登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002556 证券简称:辉隆股份 公告编号:2026-004 安徽辉隆农资集团股份有限公司 第六届董事会第十二次会议决议 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。 安徽辉隆农资集团股份有限公司（下称"公司"）第六届董事会第十二次会议通知于2026年2月13日以送 达和通讯的方式发出，并于2026年2月25日以现场和通讯的方式召开。会议由公司董事长程诚女士主 持，本次会议应到9位董事，实到9位董事。会议的召开符合《公司法》和《公司章程》的有关规定，会 议通过以下议案： 一、会议以9票同意，0票反对，0票弃权，审议通过了《公司关于修订内部规章制度的议案》； 公司对现行的内部规章制度进行了修订、完善，从人员管理、业务经营、流程管理等方面做出具体的规 定，进一步提升公司规范化运作水平，确保各项经营管理工作有章可循。 二、会议以9票同意，0票反对，0票弃权，审议通过了《公司关于子公司对其全资公司提供担保的议 案》； 《公司关于子公司对其全资公司提供担保的公告》详见信息披露媒体《证券时报》《中国证券报》《上 ...

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 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000935 证券简称：四川双马 公告编号：2026-3 四川和谐双马股份有限公司 关于控股子公司之间提供担保的公告 注册资本：25,342万人民币 四川和谐双马股份有限公司（简称"公司"或"上市公司"）的控股子公司湖北健翔生物制药有限公司（简 称"湖北健翔"）因生产经营需要，拟向交通银行股份有限公司申请人民币贰亿元的八年期固定资产贷款 额度。该贷款额度主要用于多肽药物扩建项目建设。 湖北健翔为公司控股子公司深圳市健元医药科技有限公司（简称"深圳健元"）的全资子公司，深圳健元 将与交通银行股份有限公司（简称"交通银行"）签订《保证合同》。该《保证合同》约定，深圳健元将 基于前述贷款为湖北健翔向交通银行提供担保，担保方式为连带责任保证。担保范围包括但不限于本 金、利息、违约金、损害赔偿金及相关费用等。同时，待具备抵押条件后，湖北健翔将就前述贷款向交 通银行提供该扩建项目固定资产及相关设备的抵押担保。 该担保事项已经深圳健元董事会审议通过， ...

经济观察网禾丰股份（603609）于2026年2月10日发布公告，披露2026年1月为子公司提供担保情况。截 至2026年1月31日，公司及控股子公司对外担保余额为25.21亿元，占2024年末净资产的37.66%，无逾期 担保。该担保事项已通过董事会和股东大会审批，旨在支持子公司业务开展，风险可控。 股票近期走势 近7天(2026年2月4日至11日)，禾丰股份股价震荡下行，累计跌幅0.27%，振幅5.84%。2月11日最新收盘 价7.38元，单日跌0.67%，成交金额1985万元。资金面上，当日主力净流入46.24万元，散户资金呈净流 出态势。技术面显示股价处于20日均线(7.36元)附近震荡，布林带压力位7.49元，支撑位7.23元。 财报分析 近7天无最新研报发布。最近机构观点为2025年12月17日国泰海通证券报告，预计2026年公司业绩有望 随行业价格回暖改善。 以上内容基于公开资料整理，不构成投资建议。 近期无新增财报资讯。最新财报为2025年三季报，已于2025年10月31日披露，当期净利润同比下滑 55.34%。2025年全年业绩预告于2026年1月25日发布，预计净利润同比下降79%-86% ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 公司及控股子公司对外担保总额超过公司最近一期经审计净资产100%；对资产负债率超过70%的单位 担保金额超过公司最近一期经审计净资产50%，敬请投资者关注风险。 一、担保情况概述 远大产业控股股份有限公司（以下简称：公司）与交通银行股份有限公司渭南分行（以下简称：交通银 行）签署合同，为公司全资子公司远大作物科学（陕西）有限公司[以下简称：远大作物科学（陕西）] 申请授信提供担保，担保金额不超过600万元。 公司于2025年12月12日、12月29日分别召开第十一届董事会2025年度第十次会议、2025年度第二次临时 股东会审议通过了《关于2026年度为子公司提供担保预计额度的议案》，详见公司2025年12月13日、12 月30日披露于《中国证券报》、《证券时报》和巨潮资讯网（http://www.cninfo.com.cn）的《董事会决 议公告》、《关于2026年度为子公司提供担保预计额度的公告》和《2025年度第二次临时股东会决议公 告》。 单 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：新金路 证券代码：000510 编号：临2026一06号 四川新金路集团股份有限公司 2026年第一次临时董事局会议决议公告 本公司及董事局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 四川新金路集团股份有限公司（以下简称"公司"）2026年第一次临时董事局会议通知，于2026年1月25 日以书面文件等形式发出，会议于2026年1月28日以通讯表决方式召开，会议的召集、召开程序符合 《公司法》和《公司章程》的有关规定, 会议以通讯表决的方式，以9票同意，0票反对，0票弃权审议通 过了《关于子公司开具保函的议案》。 为保障子公司广西有色栗木矿业有限公司（以下简称"栗木矿业"）后续各项工作顺利推进，同意广西新 金路矿业有限公司向广东省深圳市南山区人民法院提交解除财产保全措施的申请，由栗木矿业向深圳市 南山区人民法院开立金额为人民币7,375.90万元的不可撤销银行保函。 具体内容详见公司同日在巨潮资讯网（http://www.cninfo.com.cn）等披露的《关于子公司开具保函的公 告》。 特此公告 四川新金路集团 ...

Core Viewpoint - Unisplendour Corporation announced that Suzhou Unisplendour Digital will provide guarantees for bank comprehensive credit applications of six subsidiaries, totaling up to 1.06 billion yuan [1] Group 1: Guarantees and Credit Facilities - Suzhou Unisplendour Digital has signed a contract with Ping An Bank for a comprehensive credit facility, transferring a 100 million yuan quota to Unisplendour E-commerce [1] - The guarantee for this quota will cover the debt period from 2025 to 2026, with a remaining guarantee balance of 260 million yuan for Unisplendour E-commerce [1] - The total guarantee balance for Unisplendour E-commerce from the company and its subsidiaries amounts to 1.44 billion yuan [1] Group 2: Overall Guarantee Amounts - The total guarantee amount provided by the company and its subsidiaries is 18.33 billion yuan and 251 million USD [1] - The external guarantee balance stands at 15.63 billion yuan and 251 million USD [1]

Group 1 - The company held its 26th meeting of the 8th Board of Directors on November 25, 2025, where several resolutions were passed unanimously [1][2][3] - The company approved the absorption merger of its wholly-owned subsidiary, Anhui Hupo Property Service Co., Ltd., with another wholly-owned subsidiary, Xuancheng New World Real Estate Co., Ltd. [5][10] - The merger will enhance operational efficiency, optimize governance structure, and reduce management costs, aligning with the company's development strategy [12] Group 2 - The company approved a guarantee for its controlling subsidiary, Hefei Xinpo Real Estate Co., Ltd., for a loan of up to 360 million yuan, with the company providing a guarantee of 252 million yuan [17][19] - The total amount of external guarantees, including this one, will reach 3.365 billion yuan, with no overdue guarantees reported [20] Group 3 - The company approved a financing agreement with Hefei Xingtai Commercial Factoring Co., Ltd., for a financing limit of 300 million yuan to meet operational funding needs [23][27] - The financing rate is set at 3.5% per year, with the company and its subsidiaries required to provide guarantees based on their ownership stakes [27][28] Group 4 - The company announced the convening of its 2025 Fourth Extraordinary General Meeting on December 11, 2025, to review the resolutions passed by the Board [32][38] - The meeting will allow shareholders to participate both in person and via online voting [34][42]

Core Viewpoint - The company has provided a guarantee of RMB 30 million for its subsidiary, Harbin Shengya Tourism Industry Development Co., Ltd., to support its funding needs and ensure healthy development [2][4]. Summary by Sections Guarantee Overview - The guarantee amount is RMB 30 million, which has already been fully provided [2]. - There is no counter-guarantee associated with this guarantee [3]. - The total amount of external guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets [3]. Guarantee Details - Harbin Shengya Tourism applied for a comprehensive credit line of RMB 30 million from the Bank of Communications, with Harbin Shengya Polar Park Co., Ltd. providing collateral for this credit [4]. - The guarantee has been approved by the company's board and shareholders [5][15]. Parties Involved - Harbin Shengya Polar Park Co., Ltd. is a wholly-owned subsidiary of the company, established in April 2004, with total assets of RMB 166.27 million and a net profit of RMB 14.06 million as of December 31, 2024 [6][7]. - Harbin Shengya Tourism, the guaranteed party, was established in June 2012, with total assets of RMB 440.45 million and a net profit of RMB 6.45 million as of December 31, 2024 [10][11]. Guarantee Agreement - The guarantee agreement includes a mortgage contract with the Bank of Communications, covering the principal and interest of the main debt, as well as related costs [13]. - The mortgage period is from October 17, 2025, to September 20, 2026 [14]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the funding needs of the subsidiary, with the overall risk being manageable and not detrimental to the company or its shareholders [14]. Cumulative External Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 211.00 million, which is 142.04% of the latest audited net assets [16].

Group 1 - The company held the 21st meeting of the 10th Supervisory Board on November 11, 2025, via communication, with all three supervisors present, complying with relevant laws and regulations [2][4] - The Supervisory Board approved a proposal to amend the company's articles of association, eliminating the Supervisory Board and transferring its powers to the Audit Committee of the Board of Directors, pending shareholder approval [3][41] - The proposal received unanimous support with 3 votes in favor and no opposition [5] Group 2 - The company convened the 23rd meeting of the 11th Board of Directors on November 11, 2025, with all 12 directors present, in accordance with legal requirements [8] - The Board approved amendments to the articles of association and related rules, which will also require shareholder approval [9][10] - The Board unanimously agreed to change the accounting firm from PwC Zhongtian to Lixin CPA for the 2025 financial year, with 12 votes in favor [12][37] Group 3 - The company plans to hold the 2025 third extraordinary general meeting of shareholders on November 28, 2025, to discuss the proposed amendments to the articles of association and the change of accounting firm [46][47] - The meeting will allow for both on-site and online voting, with specific timeframes for each [43][50] - The company has outlined the registration process for shareholders wishing to attend the meeting [49][64] Group 4 - Wuhan Zhongshang Group, a wholly-owned subsidiary of the company, has applied for a credit facility of 180 million yuan from China Merchants Bank, secured by real estate [58][59] - The real estate used for collateral is located in Wuhan and has a total area of 8,848.63 square meters [60] - The company has a total of 503.74 million yuan in guarantees, which is 24.92% of its latest audited net assets [64]

Core Viewpoint - The company Yidelong (603380) has approved a guarantee for its wholly-owned subsidiary Yilubao International to secure a lease contract for its Mexican subsidiary ETRON - ELBS.DER.L.DEC.V, pending shareholder approval [1] Financial Summary - The total guarantee amount does not exceed 13 million USD (approximately 92.31 million CNY) [1] - An additional standby letter of credit of 943,345.08 USD (approximately 6.70 million CNY) will be provided, bringing the total to approximately 99.91 million CNY [1] - As of the announcement date, the company's cumulative external guarantees total 12.06 million CNY, accounting for 0.79% of the most recent audited net assets, with no overdue guarantees reported [1] Operational Context - The Mexican subsidiary was established in July 2020 and reported a net asset of -1.62 million CNY for the first half of 2025 [1] - The guarantee is aimed at meeting the operational needs of the subsidiary, and the associated risks are considered controllable [1]