证券代码：688585 证券简称：上纬新材 公告编号：2025-036 上纬新材料科技股份有限公司 关于公司为全资子公司、全资子公司为全资子公司提供担保额度 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、准确性和完整性依法承担法律责任。 重要内容提示： ? 被担保人名称：上纬（天津）风电材料有限公司（以下简称"上纬天津"）、 Swancor Ind（M）SDN. BHD. （以下简称"上纬马来西亚"）。 ? 对外担保逾期的累计金额：无。 ? 本次担保金额：上纬新材料科技股份有限公司（以下简称"公司"或"上 纬新材"）拟为上纬天津提供总额度不超过人民币0.90亿元的连带责任保证担保； 上纬兴业股份有限公司（以下简称"上纬兴业"）拟为上纬马来西亚提供美金200 万元的背书保证。 ? 本次担保无需提交公司股东会审议。 ? 本次担保是否有反担保：否。 一、 担保情况概述 （一）担保基本情况 根据实际业务发展需要，公司为全资子公司、全资子公司为全资子公司提供 担保情况如下： 公司拟对合并报表范围内的全资子公司上纬天津向金融机构申请综合授信 额度（包括但不限 ...

证券代码：688585 证券简称：上纬新材 公告编号：2025-040 上纬新材料科技股份有限公司 第三届监事会第十四次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、会议召开情况 上纬新材料科技股份有限公司（以下简称"公司"）第三届监事会第十四次 会议于2025年5月29日以电子邮件方式发出会议通知，于2025年6月4日以现场结 合视讯方式召开。本次会议由第三届监事会主席洪嘉敏女士主持，应参加表决监 事3名，实际参加表决监事3名。本次会议的通知、召开及表决流程符合《中华人 民共和国公司法》 （以下简称"《公司法》"）和《上纬新材料科技股份有限公司章 程》（以下简称"《公司章程》"）的规定，审议并一致通过如下决议： 二、会议审议情况 （一）审议通过《关于公司 2022 年限制性股票激励计划第三个归属期不符 合归属条件暨作废部分已授予尚未归属的限制性股票的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《上纬新材关于公司 2022 年限制性股票激励计划第三个归属期不 ...

Summary of Key Points Core Viewpoint - Guangdong Xiong Plastic Technology Group Co., Ltd. has approved a comprehensive credit limit of up to RMB 910 million for 2025, including guarantees for its wholly-owned subsidiary, Hainan Xiong Plastic Technology Development Co., Ltd. [1] Group 1: Guarantee Overview - The company held its 18th meeting of the fourth board of directors on April 17, 2025, and the annual shareholders' meeting on May 12, 2025, to approve the proposal for comprehensive credit applications and guarantee limits for 2025 [1] - The company signed a maximum guarantee contract with the Industrial and Commercial Bank of China, Haikou Qiongshan Branch, providing a joint liability guarantee for Hainan Xiong Plastic's loan application, with a maximum principal amount of RMB 30 million [1][2] Group 2: Guarantee Details - The guarantee amount for Hainan Xiong Plastic is RMB 30 million, which represents 1.50% of the company's latest audited net assets [2] - Hainan Xiong Plastic is a wholly-owned subsidiary with good credit standing and is not involved in any other guarantee or mortgage risks [2] Group 3: Financial Indicators - As of March 31, 2025, Hainan Xiong Plastic's total assets were RMB 375.42 million, total liabilities were RMB 167.09 million, and net assets were RMB 208.33 million [4] - The company's revenue for the first quarter of 2025 was RMB 4.77 million, with a significant increase compared to previous periods [6] Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee, with a guarantee period of three years from the maturity of the principal debt [6] - The maximum guarantee amount is RMB 30 million, covering all claims under the main contract, including principal, interest, penalties, and other related costs [6] Group 5: Board Opinion - The board believes that the guarantee for the subsidiary is manageable and beneficial for meeting the subsidiary's operational funding needs, supporting its stable development [6] - After this guarantee, the company's total external guarantees amount to RMB 45 million, all for its wholly-owned subsidiaries, which is 2.25% of the latest audited net assets [6]

Summary of Key Points Core Viewpoint - The company is providing additional collateral guarantees for its wholly-owned subsidiary, Chongqing Construction Eleventh Engineering Co., Ltd., to support its operational needs and ensure business continuity. Group 1: Guarantee Overview - The company is providing a joint liability guarantee of up to 50 million yuan for the loan application of Chongqing Construction Eleventh Engineering Co., Ltd. from Chongqing Bank [2] - The additional collateral is a residential property valued at 10.3135 million yuan, owned by Chongqing Construction Ninth Engineering Co., Ltd. [2][3] - As of March 31, 2025, the total guarantee amount provided to the Eleventh Engineering Company is 121.9 million yuan, excluding this new guarantee [1][2] Group 2: Financial Data of the Guaranteed Entity - As of December 31, 2024, the total assets of Chongqing Construction Eleventh Engineering Co., Ltd. were 1,909.4944 million yuan, with total liabilities of 1,665.1127 million yuan, resulting in a debt-to-asset ratio of approximately 87.2% [3] - As of March 31, 2025, the total assets were 1,845.7424 million yuan, with total liabilities of 1,599.095 million yuan, maintaining a debt-to-asset ratio of approximately 86.6% [3] Group 3: Internal Decision-Making Process - The board of directors approved the proposal for providing collateral guarantees, and the supervisory board also approved it unanimously [2][4] - Due to the debt-to-asset ratio exceeding 70%, the guarantee must be submitted for shareholder approval [2][4] Group 4: Necessity and Reasonableness of the Guarantee - The additional collateral is deemed necessary to meet the operational needs of the Eleventh Engineering Company and aligns with the company's overall development strategy [4] - The company maintains actual control over both the Ninth and Eleventh Engineering Companies, allowing it to manage credit risks effectively [4] Group 5: Cumulative Guarantee Information - As of March 31, 2025, the total amount of guarantees provided by the company and its subsidiaries is 5.549 billion yuan, within the annual guarantee limit [4] - The company has no overdue external guarantees [4]

Core Viewpoint - The company has provided a guarantee of 75 million yuan to its subsidiary Zhejiang Yunsheng Investment Group Co., Ltd. to support its operational needs, with a total external guarantee balance of 19.667 billion yuan as of now [1][5]. Group 1: Guarantee Details - The guarantee amount for Zhejiang Yunsheng is 35 million yuan from China Minsheng Bank and an additional 40 million yuan from another agreement [1][2]. - The total external guarantees approved by the company amount to 28.972 billion yuan, which is 69.15% of the latest audited net assets [5]. - The company has no overdue external guarantees, and the guarantees provided fall within the scope authorized by the shareholders' meeting [1][5]. Group 2: Subsidiary Information - Zhejiang Yunsheng was established in December 1998, with a registered capital of 302 million yuan, and its business scope includes investment activities, sales of various products, and real estate services [2][3]. - As of March 31, 2025, Zhejiang Yunsheng reported total assets of 3.076 billion yuan, total liabilities of 1.592 billion yuan, and net assets of 1.483 billion yuan [3]. - The subsidiary achieved an operating income of 61 million yuan and a net profit of 22 million yuan in the first quarter of 2025 [3]. Group 3: Board Decisions - The company's board approved the proposal to provide guarantees for subsidiaries, with a maximum guarantee balance of 21 billion yuan for 31 subsidiaries and 5 billion yuan for 3 joint ventures [2][5]. - The decision to provide guarantees was based on a comprehensive analysis of the subsidiaries' profitability and debt repayment capabilities [4].

证券代码：601216 证券简称：君正集团公告编号：临2025-022号 关于2025年5月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。 重要内容提示： ● 被担保人名称：连云港港口国际石化仓储有限公司（以下简称"连云港仓储"），为内蒙古君正能源化 工集团股份有限公司（以下简称"公司"）全资子公司上海君正物流有限公司（以下简称"君正物流"）持 股51%的下属子公司。 ● 担保金额：1,530万元人民币。 内蒙古君正能源化工集团股份有限公司 ● 已实际为其提供的担保余额：截至2025年5月31日，公司子公司累计向连云港仓储提供的担保余额为 5,102万元人民币（含本次担保）。 ● 本次担保是否有反担保：无 ● 对外担保逾期的累计数量：无 ● 特别风险提示：本次被担保人连云港仓储最近一期经审计资产负债率超过70%，敬请广大投资者注意 相关风险。 一、担保情况概述 （一）2025年度担保额度预计情况 公司分别于2025年4月25日、5月16日召开第六届董事会第十五次会议、2024年年度股东大会，审议通过 ...

证券代码：600884 证券简称：杉杉股份 公告编号：临 2025-047 宁波杉杉股份有限公司 一、 担保情况概述 关于2025年5月份提供担保的公告 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 （一）担保基本情况 司同意为下属子公司提供如下担保： 宁波分行申请不超过11,800万元人民币的综合授信额度。公司同意就上述申请授 信事项提供不超过11,800万元人民币的连带责任保证担保。 办理融资租赁业务并签订《融资租赁合同》。公司为上述事项提供连带责任保证 担保，担保金额为64,818.14万元人民币，详见公司于2023年6月2日在上海证券 交易所网站发布的相关公告。 意为该《融资租赁合同》项下四川杉杉新材料有限公司所负全部债务提供不可撤 销的全额连带责任保证担保，担保金额为64,818.14万元人民币。 （二）履行的内部决策程序 ● 被担保人名称及是否为上市公司关联人： 上海杉杉锂电材料科技有限公司下属全资子公司宁波杉杉新材料科技有限公 司、四川杉杉新材料有限公司，为宁波杉杉股份有限公司（下称"公司"） 合 ...

? 被担保人名称及是否为上市公司关联人：井冈山市红益鑫食品商贸有限 公司（以下简称"红益鑫"）、非关联人。 ? 本次担保金额及已实际为其提供的担保金额：本次佳禾食品工业股份有 限公司（以下简称"公司"或"佳禾食品"）为全资子公司红益鑫提供的担保金 额共计人民币 7,800 万元，截至目前已实际为红益鑫提供的担保金额为人民币 ? 是否有反担保：对外担保无反担保。 ? 有无对外担保逾期情况：无。 证券代码：605300 证券简称：佳禾食品 公告编号：2025-050 佳禾食品工业股份有限公司 关于公司为全资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： | | | | | | | 单位：万元 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 主要财务数据 | 2025 | 年 | 3 月 | 31 | 日（未经审计） | 2024 年 | 12 | 月 | 31 | 日（经审计） ...

证券代码：601216 证券简称：君正集团 公告编号：临 2025-022 号 内蒙古君正能源化工集团股份有限公司 关于 2025 年 5 月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。 重要内容提示： ? 被担保人名称：连云港港口国际石化仓储有限公司（以下简称"连云港 仓储"），为内蒙古君正能源化工集团股份有限公司（以下简称"公司"）全资 子公司上海君正物流有限公司（以下简称"君正物流"）持股 51%的下属子公司。 ? 担保金额：1,530 万元人民币。 ? 已实际为其提供的担保余额：截至 2025 年 5 月 31 日，公司子公司累计 向连云港仓储提供的担保余额为 5,102 万元人民币（含本次担保）。 ? 本次担保是否有反担保：无 ? 对外担保逾期的累计数量：无 ? 特别风险提示：本次被担保人连云港仓储最近一期经审计资产负债率超 过 70%，敬请广大投资者注意相关风险。 一、担保情况概述 （一）2025 年度担保额度预计情况 公司分别于 2025 年 4 月 25 日、5 月 16 日召开第 ...

Group 1 - The company announced that its wholly-owned subsidiary, Guangdong Borui Tiancheng Energy Technology Co., Ltd., has applied for a comprehensive credit limit of 50 million yuan from China Minsheng Bank Guangzhou Branch, for which the company will assume joint guarantee responsibility [1] - Prior to this guarantee, the company's total guarantee balance for Borui Tiancheng was 100 million yuan, which will increase to 150 million yuan after this guarantee, remaining within the limit approved by the company's shareholders' meeting [1] - As of the announcement date, the total amount of guarantees provided by the company for subsidiaries within the consolidated financial statements is 860 million yuan, with an available guarantee limit for Borui Tiancheng of 460 million yuan [1]