| 证券代码：603477 | | 证券简称：巨星农牧 公告编号：2025-044 | | | --- | --- | --- | --- | | 债券代码：113648 | | 债券简称：巨星转债 | | | | | 乐山巨星农牧股份有限公司 | | | | | 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、准确性和完整性承担法律责任。 | | | 重要内容提示： | | | | | ? | | 被担保人名称及是否为上市公司关联人：被担保人包括乐山巨星农牧 | | | | | 股份有限公司（以下简称"公司"或"上市公司"）合并报表范围内的子公 | | | 司（19 | | 家）、部分优质养殖户、客户、合作伙伴（376 户），不存在关联担 | | | 保。 | | | | | ? | | 本次担保金额及已实际为其提供的担保余额：公司 2025 年 4 月（以 | | | | | 下简称"本期间"）新增担保金额合计 17,342.75 万元，其中，对子公司新 | | | 增的担保金额为 | | 16,642.75 万元，对优质养殖户、客 ...

证券代码：603368 证券简称：柳药集团 公告编号：2025-039 转债代码：113563 转债简称：柳药转债 广西柳药集团股份有限公司 关于公司及下属控股子公司提供担保的进展公告 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： | 二、被担保人基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 统一社会信用代码 | 91450200198592223L | | | | | | | 1981-12-23 成立日期 | | | | | | | | 住所 柳州市官塘大道 | 68 号 | | | | | | | 类型 | 其他股份有限公司（上市） | | | | | | | 法定代表人 朱朝阳 | | | | | | | | 注册资本 39,903.5976 | 万元 | | | | | | | 主营业务 | 医药批发、医药零售、医药工业等 | | | | | | | 项目 | | | | | | | | 资产总额 | | 2, ...

证券代码：002531 证券简称：天顺风能 公告编号：2025-026 天顺风能（苏州）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，没有虚假 记载、误导性陈述或重大遗漏。 重要提示: ? 截至本公告披露日，公司实际担保额超过公司 2024 年年度经审计净资产 的 100%； ? 公司及控股子公司未对合并报表范围外的公司提供担保； ? 公司及控股子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败 诉而应承担损失的情况。 一、担保情况概述 天顺风能（苏州）股份有限公司（简称"公司"）全资子公司天顺风能(德 国)有限公司（简称"德国海工"）与 Promau S.r.I（简称"Promau"）签署《卷 板机采购协议》，向 Promau 采购海上风电单桩制造设备卷板机及安装调试服务。 公司为德国海工在《卷板机采购协议》项下的履约提供连带责任担保，担保金额 为合同总价款、可能的违约赔偿及实现债权的费用。合同总价款涉及商业秘密， 符合《上市公司信息披露暂缓与豁免管理规定》的有关情形，豁免披露。 公司控股子公司京山天京新能源开发有限公司（简称"京山天京"）向中国 建设银行股份有限公司京山支行就风 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) scheduled for May 16, 2025, to discuss various proposals including financial reports, profit distribution, and the appointment of auditors [1][2][3]. Group 1: Meeting Agenda and Procedures - The AGM will include the introduction of shareholders, voting methods, and the review of multiple proposals [1][2]. - Shareholders have the right to speak and ask questions during the meeting, with a requirement to register in advance [2][3]. - Voting will be conducted both on-site and via the Shanghai Stock Exchange's online voting system, with specific time slots designated for each [3][4]. Group 2: Financial Reports and Proposals - The board will present the 2024 Annual Work Report and the Supervisory Board's Work Report for shareholder approval [5][6]. - The company achieved a net profit of CNY 184.15 million in 2024, proposing a cash dividend of CNY 10.00 per 10 shares, totaling CNY 160.44 million, which represents 87.13% of the net profit [7][8]. - The company plans to renew its audit engagement with Rongcheng Accounting Firm for the 2025 fiscal year, with audit fees set at CNY 900,000 [8][9]. Group 3: Management Compensation - The actual salary of the Chairman for 2024 is reported at CNY 7.75 million, while total compensation for senior management amounts to CNY 8.88 million [9][10]. - Independent directors received a total of CNY 285,800 in allowances for the year [10]. Group 4: Guarantees and Financing - The company intends to provide guarantees for its wholly-owned subsidiary in Mexico, ETRON-ELB S. DE R.L. DE C.V., for a bank credit line of CNY 2 million [12][13]. - The subsidiary's financial status shows total assets of CNY 4.20 million and liabilities of CNY 6.39 million as of Q1 2025, indicating a negative net asset position [13]. Group 5: Governance and Regulatory Compliance - The company plans to amend its Articles of Association and governance rules to comply with new regulations from the China Securities Regulatory Commission [14].

证券代码：002661 证券简称：克明食品 公告编号：2025-060 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 陈克明食品股份有限公司（以下简称"公司"）控股子公司阿克苏兴疆牧歌食品股份有限公司（以下简 称"兴疆牧歌"）经营范围包括畜禽养殖业务，现公司就每月畜禽销售情况进行披露，具体内容如下： 一、2025年4月生猪销售情况 兴疆牧歌2025年4月份销售生猪6.39万头，销量环比增长14.53%，同比增长33.00%；销售收入7,090.48万 元，销售收入环比增长4.94%，同比增长16.04%。 2025年1-4月，公司累计销售生猪19.02万头，较去年同期增长11.52%；累计销售收入21,849.26万元，较 去年同期增长6.61%。 上述数据未经审计，与定期报告披露的数据之间可能存在差异，因此上述数据仅作为阶段性数据供投资 者参考，敬请广大投资者注意投资风险。 二、原因说明 2025年4月生猪销售数量同比增长主要系产能逐步释放及销售策略调整所致。 三、风险提示 1、上述销售情况只代表兴疆牧歌生 ...

Summary of Key Points Core Viewpoint - Ningbo Shanshan Co., Ltd. announced the provision of guarantees for its subsidiaries to support their financing needs, with a total guarantee amount of 36 million RMB, while the total guarantees provided by the company and its subsidiaries exceed 525.5 million RMB [2][5]. Group 1: Guarantee Details - The guarantee amount for Shanghai Shanshan New Materials Co., Ltd. is up to 13 million RMB, for Yunnan Shanshan New Materials Co., Ltd. is up to 18 million RMB, and for Fujian Shanshan Technology Co., Ltd. is up to 5 million RMB [5]. - The total external guarantees provided by the company and its subsidiaries as of March 31, 2025, amount to 1,864.79 million RMB, which is 86.41% of the latest audited net assets attributable to shareholders [12]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee provision at the annual shareholders' meeting held on May 16, 2024, authorizing the chairman to sign specific guarantee documents within the approved limits [6][11]. Group 3: Financial Condition of Guaranteed Entities - The asset-liability ratio of the guaranteed entity, Shanghai Shanshan New Materials Co., Ltd., exceeds 70%, indicating a high level of financial leverage [4]. - The registered capital of Shanghai Shanshan New Materials Co., Ltd. is 100 million RMB, while Yunnan Shanshan New Materials Co., Ltd. has a registered capital of 205 million RMB, and Fujian Shanshan Technology Co., Ltd. has a registered capital of 20 million RMB [7][8]. Group 4: Impact of Shareholder Restructuring - The controlling shareholder, Shanshan Group, is undergoing a substantial merger restructuring, with creditors required to declare their claims by April 30, 2025 [13][14]. - The restructuring may lead to adjustments in shareholder equity, potentially affecting the company's control [16].

Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries and has reported no overdue guarantees, indicating a stable financial position and controlled risk exposure [7][21][23]. Financial Data - As of March 31, 2025, the company reported a total asset value of 588,974 million RMB and a net asset value of 343,232 million RMB, which represents 58.28% of the net assets [7][23]. - The company has not experienced any overdue guarantees, reflecting a strong financial management strategy [23]. Subsidiary Information - The company has several wholly-owned subsidiaries, including: - **Copper Ling Precision Enamel Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 347,529.64 million RMB and a net profit of 12,525.26 million RMB [9]. - **Guangdong Precision Enamel Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 214,644.78 million RMB and a net profit of 6,029.02 million RMB [12]. - **Copper Ling Precision New Technology Development Co., Ltd.**: As of December 31, 2024, it had total assets of 85,650.94 million RMB and a net profit of 5,903.46 million RMB [16]. - **Guangdong Precision Special Wire Co., Ltd.**: As of December 31, 2024, it had total assets of 39,348.65 million RMB and a net profit of 3,638.72 million RMB [20]. Guarantee Details - The total guarantee amount provided by the company is 343,232 million RMB, all of which is for its subsidiaries and does not include any overdue guarantees [7][23]. - The board of directors believes that these guarantees are necessary and reasonable for the subsidiaries' operational needs and will not harm the interests of shareholders [21][22].

Summary of Key Points Core Viewpoint The company is planning to provide guarantees for its subsidiaries to secure bank credit lines, which is expected to facilitate their business operations and enhance their creditworthiness. Group 1: Guarantee Agreements - The company will provide guarantees for its subsidiaries, including a total of up to RMB 1.32 billion for various credit lines [25][24][21] - The guarantees include amounts such as RMB 600 million for NVIDIA and RMB 300 million for Lenovo [17][16][15] - The total amount of guarantees after this agreement will exceed RMB 1.8 billion and USD 267.3 million, which is 279.91% of the company's net assets as of the end of 2024 [21][24] Group 2: Financial Status of Subsidiaries - Xinhua San Information Technology Co., Ltd. has total assets of RMB 5.32 billion and net assets of RMB 1.17 billion as of December 31, 2024 [3] - Suzhou Unigroup Digital has total assets of RMB 775 million and net assets of RMB 237 million as of December 31, 2024 [5] - The subsidiaries have shown varying financial performance, with some reporting profits while others are in loss [7][11][13] Group 3: Corporate Structure - The company has a complex structure with multiple subsidiaries, including Suzhou Unigroup Digital, Unigroup E-commerce, and Unigroup Supply Chain, all of which are wholly owned [6][8][10] - Unigroup Xiaotong is a holding subsidiary with 60% ownership by Suzhou Unigroup Digital [12] - The subsidiaries are engaged in various sectors, including ICT distribution, supply chain management, and software development [26][28][30]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603421 证券简称：鼎信通讯 公告编号：2025-024 青岛鼎信通讯股份有限公司 关于为子公司提供担保的进展公告 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。 ● 被担保人名称： 青岛智电新能科技有限公司（以下简称为"智电新能"）、青岛鼎信通讯消防安全有限公司（以下简称 为"鼎信消防"）、青岛拓维科技有限公司（以下简称为"拓维科技"） ● 本次担保金额及已实际为其提供的担保余额： 青岛鼎信通讯股份有限公司（以下简称为"公司"）本次分别为子公司智电新能提供5,000万元的担保、 为鼎信消防提供5,000万元的担保、拓维科技提供10,000万元的担保。截至本公告披露日，公司及子公司 已实际对外担保余额为人民币63,115.79万元。 ● 本次担保是否有反担保：无 为满足公司及其子公司日常经营及业务发展需要，近日公司与中信银行股份有限公司青岛分行签署了 《最高额保证合同》，分别为子公司智电新能提供5,000万元、为鼎信消防提供5,000万元、拓维科技提 供10,00 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002600 证券简称：领益智造 公告编号：2025-047 债券代码：127107 债券简称：领益转债 广东领益智造股份有限公司 关于全资子公司为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、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 广东领益智造股份有限公司（以下简称"公司"或"领益智造"）分别于2024年12月6日和2024年12月23日 召开第六届董事会第九次会议和2024年第五次临时股东大会，审议通过了《关于公司及子公司2025年度 担保事项的议案》。为保证公司及其子公司的正常生产经营活动，2025年度公司（含控股子公司）拟为 公司及子公司的融资或其他履约义务提供担保，预计担保总额度合计不超过人民币3,500,000万元。在上 述担保额度内，公司管理层可根据实际经营情况对公司（含控股子公司）对子公司、子公司对公司之间 的担保额度进行调配，亦可对新成立的子公司分配担保额度。具体内容详见公司于2024年12月7日在巨 潮资讯网（www.cninfo.com.cn）上披露的《关于公司及子公司202 ...