Core Viewpoint - Anhui Xinke New Materials Co., Ltd. has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, Xinguhe Metal (Wuxi) Co., Ltd., to support its business development and production operations [2][10]. Summary by Sections Guarantee Overview - On June 24, 2025, the company signed a maximum guarantee contract with Jiangsu Bank Wuxi Branch, providing a joint liability guarantee of up to RMB 50 million for Xinguhe [4]. - The guarantee period is three years, and there is no counter-guarantee involved [4]. Financial Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 221.076 million, which accounts for 154.53% of the company's audited net assets attributable to the parent company for the year 2024 [3][12]. - The actual guarantee balance for Xinguhe, including the new contract, is RMB 16.95 million [2][4]. Subsidiary Information - Xinguhe Metal (Wuxi) Co., Ltd. has a registered capital of RMB 444.0385 million and is engaged in the development and production of copper alloy composite materials and other non-ferrous alloy products [6]. Guarantee Agreement Details - The maximum debt amount guaranteed is RMB 50 million, covering principal, interest, fees, and other costs related to the debt [8]. - The contract becomes effective upon signing by the authorized representatives of both parties [9]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business growth and aligns with the company's overall interests and development strategy [10]. - The company can effectively manage the subsidiary's operations and credit status, making the guarantee risk controllable [10]. Board of Directors' Opinion - The guarantee has been approved by the company's board and the annual general meeting, allowing for guarantees up to RMB 300 million for financing needs [11].

证券代码：688008 证券简称：澜起科技 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 澜起科技股份有限公司 2025 年第一次临时股东大会会议 资料 澜起科技股份有限公司 议案 3：关于公司发行 H 股股票并在香港联合交易所有限公司上市的议案 ..... 42 议案 4：关于公司发行 H 股股票并在香港联合交易所有限公司上市方案的议案 议案 7：关于公司发行 H 股股票并在香港联合交易所有限公司上市决议有效期的 议案 8：关于提请股东大会授权董事会及其授权人士全权处理与公司发行 H 股股 议案 11：关于修订于 H 股发行上市后适用的《公司章程》及相关议事规则的议 议案 15：关于 2025 年第二次以集中竞价交易方式回购公司 A 股股份方案的议案 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 2025 年第一次临时股东大会会议资料 澜起科技股份有限公司 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》 三、会议按照会议通知上所列顺序审议、表决议案。 四、股东及股东代 ...

Summary of Key Points Core Viewpoint - The company, Shanghai Hongying Intelligent Technology Co., Ltd., has approved a guarantee for its wholly-owned subsidiary, Shanghai Hongying New Energy Technology Co., Ltd., with a total guarantee amount not exceeding RMB 1 billion, focusing on subsidiaries with an asset-liability ratio exceeding 70% [1][5]. Group 1: Guarantee Overview - The company has approved a total guarantee amount of up to RMB 1 billion for its subsidiaries, with specific limits of RMB 700 million for subsidiaries with an asset-liability ratio over 70% and RMB 300 million for those below [1][5]. - The guarantee includes various financial instruments such as comprehensive credit applications, loans, and letters of credit, with methods including guarantees, mortgages, and pledges [1][5]. Group 2: Financial Performance - As of March 31, 2025, the total assets of the company were RMB 446.07 million, with total liabilities of RMB 341.77 million, resulting in a net asset value of RMB 104.30 million [3]. - The asset-liability ratio decreased from 78.19% at the end of 2024 to 76.62% by March 31, 2025 [3]. - For the first quarter of 2025, the company reported a revenue of RMB 77.51 million and a net profit of RMB 25.30 million [4]. Group 3: Guarantee Details - The company has issued a quality guarantee for RMB 1 million to CITIC Bank for its subsidiary, Hongying New Energy [2][5]. - The total guarantee amount provided to subsidiaries before this announcement was RMB 95.80 million, which is 9.65% of the company's audited net assets for 2024 [5][7]. - There are no overdue guarantees or guarantees involving litigation as of the announcement date [5].

Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by Kunming Pharmaceutical Group Co., Ltd. to its subsidiaries, emphasizing the financial support for their operational needs in 2025 and the associated risks due to high debt levels of the guaranteed companies [1][6]. Group 1: Guarantee Details - The total guarantee amount provided to the subsidiaries is RMB 12.5 million, with a cumulative guarantee balance of RMB 33.7 million [1]. - The guaranteed companies, Qujing Kangqiao Pharmaceutical Co., Ltd. and Kunming Commercial (Zhaotong) Pharmaceutical Co., Ltd., are both subsidiaries of Kunming Pharmaceutical Group [1][2]. - There are no collateral guarantees associated with this external guarantee [1]. Group 2: Financial Status of Guaranteed Companies - Qujing Kangqiao has an asset-liability ratio of 73.60% as of March 31, 2025, indicating a high level of debt [2]. - Kunming Commercial (Zhaotong) has an asset-liability ratio of 86.07% as of March 31, 2025, also reflecting significant financial leverage [2]. - Both companies are not classified as dishonest executors, and their credit status is reported as good [2]. Group 3: Board of Directors' Opinion - The board believes that the guarantees are necessary to support the subsidiaries' operational needs, enhance financing efficiency, and lower financing costs [6]. - The board has assessed the financial stability and operational conditions of the guaranteed companies, concluding that the overall risk is manageable [6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is RMB 113.85 million, which is 2.17% of the latest audited net assets [7]. - The total guarantee amount provided to subsidiaries is RMB 456.15 million, representing 8.68% of the latest audited net assets [7].

证券代码：600626 证券简称：申达股份 公告编号：2025-022 上海申达股份有限公司 关于为全资子公司Auria Solutions Ltd. 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个别及连带责任。 重要内容提示： ? 被担保人名称：Auria Solutions Ltd.（以下简称"Auria 公司"） ? 本次担保金额为 1,500 万欧元。 ? 截至本公告日公司实际为 Auria 公司担保余额合计为 17,600 万欧元及人 民币 43,000 万元，折合人民币 18.93 亿元。 ? 本次担保是否有反担保：无 ? 对外担保逾期的累计数量：无 ? 特别风险提示：Auria 公司资产负债率超过 70%，请投资者注意相关风险。 一、担保情况概述 （一）担保概述 Auria 公司为上海申达股份有限公司（以下简称"申达股份"、"公司"、"本 公司"）之间接全资子公司。Auria 公司于 2025 年 4 月 18 日与招商银行股份有限 公司上海分行（以下简称"招商银行上海分行"、"银行"）签署了《信贷协议》 ...

重要内容提示: ● 被担保人名称：天乾食品有限公司（以下简称"天乾食品"）、武汉天益畜牧有限公司（以下简称"武 汉天益"）、武汉天乾农牧有限公司（以下简称"武汉天乾"）、武穴市强大牧业有限公司（以下简称"武 穴牧业"）、宜昌天域农牧有限公司（以下简称"宜昌天域"）、宜都天乾农牧有限公司（以下简称"宜都 天乾"）、宜都天乾农牧有限公司麻城分公司（以下简称"宜都天乾麻城分"），以上统称"天乾食品及其 下属子公司" ● 是否为上市公司关联人：否 ● 本次担保金额及已实际为其提供的担保余额：本次担保金额合计为不超过人民币1,800.00万元，本次 担保前公司对天乾食品、武汉天乾、宜昌天域、宜都天乾、宜都天乾麻城分的担保余额分别为人民币 1,000.00万元、1,368.00万元、3,243.55万元、133.70万元、523.57万元，对其他下属子公司的担保余额为 0万元。 ● 本次担保不存在反担保 ● 公司及控股子公司不存在逾期担保的情形 ● 特别风险提示：本次被担保人天乾食品、宜昌天域、宜都天乾麻城分为资产负债率超过70%的控股子 公司，敬请投资者注意相关风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Summary of Key Points Core Viewpoint - Guoke Hengtai (Beijing) Medical Technology Co., Ltd. plans to provide a total guarantee amount of 1.855 billion yuan to its subsidiaries within the next twelve months, with a significant portion allocated to subsidiaries with an asset-liability ratio exceeding 70% [1]. Group 1: Guarantee Overview - The total guarantee amount planned is 1.855 billion yuan, with 1.415 billion yuan designated for subsidiaries with an asset-liability ratio above 70% and 440 million yuan for those below 70% [1]. - The guarantees will be controlled based on the actual effective amounts, and subsidiaries can adjust their guarantee limits within the total amount [1]. - Guarantees exceeding 1.225 billion yuan will require board approval, while those below this threshold can be approved by the general manager's office [1]. Group 2: Risk Management - For guarantees exceeding the company's shareholding ratio, the other shareholders of the guaranteed subsidiaries must provide sufficient and realizable counter-guarantees valued at no less than 1.3 times the amount exceeding the company's shareholding [1]. - If effective counter-guarantees cannot be provided, the company may charge corresponding guarantee fees to mitigate compensation risks [1]. - The guarantee fee rate is set at 1.00% per year for amounts corresponding to the company's shareholding and 2.50% per year for amounts exceeding the shareholding [1]. Group 3: Subsidiary Information - The subsidiaries involved in the guarantee include Guoke Hengxiang (Tianjin) Medical Technology Co., Ltd., Guoke Hengkai (Shanghai) Medical Technology Co., Ltd., and others, with varying asset-liability ratios and ownership structures [4][6]. - The most recent financial data indicates that the asset-liability ratio for the subsidiaries is approximately 75.15% as of March 31, 2025 [4].

Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Jiangsu Bomin Electronics Co., Ltd., to secure a credit facility of RMB 60 million from Shanghai Pudong Development Bank for operational and business development needs [1][2]. Group 1: Guarantee Details - The guarantee amount is RMB 60 million, with a term from June 20, 2025, to April 25, 2026 [1]. - There is no counter-guarantee associated with this guarantee [1]. - The company has previously provided a total guarantee balance of RMB 1,042.08 million to Jiangsu Bomin, and after this guarantee, the company can provide an additional guarantee of RMB 1,320 million within the approved limits [3][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 24, 2025, and May 23, 2025, as part of the annual guarantee limit for 2025, which totals up to RMB 2.25 billion [2]. - The approved guarantee limit includes RMB 1.85 billion for subsidiaries with a debt-to-asset ratio above 70% and RMB 400 million for those below [2]. Group 3: Subsidiary Information - Jiangsu Bomin Electronics was established on June 8, 2011, with a registered capital of RMB 700 million and is engaged in the manufacturing and sales of high-end printed circuit boards and electronic components [3][4]. - As of December 31, 2024, Jiangsu Bomin had total assets of RMB 3,037.84 million and total liabilities of RMB 2,133.31 million, with a net profit of -RMB 51.35 million [4]. Group 4: Guarantee Agreement Terms - The guarantee is a joint liability guarantee, with the guarantee period calculated from the maturity of each debt obligation [5]. - The guarantee covers not only the principal debt but also interest, penalties, and other related costs incurred during the execution of the guarantee [5]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational funding needs of the subsidiary, which is under the company's control and has a stable operational status [6]. - The board believes that the guarantee poses a controllable risk and will not adversely affect the company's normal operations or business development [6]. Group 6: Total External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 3,427.58 million, which is 80.47% of the company's latest audited net assets [6]. - There are no overdue external guarantees, and the company has not provided guarantees for its controlling shareholders or related parties [6].

Summary of Key Points Core Viewpoint - The company, Youyan Powder Materials Co., Ltd., is providing a credit guarantee of up to RMB 80 million for its wholly-owned subsidiary, GRIPM Advanced Materials (Thailand) Co., Ltd., to support its financing needs for operational expansion and production requirements in Thailand [1][4]. Group 1: Guarantee Overview - The maximum amount of the credit guarantee provided by the company for GRIPM Thailand is RMB 80 million, with an actual guarantee balance of RMB 0 as of the announcement date [1]. - The guarantee does not constitute a related party transaction and has no counter-guarantee [1]. - The board of directors approved the guarantee, which does not require shareholder meeting approval [1]. Group 2: Subsidiary Financials - As of December 31, 2024, GRIPM Thailand had total assets of RMB 1.699 billion and total liabilities of RMB 755.9 million, resulting in a net asset value of RMB 943.1 million [2]. - The asset-liability ratio was 44.49% as of December 31, 2024, and 43.17% as of March 31, 2025 [2]. - For the year 2024, the operating revenue was RMB 283.7 million, with a net loss of RMB 82 million [2]. Group 3: Guarantee Agreement Details - The company has not yet signed a guarantee agreement; the stated guarantee amount is the maximum expected, subject to bank approval [3]. - The guarantee is necessary for GRIPM Thailand to meet the lending requirements of Chinese banks, which require full guarantees from the parent company for overseas financing [4]. Group 4: Board Opinion - The board meeting on June 20, 2025, approved the guarantee with a vote of 7 in favor, emphasizing that it aligns with the operational needs of the subsidiary and does not harm the interests of the company or its shareholders [4][5]. - The total amount of the guarantee represents 6.5% of the company's most recent audited net assets and total assets [4].

Core Viewpoint - The company plans to increase its guarantee limit for the fiscal year 2025 to support the financing needs of its subsidiaries, specifically for its newly acquired subsidiary, Liaoning Shengfan New Energy Engineering Co., Ltd. [1][2] Group 1: Guarantee Details - The company intends to provide guarantees totaling up to RMB 95.6 million for its subsidiaries, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1]. - An additional guarantee limit of up to RMB 28 million is proposed for Liaoning Shengfan to meet its funding requirements [2][4]. - The guarantees may include various forms such as guarantee, credit guarantee, mortgage, pledge, and counter-guarantee [2]. Group 2: Financial Overview - As of the announcement date, the company has provided a total of RMB 86.76 million in external guarantees, which represents 73.98% of its most recent audited net assets [7]. - The total external guarantees include RMB 79.5 million for wholly-owned or controlled subsidiaries and RMB 7.26 million for associated subsidiaries [7]. Group 3: Company Strategy and Rationale - The increase in guarantee limits aligns with the company's strategic goal to reduce related party transactions and enhance the independence of its new energy business [2]. - The company emphasizes that the additional guarantees are necessary to support the operational and project financing needs of Liaoning Shengfan, ensuring the stability and growth of its business [6].