登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000886 证券简称：海南高速 公告编号：2025-035 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ □适用 √不适用 4、控股股东或实际控制人变更情况 控股股东报告期内变更 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □适用 √不适用 公司报告期控股股东未发生变更。 实际控制人报告期内变更 □适用 √不适用 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融 ...

Overview - The company, Shenyang Cuihua Gold and Silver Jewelry Co., Ltd., plans to apply for a comprehensive credit line of RMB 195 million from Bank of Communications, with guarantees provided by its wholly-owned subsidiaries [1][2]. Group 1: Guarantee Situation - The guarantee will be provided by subsidiaries including Shenyang Cuihua Jewelry Co., Ltd., Shenzhen Cuihua Jewelry Co., Ltd., Cuihua Ting (Beijing) Jewelry Co., Ltd., and Shenyang Xinhua Feng Industrial Co., Ltd. [1][2]. - The internal procedures for the guarantee have been approved by the subsidiaries, and there is no need for further approval from the company's board or shareholders [1][2]. Group 2: Financial Data - As of December 31, 2024, the company's total assets were RMB 3.463 billion, with total liabilities of RMB 2.244 billion, including bank loans totaling RMB 878 million [1]. - For the first quarter of 2025, the company reported total assets of RMB 3.413 billion and total liabilities of RMB 2.196 billion, with bank loans of RMB 841 million [1]. - The company's net profit for the year 2024 was RMB 196.74 million, while for the first quarter of 2025, it reported a net loss of RMB 1.60 million [1]. Group 3: Impact of Guarantee - The risk associated with the guarantee provided by the wholly-owned subsidiaries is controllable, and it is expected to enhance the company's financing capacity, meeting operational funding needs [2]. - The guarantee aligns with the overall interests of the company and does not harm the interests of the company or its shareholders [2].

Group 1 - The company held its 19th meeting of the 10th Board of Directors on June 19, 2025, where all directors unanimously agreed to waive the notice period [2][3] - The Board approved a proposal for the company and its subsidiaries to provide guarantees for financing to Yinman Mining, which has been reviewed by the Audit and Legal Committee [2][12] - The proposal will be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 2 - The 16th meeting of the 10th Supervisory Board was also held on June 19, 2025, with all supervisors agreeing to waive the notice period [6][7] - The Supervisory Board approved the same proposal regarding guarantees for Yinman Mining, with all votes in favor [8][12] - This proposal will also be submitted for approval at the 2024 Annual General Meeting of Shareholders [4] Group 3 - Yinman Mining, a wholly-owned subsidiary of the company, plans to apply for a syndicated loan of up to RMB 1.01 billion for working capital, with a term not exceeding three years [11][12] - The company will provide joint liability guarantees for this loan, and its subsidiary Rongguan Mining will use its mining rights as collateral [12][18] - The total amount of guarantees after this transaction will be RMB 2.562 billion, accounting for 32.43% of the company's latest audited net assets [19] Group 4 - The company received a proposal from its controlling shareholder, Inner Mongolia Xingye Gold Smelting Group, to add the guarantee proposal as a temporary item for the upcoming Annual General Meeting [24][26] - The Annual General Meeting is scheduled for June 30, 2025, and will combine on-site and online voting [23][29] - The meeting will address various matters, including the newly added temporary proposal regarding guarantees for Yinman Mining [27][36]

Summary of Key Points Core Viewpoint - The company Zhejiang Jiemai Electronic Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Jiangxi Jiemai Electronic Information Materials Co., Ltd., to secure a credit line of RMB 90 million from China Bank [2][6]. Group 1: Guarantee Overview - The company signed a new maximum guarantee contract with China Bank on January 22, 2025, due to adjustments in the bank's credit limit [2]. - The guarantee provided is a joint liability guarantee for a credit line of RMB 90 million [2][6]. Group 2: Approval Process - The board of directors and the annual general meeting approved the mutual guarantee among subsidiaries for financing needs on April 15 and May 7, 2025 [3][9]. - The total financing limit for mutual guarantees among subsidiaries is set at RMB 3.5 billion [3]. Group 3: Subsidiary Information - Jiangxi Jiemai Electronic Information Materials Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 20 million [4][5]. - The company specializes in the research, manufacturing, and sales of electronic component packaging materials [5]. Group 4: Financial Information - The total actual credit limit provided by the company for its subsidiaries is RMB 2.643 billion, which accounts for 89.15% of the company's latest audited net assets [11]. - The total balance of guarantees provided by the company is RMB 1.20474 billion, representing 40.64% of the company's latest audited net assets [11]. Group 5: Risk Management - The company asserts that the guarantee is necessary for the daily operations of its subsidiary and will not affect its normal operations [11]. - The financial risks associated with this guarantee are considered manageable within the company's overall risk control framework [11].

Group 1 - The company held its 19th temporary board meeting on April 3, 2025, with all nine directors present, meeting legal and regulatory requirements [1][2] - The board approved a proposal to apply for financing of up to 7 billion RMB from financial institutions and authorized the company to provide guarantees for its subsidiaries' financing [1] - The board also approved a change in accounting policies, with details to be published on April 4, 2025 [1] Group 2 - The company scheduled its third temporary shareholders' meeting for April 21, 2025, to be conducted through a combination of on-site voting and online voting [2]