Summary of Key Points Core Viewpoint - The announcement details the guarantee provided by the subsidiary of China Aviation Engine Corporation, highlighting the financial support extended to a wholly-owned subsidiary, which is not an affiliate of the parent company [1]. Group 1: Guarantee Overview - The guaranteed party is Guizhou Aviation Engine Maintenance Co., Ltd., a wholly-owned subsidiary of the company [1]. - The guarantee amount provided by Liyang Power to Guizhou Company is 21 million yuan, with an actual guarantee balance of 71 million yuan as of the announcement date [1]. - The guarantee includes a counter-guarantee and there are no overdue guarantees as of the announcement date [1]. Group 2: Basic Information of the Guaranteed Party - Guizhou Company was established on December 10, 1990, with a registered capital of 2,015.5908538 million yuan [3]. - The company’s business scope includes aviation engine repair, design and manufacturing of aviation engine derivatives, and various technical services [3]. - The latest financial data shows total assets of 300.4373 million yuan and total liabilities of 154.3990 million yuan [4][5]. Group 3: Guarantee Agreement Details - The guarantee agreement specifies a joint liability guarantee with a maximum amount of 121 million yuan, covering principal, interest, penalties, and other related costs [5]. - Guizhou Company has provided a counter-guarantee with all its assets [5]. - The necessity of the guarantee is to support Guizhou Company's operational funding needs, ensuring its continued production and operations [5]. Group 4: Cumulative Guarantee and Overdue Guarantees - As of the announcement date, the total guarantee amount provided by Liyang Power for the year is 21 million yuan, with a balance of 71 million yuan, representing 0.18% of the company's latest audited net assets [5]. - The company has not provided guarantees for controlling subsidiaries or their affiliates, and there are no overdue guarantees [5].

Group 1 - The company has approved a financing lease agreement with Hai Fa Bao Cheng Financing Leasing Co., Ltd. for an amount of 120 million yuan, with a term of 33 months and 30 days [2][3] - The financing lease is aimed at revitalizing the company's assets, expanding financing channels, optimizing financial structure, and enhancing operational efficiency to meet funding needs for business development [1][7] - The company has agreed to provide a guarantee for its wholly-owned subsidiary, Anhui Xiechuang, for a total amount not exceeding 2.8 billion yuan or equivalent foreign currency, valid until the next annual shareholders' meeting [3][7] Group 2 - The company has signed a guarantee contract with Hai Fa Bao Cheng, which includes obligations for all rental payments, late fees, and other costs associated with the lease [7] - As of the announcement date, the total guarantee balance for the company's subsidiaries is 3.166 billion yuan, accounting for 98.53% of the company's latest audited net assets [7] - The financing lease and guarantee will not significantly impact the company's production and operations, nor will it affect the independence of the company's business or harm the interests of shareholders [7][8]

Summary of Key Points Core Viewpoint - The company plans to apply for a comprehensive credit limit of up to 300 million yuan for 2025 and provide guarantees for its wholly-owned subsidiary, Chongqing Huicheng Future Intelligent Electric Co., Ltd., amounting to 250 million yuan [2][3]. Group 1: Comprehensive Credit Application - The company and its subsidiaries intend to apply for a total credit limit not exceeding 300 million yuan from financing institutions for the year 2025, with the credit period lasting until December 31, 2025 [2]. - The credit limit can be used repeatedly based on the actual operational needs of the company and its subsidiaries [2]. Group 2: Guarantees for Subsidiaries - The company plans to provide a guarantee of up to 250 million yuan for Chongqing Huicheng Future's financing needs, which includes existing and new credit guarantees [2]. - The guarantee methods may include credit guarantees, asset pledges, and counter-guarantees [2]. Group 3: Related Party Guarantees - Chongqing Lvfa Industrial Group Co., Ltd. and its subsidiary have agreed to provide a guarantee of 185.6 million yuan for the company's credit applications for 2025, with no guarantee fees required from the company [3]. - The guarantee is valid until December 31, 2025, and can also be used repeatedly [3]. Group 4: Financing and Guarantee Progress - Recently, the subsidiary applied for a comprehensive credit limit of 10 million yuan from Ping An Bank, with the company and Lvfa Industrial Group providing joint liability guarantees [3][4]. - The guarantee contract specifies that the creditor has the right to demand the guarantors fulfill their obligations without first requiring the debtor to perform [6][10]. Group 5: Guarantee Contract Details - The maximum debt amount guaranteed is set at 10 million yuan, covering all debts including principal, interest, penalties, and related costs [7][11]. - The guarantee period extends three years beyond the debt fulfillment deadline, with provisions for extensions [8][12]. Group 6: Current Guarantee Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is 250 million yuan, with a remaining available guarantee amount of 95 million yuan for Chongqing Huicheng Future [13]. - The total guarantee amount provided by Lvfa Industrial Group and its subsidiary is 185.6 million yuan, with a remaining available guarantee amount of 145.6 million yuan [13].

Summary of Key Points Core Viewpoint - The company, Jiangyin Hengrun Heavy Industry Co., Ltd., has announced that its subsidiary, Shanghai Runliuchi Technology Co., Ltd., will engage in financing leasing activities and has provided a guarantee for this purpose, amounting to 162,316,604.00 yuan, which is part of a larger total guarantee balance of 758,120,627.37 yuan as of May 19, 2025 [1][2]. Group 1: Financing Leasing Business Overview - The financing leasing contract signed on May 16, 2025, with Changjiang United Financial Leasing Co., Ltd. has a rental amount of 162,316,604.00 yuan and a lease term of 60 months [2][6]. - The company has provided an irrevocable joint liability guarantee for all debts owed by the lessee under the main contract [6][7]. - The internal decision-making process for this guarantee was approved in meetings held on March 28, 2025, and April 18, 2025 [2][8]. Group 2: Subsidiary and Financial Data - Shanghai Runliuchi Technology Co., Ltd. has a registered capital of 100 million yuan and was established on August 2, 2023 [3][5]. - As of March 31, 2025, the financial data for Shanghai Runliuchi shows total assets of 649.51 million yuan, total liabilities of 587.23 million yuan, and net assets of 62.28 million yuan [4][5]. - The company holds a 51% stake in Shanghai Runliuchi, while the remaining 49% is held by Shanghai Liuchi Technology Group Co., Ltd. [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee provided by the company is aimed at supporting the operational development of its subsidiary, facilitating financing channel expansion, and optimizing the financing structure [7][8]. - The company maintains effective control over the subsidiary's daily operations and credit status, which helps manage overall guarantee risks [7][8]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [8].

Core Viewpoint - The company is seeking shareholder approval for multiple proposals related to credit facilities and guarantees for its subsidiaries, indicating ongoing financial activities and potential growth strategies in the cement and retail sectors [1][3][4]. Group 1: Credit Facilities and Guarantees - The company plans to apply for a comprehensive credit facility of 830 million yuan from Jilin Bank, with a one-year term, backed by land use rights and commercial properties as collateral [1]. - The company will provide a joint liability guarantee for Jilin Yatai Cement Co., Ltd. for a credit facility of 95.4 million yuan from the Changchun branch of the Bank of Communications, with part of the guarantee secured by the production line [1][3]. - A proposal is made to guarantee a total of 100 million yuan, 300 million yuan, and 240 million yuan for Jilin Yatai Supermarket Co., Ltd., Jilin Dayao Pharmacy Co., Ltd., and other subsidiaries at Jilin Bank, which also constitutes a related party transaction due to the involvement of a company director [4]. Group 2: Shareholder Meeting Details - The fifth extraordinary general meeting of shareholders is scheduled for May 26, 2025, with both on-site and online voting options available for shareholders [2][3]. - The meeting will include announcements regarding the number of attendees and the validity of the meeting, as well as introductions of the board members and senior management present [3].

Meeting and Attendance - The supervisory board meeting was convened and conducted in accordance with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [1] - Three supervisors were supposed to attend, with all three present or represented by proxy [1] Proposal Review Proposal for Credit Line from Rural Credit Cooperative - The company plans to apply for a credit line of RMB 20 million from the Kunming Wuhua District Rural Credit Cooperative for a term of one year, aimed at supplementing working capital [1] - The subsidiary, Jinning Lihengda Technology Co., Ltd., will provide an unlimited joint liability guarantee without charging any fees [1] Proposal for Credit Line from Industrial and Commercial Bank of China - The company intends to apply for a credit line of RMB 90 million from the Industrial and Commercial Bank of China, with a three-year term, also to support working capital [2] - The guarantee will be secured by the subsidiary's property and several patents, with the actual controller providing a full joint liability guarantee at no cost [2] Proposal for Subsidiary's Credit Line - The wholly-owned subsidiary plans to apply for a credit line of RMB 20 million from the Industrial and Commercial Bank of China, with a three-year term [3] - The main guarantee will be the subsidiary's property, with the company and its actual controller providing full joint liability guarantees at no cost [3][4] Authorization - The board of directors authorized the legal representative or designated agent to handle related procedures and sign relevant documents within the approved credit limits for all proposals [2][3][4]

Group 1 - The company held its 2024 annual performance briefing on May 14, 2025, via the "Panorama Roadshow" website, allowing for interactive communication with investors regarding its operational results and financial indicators [1][2][3] - Key executives, including the president and financial director, participated in the briefing to address investor inquiries [2] - The company expressed gratitude for the long-term support and attention from investors [3] Group 2 - The company’s board of directors convened a temporary meeting on May 12, 2025, to discuss and approve various proposals, including providing guarantees for its subsidiary [5][6] - The board approved a guarantee for its subsidiary, Guancheng Ruimin, amounting to 168 million yuan, with collateral provided by the company’s shares in Fudian Bank [6][12] - The board also agreed to hold the first temporary shareholders' meeting of 2025 on May 30, 2025, to review the guarantee proposal [8][19] Group 3 - The company has provided a total of 154.11 million yuan in guarantees, which represents 26.35% of its latest audited net assets [18] - If all proposed guarantees are executed, the total would exceed 311.19 million yuan, accounting for 53.21% of the company's latest audited net assets [18] - The company’s subsidiary, Guancheng Ruimin, has a debt-to-asset ratio exceeding 70%, necessitating careful monitoring of financial risks associated with the guarantees [12][16]

Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]

Core Viewpoint - The company has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Beijing Jinghang An Airport Engineering Co., Ltd. (Jinghang An), with a total guarantee balance of RMB 100 million as of the announcement date [2][3]. Summary by Sections Guarantee Overview - The company has signed a maximum joint liability guarantee agreement for RMB 50 million for Jinghang An, which is supported by a credit facility from Jiangsu Bank [4]. - The total guarantee limit for Jinghang An is RMB 250 million, as approved in the company's board meeting and annual shareholders' meeting [4]. Basic Information of the Guaranteed Party - Jinghang An is a limited liability company with a registered capital of RMB 200 million, located in Beijing, and specializes in airport construction engineering [5]. Guarantee Agreement Details - The guarantee covers the principal debt and all interest, fees, penalties, and costs related to the debt recovery process [7]. - The guarantee period lasts until three years after the debt fulfillment period [7]. Necessity and Reasonableness of the Guarantee - The guarantee is considered a normal business practice that will not affect the company's ongoing operations or harm shareholder interests [8]. Board of Directors' Opinion - The guarantee is aimed at meeting Jinghang An's funding needs and ensuring its stable development, with the company assessing the risk as controllable [9]. Cumulative Guarantee Amount and Overdue Guarantees - The company's total guarantee amount is RMB 1,084,456.01 million, with an actual guarantee balance of RMB 753,685.00 million, significantly exceeding the latest audited net assets [10].

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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ （二） 非经常性损益项目和金额 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 ■ 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性 损益项目界定为经常性损益的项目的情形。 （三 ...