证券代码：600116 证券简称：三峡水利 公告编号：临2025-068号 重庆三峡水利电力（集团）股份有限公司 关于召开2025年第三次临时股东大会的提示性公告 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： 重庆三峡水利电力（集团）股份有限公司（以下简称"公司"）于2025年12月3日在上海证券交易所网站 及《中国证券报》《上海证券报》《证券时报》《证券日报》上刊登了《关于召开2025年第三次临时股 东大会的通知》（临2025-067号）。现将本次股东大会具体事项提示公告如下： 一、召开会议的基本情况 召开的日期时间：2025年12月18日14点00分 召开地点：重庆市渝北区金开大道99号升伟晶石公元11栋4楼会议室 （五）网络投票的系统、起止日期和投票时间 二、会议审议事项 本次股东大会审议议案及投票股东类型 ● 股东大会召开日期：2025年12月18日 ● 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 （一）股东大会类型和届次：2025年第三次临时股东大会 （二）股东大会召集人：董 ...

证券代码：002208 证券简称：合肥城建 公告编号：2025099 合肥城建发展股份有限公司 关于全资子公司之间吸收合并进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 一、吸收合并基本情况 合肥城建发展股份有限公司（以下简称"公司"）于2025年11月25日召开的第八届董事会第二十六次会议 审议通过了《关于全资子公司之间吸收合并的议案》。同意由公司全资子公司安徽琥珀物业服务有限公 司（以下简称"琥珀物业"）吸收合并公司全资子公司宣城新天地置业有限公司（以下简称"宣城置 业"）。本次吸收合并完成后，琥珀物业存续，宣城置业将依法注销，宣城置业全部资产、负债、业 务、人员、相关资质及其他一切权利义务均由琥珀物业依法承继。具体内容详见公司于2025年11月26日 在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上披露的《关于全资子公司 之间吸收合并的公告》（公告编号：2025093）。 二、吸收合并进展情况 近日，公司收到了宣城市宣州区市场监督管理局核发的《登记通知书》，宣城置业完成了工商注销登 记。截至本公告披露日，宣城置 ...

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： 为满足日常经营和业务发展的资金需要，近期，公司子公司为公司向银行申请贷款等业务提供担保，担 保金额为6.5亿元，具体情况如下： 公司子公司创新金属为公司向北京银行股份有限公司总行营业部申请综合授信业务提供4.5亿元担保； 公司子公司创新金属为公司向澳门国际银行股份有限公司广州分行申请流动资金贷款业务提供2亿元担 保； 截至本公告披露日，公司及子公司对外担保余额为135.76亿元，公司对子公司的担保余额为62.18亿元， 子公司对公司的担保余额为35.69亿元。 （二）内部决策程序 公司于2024年12月13日召开第八届董事会第十七次会议、于2024年12月30日召开2024年第三次临时股东 大会审议并通过了《关于公司及子公司2025年度向银行等金融机构申请综合授信额度及提供担保额度预 计的议案》，同意公司及子公司2025年度向银行等金融机构申请综合授信总额不超过人民币170.48亿 元，同意公司及子公司根据各银行等金融机构的授信要求，为公司合并报表范围内各主体在上 ...

万科A公告称，公司之控股子公司为满足经营需要，继续通过信用保证、股权质押等方式为相关贷款提 供担保。一是上海筑浦信息技术有限公司向南京银行申请的0.2亿元贷款，印力商用置业有限公司为其 提供连带责任保证担保，目前贷款余额0.1亿元，后续可提款，担保本金0.2亿元。二是Dynasty Holding Company Limited申请的28亿元贷款，目前余额23.84亿元，SCPG Holdings Company Limited将其持有的 1.97%股权质押。截至2025年10月31日，公司及控股子公司担保余额844.76亿元，占2024年末经审计归 属于上市公司股东净资产比重为41.68%，无逾期担保。 ...

Summary of Key Points Core Viewpoint - The company, Hangzhou Hongquan Internet of Things Technology Co., Ltd., is providing a guarantee for its subsidiary, Dingdong Zhitu Information Technology Co., Ltd., to secure a loan of RMB 10 million from Ningbo Bank, which is aimed at supporting the subsidiary's business development needs [1][5]. Group 1: Guarantee Details - The company will provide a maximum joint liability guarantee for a loan of RMB 10 million to Dingdong Zhitu, with a guarantee period of two years from the maturity of the debtor's obligations [1][5]. - The guarantee is part of a broader authorization allowing the company to provide guarantees up to RMB 30 million for its subsidiaries, which includes various forms of guarantees such as pledges and mortgages [2]. Group 2: Decision-Making Process - The decision to provide the guarantee was approved during the board meeting on April 28, 2025, and subsequently ratified at the annual shareholders' meeting on May 20, 2025, with unanimous support from the board [2][6]. - The company holds an 81.28% controlling interest in Dingdong Zhitu, indicating that the risks associated with the guarantee are manageable and will not adversely affect the interests of the company and its shareholders [5][6]. Group 3: Financial Position and Risk Assessment - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 0, indicating no prior guarantees have been issued, which reflects a strong financial position [7]. - There are no overdue guarantees or any guarantees involved in litigation, further supporting the company's stable financial standing [7].

格隆汇12月10日｜白银有色公告称，2025年11月，公司为全资子公司白银有色长通电线电缆有限责任公 司新增担保1000万元，解除全资、控股及参股子公司担保合计1.18亿元。截至2025年11月30日，公司及 控股子公司对外担保总额18.78亿元，占最近一期经审计归母净资产的12.09%，无逾期担保。本次担保 为连带责任，公司认为对全资子公司担保风险可控，符合业务发展和整体利益。 ...

Group 1 - The company announced the release of part of the pledged shares held by its controlling shareholder, Tianyoude Group [1] - As of the announcement date, the total pledged shares by Tianyoude Group were detailed, although specific figures were not provided in the document [1] - The company ensures the accuracy and completeness of the information disclosed [1][2] Group 2 - The company has approved a total guarantee limit of up to 250 million RMB for its subsidiaries, covering financing and operational guarantees [4] - Recently, the company signed a maximum guarantee contract with China Minsheng Bank for its wholly-owned subsidiary, Tibet Alajabao Wine Co., Ltd., with a maximum guarantee amount of 70 million RMB [5] - The financial data and operational details of Tibet Alajabao were provided, including its establishment date, registered capital, and business scope [5][6][7] Group 3 - The maximum guarantee contract specifies that the company will provide a guarantee for debts arising from the main contract with Tibet Alajabao [9] - The maximum debt amount guaranteed is 70 million RMB, including principal and interest [12] - The guarantee period is set from December 8, 2025, to December 7, 2026 [13] Group 4 - The total external guarantee balance of the company and its subsidiaries is 70 million RMB, which represents 2.49% of the company's latest audited net assets [16] - The company has not provided guarantees for entities outside the consolidated financial statements and has no overdue debts related to guarantees [16]

Summary of Key Points Core Viewpoint - The company, Hainan Ruize New Material Co., Ltd., has announced a guarantee arrangement involving its wholly-owned subsidiary, Guangdong Lurun Environmental Technology Co., Ltd., which is seeking a performance guarantee of 3.1652 million yuan for project construction needs [2][9]. Group 1: Guarantee Overview - Guangdong Lurun has applied for a performance guarantee of 3.1652 million yuan from Guangdong Shun Gao Investment Guarantee Co., Ltd., effective until November 16, 2028 [2][9]. - The North Jiao Garbage Treatment Plant provides a joint liability guarantee for the performance guarantee issued to Guangdong Lurun [2]. Group 2: Approval of Guarantee Limits - On May 9, 2025, the company approved a debt financing plan and a guarantee limit of up to 650 million yuan for the company and its subsidiaries at the 2024 annual general meeting [3]. - The remaining available guarantee limit for subsidiaries is 10 million yuan, with a prior balance of 2.176 million yuan for guarantees provided by subsidiaries to each other [3]. Group 3: Basic Information of the Guaranteed Party - Guangdong Lurun was established on January 24, 2006, with a registered capital of 103.8 million yuan and is a wholly-owned subsidiary of the company [4][6]. - The company operates in various environmental services, including waste treatment and pollution prevention [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantee amount for the company and its subsidiaries is 1.7429742 billion yuan, with an actual cumulative guarantee balance of 1.2518019 billion yuan, representing 167.03% of the company's latest audited net assets [6]. - There are no guarantees provided to entities outside the consolidated financial statements, and no litigation or losses due to guarantees have occurred [6]. Group 5: Other Information - The company will disclose any further developments or changes regarding financing and guarantee matters in accordance with relevant regulations [7].

天域生物公告称，其控股一级子公司天乾食品原向枝江农商行申请的授信额度到期，现拟继续申请1000 万元授信额度，期限三年，公司为其提供连带责任保证。近日，公司与枝江农商行续签《最高额保证合 同》，保证期间自主合同项下借款期限届满次日起三年。天域生物持股天乾食品90%，截至公告日，公 司及控股子公司实际对外担保累计金额10.77亿元，占最近一期经审计净资产比例为207.57%，无逾期担 保情况。 ...

Summary of Key Points Core Viewpoint - The company has announced a guarantee agreement to support its wholly-owned subsidiary, Shenzhen Dream Network Technology Co., Ltd., with a maximum credit limit of up to 200 million RMB from Industrial Bank Co., Ltd. [3][4] Group 1: Guarantee Overview - The company approved a total guarantee limit of up to 250 million RMB for its subsidiaries, with a specific limit of 5 million RMB for subsidiaries with a debt-to-asset ratio exceeding 70% [2][12] - The guarantee is valid for one year from the date of approval by the shareholders' meeting [2] Group 2: Guarantee Agreement Details - The guarantee agreement involves Shenzhen Dream Network Technology Co., Ltd. as the debtor, with the company and its subsidiary, IoT World Technology Co., Ltd., acting as guarantors [3][4] - The guarantee covers all debts arising from various financial services provided by the bank, including principal, interest, penalties, and related costs [4][5] Group 3: Financial Data and Status - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is approximately 1.83 billion RMB, which is 107% of the company's latest audited net assets [12] - The company has no overdue guarantees or guarantees involving litigation [12]