Summary of Key Points Core Viewpoint - The announcement details the guarantee provided by Changshu Fengfan Electric Power Equipment Co., Ltd. to Yangzhou Jingying Optoelectronics Technology Co., Ltd. for an amount of 22 million yuan, with a total guarantee balance of 700 million yuan as of the announcement date [1]. Group 1: Guarantee Overview - The company has provided a guarantee of 22 million yuan to Yangzhou Jingying, which is a wholly-owned subsidiary of Suzhou Jingying Optoelectronics Technology Co., Ltd. [1][5] - As of the announcement date, the total guarantee balance provided by the company to Yangzhou Jingying is 700 million yuan [1]. - There are no overdue guarantees from the company or its subsidiaries [1]. Group 2: Financial Data of Yangzhou Jingying - As of March 31, 2025, Yangzhou Jingying's total assets were 1.966 billion yuan, and total liabilities were 1.437 billion yuan, resulting in a net asset of 529.5 million yuan [3]. - The company's operating income for the year 2024 was 1.093 billion yuan, with a net profit of 159.3 million yuan [4][5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as it supports the normal operations of Yangzhou Jingying, which is under the control of the company [6]. - The board of directors has assessed the repayment capability of the guaranteed party, confirming that the risk is manageable [6]. Group 4: Total Guarantee Amounts - The cumulative guarantee amount provided by the company to its wholly-owned and controlling subsidiaries is 1.155 billion yuan, with 542.8 million yuan specifically for subsidiaries with an asset-liability ratio exceeding 70% [12]. - As of the announcement date, there are no overdue guarantees reported [12].

证券代码：603150 证券简称：万朗磁塑 公告编号：2025-053 安徽万朗磁塑股份有限公司 关于为控股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： ? 担保对象及基本情况 | 被担保人名称 | 广东佳适新材料科技有限公司 | | --- | --- | | 本次担保金额 | 1,000 万元 | 担 保 | | | 是否在前期预计额度内 ?是 □否 □不适用：_________ 本次担保是否有反担保 ?是 □否 □不适用：_________ ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 □担保金额超过上市公司最近一期经审计净 特别风险提示（如有请勾选） 资产 50% □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 ?对资产负债率超过 70%的单位提供担保 一、担保情况概述 （一） 担保的基本情况 因经营发展需要，2025 年 7 月 3 日，广东佳适新材料科技 ...

（二）内部决策程序 公司分别于2025年3月21日、2025年6月30日召开了第十届董事会第八次会议、2024年年度股东大会，审 议通过了《关于公司2025年度提供对外担保授权的议案》，授权公司董事长对公司部分担保事项作出批 准，授权担保范围包括公司向公司及控股子公司的信贷业务以及其他业务提供担保，新增担保总额度不 超过人民币250亿元，有效期自2024年度股东大会决议之日起，至2025年度股东会决议之日止，该授权 在有效期内。 证券代码：600383 证券简称：金地集团 公告编号：2025-026 重要内容提示： ■ ● 担保对象及基本情况 关于为南京项目公司融资提供担保的公告 （一）担保的基本情况 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。 金地（集团）股份有限公司（下称"公司"）之子公司深圳威新软件科技有限公司通过间接的方式持有南 京威磐房地产开发有限公司（下称"项目公司"）86.93%的股权，开发位于南京市秦淮区南部新城综合体 地块（下称"项目"）。为了满足项目发展需要，项目公司向工商银行股份有限公司南京玄武支行（ ...

Core Viewpoint - The document outlines the external guarantee system of Suzhou Electrical Appliance Research Institute Co., Ltd, aiming to regulate external guarantee behaviors, control risks, and protect financial safety and investors' rights. Group 1: General Principles - The company establishes this system to standardize external guarantee behaviors and effectively control risks [1] - External guarantees include providing guarantees, mortgages, pledges, or other forms for third parties, including subsidiaries [1] - Guarantees must adhere to principles of prudence, equality, voluntariness, and integrity [1] Group 2: Conditions for Providing Guarantees - The board of directors must thoroughly investigate the financial and operational status of the guaranteed party before approving guarantees [2] - Guarantees for related parties must have reasonable commercial logic and be disclosed promptly after board approval [2] - Other shareholders of subsidiaries must provide equal guarantees or counter-guarantees proportionate to their investment [2] Group 3: Approval Process - External guarantees require approval from the board of directors or shareholders' meeting [3] - The finance department manages guarantee applications and conducts preliminary reviews [3] - Relevant documents must accompany guarantee applications submitted to the board [3] Group 4: Disclosure Requirements - Guarantees exceeding 50% of the latest audited net assets or 30% of total assets require board and shareholder approval [3] - The board must approve guarantees exceeding 10% of the latest audited net assets or those for shareholders and related parties [4] Group 5: Risk Management and Execution - The finance department is responsible for daily management of guarantees and must report any significant changes in the guaranteed party's repayment ability [8] - If a guaranteed debt needs extension, it is treated as a new guarantee requiring re-approval [6] - The company must pursue recovery from the guaranteed party if it assumes guarantee responsibilities [8] Group 6: Information Disclosure - The company must disclose guarantee matters promptly if the guaranteed party fails to repay within 15 trading days or faces bankruptcy [26] - All relevant documents regarding guarantees must be submitted to the board secretary [27] Group 7: Responsibilities - All directors must strictly review guarantee matters according to the system and bear legal responsibility for any violations [29] - Management personnel who exceed their authority in approving guarantees may face legal consequences if losses occur [30]

Core Viewpoint - The company has announced the provision of guarantees for its wholly-owned subsidiaries, with a total guarantee amount of RMB 80 million, aimed at supporting their operational financing needs [1][10]. Summary by Sections Guarantee Overview - The company provided a guarantee of RMB 70 million for Yunnan Transformer Electric Co., Ltd. and RMB 10 million for Qiannan Wangjiang Transformer Co., Ltd. [2][10]. - The total external guarantees amount to RMB 399.9 million, which is 19.86% of the company's latest audited net assets [10]. Internal Decision Process - The guarantees were approved during the fourth board meeting on November 26, 2024, and fall within the authorization scope of the 2024 third extraordinary general meeting [2][10]. Financial Details of Guaranteed Entities - Yunnan Transformer Electric Co., Ltd. has a registered capital of RMB 100.41 million and reported total assets of RMB 1.85 billion and net assets of RMB 704.95 million [6]. - Qiannan Wangjiang Transformer Co., Ltd. has a registered capital of RMB 60 million, with total assets of RMB 184.64 million and net assets of RMB 44.36 million [6]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the subsidiaries' daily operations and align with the company's overall development strategy, ensuring manageable risk levels [9][10]. Board Opinion - The board confirmed that the guarantees are within the authorized limits and do not require further approval from the board or shareholders [10].

Overview of Guarantee Situation - The company plans to provide a guarantee amounting to no more than 1.7 billion yuan for its subsidiaries to apply for credit limits from banks in 2025 [1] - The company has signed a loan agreement with Industrial and Commercial Bank of China (ICBC) for its subsidiary, Dexin Mining, amounting to 400 million yuan with a term of 10 years [1][2] Progress of Guarantees - A supplementary agreement was signed with ICBC, adjusting the maximum guarantee amount to 277.68 million yuan for the principal debt from November 15, 2024, to November 15, 2034 [2] - As of the disclosure date, Dexin Mining has borrowed a total of 348.1628 million yuan from ICBC, with the company providing a guarantee of 208.8977 million yuan based on its 60% ownership [2] Changes in Guarantee Contracts - The guarantee method is joint liability, covering the principal debt of 400 million yuan [3] - The guarantee period extends three years after the loan term ends, with a maximum guarantee amount of 277.68 million yuan [3] Changes in External Guarantee Amounts - The total approved guarantee amount is 1.7 billion yuan, accounting for 44.53% of the company's audited net assets of 3.818 billion yuan for 2024 [4] - The actual used guarantee balance is 964 million yuan, representing 25.24% of the company's audited net assets [4]

史玉柱被冻结股权价值已超39亿元 作者 | 高岩 编辑丨于婞 来源 | 野马财经 不到2个月时间，"商家巨擘"史玉柱已经2次因为旗下公司股权被冻结或执行上了媒体头条！ 上一次是今年5月份，巨人投资因受"泛海系"卢志强的牵连，和卢志强曾任实控人的公司紫晶置业一道 被执行4.9亿余元，执行法院为北京金融法院，立案日期为2025年5月6日。 这一次，是2025年6月25日，史玉柱名下的巨人投资所持广西北部湾银行价值2.77亿元的股权遭冻结， 期限长达三年。巨人投资是该银行的第二大股东，后续如果案件涉及执行，可能会导致广西北部湾银行 股东生变。而根据执行案号（2022）沪01执1503号来判断，这是一个2022年判决的债务纠纷进入了执行 阶段。 截至目前，史玉柱及巨人投资、巨人网络均未就股权遭冻结一事做出回应。 史玉柱为兄弟担保"两肋插刀" 前文提及的史玉柱被卢志强拉下水，遭执行4.9亿元一事，其实只是他和卢志强众多担保中的一例。这 也不是史玉柱第一次被卢志强牵连。 据裁判文书网上一份《2021京74民初489号》判决书就显示，北海宏泰向民生信托偿还本金12亿余元、 利息1.3亿余元及相应违约金，史玉柱对其中本金9. ...

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。 一、银行授信及担保情况概述 （一）银行授信情况概述 湖北和远气体股份有限公司（以下简称"公司"）分别于2025年4月24日、2025年5月16日召开第五届董事 会第十次会议、第五届监事会第八次会议和2024年年度股东大会，审议通过《关于向银行申请综合授信 额度的议案》，同意公司向有关银行申请合计不超过200,000.00万元综合授信额度，申请授信的有效期 自公司2024年年度股东大会审议通过之日起至召开2025年年度股东大会之日止。具体详见公司分别于 2025年4月25日、2025年5月17日在巨潮资讯网（www.cninfo.com.cn）披露的《关于向银行申请综合授 信额度的公告》（公告编号：2025-024）、《2024年年度股东大会决议公告》（公告编号：2025- 035）。 （二）担保情况概述 为保障公司正常生产经营和发展，保证公司融资计划顺利实施，公司于2025年4月24日召开第五届董事 会第十次会议和第五届监事会第八次会议，于2025年5月16日召开 ...

证券代码：603926 证券简称：铁流股份 公告编号：2025-029 铁流股份有限公司 2024年7月12日，铁流股份有限公司（以下简称"公司"）与宁波银行股份有限公司杭州分行（以下简 称"宁波银行"）签订《最高额保证合同》，为全资孙公司广东省运通四方汽车配件有限公司（以下简 称"运通四方"）与宁波银行签署的授信业务合同提供最高不超过5,000万元的连带责任担保。鉴于该授 信期限即将到期，为继续满足运通四方经营发展需求，2025年7月1日，公司与宁波银行重新签订《最高 额保证合同》，为全资孙公司运通四方与宁波银行签订的一系列综合授信合同提供最高不超过5,000万 元的连带责任担保。本次担保无反担保。 （二）内部决策程序 公司分别于2025年4月23日、2025年5月15日召开第六届董事会第三次会议、2024年年度股东会，审议通 过《关于2025年度为子公司提供担保的议案》，2025年度公司为合并报表范围内的子公司提供担保以及 合并报表范围内的子公司之间相互提供担保总额不超过人民币5.5亿元，其中对资产负债率低于70%的 公司担保额度为不超过人民币1.5亿元，对资产负债率高于70%的公司担保额度为不超过人民币 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600378 证券简称：昊华科技 公告编号：临2025-056 昊华化工科技集团股份有限公司 关于2025年度6月对外担保的进展公告 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： ●根据上海证券交易所相关披露要求， 公司对年度担保额度范围内的担保进展情况进行月度汇总披露。 ●被担保人名称：江西禾田科技有限公司（以下简称"江西禾田"），本次担保为昊华化工科技集团股份 有限公司（以下简称"昊华科技"或"公司"）全资子公司浙江省化工研究院有限公司（以下简称"浙化 院"）为其参股公司江西禾田科技有限公司的全资子公司按股比提供担保。 截至公告披露日，公司为江西禾田已实际提供的担保余额为人民币3,235万元。 ●本次担保由嘉兴禾立股权投资合伙企业（有限合伙）提供反担保。 ●该担保事项已经公司2024年年度股东大会审议通过。 ●公司不存在对外担保逾期的情形。 一、担保情况概述 （一）担保基本情况 统筹考虑江西禾田流动资金需求，浙化院与招商银行股份有限公司杭州分行签订 ...