登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000564 股票简称：供销大集 公告编号：2025-066 供销大集集团股份有限公司 关于向控股子公司提供担保的进展公告 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、担保情况概述 供销大集集团股份有限公司（以下简称"供销大集"或"公司"）第十一届董事会第十五次会议、2025年第 三次临时股东会审议通过《关于申请调整与控股子公司互保额度的议案》，股东会批准公司在年度互保 额度43亿元（包括现有互保、原有互保的展期或者续保及新增互保）范围内将公司对子公司担保由9.9 亿元调整为2.1亿元，子公司对公司担保由5亿元调整为2.7亿元，子公司对子公司担保由28.1亿元调整为 38.2亿元。股东会同意授权由供销大集及控股子公司法定代表人签署办理前述担保业务涉及的互保及互 保调剂具体相关合同及文件等，不再另行召开董事会或股东会，不再逐笔形成董事会决议或股东会决 议。授权期限自2025年第三次临时股东会审议通过本议案之日起至2025年年度股东会召开之日止。详见 公司2025年9月26日《第十一届董事会第十五 ...

Core Points - The company announced a total of 13 guarantees amounting to approximately 30.11 million RMB in October 2025 [1] - The company and its subsidiaries have an approved guarantee limit of up to 51.126 billion RMB for the year 2025, effective from January 1 to December 31, 2025 [2] - The guarantees provided include 50.301 billion RMB for subsidiaries with a debt-to-asset ratio above 70% and 0.825 billion RMB for those below [4] - The total guarantee amount from January to October 2025 is approximately 3.991 billion RMB, with bank credit guarantees accounting for about 2.253 billion RMB and performance guarantees for about 1.738 billion RMB [6] Guarantee Details - The company has completed the approval process for the guarantees in October 2025 within the previously set limits [3] - The guarantees are aimed at enhancing the company's competitive edge in market development and project contracting, aligning with the interests of all shareholders [6] - As of October 31, 2025, the total guarantee balance is approximately 44.887 billion RMB, representing 169.31% of the company's audited net assets as of December 31, 2024 [6]

Group 1 - The core point of the announcement is the resolutions made during the 36th meeting of the third board of directors of Jinko Power Technology Co., Ltd., including the approval of providing guarantee for affiliated companies and the revision of corporate governance systems [2][3][6][16] - The board meeting was held on November 25, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][4] - The resolutions included providing guarantee for the financing of an affiliated company, revising corporate governance systems, and calling for the sixth extraordinary general meeting of shareholders in 2025 [3][6][5] Group 2 - The company plans to provide a guarantee for its affiliated company, Lianyungang Kehua New Energy Co., Ltd., which is seeking a financing lease of RMB 400 million for 15 years [8][9] - The guarantee will replace existing equity pledge guarantees provided by the company's subsidiaries, and the company expects the guarantee period to be no longer than three months [9][15] - The board believes that the guarantee is necessary and reasonable, as it facilitates the transfer of equity and does not harm the interests of the company and its shareholders [15][16] Group 3 - The sixth extraordinary general meeting of shareholders is scheduled for December 11, 2025, and will utilize a combination of on-site and online voting [19][21] - The meeting will discuss the resolutions previously approved by the board, and shareholders can vote through the Shanghai Stock Exchange's online voting system [22][23] - Registration for the meeting will take place on December 10, 2025, and shareholders must provide identification and authorization documents if represented by a proxy [28][29]

Group 1 - The company approved a mutual guarantee limit of 4.3 billion yuan among itself and its subsidiaries, with specific amounts allocated for guarantees between the company and its subsidiaries [1] - The company has authorized its legal representatives to sign relevant contracts for the mutual guarantee business without needing to hold additional board or shareholder meetings [1] - The actual guarantee amounts provided by the company’s subsidiary Beijing New Cooperation for its subsidiaries have been detailed, with specific amounts for each subsidiary listed [2][3] Group 2 - The increase in actual guarantee amounts is due to the execution of existing loan and guarantee contracts, not new contracts [4] - The company has resolved previous risks related to undisclosed guarantees from shareholders and related parties as of April 2022 [5] - As of September 29, 2025, the company and its subsidiaries have no overdue guarantees beyond those mentioned [6]

Core Viewpoint - The company has provided a guarantee for its subsidiary, Qingdao Aokema Smart Cold Chain Co., Ltd., to support its financing needs, which aligns with the company's overall operational strategy and risk management practices [1][9]. Group 1: Guarantee Details - The company signed a maximum guarantee contract with Bank of China Qingdao Hong Kong Road Branch, agreeing to provide a joint liability guarantee for a maximum principal amount of 100 million RMB for the subsidiary from August 4, 2025, to January 20, 2026 [1]. - The total amount of guarantees authorized for the subsidiary is capped at 700 million RMB, as approved by the board and shareholders [2]. - The guarantee does not require additional approval as it falls within the previously approved limits [3][10]. Group 2: Financial Overview - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1.28 billion RMB, which represents 52.44% of the company's latest audited net assets [11]. - There are no overdue guarantees reported, and the company has not provided guarantees for its controlling shareholders or related parties [11]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the daily operational funding needs of the subsidiary, facilitating its stable operations and development within the company's strategic framework [9]. - The company maintains effective monitoring and management over the subsidiary's operations, ensuring that the guarantee risk is manageable and does not harm the interests of the company and its shareholders [9].