届董事会第五次会议审议通过，根据《深圳证券 交易所创业板股票上市规则》等相关规定，本事项无需提交公司股东大会审议。 ● 除本次为德国子公司提供担保外，公司（含子公司）不存在其他对外担保， 更不存在逾期担保。 一、担保情况概述 （一）基本情况 为满足德国子公司运营需要，公司拟对德国子公司提供不超过5,000万人民 币（或等值外币）的无偿担保额度，担保方式包括但不限于信用担保（含一般保 证、连带责任保证）、抵押担保、质押担保或多种 ...

Group 1: Capital Increase Announcement - The company approved a capital increase of 466 million yuan for five wholly-owned subsidiaries to support operational development [1] - The subsidiaries involved are Yunnan Jianzhijia Medical Service Co., Yunnan Jianzhijia Chongqing Qinkang Pharmaceutical Co., Liaoning Jianzhijia Pharmaceutical Co., Hebei Tangren Pharmaceutical Co., and Hebei Jianzhijia Tangren Chain Pharmacy Co. [1] - The capital increase will be completed within one year after the board's approval [1] Group 2: Guarantee for Subsidiary - The company provided a guarantee of 20 million yuan for its wholly-owned subsidiary, Yunnan Jianzhijia Chain Health Pharmacy Co. [4] - As of the announcement date, the total guarantees provided by the company for the subsidiary amounted to 531.57 million yuan [4] - The company has no overdue external guarantees, and all guarantees are for wholly-owned subsidiaries [4][10] Group 3: Guarantee Details - The company signed a maximum guarantee contract with Fudian Bank for a credit limit of 20 million yuan for the subsidiary [5] - The total credit limit for the company and its subsidiaries is capped at 8 billion yuan, with specific allocations for operational and project financing [6][7] - The guarantees are intended to support the subsidiary's operational development and improve overall financing efficiency [9]

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries, Huizhou Junya Precision Circuit Co., Ltd. and Huizhou Junya Digital Technology Co., Ltd., to support their bank financing needs, with a total guarantee limit of RMB 80 million [2][5]. Group 1: Guarantee Details - The total guarantee amount for Huizhou Junya Precision and Huizhou Junya Digital is RMB 80 million, with actual guarantees provided as of June 14, 2025, being RMB 90.605 million and RMB 32.8 million respectively [2][6]. - There are no counter-guarantees associated with this guarantee [2][5]. - The guarantee has been approved by the company's annual general meeting and does not require further shareholder approval [4][7]. Group 2: Decision-Making Process - The company held board meetings on April 25, 2025, and May 16, 2025, to approve the guarantee proposal for the fiscal year 2025, allowing for a total guarantee amount not exceeding RMB 298.15 million [6][18]. - The company can provide additional guarantees of RMB 50.5 million for Huizhou Junya Precision and RMB 34.5 million for Huizhou Junya Digital within the approved limits [6][7]. Group 3: Subsidiary Information - Huizhou Junya Precision Circuit Co., Ltd. is a wholly-owned subsidiary of the company, established on December 2, 2021, with a registered capital of RMB 100 million [11][12]. - Huizhou Junya Digital Technology Co., Ltd. is also a wholly-owned subsidiary, established on June 23, 2015, with a registered capital of RMB 12.3 million [12][13]. Group 4: Guarantee Agreement - The guarantee agreement with Industrial Bank Co., Ltd. Huizhou Branch includes a maximum principal guarantee limit of RMB 50 million for Huizhou Junya Precision and RMB 30 million for Huizhou Junya Digital [14][15]. - The guarantee period is set for three years from the maturity date of each financing obligation [14][15]. Group 5: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to meet the operational needs of the subsidiaries and aligns with the company's overall interests and development strategy [17]. - The company has sufficient understanding and control over the subsidiaries' financial conditions, making the guarantee risk manageable [17]. Group 6: Cumulative Guarantee Status - As of June 14, 2025, the total guarantees provided by the company and its subsidiaries amount to RMB 413.70997 million, representing 308.54% of the company's latest audited net assets [19][20]. - There are no overdue guarantees reported as of the announcement date [20].

记载、误导性陈述或重大遗漏。 证券代码：002532 证券简称：天山铝业 公告编号：2025-036 天山铝业集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 假记载、误导性陈述或重大遗漏。 特别提示： 本次担保后，本公司及控股子公司对外担保总额超过最近一期经审计净资产 限公司提供担保，属于对资产负债率超过 70%的对象提供担保。敬请投资者充分 关注担保风险。 一、担保情况概述 （一）担保情况 根据公司业务的发展和生产经营的需要，天山铝业集团股份有限公司（以下 简称"天山铝业""公司"或"本公司"）为招商银行股份有限公司石河子分行（以下 简称"招商银行石河子分行"）对本公司全资子公司新疆生产建设兵团第八师天山 铝业有限公司（以下简称"天铝有限"）享有的 2.5 亿元人民币主债权提供最高额 保证担保；为上海农村商业银行股份有限公司上海长三角一体化示范区分行（以 下简称"上海农商行长三角一体化示范区分行"）对本公司全资孙公司上海辛然实 业有限公司（以下简称"上海辛然"）享有的 1.755 亿元人民币主债权提供最高 ...

证券代码：688234 证券简称：天岳先进 公告编号：2025-043 山东天岳先进科技股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 子元器件制造；电力电子元器件销售；半导体器件专用设备销售；半导体器件专 用设备制造；半导体分立器件制造；合成材料制造（不含危险化学品）；货物进 出口；技术进出口；半导体照明器件制造；半导体照明器件销售；半导体分立器 件销售；电子元器件制造；集成电路芯片及产品制造；集成电路制造；集成电路 销售；集成电路芯片及产品销售；集成电路芯片设计及服务；集成电路设计；电 子元器件批发；电子元器件零售；合成材料销售；光电子器件制造；光电子器件 销售，电子专用材料销售。（除依法须经批准的项目外，凭营业执照依法自主开 展经营活动） 全资子公司上海天岳半导体材料有限公司（以下简称"上海天岳"）。 担保的金额合计为人民币 100,000.00 万元。截至本公告披露日，公司已实际为上 海天岳提供的担保余额为 0 元（不含本次担保）。 一、担保情况概述 为满足上海天岳经营发展需要，近日公 ...

Group 1 - The company announced a change and clarification regarding the mutual guarantee limit for the year 2025 among itself and its subsidiaries [1][2] - The proposed guarantee amount remains unchanged, but the scope and usage of the guarantee have been clarified to include various financial instruments [4][5] - The company will not provide any counter-guarantee for the proposed guarantees [3][4] Group 2 - The board of directors approved the proposal to change and clarify the mutual guarantee limit, which will be submitted for shareholder approval [8][9] - The change in the guarantee scope is aimed at improving decision-making efficiency and supporting business development and overseas market expansion [8][9] - The company has sufficient control over its subsidiaries, which minimizes the risk associated with the guarantees [8][9] Group 3 - As of the announcement date, the company has provided guarantees totaling up to 200 million RMB for its subsidiaries, which represents 9.62% of the company's audited net assets for 2024 [10][47] - The company has no overdue guarantees and has not provided guarantees to its controlling shareholders or related parties [11][47] - The company is currently executing a lease guarantee for a facility rented by its subsidiary in Mexico, with a total expected rent of approximately 1.38 million USD [37][39]

Core Viewpoint - The company has provided a guarantee of 30 million yuan for its wholly-owned subsidiary, Dalian Shipbuilding Industry Co., Ltd., to support its operations through non-financing activities such as bank acceptance bills and guarantees [1][2]. Summary by Sections New Guarantee Overview - In May 2025, the company provided a guarantee of 30 million yuan for Dalian Shipbuilding Industry Co., Ltd. to issue bank acceptance bills and guarantees, with a counter-guarantee from the subsidiary [2]. - The total amount of guarantees provided by the company to its subsidiaries as of May 31, 2025, is 1.561 billion yuan, accounting for 1.86% of the company's most recent audited net assets [1][7]. New Guarantee Progress - The new guarantee is within the limit approved by the company's board and shareholders, which allows for a cumulative guarantee limit of 1.92 billion yuan for subsidiaries [2][7]. Guarantee Agreement Details - The guarantee provided is a joint liability guarantee, with the duration determined through negotiation with creditors based on actual operational needs [6]. Reasonableness and Necessity of the Guarantee - The new guarantee is aimed at meeting the daily operational needs of the subsidiary, facilitating normal business operations without harming the interests of the company and its shareholders [6]. Board of Directors' Opinion - The board has confirmed that all guarantees provided are within the approved limits and do not pose risks to the company's operations [7]. Cumulative External Guarantee Amount - As of May 31, 2025, the total external guarantees provided by the company amount to 1.561 billion yuan, with no overdue guarantees reported [7].

Core Viewpoint - The company is holding a temporary shareholders' meeting to discuss financing guarantees for its subsidiaries, aiming to support their operational needs and ensure compliance with regulatory requirements [2][4][14]. Group 1: Financing Guarantees for Subsidiaries - The company proposes to provide a guarantee for its subsidiary, Suzhou Hongxing Meikailong World Home Plaza Co., Ltd., for a loan of RMB 180 million, which is part of a larger borrowing agreement with Industrial and Commercial Bank of China [6][7]. - The financial status of Suzhou Hongxing indicates a total asset of approximately RMB 512.31 million and a total liability of about RMB 601.24 million, resulting in a negative net asset of RMB 88.93 million and an asset-liability ratio of 117.36% as of April 30, 2025 [7][8]. - The company also plans to provide a guarantee for its wholly-owned subsidiary, Wuhan Hongxing Meikailong Global Home Plaza Development Co., Ltd., for a trust loan of RMB 550 million, with the subsidiary's property serving as collateral [10][11]. Group 2: Shareholder Meeting Procedures - The meeting will utilize a combination of on-site and online voting, with each share representing one vote, and shareholders must register to participate [3][4]. - The company emphasizes maintaining order during the meeting, with specific guidelines for speaking time and voting procedures to ensure efficient decision-making [3][4][5]. Group 3: Board of Directors Changes - The company is proposing to add Ms. Ye Yanliu as a non-executive director to its board, following a recommendation from Xiamen Jianfa Co., Ltd., and her qualifications have been reviewed and deemed suitable [14][15]. - Ms. Ye will not receive any remuneration for her role as a non-executive director, and her term will last until the current board's term ends [15][16].

Meeting Overview - The 14th Supervisory Board meeting of Shanxi Meijin Energy Co., Ltd. was held on June 12, 2025, via communication, with all three supervisors participating [2][4]. - The meeting was chaired by Ms. Wang Lizhu and complied with relevant laws and regulations [2]. Resolutions Passed - The Supervisory Board unanimously approved the proposal to use part of the idle raised funds for cash management, allowing up to 300 million yuan to be temporarily utilized for purchasing cash yield products with a maximum term of one year [3][21]. - The cash management aims to enhance the efficiency of fund usage while ensuring the normal progress of fundraising projects [3][20]. Fundraising Background - The company raised a total of 3.59 billion yuan through the issuance of convertible bonds, with a net amount of approximately 3.56 billion yuan after deducting related expenses [8][9]. - As of August 31, 2022, there was a remaining balance of 306.29 million yuan in idle raised funds due to the phased implementation of investment projects [10]. Cash Management Details - The cash management will involve low-risk, high-liquidity products such as seven-day notice deposits and fixed-term deposits, with no involvement in high-risk investments [11][13]. - The management is authorized to make investment decisions within the approved limits and duration, which is valid for one year from the date of approval [12][14]. Impact on Company Operations - The use of idle funds for cash management is expected to improve fund efficiency and operational performance without affecting the normal operations of the company or its main business [20][39]. - The Supervisory Board and the sponsor institution have expressed no objections to the cash management proposal, confirming that it complies with legal regulations and does not harm shareholder interests [22][23].