Group 1 - The stock price of China Oil Engineering (600339) closed at 3.09 yuan on May 23, 2025, down by 0.64% with a turnover rate of 0.53% and a trading volume of 295,000 shares, amounting to a transaction value of 91.81 million yuan [1] - On May 23, the fund flow for China Oil Engineering showed a net inflow of 3.44 million yuan from main funds, while retail funds experienced a net outflow of 1.87 million yuan [2][4] - The company announced that in April 2025, it and its subsidiaries had a total of 45 guarantees amounting to approximately 489 million yuan, with a total guarantee balance of about 47.02 billion yuan as of April 30, 2025, which represents 177.37% of the audited net assets as of December 31, 2024 [2][4] Group 2 - The company plans to add new guarantees not exceeding 51.13 billion yuan for the year 2025, which includes a new bank credit guarantee of up to 18.96 billion yuan and a performance guarantee of up to 32.17 billion yuan [2] - The guarantee plan is effective from January 1, 2025, to December 31, 2025, and all guarantee activities are within the previously approved limits [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 （1）会议召开时间 现场会议时间：2025年5月23日（星期五）下午 2:30 证券代码：000952 证券简称：广济药业 公告编号：2025-025 湖北广济药业股份有限公司 2024年年度股东会决议公告 特别提示： 1、本次股东会不存在否决提案的事项。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、会议召开的情况 网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月23日上午9:15-9:25，9:30-11:30 和下午13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月23日上午9:15至下午15:00期间的 任意时间。 （2）现场会议召开地点：湖北省武穴市大金镇梅武路100号大金产业园行政楼二楼会议室。 （3）召开方式：本次股东会采取现场投票与网络投票相结合的方式召开。 （4）召集人：湖北广济药业股份有限公司（以下简称"公司"）董事会。 （5）主持人：董事长胡立刚先生。 （6）本次股东会的召集与召开程序、出席会议人员资格及表决程序，符合《中华人民共 ...

Summary of Key Points Core Viewpoint - The company, Ciweng Media Co., Ltd., has approved a total guarantee amount exceeding 100% of its latest audited net assets, primarily for inter-company guarantees among subsidiaries, and has applied for a comprehensive credit limit of up to RMB 1 billion [1][9]. Group 1: Guarantee Overview - The company and its subsidiaries have been authorized to apply for a comprehensive credit limit totaling no more than RMB 1 billion, with inter-company guarantees not exceeding this amount [1][2]. - The company’s subsidiary, Wuxi Ciweng Media Co., Ltd., has signed a maximum guarantee contract with Shanghai Pudong Development Bank, with a principal guarantee amount not exceeding RMB 20 million [2][6]. Group 2: Financial Data - As of the latest audited financials, the company reported total assets of RMB 404,180.04 million and net assets of RMB 307,331.64 million, with a debt-to-asset ratio of 23.96% [5]. - The company has a cumulative approved external guarantee amount of RMB 1 billion, which is 100.31% of the latest audited net assets, and the current guarantee balance is RMB 48.2 million, representing 48.35% of the net assets [9]. Group 3: Board Opinion - The board believes that the guarantee is necessary for the company's operational funding needs and will facilitate business expansion, asserting that the financial risks are manageable and will not adversely affect the company or minority shareholders [8].

证券代码：002696 证券简称：百洋股份 公告编号：2025-026 百洋产业投资集团股份有限公司关于 指引第 1 号——主板上市公司规范运作》以及《公司章程》等的 有关规定，本次担保在公司已履行审批程序的全资子公司为上市 公司担保额度以内，且百跃农牧已履行内部审批程序，无需履行 其他审批程序。 全资子公司为上市公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 百洋产业投资集团股份有限公司（以下简称"公司"、"上 市公司" ）于 2025 年 4 月 24 日、2025 年 5 月 20 日召开了第六 届董事会第十六次会议、2024 年年度股东大会，审议通过了《关 于 2025 年全资子公司为上市公司提供担保额度预计的议案》, 同意公司全资子公司为上市公司的融资和日常经营所需事项提 供连带责任保证担保，担保总额度不超过人民币 88,950 万元。 上述担保的担保方式包括但不限于信用担保、资产抵押、质押等， 担保额度有效期自股东大会审议通过之日起 12 个月内。具体内 容详见公司于 2025 年 4 月 26 日在信息披 ...

Core Points - Jiangsu Fengshan Group Co., Ltd. has provided a guarantee of up to 100 million yuan for its subsidiary, Jiangsu Fengshan Biochemical Technology Co., Ltd. [1] - The total actual guarantee amount provided to Fengshan Biochemical has reached 162.26 million yuan [1] - The company has no collateral for this guarantee and has not experienced any overdue guarantees [1] Guarantee Overview - The guarantee is intended to meet the funding needs of Fengshan Biochemical, with a maximum guarantee amount of 100 million yuan established through a contract with Industrial and Commercial Bank of China [1][2] - The company plans to provide a total guarantee amount not exceeding 935 million yuan for the year 2025, which can be used in various forms such as guarantees, mortgages, and pledges [2] - The guarantee will be effective for 12 months from the approval date at the annual shareholders' meeting [2] Subsidiary Information - Jiangsu Fengshan Biochemical Technology Co., Ltd. is a wholly-owned subsidiary of Jiangsu Fengshan Group, established on October 14, 2022, with a registered capital of 100 million yuan [3][4] - The company engages in various activities including pesticide production, fertilizer production, and technology services [3][4] Financial Status of the Subsidiary - As of the announcement date, Fengshan Biochemical has total assets of approximately 1.60 billion yuan, total liabilities of about 710.35 million yuan, and net assets of approximately 894.46 million yuan [5] - The subsidiary reported an operating income of approximately 973.39 million yuan but incurred a net loss of about 7.58 million yuan [5] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational plans of Fengshan Biochemical, ensuring funding needs and enhancing decision-making efficiency [6] - The implementation of the guarantee is expected to facilitate the subsidiary's business operations and align with the long-term interests of the company [6] Board Opinion - The board has approved the proposal for the guarantee amount for the year 2025 [6] Cumulative Guarantee Amount - As of May 22, 2025, the total cumulative guarantee amount provided by the company for its subsidiaries is approximately 1.32 billion yuan, with an actual guarantee balance of about 186.03 million yuan [6]

临时公告：2025-041 证券代码：002254 股票简称：泰和新材 公告编号：2025-041 泰和新材集团股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 本次担保的被担保对象宁夏宁东泰和新材有限公司、烟台泰和新材销售有 限公司的资产负债率超过 70%，请投资者充分关注担保风险。 一、基本情况 泰和新材集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 17 日及 会议审议通过了《关于公司及子公司 2025 年度担保计划的议案》，同意公司为 控股子公司宁夏宁东泰和新材有限公司（以下简称"宁东泰和新材"）提供不超过 简称"泰和销售公司"）提供不超过 10 亿元的累计最高担保限额，为所有控股子 公司的累计最高担保额度不超过人民币 31.78 亿元。自股东大会通过本议案起 12 个月内，公司对控股子公司担保的累计有效余额总额（即任一时点的担保余额） 不得超过上述最高担保限额总额。持有上述公司股权的其他控股子公司，可以根 据各自的持股比例为上述公司提供担保，并履行各自的内部决策程序。 具体内容详见公司于 2025 年 4 月 ...

Core Viewpoint - The company, Wenzhou Yihua Connector Co., Ltd., has announced its 2024 annual equity distribution plan, which includes a cash dividend of RMB 1.00 per 10 shares for all shareholders, approved at the annual general meeting held on May 19, 2025 [1][3][4]. Group 1: Equity Distribution Plan - The equity distribution plan is based on the company's total share capital of 194,049,696 shares, with a cash dividend of RMB 1.00 per 10 shares (before tax) [1][5]. - The distribution will not include stock dividends or capital reserve transfers, and adjustments will be made if the total share capital changes before the distribution [1][5]. - The cash dividend for Hong Kong market investors and certain foreign institutions will be RMB 0.90 per 10 shares after tax, with a differentiated tax rate for individual shareholders based on their holding period [5]. Group 2: Key Dates - The record date for the equity distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [5][6]. Group 3: Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [7]. Group 4: Guarantee for Subsidiary - The company has approved a guarantee for its wholly-owned subsidiary, Leqing Yihua New Energy Technology Co., Ltd., with a total guarantee amount not exceeding RMB 200 million [12][13]. - A specific guarantee agreement has been signed with Shaoxing Bank for RMB 45 million, which is within the approved guarantee limit [14][18]. - The company holds 100% equity in the subsidiary, which operates in the photovoltaic equipment manufacturing sector [14][15]. Group 5: Financial Data and Risk Assessment - The total amount of guarantees provided by the company is RMB 153.75 million, representing 63.28% of the latest audited net assets, with no overdue guarantees reported [19].

Group 1 - The company Shanghai Wanye Enterprise Co., Ltd. has provided guarantees for its wholly-owned subsidiary Anhui Wandao Electronic Technology Co., Ltd. to secure credit facilities from Xiamen International Bank and Dalian Bank, with guarantee amounts of up to 70 million yuan and 100 million yuan respectively [2][5] - The total amount of guarantees provided by the company and its subsidiaries is 170 million yuan, with no overdue guarantees reported [4][18] - The guarantees are aimed at supporting Anhui Wandao's operational funding needs, enhancing overall financing efficiency, and ensuring stable business development [13][16] Group 2 - Anhui Wandao has a debt-to-asset ratio exceeding 70% as of March 31, 2025, indicating a high level of leverage [4][8] - The company has undergone necessary approval procedures for the guarantees, which have been reviewed and approved by the board of directors and shareholders [6][17] - The guarantees are within the approved limit for the fiscal year 2025, with no additional approval required [7][18]

Core Viewpoint - The company, Fujian Haitong Development Co., Ltd., has announced a guarantee adjustment and progress regarding external guarantees for its wholly-owned subsidiaries, aimed at supporting their business development and ensuring compliance with financial regulations [1][2]. Summary by Sections Guarantee Overview - The company is providing a guarantee adjustment amounting to USD 41.92 million, reallocating unused guarantee limits from subsidiaries with a debt-to-asset ratio of 70% or higher to those with a ratio below 70% [1][2]. - The total guarantee amount for the subsidiaries, including fixed and floating rents, is capped at USD 52.24 million, with no prior guarantees provided to the subsidiaries as of May 15, 2025 [1][2]. Guarantee Details - The subsidiaries involved are Dajiang Nanjing Shipping Co., Dajiang Wuhan Shipping Co., and Dajiang Shenzhen Shipping Co., all of which are wholly-owned by the company and not considered related parties [1][7]. - The company has issued a guarantee letter to three leasing companies to support the operational leasing of three bulk carriers [2][9]. Decision-Making Process - The guarantee adjustment was approved during the company's board meeting on February 18, 2025, and subsequently ratified at the first extraordinary shareholders' meeting on March 6, 2025 [2][5]. - The approved guarantee limit for the fiscal year 2025 is up to USD 280 million and CNY 150 million, with a validity period of 12 months from the date of approval [2][5]. Financial Health of Subsidiaries - As of March 31, 2025, the subsidiaries have total assets of CNY 6.93 million and a net profit of CNY -0.93 million for the first quarter of 2025 [6]. - The subsidiaries are not classified as dishonest executors as of the announcement date, indicating a stable financial standing [9]. Board's Opinion - The board believes that the guarantees are necessary for the subsidiaries' operational needs and align with the company's long-term development strategy, ensuring that risks are manageable and do not harm the interests of shareholders, particularly minority shareholders [10][11]. External Guarantee Status - As of May 15, 2025, the total external guarantee balance for the company and its subsidiaries is CNY 1,970.769 million, representing 47.84% of the company's latest audited net assets, with no overdue guarantees reported [10].

Summary of Key Points Core Viewpoint - The company, Fujian Torch Electronic Technology Co., Ltd., has provided a guarantee of up to RMB 30 million for its wholly-owned subsidiary, Shenzhen Leidu Electronics Co., Ltd., to support its business operations [1][2]. Group 1: Guarantee Details - The maximum principal limit of the guarantee is RMB 30 million, which includes the principal, interest, and other related fees [1][3]. - The company has not provided any actual guarantee balance prior to this announcement [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Internal Decision-Making Process - The company held board meetings on March 20, 2025, and April 11, 2025, to approve the guarantee proposal, which is within the authorized limit of up to RMB 2.251 billion for the year 2025 [2]. - The guarantee is part of a broader plan to provide a total of RMB 0.15 billion in guarantees for subsidiary transactions with suppliers [2]. Group 3: Financial Status of the Guaranteed Entity - Shenzhen Leidu's total assets are reported at RMB 355.83 million (unaudited) and RMB 318.49 million (audited) [2]. - The total liabilities are RMB 235.63 million (unaudited) and RMB 198.83 million (audited), resulting in a net asset value of RMB 120.20 million (unaudited) and RMB 119.65 million (audited) [2]. - The company's revenue is RMB 100.07 million (unaudited) and RMB 291.07 million (audited), with net profits of RMB 0.55 million (unaudited) and RMB 4.82 million (audited) [2]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of the subsidiary and aligns with the company's overall interests and development strategy [3]. - The subsidiary, Shenzhen Leidu, is in good financial standing and has the ability to repay, allowing the company to effectively manage operational risks [3]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 1.562 billion, which represents 28.48% of the audited net assets as of December 31, 2024 [3]. - There are no overdue guarantees, and the guarantees provided to the listed company by its subsidiaries total RMB 960 million, accounting for 17.50% of the audited net assets [3].