证券代码：600711 证券简称：盛屯矿业（维权） 公告编号：2025-080 盛屯矿业集团股份有限公司 关于在控股子公司之间调剂担保额度的公告 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、担保额度调剂情况概述 为满足公司业务发展及实际经营需要，盛屯矿业集团股份有限公司（以下简称"公司"）在2024年年度股 东大会授予的担保额度内，将其他控股子公司尚未使用的担保额度调剂15亿元至全资子公司宏盛国际资 源有限公司（以下简称"宏盛国际"）使用；将其他控股子公司尚未使用的担保额度调剂5亿元至控股子 公司盛屯能源金属化学（贵州）有限公司（以下简称"盛屯能源金属"）使用；将其他控股子公司尚未使 用的担保额度调剂1.5亿元至全资子公司盛屯金属有限公司（以下简称"盛屯金属"）使用。 二、原担保额度分配情况 公司分别于2025年3月23日召开的第十一届董事会第十七次会议和2025年4月14日召开的2024年年度股东 大会审议通过了《关于2025年为子公司提供担保额度的议案》，2025年度公司下属子公司向银行、信托 贷款、融资租赁公司等 ...

Core Viewpoint - Wuhan Fangu (002194.SZ) has decided to terminate its investment in Wuhan Guangju Microelectronics Co., Ltd. due to changes in the operating environment and increased uncertainty in the medium to long-term development [1] Group 1: Company Actions - The company will hold the 13th (temporary) meeting of the 8th Board of Directors on September 25, 2025, to review the proposal for terminating the investment and related transactions [1] - The company has agreed to sign a termination agreement regarding the B+ round investment agreement and the B+ round shareholder agreement with Wuhan Guangju and its stakeholders [1] Group 2: Market Conditions - Wuhan Guangju has indicated that its operating environment has changed due to recent fluctuations in overseas policies and intensified domestic industry competition, leading to increased uncertainty [1] - The company will engage in negotiations with relevant parties who wish to voluntarily exit the B+ round financing agreement, adhering to the principle of good faith consultation [1]

Core Viewpoint - The company has decided to terminate its plan to establish a joint venture due to the uncertain profitability in the photovoltaic industry caused by the continuous decline in the price of the industry chain [1] Group 1: Investment Decision - The company planned to invest a total of 500 million RMB to establish a joint venture with Panjin Shengteng Industrial Development Co., Ltd., with respective shareholdings of 45% and 55% [1] - The decision to terminate the investment was made after assessing the future profitability, which is highly uncertain due to market conditions [1] Group 2: Financial Impact - The termination of the investment will not have a significant impact on the company's production operations or financial status [1]

Core Viewpoint - Tianyuan Co., Ltd. announced the termination of its investment plan in Cambodia due to failure to reach agreement on specific matters with its partner, Hongkong Vesta Holdings Co., Limited, despite an initial investment plan of 16 million USD [1] Group 1 - Tianyuan's wholly-owned subsidiary, Tianyuan (Hong Kong) International Development Co., Ltd., planned to establish a joint venture in Cambodia with an investment total of 16 million USD [1] - The decision to terminate the investment was influenced by changes in market conditions and customer situations [1] - Both parties have reached an agreement to terminate the investment, pending company approval for signing the relevant termination agreement [1] Group 2 - The termination of this investment will not have a significant adverse impact on the production, operation activities, or financial status of the listed company and its subsidiaries [1]