Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Yinman Mining, to secure financing of up to RMB 35 million from a bank, which is aimed at supporting the subsidiary's operational needs and overall business development [7][8][13]. Group 1: Board Meeting Details - The 22nd meeting of the 10th Board of Directors was held on September 29, 2025, with all 9 directors participating and voting [2][3]. - The board approved the proposal to provide a guarantee for Yinman Mining's financing needs, which was reviewed by the Audit and Legal Committee [2][8]. Group 2: Guarantee Overview - The financing amount is capped at RMB 35 million, with a term not exceeding one year, intended for working capital and debt repayment [7][8]. - The guarantee will be valid for three years from the date the main contract is fulfilled [8][12]. Group 3: Subsidiary Information - Yinman Mining, established on November 23, 2005, is a wholly-owned subsidiary of the company, with a registered capital of RMB 1.349 billion [9][10]. - The subsidiary is engaged in non-coal mining, mineral resource extraction, and related sales activities [9]. Group 4: Financial and Risk Assessment - The total amount of guarantees after this transaction will be RMB 2.9909322 billion, representing 37.86% of the company's latest audited net assets [15]. - The company has not experienced any overdue guarantees or legal issues related to guarantees [15].

Group 1 - The company announced a guarantee progress for its wholly-owned subsidiary, with a board approval for a guarantee limit of up to 1 billion yuan for the year 2025 [1] - The subsidiary, Meishan Pulichuangyi New Energy Co., Ltd., has engaged in a direct rental financing lease business of 8 million yuan with Suzhou Financial Leasing for a term of 84 months [1] - The company provides an irrevocable joint liability guarantee for this lease, while another subsidiary, Deyang Hop, pledges 100% equity of Meishan Pulichuang as collateral [1] Group 2 - As of the announcement date, the actual guarantee balance within the approved limit is 101.51 million yuan, which accounts for 23.53% of the audited consolidated net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]

厦门信达股份有限公司 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000701 证券简称：厦门信达 公告编号：2025一68 二〇二五年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案。 （一）会议召开情况 1、会议召开日期和时间： 现场会议召开时间：2025年9月26日14:50 网络投票时间：2025年9月26日。其中： （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9月26日9:15至9:25，9:30至 11:30和13:00至15:00； （2）通过深圳证券交易所互联网投票的具体时间为：2025年9月26日9:15至15:00期间的任意时间。 2、现场会议召开地点：厦门市湖里区仙岳路4688号国贸中心A栋11楼会议室 3、召开方式：现场投票及网络投票相结合的方式 4、召集人：公司董事会 5、主持人：董事长王明成先生 （二）会议的出席情况 1、本次会议出席的股东及股东 ...

Core Viewpoint - The company has signed an agreement with Xinjiang Changji Rural Commercial Bank to provide a credit limit of RMB 50 million for cotton picker mortgage sales, indicating a strategic move to support its customers and manage financial risks [2][3]. Group 1: Guarantee and Credit Agreement - The company has provided a guarantee for the mortgage loans of cotton picker customers, with a total guarantee amount of RMB 34,139.44 million, which accounts for 38.07% of the company's latest audited net assets [2][10]. - The company has agreed to provide a maximum credit limit of RMB 50 million for new cotton picker mortgage sales, with a loan term not exceeding 36 months [3][4]. - The company will provide a cash collateral guarantee amounting to 8% of the total loan amount for the credit line [4]. Group 2: Loan Extension and Repayment - As of September 25, 2025, the company has provided guarantees for the extension of mortgage loans totaling RMB 6,030.44 million for 57 customers, with one customer having an outstanding loan balance of RMB 150.6 million [8]. - The company has undertaken to repay a total of RMB 959.10 million for five customers with non-performing loans, which includes principal and interest for overdue loans [9]. - The company has made provisions for expected liabilities amounting to RMB 2,605.83 million related to the mortgage loan guarantees, which will not significantly impact its current profit and loss [9]. Group 3: Future Measures and Risk Management - The company plans to adopt a "reduce new, lower existing" principle to manage the scale of mortgage guarantee business and will encourage customers to seek financing independently [9]. - The company will actively cooperate with the bank to enhance collection efforts and reduce the balance of existing mortgage guarantees [9]. - The company will continue to monitor the repayment status of customers with loans maturing in 2025 and will fulfill its information disclosure obligations based on subsequent developments [9].

Core Viewpoint - Chengdu Yuntu Holdings Co., Ltd. has announced the provision of financing guarantees among its subsidiaries, with a total guarantee limit of up to 15 billion yuan, reflecting a significant financial commitment and potential risk exposure [3][6]. Summary by Sections 1. Overview of Guarantee Situation - The company approved a financing guarantee limit of up to 15 billion yuan during its board meeting on March 7, 2025, and the second extraordinary general meeting on March 24, 2025 [3]. - The guarantees will include various forms such as guarantee guarantees, equity pledges, and asset mortgages, and can be reused within 12 months from the date of approval [3]. 2. Current Usage of Guarantee Limit - The company has provided financing guarantees to its subsidiaries, with specific details on the usage of the guarantee limit to be disclosed in subsequent reports [4]. 3. Basic Information of Guaranteed Parties - Basic information regarding the subsidiaries receiving guarantees has been outlined, although specific details are not provided in the current announcement [5]. 4. Total External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total approved guarantee amount is capped at 15 billion yuan, with an outstanding guarantee balance of 13.028 billion yuan, which is 147.78% of the company's audited net assets of 8.816 billion yuan for the fiscal year 2024 [6]. - The company has not provided any guarantees to entities outside the consolidated financial statements and has no overdue debts or guarantees related to litigation [6].

Core Viewpoint - The company has provided guarantees for its subsidiaries to support their financing needs, with a total guarantee limit of up to 270 million yuan approved by the board and shareholders [1][2]. Summary by Sections Guarantee Overview - The company has signed external guarantee contracts to meet the business development needs of its subsidiaries, specifically for financing credit [1]. - The approved guarantee limits include 103 million yuan for Koyou International and 32 million yuan for Tefu (Guangzhou) Home Co., Ltd [1]. Guarantee Adjustment - The company has adjusted the guarantee limits for certain subsidiaries based on their actual operational needs, which falls within the previously approved limits and does not require further approval [2]. - As of 2025, the company has provided guarantees of 59.30 million yuan for Koyou International and 5 million yuan for Tefu Home [2]. Credit Status of Guaranteed Parties - The credit status of the guaranteed parties is good, and they are not classified as dishonest executors, with no significant issues affecting their debt repayment capabilities [3]. Necessity and Reasonableness of Guarantees - Koyou International serves as the company's overseas business trade platform, necessitating ongoing financing due to long payment terms in international trade, which increases temporary debt levels [3]. - The guarantees aim to replace high-interest existing debts to lower overall financing costs and optimize the financing structure, aligning with the company's strategic interests [3]. Cumulative Guarantee Data - As of September 25, 2025, the total external guarantees provided by the company and its subsidiaries amount to 11.103 billion yuan, with 10.102 billion yuan specifically for subsidiaries [3]. - The actual guarantee balance as of August 31, 2025, is 4.731 billion yuan for the company and 4.400 billion yuan for its subsidiaries, representing 41.21% and 38.33% of the company's audited net assets for 2024, respectively [3]. - The company has no overdue guarantees and has not provided guarantees to its largest shareholder or related parties [3].

Group 1 - The company held its 21st meeting of the 10th Board of Directors on September 25, 2025, where all 9 directors participated and voted, confirming the legality and validity of the resolutions [2][3] - The Board approved a proposal for a subsidiary to provide guarantees for the company's bank comprehensive credit application, which includes a maximum of RMB 700 million in credit, with specific allocations for working capital loans and bank acceptance bills [4][12] - The Board also approved a proposal for a subsidiary to provide guarantees for the company's bank loan application of RMB 50 million, with a financing term of one year [6][18] Group 2 - The company plans to provide guarantees for its wholly-owned subsidiary, Yinman Mining, for financing lease agreements with four leasing companies, totaling up to RMB 100 million [22][24] - The financing lease agreements include a maximum of RMB 30 million with Chengtai Leasing for 24 months, RMB 30 million with Fengrong Leasing for 36 months, RMB 10 million with Guotai Leasing for 36 months, and RMB 20 million with Xinxin Leasing for 36 months [22][24] - The Board believes that these guarantees will support the operational financing needs of Yinman Mining and contribute to the overall development of the company [44][45]

Group 1 - The board of directors of Suning.com Group Co., Ltd. held its 34th meeting on September 25, 2025, via electronic communication, with all 8 directors present [2] - The board unanimously approved a proposal to provide guarantees for its subsidiary, Nanjing Rongning Supply Chain Management Co., Ltd., for financing up to RMB 400 million [3][7] - The guarantee represents 3.22% of the company's audited net assets for the year 2024 [6] Group 2 - The company will act as a joint debtor for the financing application to Zhongyuan Trust Co., Ltd., with the subsidiary being the borrower [6][8] - The guarantee does not require approval from the shareholders' meeting and is not classified as a related party transaction [7] - The subsidiary, Nanjing Rongning Supply Chain, was established on September 9, 2025, with a registered capital of RMB 1 million [10] Group 3 - The company has provided a total of RMB 1.88 billion in guarantees to its subsidiaries, which is 15.13% of the audited net assets for 2024 [13] - The company has also approved a maximum guarantee limit of RMB 30 billion for its subsidiaries to support financing and procurement activities [14] - The actual guarantees used by subsidiaries for the parent company amount to RMB 15.79 billion [14]

Core Viewpoint - ST Yigou announced a guarantee for a financing application of up to 400 million RMB to support the business development of its subsidiary, Nanjing Rongning Supply Chain Management Co., Ltd [1] Group 1: Financing Details - The guarantee provided by ST Yigou represents 3.22% of the company's audited net assets attributable to shareholders for the year 2024 [1] - The trust plan is established by CITIC Jinzi Jiangsu Company, with ST Yigou and its subsidiary Jiangsu Suning Commercial as subordinate beneficiaries [1] Group 2: Collateral and Participants - Nanjing Dingbang Network Technology Co., Ltd., Tangshan Suning Yida Warehousing Co., Ltd., and Zhengzhou Suning Yida Logistics Co., Ltd. are providing collateral guarantees for this financing [1]

Group 1 - The company provided guarantees for its wholly-owned subsidiary, Green Energy Smart Charging Technology Co., Ltd., totaling RMB 90 million for credit facilities with two banks [2][3][6] - The guarantees include a maximum of RMB 30 million with Bohai Bank and RMB 60 million with Ningxia Bank, both under joint liability [2][5] - The board of directors approved the financing and guarantee proposals to support the subsidiary's business development, aligning with the company's overall strategic goals [6][7] Group 2 - As of the announcement date, the total amount of guarantees provided to the subsidiary is RMB 74.19 million, which accounts for 145.76% of the company's latest audited net assets, with no overdue guarantees reported [8] - The company has no guarantees provided to controlling shareholders or related parties, ensuring compliance with regulations [8] - The guarantees are deemed necessary and reasonable for the subsidiary's operational needs, allowing the company to effectively control risks associated with its daily operations [6][7] Group 3 - The controlling shareholder, Shenzhen Jinghong Yicheng Industrial Development Co., Ltd., and its concerted action party, Beihai Jing'an Investment Co., Ltd., pledged part of their shares, totaling 42.83 million shares, which is 6.08% of the company's total share capital [11][12] - After the pledge, the total pledged shares by the controlling shareholder and its concerted action party amount to 175.51 million shares, representing 24.92% of the company's total share capital [11][13] - The pledged shares are not used for major asset restructuring or performance compensation, and the company will monitor the situation closely [12][15]