登录新浪财经APP 搜索【信披】查看更多考评等级 上述事项已经公司于2025年5月16日召开的2024年年度股东大会审议通过。 二、担保进展情况 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。 特别提示： 1、被担保对象湖南泰嘉合金材料科技有限公司其资产负债率超过70%，敬请投资者关注风险。 2、公司对外担保额度总金额为162,000万元，均为对合并报表内子公司的担保，占公司2024年度经审计 的归属于上市公司股东净资产的117.30%。实际对外担保余额为55,800万元，占公司2024年度经审计的 归属于上市公司股东净资产的40.40%，敬请投资者关注风险。 3、截至目前，公司对外担保均不存在逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失之 情形。 一、担保情况概述 湖南泰嘉新材料科技股份有限公司（以下简称"公司"）于2025年4月24日召开第六届董事会第十七次会 议、第六届监事会第十四次会议，审议通过了《关于2025年度为子公司提供担保预计的议案》，同意公 司为子公司雅达电子（罗定）有限公司（以下简称"罗定雅达"）和湖南泰嘉合金材料科技有限公司（以 ...

Core Viewpoint - The company has disclosed significant external guarantees exceeding its audited net assets, raising concerns about potential risks associated with these guarantees [2][4]. Summary by Sections 1. Overview of Guarantees - The company has approved a total external guarantee amount not exceeding 1.05 billion RMB for its subsidiaries, with specific allocations of up to 500 million RMB for Shanghai Huitong Automation Technology Development Co., Ltd. and up to 50 million RMB for Shanghai Xinshi Robot Co., Ltd. [3] - The guarantee period is valid for up to 12 months from the date of approval by the shareholders' meeting, and the actual guarantee amounts will be determined by the final signed contracts [3]. 2. New External Guarantee Situation - The company signed an irrevocable guarantee agreement with China Merchants Bank Shanghai Branch, providing a guarantee of 50 million RMB for Huitong Technology [4]. - After this guarantee, the total guarantee balance for Huitong Technology will be 500 million RMB, with a remaining balance of 260 million RMB available for future use [4]. 3. Main Content of the Guarantee Agreement - The guarantor is Shanghai Xinshi Electric Co., Ltd., and the guarantee covers the principal balance of loans and related fees up to 50 million RMB [5][6]. - The guarantee responsibility period extends from the effective date of the guarantee until the maturity date of each loan or financing, plus an additional three years [6]. 4. Cumulative External Guarantee Amounts - After this guarantee, the total external guarantee amount for the company and its subsidiaries is 1.71 billion RMB, which is 136.90% of the latest audited net assets [6]. - The total external guarantee balance is 930 million RMB, accounting for 74.46% of the latest audited net assets [6].

Summary of Key Points Core Viewpoint - The company, Guangzhou Yichang Technology Co., Ltd., has approved a guarantee limit for external financing, which includes a total guarantee amount of up to RMB 1.7 billion for its subsidiaries, with specific allocations based on their asset-liability ratios [3][4]. Group 1: Guarantee Overview - The company has approved a total guarantee limit of RMB 1.7 billion for the year 2025, with RMB 1.05 billion allocated for companies with an asset-liability ratio below 70% and RMB 650 million for those above 70% [3]. - The guarantee can be used for various financing needs, including loans and bank guarantees, and is valid from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [3]. Group 2: Specific Guarantee for Subsidiary - The subsidiary, Wuhu Huizhan New Energy Technology Co., Ltd., has applied for a credit limit of RMB 10 million from the Bank of China, with the company providing a guarantee for this credit [4]. - The subsidiary is a limited liability company with a registered capital of RMB 52.38 million and is primarily engaged in the research, production, and sales of new energy vehicle power batteries and components [5]. Group 3: Financial Health of the Subsidiary - Wuhu Huizhan New Energy Technology Co., Ltd. is not listed as a dishonest executor and has good operational conditions, indicating a strong ability to repay debts [6]. - The company has not provided proportional guarantees for other shareholders, and the subsidiary's financial status is closely monitored by the parent company [6]. Group 4: Total Guarantee Amount and Status - As of the announcement date, the total guarantee amount provided by the company to its subsidiaries is RMB 428.08 million, which accounts for 78% of the audited net assets attributable to the shareholders of the listed company for 2024 [7]. - There are no overdue guarantees, and the subsidiaries have not provided guarantees for the parent company [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002009 证券简称：天奇股份公告编号：2025-058 天奇自动化工程股份有限公司 关于公司及子公司为全资子公司开展融资租赁业务 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 天奇自动化工程股份有限公司（以下简称"公司"）于2025年4月23日召开第九届董事会第二次会议并于 2025年5月15日召开2024年度股东大会，审议通过《关于2025年度对外担保额度预计的议案》，同意公 司及合并报表范围内子公司2025年担保额度不超过179,600万元，占公司最近一期经审计净资产的 92.78%。其中，为资产负债率低于70%的公司及子公司提供担保额度不超过137,600万元；为资产负债 率超过70%的子公司提供担保额度不超过42,000万元。担保有效期自公司2024年度股东大会特别决议审 议通过之日起至公司2025年度股东大会审议通过新的担保额度为止。 （具体内容详见公司分别于2025年4月25日、2025年5月16日在《证券时报》《上海证券报》及巨潮资讯 网htt ...

近日，湖南泰嘉新材料科技股份有限公司发布对外担保进展公告。公司此前已通过为子公司罗定雅达、 泰嘉合金提供担保的议案，授权期限一年。现新增两笔担保：与民生银行长沙分行签订合同，为泰嘉合 金 1000 万元短期流动资金贷款提供连带责任保证；与浙商银行长沙分行签订合同，为罗定雅达最高余 额 5000 万元的系列债权债务合同提供连带责任保证，均在股东大会审批额度内。截至公告披露日，公 司审批担保额度 16.2 亿元，占 2024 年净资产 117.30%，实际担保余额 5.58 亿元，占 40.40%，且无逾 期、涉诉等不良担保情形。需注意，泰嘉合金资产负债率超 70%。 ...

Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., has announced a guarantee of 63 million yuan for its wholly-owned subsidiary, Yingtan Sunshine Lighting Co., Ltd., to support its operational financing needs [2][3]. Group 1: Guarantee Details - The guarantee amount provided by the company for Yingtan Sunshine is 63 million yuan, with an outstanding balance of 43.5448 million yuan as of September 25, 2025 [2][3]. - The guarantee is intended to facilitate Yingtan Sunshine's application for a credit limit from the Bank of China, with a validity period of one year [3]. - The company has a total planned guarantee limit of 830 million yuan for 2025, with specific allocations for subsidiaries based on their debt ratios [4]. Group 2: Internal Decision-Making Process - The guarantee was approved during the company's board meeting on April 18, 2025, and subsequently at the annual shareholders' meeting on May 12, 2025 [4][10]. - The decision to provide the guarantee falls within the approved limits set by the shareholders and does not require additional approval [4][10]. Group 3: Financial Health and Risk Assessment - Yingtan Sunshine is not classified as a dishonest entity and has no significant issues affecting its debt repayment ability [7]. - The company maintains that the financial risks associated with the guarantee are manageable and will not adversely affect its operations or the interests of minority shareholders [9][10]. - As of September 25, 2025, the total external guarantees provided by the company and its subsidiaries amount to 237.1149 million yuan, representing 6.74% of the latest audited net assets, with no overdue guarantees reported [11].

Overview of Guarantee Situation - Company approved an increase in external guarantee limit for its subsidiary Sichuan Guocheng Lithium Industry Co., Ltd. up to RMB 155 million [2] - The guarantee period is from the date of approval until March 16, 2026 [2] - A financing lease contract was signed between Guocheng Lithium and Jiyin Financial Leasing Co., Ltd., with the company providing a maximum guarantee of RMB 18 million [2] Basic Information of the Guaranteed Party - Guocheng Lithium is 75% owned by the company and 25% by Deyang Investment Control Xingchan Investment Co., Ltd. [4] - The company has a registered capital of RMB 100 million and was established on February 13, 2023 [4] Main Content of the Guarantee Agreement - The guarantee is a joint liability guarantee covering all principal debts and related costs [5] - The guarantee period is calculated from the effective date of the contract until three years after the debt fulfillment deadline [5][6] Impact of the Guarantee - The guarantee will support the development and funding needs of Guocheng Lithium [7] - The company can monitor the credit and financial status of Guocheng Lithium, ensuring manageable risk [7] Cumulative External Guarantee Amount - As of the announcement date, the total external guarantee balance is RMB 164.76 million, accounting for 55.09% of the company's latest audited net assets [8] - After this guarantee, the total will not exceed RMB 182.76 million, representing 61.11% of the latest audited net assets [8]

证券代码：605333 证券简称：沪光股份公告编号：2025-055 昆山沪光汽车电器股份有限公司 关于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: ● 被担保人名称：昆山沪光汽车电器股份有限公司（以下简称"公司"）全资子公司重庆沪光汽车电器有 限公司（以下简称"重庆沪光"）； ● 特别风险提示：本次被担保人重庆沪光的资产负债率超70% 一、担保情况概述 （一）担保基本情况 为了满足日常经营发展需要，重庆沪光向国家开发银行重庆市分行申请人民币2,000万元的综合授信额 度，公司为其提供连带责任保证担保。公司于近日与国家开发银行重庆市分行签署了《保证合同》，公 司为重庆沪光提供不超过人民币2,000万元的连带责任保证担保。 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额为人民币2,000万元；截至本披露日，公 司已实际为上述子公司提供的担保余额为人民币50,058.45万元（含本次担保金额）； ● 本次担保是否有反担保：否 ● 对外担保逾期的累计数量：0 （二）已履行的 ...

Core Viewpoint - The company has announced guarantees for its subsidiaries to support their operational financing needs, which are deemed necessary and reasonable for maintaining overall corporate interests [2][5][6]. Group 1: Guarantee Details - The company has provided a joint liability guarantee of RMB 100 million (10,000.00 million) to its wholly-owned subsidiary, Wuxing Aluminum, for a loan from Bank of China [2][8]. - Additionally, the company has provided a joint liability guarantee of RMB 50 million (5,000.00 million) to its overseas subsidiary, Dingheng New Materials, for a loan from CITIC Bank [2][9]. - The guarantee period for both subsidiaries is three years from the debt performance deadline, and there are no counter-guarantees involved [2][4]. Group 2: Internal Decision-Making Process - The guarantees were approved during the 17th meeting of the 6th Board of Directors on April 28, 2025, and at the annual shareholders' meeting on May 20, 2025 [3]. - The chairman of the company is authorized to sign and execute the relevant guarantee documents within the limits set by the shareholders' meeting [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are intended to meet the refinancing needs of the subsidiaries, enhance decision-making efficiency, and align with the company's overall interests [5]. - The company maintains sufficient control over the subsidiaries, allowing for effective monitoring and management, which minimizes guarantee risks [5][6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to approximately RMB 3.155641 billion (315,564.10 million), representing 47.31% of the company's latest audited net assets [7]. - There are no overdue external guarantees reported as of the announcement date [7].

Summary of Key Points Core Viewpoint - Zhejiang Huatong Meat Products Co., Ltd. has provided a guarantee for its subsidiary, Xianju Huatong Breeding Co., Ltd., amounting to RMB 20 million, which exceeds 100% of the company's latest audited net assets, indicating a significant guarantee risk for investors [1][6]. Group 1: Guarantee Overview - The company signed a maximum guarantee contract with China Minsheng Bank on September 23, 2025, to provide joint liability guarantee for the subsidiary's credit contract, with a maximum principal amount of RMB 20 million [1][5]. - The guarantee period lasts for three years from the debt performance deadline, covering principal, interest, penalties, and costs related to enforcing the guarantee rights [5][6]. Group 2: Guarantee Approval Process - The company held board meetings on December 16, 2024, and January 2, 2025, to approve the provision of guarantees for subsidiary financing, with a total guarantee limit of up to RMB 990 million for 2025 [2][6]. - The approved guarantee includes a limit of RMB 20 million for subsidiaries with a debt-to-asset ratio below 70% and RMB 790 million for those above [2][6]. Group 3: Subsidiary Information - Xianju Huatong Breeding Co., Ltd. was established on July 10, 2017, with a registered capital of RMB 130 million, and operates in breeding and transportation of livestock [3][4]. Group 4: Financial Position and Risks - As of the announcement date, the company has a total approved external guarantee amount of RMB 461.225 million, with an actual guarantee balance of RMB 316.525 million, which is 130.19% of the company's audited net assets as of December 31, 2024 [6][7]. - There are no overdue guarantees or other external guarantees outside the consolidated financial statements [7].