Meeting Details - The fifth extraordinary general meeting of shareholders will be held on July 30, 2025, at 9:30 AM [1] - Voting will be conducted both on-site and online, with specific time slots for each [1] - The meeting will take place in the conference room 1605 of the company [1] Agenda of the Meeting - The meeting will start with the announcement of attendees and their voting rights [2] - Shareholders will review and vote on the proposed agenda items [2] - The results of the voting will be announced after a break for counting [2] Proposal for Increased Related Party Transactions - The company plans to increase the estimated amount for related party transactions for 2025, based on actual execution and operational needs [3][4] - The independent directors approved the proposal with a unanimous vote of 3 in favor [2][3] - The increase in related party transactions is deemed necessary for normal business operations and will not harm the interests of the company or its shareholders [4][10] Details of Related Party Transactions - The total estimated amount for related party transactions is set to increase to 89,940 million RMB [6] - Specific increases include 49,000 million RMB for coal procurement and 700 million RMB for packaging materials [6][7] - The transactions are based on market pricing principles and are expected to enhance operational efficiency and product sales [9][10] Proposal for Increased Guarantee Limits - The company proposes to increase the guarantee limits for certain subsidiaries to ensure stable operations and meet funding needs for 2025 [11] - The total guarantee limit for the wholly-owned subsidiary, Inner Mongolia Chemical Sodium Industry Co., Ltd., will be increased to 900 million RMB [11] - The board of directors unanimously agreed on the proposal, which requires shareholder approval [11][14] Financial Overview of Subsidiaries - The financial data for the subsidiaries indicates a total asset value of 116,962.95 million RMB and a net profit of 5,936.14 million RMB for the most recent period [13] - The proposed guarantees are considered manageable within the company's financial framework, with no overdue guarantees reported [14][15]

证券代码：603318 证券简称：水发燃气 公告编号：2025-42 水发派思燃气股份有限公司 关于为全资子公司提供担保进展情况的 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： □是 □否 ?不适用：_全资子公司 本次担保是否有反担保 不适用_ 一、担保情况概述 （二） 内部决策程序 （一） 担保的基本情况 | | | "公司"）与鄂尔多斯银行股份有限公司汇通支行（以下简称"鄂 尔多斯银行"）签订《最高额保证合同》，为全资子公司鄂尔多 斯市水发燃气有限公司（以下简称"鄂尔多斯水发"）在鄂尔多 斯银行办理的人民币 2 亿元中长期流动资金贷款业务所形成的 鄂尔多斯银行债权提供连带责任保证担保，担保的债权最高额度 为 2 亿元，担保期限为主合同约定的债务履行期限届满之日起三 年（如主债务加速到期的，则为按约定加速到期后的履行期限）。 本次担保无反担保。 保 方 担保额度 是 是 公司分别于 2025 年 4 月 21 日召开第五届董事会第六次会议 及 2025 年 5 月 28 日召开 2024 年度股东大 ...

Financing and Guarantee Overview - The company plans to continue financing leasing business for its subsidiaries, with a total amount not exceeding 150 million RMB, authorized for a period of 12 months from the board's approval date [1][2] - The company and its subsidiaries intend to provide guarantees totaling up to 648 million RMB for the year 2025, which includes various forms of guarantees among subsidiaries [2][3] Guarantee Progress - The company has provided irrevocable joint liability guarantees for financing leases of 20 million RMB for Shandong Luoxin and 30 million RMB for Shandong Yuxin, within the approved limits [3][8] - After the guarantees, the total guarantee balance for Shandong Luoxin will be 1,164.82 million RMB, with a remaining guarantee capacity of 797.79 million RMB [3][8] - For Shandong Yuxin, the total guarantee balance will be 30 million RMB, with a remaining guarantee capacity of 81 million RMB [3][8] Financial Data of Subsidiaries - Shandong Luoxin reported total assets of 4,972.40 million RMB and total liabilities of 2,756.94 million RMB for the year 2024, with a net profit of -632.30 million RMB [5] - Shandong Yuxin reported total assets of 909.11 million RMB and total liabilities of 635.76 million RMB for the year 2024, with a net profit of -1,160.44 million RMB [6] Board's Opinion - The board believes that engaging in financing leasing will effectively meet the company's operational funding needs and optimize the capital structure [8] - The company maintains effective control over Shandong Luoxin, ensuring manageable risk levels for the guarantees provided [8] Total Guarantee Amount - After the new guarantees, the total guarantee amount by the company and its subsidiaries will be 2,538 million RMB, representing 183.61% of the latest audited net assets [9]

Summary of Key Points Core Viewpoint - Tianjin TEDA Co., Ltd. has announced a guarantee of 50 million yuan for its subsidiary, Tianjin Xingshi New Materials Technology Co., Ltd., to support its financing needs, which raises concerns about the company's overall guarantee exposure and financial health [1][5]. Group 1: Guarantee Overview - The company is providing a guarantee of 50 million yuan for Tianjin Xingshi New Materials to secure a loan from Tianjin Binhai Rural Commercial Bank [1]. - The total guarantee amount for the subsidiary is now 10 million yuan after this transaction, with a remaining guarantee capacity of 2 million yuan [1]. Group 2: Financial Data - As of December 31, 2024, the total assets of Tianjin Xingshi New Materials were 338.54 million yuan, with total liabilities of 293.78 million yuan, resulting in net assets of 44.77 million yuan [3][4]. - The company reported a revenue of 1.12 billion yuan for the year 2024, with a net profit of 4.70 million yuan for the first quarter of 2025 [3][4]. Group 3: Guarantee Agreement Details - The guarantee agreement includes provisions for covering various costs related to debt recovery, including legal fees and other expenses [4]. - Other shareholders of TEDA Energy, including Zou Ling, are providing joint liability guarantees, and a counter-guarantee is provided by Zhongrun Hualong Investment Development Group [4]. Group 4: Cumulative Guarantee Information - The total amount of guarantees provided by the company and its subsidiaries is 11.33 billion yuan, which is 197.51% of the company's latest audited net assets [5]. - The company has no overdue debts related to guarantees or any litigation involving guarantees [5].

Group 1 - The company is holding its second extraordinary general meeting of shareholders on July 21, 2025, to discuss important matters including financing lease proposals [1][2] - The meeting will be conducted both in-person and online, allowing shareholders to participate through designated voting platforms [2][4] - Shareholders are required to present identification and relevant documents to attend the meeting, ensuring the integrity and order of the proceedings [2][3] Group 2 - The main agenda includes a proposal for the company's subsidiary, Yunnan Mili Leidatan Hydropower Co., Ltd., to apply for a financing lease of RMB 300 million for 144 months at an annual interest rate of 4.1% [4][5] - The company and its subsidiary, Yunnan Mili Phosphate Chemical Co., Ltd., will provide unlimited joint liability guarantees for the financing lease, with collateral including part of the subsidiary's assets and electricity revenue rights [4][5] - The company holds a 55% stake in the hydropower subsidiary, which is considered to have stable operations and good creditworthiness, making the guarantee risk manageable [5]

Group 1 - The company approved a guarantee limit of up to 1.6 billion yuan for the year 2025, with a specific limit of 500 million yuan for Baotou Chang Aluminum [1] - The financing lease business is authorized for a total amount not exceeding 500 million yuan, with the ability to use the amount cyclically within the authorized period [2] - Baotou Chang Aluminum signed a financing lease contract with Jiangsu Financial Leasing Co., Ltd. for a principal amount of 100 million yuan, with a lease term of 24 months [2][3] Group 2 - The company holds 100% equity in Baotou Chang Aluminum, which has total assets of approximately 1.88 billion yuan and net assets of approximately 694.79 million yuan as of March 31, 2025 [7] - Baotou Chang Aluminum reported a total revenue of approximately 899.16 million yuan for the first quarter of 2025, with a net loss of approximately 14.82 million yuan [7] - The company has no overdue guarantees and has provided guarantees only within the scope of consolidated financial statements [8]

证券代码：000890 证券简称：法尔胜 公告编号：2025-043 江苏法尔胜股份有限公司 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。 特别风险提示： 截至本公告披露日，本公司及控股子公司对外担保（含对子公司担保）总额 超过最近一期经审计净资产 100%，敬请广大投资者充分关注担保风险。 一、事项概述 三、拟签订的《最高额保证合同》主要内容 为支持广泰源经营发展和融资需求，公司拟为广泰源综合授信续授信业务提 供连带责任保证，担保期限为债务履行期限届满日后三年止，公司将在相关审议 程序通过后与中信银行签署《最高额保证合同》。广泰源少数股东杨家军先生拟 与公司签订《担保保证合同》，对公司本次担保提供反担保。 本次担保事项已经公司第十一届董事会第二十一次会议审议通过，此议案尚 需提交公司 2025 年第四次临时股东大会审议。 二、被担保人基本情况 甲方：江苏法尔胜股份有限公司 乙方：中信银行股份有限公司大连分行 劳务分包（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经 营项目以审批结果为准）一般项目：技术服务、技术开发、技术咨询、技术交流 、技术 ...

Group 1: Bank Credit and Guarantee Overview - The company has approved a total bank credit limit of up to RMB 200,000 million, effective from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1] - The company has also approved a guarantee limit for its subsidiaries of up to RMB 150,000 million, with specific limits based on the subsidiaries' debt-to-asset ratios [1] Group 2: Guarantee Progress - The company has provided a joint liability guarantee of up to RMB 2,000 million for its subsidiary, Hubei Qianjiang Electronic Special Gas Co., Ltd., to secure a bank loan from Hankou Bank [2] - The guarantee falls within the previously approved limit by the company's annual shareholders' meeting [2] Group 3: Subsidiary Information - Hubei Qianjiang Electronic Special Gas Co., Ltd. has a registered capital of RMB 25,217.3913 million and was established on May 8, 2020 [3] - The company holds a 79.31% stake in the subsidiary, with the remaining 20.69% held by Hubei Railway Development Fund [3] Group 4: Guarantee and Loan Agreement Details - The loan agreement with Hankou Bank specifies a borrowing amount of RMB 2,000 million for Hubei Qianjiang Electronic Special Gas Co., Ltd. [4] - The company acts as a guarantor under a joint liability guarantee agreement with a maximum guarantee limit of RMB 2,000 million, valid for three years [4] Group 5: Cumulative Guarantee Situation - As of the announcement date, the cumulative external guarantees provided by the company and its subsidiaries amount to RMB 265,518.89 million, representing 169.52% of the company's latest audited net assets [4]

Summary of Key Points Core Viewpoint - The announcement details the provision of a guarantee by Zhejiang Zhongbang Industrial Development Co., Ltd. for its subsidiary Zhejiang Yong'an Guoyou Energy Co., Ltd., amounting to 55 million yuan, which is part of a larger guarantee framework approved by the company's shareholders [1][2]. Group 1: Guarantee Details - The guarantee amount for Yong'an Guoyou is 55 million yuan, with a total guarantee balance of 110 million yuan provided by the company [1]. - The total amount of guarantees provided by Zhongbang Company to Yong'an Capital and its subsidiaries is 5.449 billion yuan, including the current guarantee [2]. - The guarantee is within the limits approved at the 2024 annual shareholders' meeting and does not harm the interests of the company or its shareholders, particularly minority shareholders [2]. Group 2: Internal Decision-Making Process - The company's board of directors approved an increase in the guarantee limit to 8 billion yuan for Yong'an Capital and its subsidiaries on April 22, 2025, with a daily guarantee balance not exceeding this amount [2]. - The authorization is valid from the date of approval at the 2024 annual shareholders' meeting until the next annual meeting in 2025 [2]. Group 3: Financial Overview of the Guaranteed Entity - Yong'an Guoyou Energy Co., Ltd. is a wholly-owned subsidiary of Yong'an Capital, established on February 13, 2019, with a registered capital of 200 million yuan [5]. - As of the first half of 2024, Yong'an Guoyou reported total assets of 583.49 million yuan and net assets of 382.18 million yuan, with an operating income of 698.70 million yuan and a net profit of 20.47 million yuan [5]. Group 4: Guarantee Agreement Details - The guarantee includes coverage for principal debts, interest, and various fees related to precious metal leasing and other financial obligations [6]. - The guarantee period is generally three years following the expiration of the main contract or upon early termination as specified [6]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the operational needs of Yong'an Guoyou, ensuring stable business development and aligning with the company's overall interests and strategic goals [7]. - The company maintains effective control over the operational risks and credit status of the guaranteed entity, indicating that the guarantee risks are manageable [7]. Group 6: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 5.449 billion yuan, representing 42.55% of the company's latest audited net assets [7].

Summary of Key Points Core Viewpoint - Jiangsu Farsen Co., Ltd. is providing a guarantee for its subsidiary, Dalian Guotaiyuan Environmental Technology Co., Ltd., to support its operational development by securing a bank credit line of up to 50 million RMB [1][2]. Group 1: Guarantee Details - The company approved a guarantee for Dalian Guotaiyuan's bank credit at CITIC Bank, with a total amount not exceeding 50 million RMB and a guarantee period lasting three years after the debt maturity [1][2]. - Dalian Guotaiyuan's minority shareholder, Yang Jiajun, is providing a counter-guarantee, and the subsidiary's property is being used as collateral [1][2]. Group 2: Financial Data - As of December 31, 2024, the total assets of Dalian Guotaiyuan were 44,565.33 million RMB, with total liabilities of 33,683.71 million RMB and net assets of 10,881.62 million RMB [3]. - For the first quarter of 2025, the company reported an operating income of 1,282.68 million RMB and a net loss of 892.29 million RMB [3]. Group 3: Board Approval and Impact - The board of directors has approved the loan extension and guarantee, stating that it aligns with the company's operational and business development needs, benefiting all shareholders [6][7]. - The total amount of external guarantees provided by the company and its subsidiaries is 190 million RMB, with the new guarantee bringing the total balance to 72.0675 million RMB, which is 418.45% of the latest audited net assets [7].