证券代码：600509 证券简称：天富能源 公告编号：2025-临 033 新疆天富能源股份有限公司 新疆天富能源股份有限公司（以下简称"公司"）第八届董事会 第十次会议和 2025 年第一次临时股东大会审议通过《关于预计公司 向所属全资子公司提供共计 8 亿元的担保，用于其生产经营及项目建 设等，其中：向天源燃气新增 5 亿元担保。此担保事项有效期限为自 本议案经公司股东大会审议通过之日起至公司召开股东大会审议 公司为天源燃气银行借款已提供担保 8,000 万元（含本次担保）。 公司第八届董事会第十一次会议和 2025 年第二次临时股东大会 审议通过《关于为控股子公司提供担保的议案》，同意公司为控股子 公司中天光伏提供担保金额不超过 5.20 亿元，上述担保事项有效期 限为自本议案经公司股东大会审议通过之日起 12 个月内。截至本公 告披露日，公司为中天光伏银行借款已提供担保 32,000 万元（含本 次担保）。 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。 重要内容提示： ●被担保人名称：新疆天富天源燃气有限公司（ ...

Summary of Key Points Core Viewpoint - The company, Jiangxi Mubang High-Tech Co., Ltd., has announced a guarantee for its wholly-owned subsidiary, Jiangxi Jierui Electromechanical Equipment Co., Ltd., amounting to RMB 9.90 million to support its business development and funding needs [1][3]. Group 1: Guarantee Details - The guarantee amount provided for Jierui Electromechanical is RMB 9.90 million, with a prior guarantee balance of RMB 415.84 million [1]. - The total external guarantees by the company and its subsidiaries amount to RMB 1.298 billion, which is 131.90% of the company's latest audited net assets [3]. - The guarantee is for a loan with a term of 12 months from Jiangxi Anyi Rural Commercial Bank [1][3]. Group 2: Subsidiary Information - Jiangxi Jierui Electromechanical Equipment Co., Ltd. was established on November 18, 2020, with a registered capital of RMB 30 million [2]. - The main business activities include manufacturing and sales of semiconductor devices, industrial robots, and water treatment equipment, among others [2]. - As of March 2025, Jierui's total assets were RMB 1.10978 billion, with total liabilities of RMB 1.05566 billion, resulting in a net asset of RMB 54.13 million [2]. Group 3: Board and Decision-Making - The guarantee was approved in meetings held on April 29, 2025, and May 20, 2025, as part of the company's annual guarantee plan [1][3]. - The board believes that the guarantee is necessary and reasonable to support the subsidiary's operational needs and is within the planned guarantee limits [3].

Core Viewpoint - The company has provided a guarantee of 356.811 million RMB for its associate, Xiamen Silan Jike Microelectronics Co., Ltd., to support its financing needs, with a total actual guarantee balance of 512 million RMB as of the announcement date [1][2]. Summary by Sections Guarantee Overview - The company signed two guarantee contracts with the Xiamen branch of the National Development Bank on May 19, 2025, providing joint liability guarantees corresponding to its 27.447% equity stake in Silan Jike [1]. - The total guarantee amount is 356.811 million RMB, with specific amounts of 137.235 million RMB and 219.576 million RMB for two loans [1][7]. - There are no counter-guarantees involved, and the company has no overdue external guarantees [1][2]. Internal Decision-Making Process - The guarantee was approved in the company's board meeting on April 23, 2025, and the first extraordinary shareholders' meeting on May 9, 2025, allowing the chairman to sign the guarantee agreements [1][8]. Financial Data of Silan Jike - As of the latest financial data, Silan Jike has total assets of 929.114 million RMB and total liabilities of 572.427 million RMB, resulting in net assets of 356.687 million RMB [3]. - The company reported a revenue of 74.415 million RMB and a net profit of 376 thousand RMB, indicating a significant loss of 12.404 million RMB in the audited figures [3]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary as Silan Jike is a key supplier for the company's 12-inch chip products, and the funding will support the construction and operation of its production line [7]. - Silan Jike has a stable operational status and good creditworthiness, indicating its ability to repay the loans [7]. Board Opinions - The board of directors has confirmed that the guarantee complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [8]. Cumulative External Guarantee Amount - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amount to 5.1658 billion RMB, which is 42.29% of the latest audited net assets [8].

证券代码：603967 证券简称：中创物流 公告编号：2025-026 中创物流股份有限公司 关于为全资子公司开具保函的公告 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： 中创物流股份有限公司（以下简称"公司"或"中创物流"）的境外全资子 公司 CMLOG Arabia Transport Company Limited（以下简称"沙特运输公司"）在 沙特当地开展物流运输业务，与山东电建铁军电力工程有限公司沙特分公司签署 了《沙特 Taiba 1800MW 联合循环电站项目清关物流服务合同》，合同要求沙特 运输公司为此合同的履行出具履约保函和预付款保函。因沙特运输公司成立时间 短，暂无法向沙特当地银行申请相关保函。为确保其业务的顺利开展，经双方协 商，公司拟为沙特运输公司向银行申请开具保函（包括但不限于履约保函、预付 款保函），保函最高金额合计不超过 300 万美元，有效期自签发之日起最长至 2027 年 12 月 31 日。本次担保无反担保。 公司于 2025 年 5 月 20 日召开第四届监事会第八次会议 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 41 million for its wholly-owned subsidiary, Tibet Nodi Kang Biomedical Sales Co., Ltd., with a total guarantee balance of RMB 191 million as of the announcement date [1][5]. Group 1: Guarantee Overview - The company has signed a guarantee contract with Bank of China, Shannan Branch, to provide a joint liability guarantee for the subsidiary's credit business, not exceeding RMB 41 million [5]. - The subsidiary has provided counter-guarantees to the company [2][9]. - There are no overdue guarantees reported [3]. Group 2: Internal Decision-Making Process - The company held board meetings on March 13, 2025, and April 8, 2025, to approve the guarantee and credit limit for the subsidiary, allowing a total credit limit of up to RMB 1 billion for the year 2025 [6]. - The approval process for the guarantee is within the authorized limits and complies with relevant regulations [6]. Group 3: Subsidiary Information - Tibet Nodi Kang Biomedical Sales Co., Ltd. was established on July 25, 2022, with a registered capital of RMB 28 million [7]. - The company holds 100% ownership of the subsidiary [8]. Group 4: Guarantee Agreement Details - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [8][9]. - The guarantee period lasts for three years from the maturity of the main debt [9]. Group 5: Overall Guarantee Situation - The total external guarantees provided by the company and its subsidiaries amount to RMB 800 million, representing 20.24% of the latest audited net assets [10]. - The actual balance of guarantees is RMB 541 million, accounting for 13.69% of the latest audited net assets [10].

远程电缆股份有限公司（以下简称"公司"）于 2025 年 3 月 11 日召开第五届 董事会第十七次会议审议通过了《关于 2025 年度为全资子公司提供担保额度预计 的议案》。为保障子公司经营业务发展需求，公司为全资子公司无锡市苏南电缆有 限公司（以下简称"苏南电缆"）向中国银行股份有限公司、中国农业银行股份有 限公司、中国工商银行股份有限公司、中国建设银行股份有限公司、交通银行股份 有限公司、苏州银行股份有限公司、江苏银行股份有限公司、招商银行股份有限公 司、兴业银行股份有限公司、宁波银行股份有限公司、中信银行股份有限公司、平 安银行股份有限公司等金融机构融资或其他业务提供担保，预计担保总额度合计不 超过人民币 1 亿元。 本次对苏南电缆担保的内容包括但不限于银行流动资金借款、项目贷款、银票、 保函、信用证等需要公司为子公司提供担保的业务。公司为苏南电缆上述借款业务 提供保证担保，担保额度有效期限自董事会审议通过之日起一年。上述担保额度可 循环使用。 具体内容详见公司于2025年3月13日在指定信息披露媒体披露的《关于2025年 度为全资子公司提供担保额度预计的公告》（公告编号：2025-028）。 证券代 ...

证券代码：002355 证券简称：兴民智通 公告编号：2025-032 兴民智通（集团）股份有限公司 （依法须经批准的项目，经相关部门批准后方可开展经营活 动，具体经营项目以相关部门批准文件或许可证件为准） 一般项目：软件开发；信息系统集成服务；互联网数据服务；终端测试设备制造； 终端测试设备销售；智能车载设备制造；智能车载设备销售；电子测量仪器制造；电子 测量仪器销售；实验分析仪器制造；实验分析仪器销售；汽车轮毂制造；汽车零配件批 发；汽车零配件零售；高性能纤维及复合材料制造；高性能纤维及复合材料销售；橡胶 制品销售；塑料制品销售；计算机软硬件及辅助设备批发；计算机软硬件及辅助设备零 售；五金产品批发；五金产品零售；汽车新车销售；金属材料销售；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；机械设备租赁；土地使用权租赁；非 居住房地产租赁；国内贸易代理；贸易经纪。 （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） 关于公司全资子公司对母公司提供担保的公告 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 兴民智通（集 ...

Group 1 - The company has approved a guarantee limit of up to RMB 612 million for its subsidiaries to support their normal production and operational needs for the year 2024 [2][9] - The subsidiary Jin Yin Lian (Tianjin) New Material Technology Co., Ltd. has applied for a loan limit of RMB 18 million from China Construction Bank, for which the company will provide a guarantee [3][7] - The guarantee is within the previously approved limit and does not require additional board or shareholder approval [3][9] Group 2 - Jin Yin Lian (Tianjin) was established on April 20, 2023, with a registered capital of RMB 80 million and is wholly owned by Beijing Jin Yin Lian International Supply Chain Management Co., Ltd., which is 70% owned by the company [4][6] - The company has not undergone any credit rating and is not a subject of enforcement, indicating a good credit status [6] - The total external guarantee balance of the company and its subsidiaries is RMB 184.97 million, accounting for 14.34% of the latest audited net assets [9]

Core Viewpoint - Company provides guarantees for its subsidiaries' customs guarantee insurance projects, with a total guarantee limit of 3.42 billion RMB [2][3][4]. Group 1: Guarantee Details - The total guarantee limit for the customs guarantee insurance project is 3.42 billion RMB, distributed among four insurance companies: China Pacific Insurance (1.17 billion RMB), Bank of China Insurance (1.15 billion RMB), Sunshine Insurance (600 million RMB), and China People's Insurance (500 million RMB) [2][3][4]. - As of April 2025, the company has provided a cumulative guarantee balance of approximately 1.39 billion RMB for the aforementioned customs guarantee insurance projects [4][10]. - The company has no counter-guarantees for these guarantees and has not experienced any overdue guarantees [4][10]. Group 2: Subsidiary Information - Major subsidiaries under guarantee include Jianfa (Shanghai) Co., Ltd., Jianfa (Tianjin) Co., Ltd., and others, all engaged in supply chain operations [6][8]. - The registered capital of these subsidiaries ranges from 10 million RMB to 30 million RMB, with 100% ownership by the company [6][8]. - The financial data of the major subsidiaries indicates varying levels of total assets and liabilities, with debt ratios generally above 60% [8][10].

安琪酵母股份有限公司 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。 重要内容提示: ?被担保人名称：安琪酵母（赤峰）有限公司 ?本次担保金额及已实际为其提供的担保余额：本次担保 发生金额为人民币 3 亿元，已实际为其提供的担保余额为 0。 证券代码：600298 证券简称：安琪酵母 公告编号：2025-049 号 | 项目 | | | | --- | --- | --- | | | （经审计） | （未经审计） | | 资产总额 | 133,162.68 | 140,501.98 | | 负债总额 | 77,382.92 | 80,362.96 | | 净资产 | 55,779.76 | 60,139.01 | | 项目 | 2024 年度 | 2025 年第一季度 | | 营业收入 | 133,778.27 | 25,855.52 | | 净利润 | 9,427.49 | 4,305.27 | ?本次担保是否有反担保：否 ?对外担保逾期的累计数量：0 一、担保情况概述 召开第九届董事 ...