证券代码：600869 股票简称：远东股份 编号：临2025-048 远东智慧能源股份有限公司 关于为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：远东电缆有限公司（以下简称"远东电缆"）、新远东电缆有 限公司（以下简称"新远东电缆"），远东电缆、新远东电缆为远东智慧能源股份有限公司（以下简 称"公司"）全资子公司。 ●本次担保金额及已实际为其提供的担保余额：本次为远东电缆、新远东电缆分别提供人民币30,000.00 万元、5,000.00万元的担保。截至本公告披露日，为远东电缆、新远东电缆提供的担保余额分别为人民 币464,981.14万元、173,052.45万元。（本次担保额度在公司相关年度授权担保额度内） ●本次担保无反担保。 ●公司不存在担保逾期的情形。 ●特别风险提示：公司担保总额超过最近一期经审计净资产100%，若被担保人受国家政策、原材料价格 大幅波动或其他不可抗力等原因发生完全或部分无法履约的情况，公司可能存在承担担保金额范围内相 ...

Core Viewpoint - Taiyuan Heavy Industry Co., Ltd. has announced the progress of providing a guarantee for its wholly-owned subsidiary, Chayou Technology Co., Ltd., with a guarantee amount of RMB 1.3736 million, which is not classified as a related party guarantee [1][2]. Group 1: Guarantee Details - The company has applied for a prepayment guarantee of RMB 1.3736 million from China Minsheng Bank Taiyuan Branch for Chayou Technology Co., Ltd. [1][2]. - As of the announcement date, the actual guarantee balance provided by the company to the guaranteed party is zero [1]. - The company has previously approved a non-financing guarantee limit of up to RMB 100 million for its subsidiaries [1]. Group 2: Subsidiary Information - Chayou Technology Co., Ltd. was established in 2024, with a registered capital of RMB 30 million and is located in Ulanqab City, Inner Mongolia [2][3]. - The company is involved in various sectors, including wind power technology services, sales of wind turbine units and components, and manufacturing of new energy equipment [2][3]. Group 3: Financial Status of the Guaranteed Party - As of December 31, 2024, Chayou Technology Co., Ltd. had total assets of RMB 221.04 million and total liabilities of RMB 174.11 million [3][4]. - The net assets were reported at RMB 46.92 million, with operating income of RMB 147.10 million and a net profit of RMB 0.46 million for the same period [4]. Group 4: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary for the daily operations and business expansion of the wholly-owned subsidiary, with controllable risks and no adverse impact on the company's normal operations [4]. - The cumulative external guarantee amount by the company and its subsidiaries is RMB 914.11 million, accounting for 17.38% of the latest audited net assets [4].

Overview - Shenzhen Zhimi Intelligent Technology Co., Ltd. has approved a guarantee limit of up to RMB 6 billion for its subsidiaries to secure financing from banks and other financial institutions [1][2] Guarantee Situation - The company signed a maximum guarantee contract with Ping An Bank for a total credit limit of RMB 50 million for its wholly-owned subsidiaries, Dongguan Zhimi Intelligent Technology Co., Ltd. and Zhengzhou Zhimi Intelligent Technology Co., Ltd. [2][4] - The guarantee amount falls within the approved limit from the company's 2025 first extraordinary general meeting and does not require further board or shareholder approval [2] Subsidiary Information - Dongguan Zhimi Intelligent Technology Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 100 million, established on February 7, 2021 [3][4] - Financial data for Dongguan Zhimi as of March 31, 2025, shows total assets of approximately RMB 981.70 million, total liabilities of approximately RMB 297.37 million, and net assets of approximately RMB 684.33 million [4] - Zhengzhou Zhimi Intelligent Technology Co., Ltd. is also a wholly-owned subsidiary, established on December 14, 2021, with a registered capital of RMB 100 million [4][6] Financial Performance - For Dongguan Zhimi, the audited revenue for 2024 was approximately RMB 494.36 million, with a net profit of approximately RMB 14.92 million [4] - For Zhengzhou Zhimi, the revenue for the first quarter of 2025 was approximately RMB 101.32 million, with a net profit of approximately RMB 6.63 million [4][6] Guarantee Contract Details - The guarantee covers all debts, including principal, interest, penalties, and other costs, with a maximum principal balance of RMB 50 million for each subsidiary [5][6] - The guarantee period extends three years beyond the debt maturity date, with provisions for extension if the credit is renewed [5][6] Total Guarantee Amount - After this guarantee, the total guarantee amount for the company and its subsidiaries is RMB 6 billion, which represents 286.72% of the company's audited net assets for 2024 [6]

Summary of Key Points Core Viewpoint - The company Sichuan Haowu Electromechanical Co., Ltd. plans to provide a joint liability guarantee for its wholly-owned subsidiary's financing needs, which involves a loan application of 20 million RMB by Tianjin Rongcheng Anwei Technology Co., Ltd. [1][2] Group 1: Guarantee Overview - The financing amount requested by Tianjin Anweide is 20 million RMB, and the company will provide a guarantee for this financing [1] - The board of directors approved the guarantee with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [1] Group 2: Financial Condition of the Guaranteed Party - Tianjin Anweide has an asset-liability ratio of 72.86% as of the latest reporting period, which exceeds the 70% threshold [2][3] - The total assets of Tianjin Anweide as of March 31, 2025, are approximately 16.41 million RMB, with total liabilities of about 11.95 million RMB [3] Group 3: Board's Opinion - The board believes that the financing will support Tianjin Anweide's business development and will not harm the interests of the company and its shareholders [3][4] - The board considers the risks associated with this guarantee to be controllable [3] Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 47.06% of the net assets, which is 29.11% of the total audited assets as of December 31, 2024 [4] - There are no overdue guarantees or other litigation-related guarantees that could result in losses for the company [4]

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its subsidiaries, Shanghai Fuchi High-Tech Co., Ltd. and Zhejiang Dongmu Keda Magnetoelectric Co., Ltd., with a maximum guarantee amount of RMB 350 million, while the total guarantee balance provided to these subsidiaries is RMB 879.99 million, which exceeds 50% of the company's net assets for the fiscal year 2024 [1][9]. Group 1: Guarantee Overview - The company has signed two "Maximum Guarantee Contracts" with Bank of China, providing joint liability guarantees for its subsidiaries from May 27, 2025, to May 27, 2028 [1][4]. - The total maximum guarantee amount for Shanghai Fuchi is RMB 200 million and for Zhejiang Dongmu Keda is RMB 150 million [5][9]. - As of the announcement date, no loans have been drawn under this guarantee [1][4]. Group 2: Internal Decision-Making Process - The guarantee was approved by the company's board and shareholders during the annual meeting held on April 28, 2025, allowing for a total guarantee of RMB 312 million for the fiscal year 2025 [2][9]. - The maximum guarantee amounts approved are RMB 96 million for Shanghai Fuchi and RMB 70 million for Zhejiang Dongmu Keda [9]. Group 3: Financial Status of Subsidiaries - Shanghai Fuchi has total assets of RMB 2.12 billion, total liabilities of RMB 1.18 billion, and net assets of RMB 937.85 million as of December 31, 2024, with an annual revenue of RMB 1.44 billion and a net profit of RMB 102 million [3][4]. - Zhejiang Dongmu Keda has total assets of RMB 881.03 million, total liabilities of RMB 538.81 million, and net assets of RMB 342.22 million, with an annual revenue of RMB 807.48 million [4][9]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed a reasonable business operation aligned with the company's overall development needs, and the associated risks are considered manageable [9].

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：河南黄河旋风国际有限公司，公司全资子公司 （一）担保的基本情况 河南黄河旋风股份有限公司（以下简称"公司"）全资子公司河南黄河旋风 国际有限公司（以下简称"旋风国际"）近日与中信银行股份有限公司郑州分行 （以下简称"中信银行郑州分行"）签订了相关协议，主要情况如下： 旋风国际向中信银行郑州分行申请流动资金借款不超过 2,500 万元，用于日 常经营，借款期限不超过 12 个月，贷款年利率不超过 5.5%，按月结息。公司为 旋风国际上述借款提供连带责任保证担保。 （二）担保履行的内部决策程序 公司第九届董事会第二十一次会议，审议通过了《关于公司为全资子公司提 供担保的议案》，同意公司为全资子公司旋风国际提供连带责任保证担保。本次 担保事项无需提交股东大会审议。 证券代码：600172 证券简称：黄河旋风 公告编号：临 2025-030 河南黄河旋风股份有限公司 河南黄河旋风国际有限公司为公司全资子公司，公司持有旋风国际 100%的 股权。 三、担保 ...

Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 180 million for its subsidiary, Honghu Xinhongye Food Co., Ltd., to support its loan application for purchasing raw materials, specifically crayfish [1][2]. Group 1: Guarantee Details - The guarantee amount provided to the subsidiary is RMB 180 million, with an actual balance of RMB 109 million already provided [1]. - The guarantee does not involve any counter-guarantee [1]. - There are no overdue external guarantees reported by the company [1]. Group 2: Subsidiary Information - Honghu Xinhongye Food Co., Ltd. is a controlled subsidiary of the company and is not an associated party [1]. - The subsidiary's total assets amount to RMB 794.56 million, with total liabilities of RMB 156.44 million, resulting in net assets of RMB 638.12 million [2]. - The subsidiary reported a revenue of RMB 1.35 billion and a net profit of RMB 50.06 million [2]. Group 3: Guarantee Agreement - The guarantee is a joint liability guarantee with a contract term of three years [2]. - The guarantee aligns with the company's overall development strategy and is deemed necessary for the subsidiary's operational needs [3][4]. - The company assesses the guarantee risk as controllable and believes it will not affect its ongoing operations or harm shareholder interests [4]. Group 4: Overall Guarantee Status - As of the announcement date, the total external guarantees provided by the company amount to RMB 461 million, all of which are for controlled or wholly-owned subsidiaries, representing 3.56% of the latest audited net assets [4].

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].