Core Viewpoint - The company has provided a guarantee of up to 150 million RMB for its wholly-owned subsidiary, Jiangsu Zhongke Intelligent System Co., Ltd, to support its operational needs [2][5][20]. Summary by Sections Guarantee Overview - The company signed a maximum guarantee and mortgage contract with Bank of China Suzhou Gusu Branch, providing a guarantee for a credit limit of 150 million RMB for its subsidiary [5]. - The total amount of guarantees provided to the subsidiary, including this new guarantee, is 193 million RMB [2]. Internal Decision-Making Process - The guarantee was approved by the company's board of directors and the annual general meeting, which authorized a total guarantee limit of 2.89 billion RMB and 2.16 billion HKD for the year 2025 [6][21]. Subsidiary Information - Jiangsu Zhongke Intelligent System Co., Ltd has a registered capital of 100.88 million RMB and operates in various sectors including intelligent transportation and security systems [7][8]. - As of December 31, 2024, the subsidiary reported total assets of 576.95 million RMB and a net profit of 19.11 million RMB [8][9]. Guarantee Agreement Details - The guarantee is structured as a joint liability guarantee, with a maximum principal amount of 150 million RMB [10][11][13]. - The guarantee period for each debt is three years from the due date of the respective debt [14]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and aligns with the company's overall interests and strategic goals [20]. - The subsidiary's stable operating and credit status indicates that the guarantee risk is manageable and will not significantly impact the company's daily operations [20]. Board of Directors' Opinion - The board unanimously approved the guarantee as part of the 2025 annual guarantee plan, confirming that it falls within the authorized limits [21]. - The total external guarantees provided by the company amount to 449.09 million RMB, representing 27.09% of the company's audited net assets as of the end of 2024 [21].

Summary of Key Points Core Viewpoint - The company, Beijing Cuiwei Building Co., Ltd., has announced the provision of guarantees for its subsidiary, Beijing Haike Rongtong Payment Service Co., Ltd., totaling 310 million yuan, which is part of a broader guarantee amounting to 360 million yuan [1][7]. Group 1: Guarantee Details - The company has signed guarantee contracts with two banks: Beijing Bank for 160 million yuan and Xiamen International Bank for 150 million yuan, both with a guarantee period of three years [2][6]. - The guarantees are intended to support the financing needs of the subsidiary and facilitate its daily operations, with the company maintaining control over the subsidiary [6][7]. Group 2: Financial Metrics - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is 360 million yuan, which represents 16.83% of the company's most recent audited net assets [7]. - The subsidiary, Haike Rongtong, has total assets of approximately 1.28 billion yuan and total liabilities of about 1.10 billion yuan, indicating a significant leverage position [4][6]. Group 3: Internal Decision-Making - The board of directors approved the guarantee arrangements during meetings held on April 28, 2025, and May 21, 2025, confirming the necessity and reasonableness of the guarantees for the subsidiary's operations [2][6].

证券代码：603713 证券简称：密尔克卫 公告编号：2025-065 转债代码：113658 转债简称：密卫转债 密尔克卫智能供应链服务集团股份有限公司 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法律责任。 重要内容提示： ? 担保对象及基本情况 上海密尔克卫特种物流有限公司（以下 被担保人名称 简称"密尔克卫特种物流"） 本次担保金额 1,000.00 万元 担保对象 实际为其提供的担保余额 3,000.00 万元 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 □是 ?否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股子 公司对外担保总额（万元） □对合并报表外单位担保金额达到或超过最近一 期经审计净资产 30%的情况下 ?对资产负债率超过 70%的单位提供担保 其他风险提示（如有） 一、担保情况概述 （一） 担保的基本情况 对外担保总额占上市公司最近一期 经审计净资产的比例（%） ?对外担保 ...

Overview of Guarantee Situation - The company plans to provide a guarantee amounting to no more than 1.7 billion yuan for its subsidiaries to apply for credit limits from banks in 2025 [1] - The company has signed a loan agreement with Industrial and Commercial Bank of China (ICBC) for its subsidiary, Dexin Mining, amounting to 400 million yuan with a term of 10 years [1][2] Progress of Guarantees - A supplementary agreement was signed with ICBC, adjusting the maximum guarantee amount to 277.68 million yuan for the principal debt from November 15, 2024, to November 15, 2034 [2] - As of the disclosure date, Dexin Mining has borrowed a total of 348.1628 million yuan from ICBC, with the company providing a guarantee of 208.8977 million yuan based on its 60% ownership [2] Changes in Guarantee Contracts - The guarantee method is joint liability, covering the principal debt of 400 million yuan [3] - The guarantee period extends three years after the loan term ends, with a maximum guarantee amount of 277.68 million yuan [3] Changes in External Guarantee Amounts - The total approved guarantee amount is 1.7 billion yuan, accounting for 44.53% of the company's audited net assets of 3.818 billion yuan for 2024 [4] - The actual used guarantee balance is 964 million yuan, representing 25.24% of the company's audited net assets [4]

Group 1 - The company has signed a maximum guarantee contract of up to 50 million yuan for its wholly-owned subsidiary, Guangdong Yuntong Sifang Auto Parts Co., Ltd., with Ningbo Bank [1] - The guarantee is intended to support the subsidiary's operational needs and is within the authorized limit set by the board [4] - The company has a total guarantee amount of 195.46 million yuan for its subsidiaries, which accounts for 11.61% of the latest audited net assets attributable to shareholders [4] Group 2 - The board of directors approved the guarantee proposal during meetings held on April 23, 2025, and May 15, 2025, allowing for a total guarantee amount of up to 550 million yuan for subsidiaries [2] - The guarantee is structured as a joint liability guarantee, covering principal, interest, and all costs related to the realization of the debt [4] - The company maintains good control over the subsidiary's credit status, ensuring that the risks associated with the guarantee are manageable and do not harm the interests of the company and its shareholders [4]

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-050 特别提示： 本次提供担保后，深圳市豪鹏科技股份有限公司（以下简称"公司"）及控 股子公司提供担保总额超过最近一期（截至 2024 年 12 月 31 日）经审计净资产 于公司可控制范围之内。敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2025 年 4 月 24 日召开第二届董事会第十一次会议及 2025 年 5 月 20 日召开 2024 年年度股东大会审议通过了《关于 2025 年度申请综合授信额度及实 际控制人提供担保暨关联交易的议案》《关于 2025 年度提供担保额度预计的议 案》，同意 2025 年度公司为合并报表范围内子公司（含新设立或新纳入合并报 表范围内的子公司）提供担保、控股子公司之间互相担保、控股子公司对公司的 担保额度预计不超过人民币 700,000.00 万元，担保额度有效期限为股东大会审 议通过之日起至下一年度召开股东大会作出新的决议之日止。同时，公司实际控 制人潘党育先生将视具体情况提供连带责任担保。 二、进展情况 根据公司业务战略安排，为完善供应链管理体系，提高采购效率，公司已于 供应链管理有限公司 ...

Summary of Key Points Group 1: Overview of Guarantees - Company provided guarantees to its subsidiaries, Zhijiang Supply Chain Logistics Co., Ltd. and Shaoyang Smart Supply Chain Logistics Co., Ltd., for loans totaling 1.432 billion yuan and 2.55 billion yuan respectively, both with a term of 15 years [1][2] - The guarantees are intended to support the construction of logistics projects, specifically the "Zhijiang Trade Logistics Park" and "Shaoyang Smart Trade Circulation Industrial Park" [1][2] Group 2: Financial Details of Subsidiaries - Zhijiang Supply Chain Logistics has total assets of 182.46 million yuan and total liabilities of 148.26 million yuan, with a net profit of 8.92 million yuan for the most recent audited period [5] - Shaoyang Smart Supply Chain Logistics has total assets of 330.05 million yuan and total liabilities of 286.77 million yuan, with a net profit of 40.47 million yuan for the most recent audited period [6] Group 3: Board and Shareholder Approvals - The company's board and shareholders approved a mutual guarantee limit of 4.3 billion yuan among the company and its subsidiaries, which includes existing and new guarantees [3] - The approval allows the company to manage guarantees without needing to convene additional board or shareholder meetings for each transaction [3] Group 4: Risk Management and Control - The company maintains effective control over its subsidiaries' operations and has a thorough understanding of their debt repayment capabilities, ensuring that the risks associated with the guarantees are manageable [7][8]

Summary of Key Points Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries to support their operational needs, with specific amounts allocated to each subsidiary and a total guarantee limit set for the year 2025 [1][2]. Group 1: Guarantee Details - The company provided guarantees to three subsidiaries: Shandong Juheshun Luhua New Materials Co., Ltd. (RMB 165 million), Hangzhou Juheshun Special Materials Technology Co., Ltd. (RMB 22 million), and Changde Juheshun New Materials Co., Ltd. (RMB 33 million) [2][3]. - As of June 30, 2025, the actual guarantees provided were RMB 1,039.35 million for Juheshun Luhua, RMB 522 million for Special Materials, and RMB 258 million for Changde Juheshun [2][3]. - The total guarantee amount approved for the year 2025 is capped at RMB 2.6 billion, with specific limits for each subsidiary [2][3]. Group 2: Financial Health of Subsidiaries - Juheshun Luhua reported total assets of RMB 193.81 million, total liabilities of RMB 136.69 million, and net assets of RMB 57.11 million as of December 31, 2024 [5]. - Special Materials had total assets of RMB 164.32 million, total liabilities of RMB 153.21 million, and net assets of RMB 11.11 million as of December 31, 2024 [6]. - Changde Juheshun reported total assets of RMB 57.58 million, total liabilities of RMB 35.58 million, and net assets of RMB 22.00 million as of December 31, 2024 [7]. Group 3: Guarantee Contracts - The guarantees are structured as joint liability guarantees with no counter-guarantees in place [8]. - The guarantee period is set for three years from the date of the contract, covering all related debts and costs [8]. - The guarantees are deemed necessary and reasonable to support the subsidiaries' operational needs, despite some subsidiaries having asset-liability ratios exceeding 70% [9].

Core Viewpoint - The company has announced the provision of guarantees for its subsidiaries, specifically for Yantai New Special Road New Materials Technology Co., Ltd. and its own subsidiary, Suqian Liansheng Additives Co., Ltd., to support their operational financing needs [1][2][5]. Summary by Sections Guarantee Overview - The company has provided a guarantee amounting to RMB 10 million for Yantai New Special Road, with a total guarantee balance of RMB 20 million [1]. - The company has also provided a guarantee of RMB 150 million for Suqian Liansheng Additives, with a total guarantee balance of RMB 430 million [1][6]. - The total external guarantees provided by the company amount to RMB 645.75 million, which is 31.43% of the company's latest audited net assets [6]. Internal Decision-Making Process - The company held meetings on April 27, 2025, and May 19, 2025, to approve the external guarantee limits for the year 2025, allowing for a total guarantee amount not exceeding RMB 823.5 million [2][3]. Basic Information of the Guaranteed Entities - Yantai New Special Road is a wholly-owned subsidiary of the company, established in November 2016, with a registered capital of RMB 13.5 million and a focus on new materials technology [3][4]. - Suqian Liansheng Technology Co., Ltd. is a publicly listed company with a registered capital of RMB 418.97 million, involved in the research, production, and sales of polymer additives and fine chemical products [4]. Main Content of Guarantee Agreements - The guarantee for Yantai New Special Road is for a loan from Rizhao Bank Yantai Branch, with a guarantee period from June 26, 2025, to June 26, 2026 [5]. - The guarantee for Suqian Liansheng Additives is for a loan from Shanghai Pudong Development Bank Suqian Branch, with a guarantee period from June 26, 2025, to June 18, 2026 [5]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to ensure the normal operation of the subsidiaries, with the company maintaining control over their management and operations [5]. - The company asserts that these guarantees do not harm the interests of the company or its minority shareholders and are aligned with the company's overall interests and development plans [5]. Board of Directors' Opinion - The board has approved the guarantees, emphasizing the importance of strengthening financial internal controls and monitoring the economic performance of the guaranteed entities to mitigate risks [6].

Summary of Key Points Core Viewpoint The company, Shuiyang Group Co., Ltd., has approved a credit limit of up to 3 billion RMB for its subsidiaries to support their operational funding needs and reduce financing costs, with various forms of guarantees provided for this credit. Group 1: Credit and Guarantee Details - The company plans to apply for a comprehensive credit limit of no more than 3 billion RMB from banks and financial institutions for the year 2025, which includes various types of financing such as short-term loans and bank guarantees [1][2] - The company will provide guarantees for its subsidiaries, with a maximum guarantee amount of 1.802 billion RMB for subsidiaries with a debt-to-asset ratio above 70% and 1 billion RMB for those below this threshold [2] - The company has issued a new guarantee letter to HSBC Bank for its subsidiaries, providing a joint liability guarantee of up to 198 million RMB [3][10] Group 2: Subsidiary Financial Information - Shanghai Shuiyang International Trade Co., Ltd. reported total assets of 962.57 million RMB and total liabilities of 930.97 million RMB as of March 31, 2025, with a net profit of 1.89 million RMB for the first quarter of 2025 [6] - Shanghai Shuiyang Cosmetics Co., Ltd. had total assets of 348.93 million RMB and total liabilities of 328.20 million RMB as of March 31, 2025, with a net profit of 8.63 million RMB for the first quarter of 2025 [7] - Hunan Yiqiang Cosmetics Co., Ltd. reported total assets of 391.22 million RMB and total liabilities of 274.11 million RMB as of March 31, 2025, with a net profit of 0.11 million RMB for the first quarter of 2025 [9] Group 3: Guarantee Agreement and Conditions - The new guarantee agreement includes a maximum debt amount of 198 million RMB, covering all monetary and non-monetary obligations of the subsidiaries during the guarantee period [10] - The guarantee period is set for three years, starting from the termination of the debt confirmation period [11] - The company has no overdue guarantees or legal disputes related to its guarantees as of the announcement date [11]