Core Viewpoint - The company is proposing a guarantee for a financing lease agreement involving its subsidiary, Luoyang Yian Mining Co., Ltd, to support its operational needs and long-term development [2][4]. Group 1: Company Overview - Henan Dayou Energy Co., Ltd. is holding a shareholder meeting on July 18, 2025, to discuss various agenda items, including a proposal for a guarantee related to financing leasing [1]. - Luoyang Yian Mining Co., Ltd., a subsidiary of the company, was established on February 21, 2006, with a registered capital of 332.5985 million yuan [2][3]. Group 2: Financial Data - For the fiscal year 2024, Luoyang Yian Mining reported an audited revenue of 501.938 million yuan and a net profit of 2.8482 million yuan [2]. - For the first quarter of 2025, the unaudited revenue was 114.3382 million yuan, with a net profit of 11.5244 million yuan [2]. - As of March 31, 2025, the total assets of Luoyang Yian Mining were 752.0218 million yuan, and the net assets were -156.0971 million yuan [3]. Group 3: Financing Lease and Guarantee Details - The financing lease agreement involves a total amount of 100 million yuan with a term of 36 months and an interest rate of 4.5%, with specific repayment schedules outlined [3][4]. - The company will provide an irrevocable joint liability guarantee for the financing lease, covering all obligations of Luoyang Yian Mining to the lessor, Xi'an Huasheng Leasing [3][4]. - The guarantee period will last until two years after the lease contract's expiration, with Wanji Holdings providing counter-guarantees based on its shareholding in Luoyang Yian Mining [3][4]. Group 4: Necessity and Feasibility of the Guarantee - The guarantee is deemed necessary to support the operational and developmental needs of Luoyang Yian Mining, aligning with the company's overall interests and strategic goals [4]. - The company maintains effective control over Luoyang Yian Mining's operations, finances, and investments, ensuring manageable risk associated with the guarantee [4]. - The decision-making process for the guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company or its shareholders [4]. Group 5: Current Guarantee Status - As of now, the company has a total external guarantee balance of 420 million yuan, which accounts for 7.42% of the latest audited net assets, all of which are guarantees for subsidiaries without any overdue guarantees [4].

证券代码：600203 证券简称：福日电子 公告编号：临2025-011 福建福日电子股份有限公司 第八届董事会2025年第四次临时会议 决议公告 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。 一、董事会会议召开情况 福建福日电子股份有限公司第八届董事会2025年第四次临时会议通知及材料分别于2025年3月28日、3月 31日以微信及邮件等方式送达，并于2025年4月3日在福州以通讯表决方式召开。会议由公司董事长杨韬 先生召集，会议应到董事9名，实到董事9名。本次会议的召集及召开符合《公司法》等有关法律、法 规、规章和《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过《关于公司继续向福建海峡银行股份有限公司鼓楼支行申请敞口金额为2.90亿元人民币 综合授信额度的议案》；（9票同意，0票弃权，0票反对） 同意公司继续向该银行申请综合授信额度并以中诺通讯34.4149%股权为本次申请的授信提供股权质押 担保，授信敞口金额为2.90亿元，授信期限三年。同时拟授权公司董事长杨韬先生全权代表本公司签署 与之有关的法律文件 ...