Group 1 - The company plans to apply for a financing limit of up to 1.5 billion RMB to meet its operational and business development needs for 2025 [5][6] - The financing will include various types of loans and financial services, such as working capital loans, project loans, and guarantees [5][6] - The board believes that the proposed financing amount is sufficient and that the company and its subsidiaries have adequate debt repayment capabilities [2][5] Group 2 - As of December 31, 2024, the company has provided guarantees totaling 238 million RMB, which accounts for 24.67% of its audited net assets for 2024 [3] - The company has no overdue guarantees and has provided performance guarantees for its subsidiary, Shenghe Singapore, related to its obligations under a underwriting agreement [3] Group 3 - The company has established a new board of directors, with the election of non-independent and independent directors completed [12][21] - The new board includes a chairman, vice chairman, and various committee members, all elected unanimously [21][25] - Key management positions, including the general manager and financial director, have been filled with experienced individuals from within the company [26][30][40]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002387 证券简称：维信诺 公告编号：2025-042 维信诺科技股份有限公司 关于全资孙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、完整，无虚假记载、误导性陈述或者重大遗 漏。 特别提示： 截至目前，维信诺科技股份有限公司（以下简称"公司"）及控股公司对外担保总额（含对合并报表范围 内子公司担保）已超过公司最近一期经审计净资产的100%，担保金额超过公司最近一期经审计净资产 的50%，公司对合并报表外单位担保金额超过最近一期经审计净资产的30%，敬请广大投资者注意投资 风险。 一、担保情况概述 公司分别于2025年3月20日和2025年4月10日召开第七届董事会第十七次会议和2024年度股东大会，审议 通过了《关于2025年度为公司及子公司提供担保额度预计的议案》，同意2025年度为公司及控股子公司 提供总额度不超过等值人民币226.2亿元的担保，包括公司为子公司担保、子公司之间互相担保、子公 司为公司担保及前述复合担保等。担保额度有效期为公司2024年度股东大会审议通过之日起的12个月 内，担保额度在 ...

Summary of Key Points Core Viewpoint - The announcement details the approval of a guarantee limit for 2024 by the board of directors and the annual general meeting, allowing the company and its subsidiaries to provide external guarantees totaling up to 4.25 billion RMB, with specific allocations based on the subsidiaries' debt ratios [2][12]. Group 1: Guarantee Details - The total external guarantee limit for 2024 is set at 4.25 billion RMB, with 3.5 billion RMB allocated for subsidiaries with a debt ratio not exceeding 70% and 750 million RMB for those exceeding 70% [2]. - As of the announcement date, the total external guarantee balance is 1.1524 billion RMB, representing 41.34% of the company's audited net assets for 2024 [2][13]. - The company has not experienced any overdue guarantees, litigation related to guarantees, or losses due to guarantee judgments [4][14]. Group 2: Guarantee Agreements - The company has applied for a comprehensive credit limit of 100 million RMB from Dalian Bank, with its wholly-owned subsidiary providing joint liability guarantees [6]. - The controlling shareholder and actual controller, Mr. Shen Dongri, and his spouse, Ms. Weng Jie, provide unconditional joint liability guarantees without charging any fees or requiring counter-guarantees from the company [6][12]. - The maximum guarantee amount under the agreement is set at 120 million RMB, covering all debts under the main contract, including principal, interest, and related costs [9][10]. Group 3: Financial and Operational Context - The company’s registered capital is approximately 442.45 million RMB, and it operates in various sectors, including clothing retail, manufacturing, and consulting services [7][8]. - The total amount of various related transactions with the controlling shareholder and related parties from January 1 to March 31, 2025, is reported to be 2.2417 million RMB [12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600133证券简称：东湖高新 公告编号：临2025-019 武汉东湖高新集团股份有限公司 关于为控股子公司上海泰欣环境工程有限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。 重要提示： 1、近日，武汉东湖高新集团股份有限公司（以下简称"公司"）向招商银行股份有限公司上海分行（以 下简称"招商银行")出具了10,000万元《最高额不可撤销担保书》，为公司控股子公司上海泰欣环境工程 有限公司（以下简称"泰欣环境"）向招商银行申请的人民币10,000万元的授信提供担保。 ①被担保人名称：上海泰欣环境工程有限公司，系本公司控股子公司。 ②本次担保数量及累计为其担保数量：本次担保本金金额人民币10,000万元，自公司2023年年度股东大 会召开日至公告日为泰欣环境担保发生额为人民币20,000万元（含本次担保），截止公告日为其提供担 保的余额为人民币6,905.54万元（含本次担保）。 ③本次是否有反担保：无 ④截止公告日为全资、控股子公司和子公司对孙公司 ...

Core Viewpoint - The company has signed a maximum guarantee contract with Industrial and Commercial Bank of China to provide a joint liability guarantee of 50 million yuan for its wholly-owned subsidiary, Jiangsu Haoyue Industrial Co., Ltd. [2][3] Summary by Sections Guarantee Overview - The company has renewed a maximum guarantee contract with Industrial and Commercial Bank of China, providing a joint liability guarantee of 50 million yuan for Jiangsu Haoyue [3][10] - The total amount of guarantees provided by the company and its subsidiaries, including this renewal, is 200 million yuan, which is within the authorized limit of 500 million yuan set by the board for the fiscal year 2024 [2][12] Decision-Making Process - The board of directors approved the guarantee at the 14th meeting of the third board on April 14, 2025, allowing the company and its subsidiaries to provide guarantees up to 500 million yuan [4][5] Basic Information of the Guaranteed Party - Jiangsu Haoyue Industrial Co., Ltd. is a wholly-owned subsidiary of the company, established on May 19, 2010, with a registered capital of 220 million yuan [6][8] - The company directly holds 100% equity in Jiangsu Haoyue, which is not listed as a dishonest executor [8][9] Financial Indicators - Jiangsu Haoyue has a good credit status, with no significant issues affecting its debt repayment ability [9][11] Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable to support the operational needs of the subsidiary, ensuring smooth business operations and aligning with the company's long-term development strategy [11][12] Board Opinion - The board unanimously approved the guarantee, stating it aligns with the company's overall development strategy and that the company can effectively manage operational risks [12]

Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of RMB 204.5 million for its subsidiaries to support their operational and development needs, with specific agreements signed with banks for various subsidiaries [1][21]. Group 1: Guarantee Overview - The company approved a guarantee amount of RMB 204.5 million, which includes RMB 194.5 million for its subsidiaries and RMB 10 million for inter-subsidiary guarantees [1]. - The guarantee authorization is valid from the date of approval at the 2023 annual general meeting until the next annual general meeting in 2024 [1]. Group 2: Guarantee Progress - The company’s subsidiaries have applied for credit from banks, and relevant guarantee documents have been signed [2]. - A maximum guarantee contract was signed with Shanghai Pudong Development Bank for a maximum amount of RMB 15 million for Zhejiang Gongyuan New Energy Technology Co., Ltd [2][12]. - Shanghai Gongyuan Pipeline Co., Ltd signed a guarantee with Jiangsu Bank for a maximum amount of RMB 8 million for Shanghai Gongyuan International Trade Co., Ltd [3][15]. - Shanghai Gongyuan International Trade Co., Ltd signed a guarantee with Jiangsu Bank for a maximum amount of RMB 2 million for Shanghai Gongyuan Pipeline Co., Ltd [3][18]. Group 3: Financial Status and Shareholding - Zhejiang Gongyuan New Energy Technology Co., Ltd has a registered capital of RMB 139.15 million and is primarily engaged in solar energy-related activities [4]. - Shanghai Gongyuan International Trade Co., Ltd has a registered capital of RMB 5.5 million and is involved in import and export activities [6]. - Shanghai Gongyuan Pipeline Co., Ltd has a registered capital of RMB 108 million and focuses on manufacturing and selling plastic pipes [10]. Group 4: Board of Directors' Opinion - The board believes that the subsidiaries are stable and have good creditworthiness, making the guarantee risks manageable [21]. - The company will require corresponding counter-guarantees from its subsidiaries when providing guarantees [21]. Group 5: Total Guarantee Amount and Status - The total approved external guarantees (excluding those for subsidiaries) amount to RMB 10 million, with an actual balance of RMB 3.67 million, representing 0.68% of the company's audited net assets as of December 31, 2023 [21][22]. - The total guarantee amount for subsidiaries is RMB 194.5 million, with an actual balance of RMB 9.02 million, representing 1.68% of the company's audited net assets [22]. - The total guarantees provided by the company and its subsidiaries amount to RMB 214.5 million, with an actual balance of RMB 13.68 million, representing 2.54% of the company's audited net assets [22].

证券代码：600143 证券简称：金发科技 公告编号：2025-031 金发科技股份有限公司 关于为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法律责任。 重要内容提示: ● 特别风险提示：截至2025年4月16日，公司及其子公司对外担保总额超过2023年经审计净资产100%， 对外担保余额超过2023年经审计净资产50%，均系公司对控股子公司提供的担保；本次被担保人资产负 债率均超过70%，敬请广大投资者注意相关风险。 一、担保情况概述 （一）担保情况 近日，因金发科技股份有限公司（以下简称"公司"）子公司向银行申请融资、结算事宜，公司与上海浦 东发展银行股份有限公司广州分行（以下简称"浦发银行"）签署《最高额保证合同》，为广东金发科技 有限公司（以下简称"广东金发"）提供担保，被担保主债权的本金最高限额为人民币1.75亿元（包含存 续担保余额0.88亿元），实际新增担保金额0.87亿元。 同日，与浙商银行股份有限公司沈阳分行（以下简称"浙商银行"）签署《最高额保证合同》，为辽宁金 发科技有限公司（以下 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002708 证券简称：光洋股份 公告编号：（2025）020号 常州光洋轴承股份有限公司 关于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 （一）光洋机械与兴业银行常州分行签订的保证合同 常州光洋轴承股份有限公司（以下简称"公司"）分别于2024年4月29日、5月30日召开第五届董事会第八 次会议、2023年度股东大会审议通过了《关于2024年度公司及下属公司间相互提供担保额度的议案》， 同意公司2024年度为纳入合并报表范围内控股子公司融资业务提供担保，控股子公司为母公司融资业务 提供担保，额度总计不超过人民币11.5亿元，其中向资产负债率为70%以上的担保对象的担保额度为不 超过2.7亿元，向资产负债率为70%以下的担保对象的担保额度为不超过8.8亿元。担保范围包括但不限 于申请银行综合授信、借款、银行承兑汇票、信用证、履约保函、专项贷款、远期外汇或开展其他日常 经营融资业务等。担保方式包括但不限于一般保证、连带责任担保、股权质押、抵押担保等其他符合法 ...

证券代码：603858 证券简称：步长制药 公告编号：2025-063 ● 对外担保逾期累计数量：无对外担保逾期的情形。 一、担保情况概述 （一）基本情况 山东步长制药股份有限公司 关于为公司全资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： ● 被担保人名称及是否为上市公司关联人：陕西步长制药有限公司，为公司全资子公司。 ● 本次担保金额及实际为其提供的担保余额：本次为陕西步长制药有限公司提供的担保金额为人民币 2,000万元。截至本次担保前，已为陕西步长制药有限公司提供的担保余额为人民币60,600.00万元，公 司及控股子公司已提供的担保余额为人民币156,877.00万元（含本次担保）。 ● 是否有反担保：否 2025年4月11日，山东步长制药股份有限公司（以下简称"公司"或"本公司"）与华夏银行股份有限公司 西安分行（以下简称"华夏银行西安分行"）签订《保证合同》，为陕西步长制药有限公司（以下简 称"陕西步长"）与华夏银行西安分行签订的《流动资金借款合同》提供2,000万元连带责 ...

Summary of Key Points Core Viewpoint - Guilin Sanjin Pharmaceutical Co., Ltd. plans to provide a guarantee for its wholly-owned subsidiary, Baifan Biotechnology (Shanghai) Co., Ltd., for an increased credit limit of 8 million RMB, which is within the expected guarantee limit for the fiscal year 2024 [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount not exceeding 200 million RMB for its subsidiaries, including Baofan Biotechnology and Baifan Biotechnology, during board meetings held on April 24, 2024, and the annual shareholders' meeting on May 16, 2024 [1][2]. - The guarantee for Baifan Biotechnology is capped at 150 million RMB, while Baofan Biotechnology is capped at 50 million RMB [1][2]. Group 2: Actual Guarantee Situation - As of the announcement date, the actual guarantee balance for the company and its subsidiaries is 266.15 million RMB, accounting for 9.45% of the latest audited net assets [7]. - The actual guarantee balance for Baifan Biotechnology is 168.60 million RMB, representing 5.99% of the latest audited net assets [7]. Group 3: Contractual Details - The company signed a maximum guarantee contract with CITIC Bank Guilin Branch, agreeing to provide joint liability guarantee for Baifan Biotechnology's credit increase from 12 million RMB to 20 million RMB [3][4]. - The guarantee period for the contract is three years from the maturity date of the main contract obligations [6]. Group 4: Additional Information - The remaining available guarantee limit for Baifan Biotechnology after this guarantee will be 30 million RMB [5]. - The company has not provided guarantees to any entities outside the consolidated financial statements and has no overdue debts related to guarantees or litigation amounts [7].