证券代码：301081 证券简称： 严牌股份 公告编号：2025-067 债券代码：123243 债券简称： 严牌转债 浙江严牌过滤技术股份有限公司 本公司及监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。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的《关 于为全资子公司向银行申请授信额度提供担保的公告》。 表决结果：3 票同意，0 票反对，0 票弃权。 本议案需提交公司 2025 年第三次临时股东大会审议，并经出席本次股东大 会的股东所持表决权的三分之二以上表决通过。 （二）审议通过《关于使用部分暂时闲置募集资金进行现金管理的议案》 监事会认为：公司使用部分暂时闲置募集资金进行现金管理，是在确保不影 响公司日常经营，保证公司募集资金投资项目建设和使用并有效控制风险的前提 下进行的，可以有效提高募集资金使用效率，不存在变相改变募集资金投向的情 形，也不存在损害公司及全体股东利益的情形。 一、监事会会议召开情况 浙江严牌过滤技术股份有限公司（以下简称"公司"）第四届监事会第十六 次会议于 2025 年 8 月 5 日（星期二） ...

Group 1 - The company held its 14th meeting of the second board of directors on August 1, 2025, where all 9 directors participated and the meeting was deemed legally valid [2][4] - The board approved the use of up to RMB 600 million of temporarily idle raised funds for cash management, ensuring the safety of the funds and that it does not affect the construction and use of the fundraising projects [3][18] - The cash management will involve purchasing safe, liquid, and principal-protected financial products, with a usage period of 12 months from the date of approval [24][28] Group 2 - The company also approved a guarantee of up to RMB 120 million for its wholly-owned subsidiary, SINGDA SUPERALLOY (MALAYSIA) SDN. BHD., to fulfill its obligations under a sales contract with SUMEC International Technology Co., Ltd. [5][39] - The guarantee period will last for three years from the fulfillment of the main contract obligations, and the company has sufficient control over the subsidiary's operations and credit status [42][43] - The board and supervisory committee confirmed that the guarantee does not harm the interests of the company or its shareholders [44][46]

Core Viewpoint - The company Zhejiang Wansheng Co., Ltd. has announced the provision of guarantees for its subsidiaries Guangzhou Shangen Innovation Materials Co., Ltd. and Zhuhai Shangen Innovation Materials Co., Ltd. to support their operational and business development needs [1][10]. Summary by Sections Guarantee Overview - The company has approved a total guarantee amount not exceeding RMB 2 billion for its subsidiaries for the year 2025, which includes previously incurred guarantees [1][3]. - The company has provided a guarantee of RMB 60 million for Guangzhou Shangen and RMB 200 million for Zhuhai Shangen, with the current outstanding guarantee for Zhuhai Shangen being RMB 125.805 million [1][2]. Guarantee Details - The company signed a maximum guarantee contract with Bank of China for RMB 30 million for Guangzhou Shangen, with a counter-guarantee from the shareholder [2][9]. - A similar guarantee of RMB 200 million was provided for Zhuhai Shangen, also with a counter-guarantee from the shareholder [2][9]. Financial Status of Guaranteed Entities - Guangzhou Shangen has total assets of RMB 450.9881 million and total liabilities of RMB 113.942 million, with a net asset value of RMB 337.0461 million [5]. - Zhuhai Shangen has total assets of RMB 405.0346 million and total liabilities of RMB 184.9473 million, with a net asset value of RMB 220.0874 million [7]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to ensure the smooth operation of the subsidiaries, which are under the company's control, allowing for effective risk management [9][10]. - The board believes that the guarantees will facilitate efficient fundraising for the subsidiaries without harming the interests of the company or its shareholders [10]. Cumulative Guarantee Information - As of June 27, 2025, the total amount of external guarantees signed by the company is RMB 1.71685 billion, accounting for 47.19% of the company's latest audited net assets [10]. - The outstanding guarantee balance is RMB 638.4573 million, representing 17.55% of the company's latest audited net assets [10].

Group 1 - The board of directors of Sichuan Jinshi Technology Co., Ltd. held its 15th meeting of the third session on June 24, 2025, with all seven directors present [2][5] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [3] Group 2 - The board approved a proposal to provide a guarantee for its subsidiary, Qianye Technology, with a maximum principal amount not exceeding 35 million RMB, representing 1.83% of the company's latest audited net assets [4][21] - The guarantee is intended to support the subsidiary's development and operational needs, with the guarantee period and amount to be finalized in a formal agreement [17][19] Group 3 - The board also approved the appointment of Li Xueqin as the vice president of the company, effective from the date of the board's approval until the end of the current board's term [6][8] - Li Xueqin has been deemed qualified for the position and has no conflicts of interest with the company or its major shareholders [12][15]

Core Viewpoint - The company has approved a guarantee of up to 1.43 billion yuan for its subsidiary, Xuzhou Xingning Leather Co., Ltd., to support its financing needs [1][4]. Summary by Sections Guarantee Overview - The company held its sixth board meeting on April 24, 2025, where it approved a proposal to provide a guarantee for its subsidiary [1]. - The total guarantee amount for the subsidiary is capped at 1.43 billion yuan, with a specific guarantee of 150 million yuan for Xuzhou Xingning Leather Co., Ltd. [1][4]. - The guarantee is valid for 12 months from the date of approval by the shareholders' meeting [1]. Subsidiary Information - Xuzhou Xingning Leather Co., Ltd. is a wholly-owned subsidiary of the company, established on June 28, 2010, with a registered capital of 75 million yuan [2]. - The company specializes in leather processing and manufacturing, including high-end leather products [2]. Financial Status of the Subsidiary - As of the 2024 fiscal year, the subsidiary reported total assets of approximately 159.17 million yuan and total liabilities of about 94.94 million yuan [3]. - The subsidiary's sales revenue for the 2024 fiscal year was approximately 175.71 million yuan, with a net loss of about 2.07 million yuan [3]. Guarantee Agreement Details - The subsidiary has been approved for a comprehensive credit line of 50 million yuan from Nanjing Bank Xuzhou Branch, which can be used for trade financing and working capital loans [4]. - The company will assume joint guarantee responsibility for this credit line [4]. Cumulative Guarantee Situation - The company has a total external guarantee amount of approximately 121.95 million yuan, with 37.645 million yuan specifically for its wholly-owned subsidiaries [4]. - This represents 50.70% of the company's audited net assets for the 2024 fiscal year and 27.17% of the total audited assets [4].

Meeting Overview - The second meeting of the Supervisory Board of Jiangsu Yahon Pharmaceutical Technology Co., Ltd. was held on June 20, 2025, with full attendance of all three supervisors [1]. Resolutions Passed - The Supervisory Board approved the proposal to annul part of the restricted stock from the 2022 incentive plan that had been granted but not yet vested, confirming compliance with relevant laws and regulations [1][2]. - The Board also approved the conditions for the second vesting period of the initial grant and the first vesting period of the reserved grant under the 2022 incentive plan, stating that the conditions had been met [2][3]. - The company agreed to provide guarantees for its wholly-owned subsidiaries, Shanghai Yahon Pharmaceutical Technology Co., Ltd. and Hainan Yahon Pharmaceutical Trading Co., Ltd., for a total bank credit limit not exceeding RMB 150 million, which represents 7.62% of the company's latest audited net assets [3].

Core Viewpoint - The company has provided a guarantee of 600 million RMB for its subsidiaries to secure bank credit facilities, which is expected to support their operational needs and promote sustainable development [1][4]. Summary by Sections Guarantee Overview - The total guarantee amount provided by the company for its subsidiaries is 60,000 million RMB [1]. - The guarantee is a joint liability guarantee without any counter-guarantee [1]. - There are no overdue guarantees reported [1]. Subsidiary Information - The subsidiaries involved in the guarantee include: - Xinjiang Kangzhiyuan Pharmaceutical Co., Ltd. with a guarantee of 6,000 million RMB [1]. - Yili Kangzhiyuan Pharmaceutical Chain Co., Ltd. with a guarantee of 6,000 million RMB [1]. - Luoyang Dacarelin Pharmaceutical Co., Ltd. with a guarantee of 5,000 million RMB [1]. - Yingkou Fujuhe Pharmaceutical Chain Co., Ltd. with a guarantee of 3,000 million RMB [1]. - Xuchang Dacarelin Baoyuantang Pharmacy Chain Co., Ltd. with a guarantee of 2,000 million RMB [1]. - Maoming Dacarelin Chain Pharmacy Co., Ltd. with a guarantee of 27,000 million RMB [1]. - Xinyang Dacarelin Baixingfu Pharmaceutical Chain Co., Ltd. with a guarantee of 6,000 million RMB [1]. Financial Health of Subsidiaries - The subsidiaries have shown stable financial conditions, with total assets and liabilities as follows: - Xinjiang Kangzhiyuan: Total assets of 223.76 million RMB, liabilities of 200.03 million RMB, and net profit of 4.60 million RMB [2]. - Yili Kangzhiyuan: Total assets of 223.25 million RMB, liabilities of 175.11 million RMB, and net profit of 4.91 million RMB [2]. - Luoyang Dacarelin: Total assets of 408.73 million RMB, liabilities of 257.37 million RMB, and net profit of 14.47 million RMB [2]. - Yingkou Fujuhe: Total assets of 78.20 million RMB, liabilities of 49.33 million RMB, and net profit of 1.13 million RMB [2]. - Xuchang Dacarelin: Total assets of 90.55 million RMB, liabilities of 67.47 million RMB, and net profit of 1.37 million RMB [2]. - Maoming Dacarelin: Total assets of 1,992.40 million RMB, liabilities of 1,167.19 million RMB, and net profit of 131.63 million RMB [2]. - Xinyang Dacarelin: Total assets of 87.87 million RMB, liabilities of 45.28 million RMB, and net profit of 1.02 million RMB [2]. Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to meet the operational needs of the subsidiaries and aligns with the company's overall interests and development strategy [4]. - The subsidiaries are reported to have stable financial conditions and good creditworthiness, indicating their ability to repay the debts [4]. Cumulative External Guarantee - As of the announcement date, the total amount of guarantees signed after the 2024 annual general meeting authorization is 600 million RMB, accounting for 6.95% of the company's latest audited net assets [5]. - There are no overdue external guarantees or guarantees involving litigation reported [5].

Group 1: Comprehensive Credit Facility Application - The company plans to apply for a comprehensive credit facility of up to RMB 1,199,200 million for the year 2025 to meet daily operational needs and maintain cash flow stability [1][2] - The credit facility will be used for various financing needs including short-term loans, medium to long-term borrowings, bank acceptance bills, guarantees, letters of credit, mortgage loans, and leasing [1] - The facility is authorized to be used cyclically within the approved limit from the date of approval by the 2024 annual general meeting until December 31, 2025 [1] Group 2: Guarantees for Subsidiaries - The company has approved a guarantee amount not exceeding RMB 1,172,720 million for its subsidiaries for the year 2025 to support their operational development [6][24] - The guarantee will be effective from the date of approval by the 2024 annual general meeting until December 31, 2025, with the authority granted to the chairman or authorized representatives to execute necessary documents [6] - The board believes that this guarantee will facilitate the sustainable and stable development of the subsidiaries and align with the overall strategic goals of the company [24] Group 3: Accounting Policy Change - The company has changed its accounting policy in accordance with the Ministry of Finance's regulations, which will take effect from January 1, 2024 [27][31] - The change is based on the new guidelines regarding the classification of current and non-current liabilities, supplier financing arrangements, and accounting treatment for sale-leaseback transactions [27] - The company asserts that this change will not have a significant impact on its financial position, operating results, or cash flow [31]