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。 特别提示： 截至本公告披露日，桂林三金药业股份有限公司（以下简称公司）及控股子公司实际担保余额为26,371 万元（含本次担保），占公司最近一期经审计净资产的8.76%。本次担保的被担保人为公司全资孙公司 白帆生物科技（上海）有限公司（以下简称白帆生物），资产负债率超过70%。公司及控股子公司、控 股孙公司未对合并报表外单位提供担保，也无逾期债务对应的担保余额、涉及诉讼的担保金额及因被判 决败诉而应承担的担保金额。敬请投资者充分关注担保风险。 一、担保情况概述 （一）本次担保进展情况 近日，白帆生物向厦门国际银行股份有限公司上海分行（以下简称厦门国际银行上海分行）申请了人民 币2,000万元的授信额度，公司与厦门国际银行上海分行签订了合同编号为"0905202601238429BZ-1"的 《保证合同》，公司同意为白帆生物在2026年1月23日到2028年4月23日期间内向厦门国际银行上海分行 在授信额度内申请提供的一系列债权提供连带责任保证担保。 （二）担保额度 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 贝肯能源控股集团股份有限公司（以下简称"公司"）分别于2025年4月17日和2025年5月9日召开了第五 届董事会第二十二次会议和2024年年度股东会，审议通过了《关于2025年度对外担保额度预计的议 案》，同意公司及下属子公司在2025年度为公司全资子公司新疆贝肯装备制造有限公司、贝肯能源（成 都）有限责任公司（以下简称"贝肯成都"）及贝肯成都全资子公司贝肯能源（北京）有限责任公司、贝 肯（新疆）能源有限责任公司、新疆贝肯化学有限公司提供担保额度合计不超过人民币4.2亿元 （含）。其中，对资产负债率70%（含）以下的担保对象提供担保的额度不超过人民币37,000.00万元， 对资产负债率70%以上的担保对象提供担保的额度不超过人民币5,000.00万元。上述担保额度有效期自 股东会审议通过之日起十二个月。具体内容详见公司于2025年4月18日披露的《关于2025年度对外担保 额度预计的公告》（公告编号：2025-016）及2025年5月10日披露的《2024年年度股东会决议公告》 （公告编号：2025-045）。 二、担保进展情况 近日，公司与招商银行股份有 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002377 证券简称：国创高新 公告编号：2026-8号 湖北国创高新材料股份有限公司 关于公司向银行申请并购贷款并质押全资 子公司股权的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、情况概述 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第十七次会议、2025年第二次临时股 东会审议通过了《关于拟收购宁波国沛石油化工有限公司100%股权暨关联交易的议案》，同意公司以 人民币22500万元分期支付的方式收购宁波定鸿创业投资合伙企业（有限合伙）持有的宁波国沛石油化 工有限公司（简称"宁波国沛"）100%股权，收购资金来源为公司自有或自筹资金。2025年10月，宁波 国沛已完成上述股权变更的相关工商备案登记手续, 公司持有宁波国沛100%股权，宁波国沛成为公司全 资子公司。具体内容详见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于拟收购宁波国沛石油 化工有限公司100%股权暨关联交易的公告》（公告编号：2025-43号）、《关于收购宁波国沛石油化工 有限公司 ...

重要内容提示： 证券代码：603335 证券简称：迪生力 公告编号：2026-008 广东迪生力汽配股份有限公司 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个别及连带责任。 ● 被担保人名称：广东迪生力汽配股份有限公司（以下简称"公司"或"迪生力"）控股子公司：台山迪生 力汽轮智造有限公司（以下简称"汽轮智造公司"）。 ● 本次新增抵押财产估值及已实际为其提供的担保余额：本次新增抵押财产估值为2,525.66万元人民 币，截至本公告日，公司已实际为汽轮智造公司提供担保余额为17,051万元。 ● 本次担保无反担保。 ● 截至本公告日，公司为汽轮智造公司提供的担保余额为17,051万元，为参股公司广东威玛新材料股份 有限公司提供的担保余额为7,000.00万元，合计担保余额为24,051万元，占公司最近一期经审计净资产 的92.86%，无逾期担保情况。除上述所披露外，公司没有为股东、实际控制人以及其他关联方、任何 非法人单位或个人提供担保。 ● 特别风险提示：截至本公告日，公司累计对外担保余额已超过 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002458 证券简称：益生股份 公告编号：2026-016 山东益生种畜禽股份有限公司 第七届董事会第三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 一、董事会会议召开情况 2026年2月23日，山东益生种畜禽股份有限公司（以下简称"公司"）第七届董事会第三次会议在公司会 议室以现场与通讯相结合方式召开。会议通知已于2026年2月21日通过通讯方式及书面方式送达董事、 高级管理人员。会议应出席董事七人，实际出席董事七人，其中，独立董事王楚端先生、曹相见先生通 过通讯方式出席会议并行使表决权。会议由董事长曹积生先生召集并主持，公司高级管理人员列席会 议。 本次会议的召集、召开程序符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 本次会议经记名投票表决方式，通过决议如下： 1.审议通过《关于对外提供担保暨关联交易的议案》。 表决情况：6票同意，0票反对，0票弃权。 关联董事曹积生先生回避表决本议案。 《关于对外提供担保暨关联交易的公告》刊登于《中国证券报 ...

Core Viewpoint - The announcement details the external guarantee situation of Yunnan Shennong Agricultural Industry Group Co., Ltd. as of January 2026, highlighting the total guarantee amounts provided for subsidiaries and the rationale behind these guarantees [1][19]. Summary by Sections Guarantee Objects and Basic Information - The company provided guarantees for four subsidiaries' financing with a new guarantee amount of 90.1585 million yuan, totaling 442.8202 million yuan as of January 31, 2026 [1]. - The company also provided guarantees for seven subsidiaries' raw material procurement with a new guarantee amount of 136 million yuan, totaling 371.5000 million yuan as of January 31, 2026 [1]. Cumulative Guarantee Situation - From January 1 to January 20, 2026, the company signed guarantee contracts with Fudian Bank for a total of 15.471 million yuan for its subsidiary [2]. - The company signed guarantee letters with Yihai Kerry (Shanghai) International Trade Co., Ltd. for a total of 36 million yuan for multiple subsidiaries [2]. - Additional guarantees were provided to various companies, including a total of 20 million yuan to Shanghai Dingniu Feed Co., Ltd. and others [3][4]. Guarantee Progress in January 2026 - No new guarantees were provided for customers or cooperative farmers in January 2026, with a total approved guarantee limit of 50 million yuan, and a balance of 307,200 yuan as of January 31, 2026 [14][15]. - The company provided a new guarantee of 136 million yuan for subsidiaries' raw material procurement, with a total balance of 371.5000 million yuan as of January 31, 2026 [14]. - The company has a total external guarantee balance of 1.0446107 billion yuan, accounting for 21.62% of the latest audited net assets [18]. Necessity and Reasonableness of Guarantees - The guarantees provided are necessary for the daily operations of subsidiaries and align with the company's overall interests and development strategy [16]. - The company has established strict screening standards and risk prevention measures for the guaranteed entities, ensuring that the risks are controllable [16]. Board of Directors' Opinion - The board believes that the guarantees are based on the actual needs of the subsidiaries, which have strong repayment capabilities, thus minimizing repayment risks [17]. - The guarantees are expected to enhance the efficiency of fund utilization among subsidiaries and support stable business development [17].

证券日报网讯2月12日，金煤科技（600844）发布公告称，截至目前，公司的对外担保均为对子公司担 保或子公司互保，无对外部公司担保事项，其中公司为通辽金煤向金融机构借款提供累计担保8，600万 元，通辽金煤为其全资子公司江苏金聚合金材料有限公司和江苏金煤化工有限公司向金融机构借款提供 累计担保4，670万元，合计对外担保总额13，270万元，占公司2024年末经审计的净资产的57.94%，均 未逾期。 ...

Group 1 - The company held its 19th meeting of the fifth board of directors on February 11, 2026, with all 9 directors present, complying with relevant regulations [2] - The board approved a proposal to confirm financial assistance provided to Ningxia Yongli New Materials Co., Ltd., based on the actual needs of the company's main product, lithium hexafluorophosphate [3][10] - The board also approved a proposal for correcting prior accounting errors and making retrospective adjustments in accordance with accounting standards [5][28] Group 2 - The financial assistance to Ningxia Yongli amounted to 30 million yuan, intended to secure stable supply and competitive pricing for phosphorus trichloride, with a 3% annual interest rate for the funds used [10][11] - Due to market conditions, the project by Ningxia Yongli has been delayed, and the company has classified the financial assistance as such rather than an investment [11][12] - As of February 11, 2026, the company has provided a total of 506.53 million yuan in financial assistance to subsidiaries, with no overdue amounts [19] Group 3 - The audit committee supported the financial assistance proposal, stating it was a necessary business action to ensure stable supply of core materials [17] - The board emphasized the importance of internal control and management improvement, asserting that the financial assistance would not adversely affect the company's operations [18] - The company will continue to disclose updates regarding the financial assistance and any negotiations with Ningxia Yongli [16]

Core Viewpoint - The company has provided a guarantee of $749,000 for its subsidiary, EQUIPAGGIAMENTI ELETTRONICI INDUSTRIALI S.P.A (Italy EEI), to support its operational and development needs, with a total guarantee amount of $1,949,000 including previous guarantees [1][3]. Summary by Sections 1. Guarantee Overview - The guarantee amount for Italy EEI is $749,000, with a prior guarantee balance of €980,000 [1][4]. - The total guarantee provided by the company and its subsidiaries for Italy EEI amounts to $1,949,000, which includes a $1,200,000 time deposit and a $1,000,000 bond [3][4]. 2. Guarantee Execution Procedure - The board of directors approved the guarantee during meetings held on April 21, 2025, and May 16, 2025, within the approved limit [5]. 3. Basic Information about the Guaranteed Entity - The guaranteed entity, Italy EEI, is located in Vicenza, Italy, and is primarily engaged in the development of high-end solutions for industrial equipment [6]. - The company is 51% owned by the company's subsidiary, Taiwan Hongxun, and 49% by RED FACTOR (HK) LIMITED, a subsidiary of the company's controlling shareholder [6]. 4. Main Content of the Guarantee Agreement - Hong Kong Jinlai, a wholly-owned subsidiary, provides a time deposit of $749,000 as collateral for Italy EEI's operational needs [7]. 5. Necessity and Reasonableness of the Guarantee - The guarantee aligns with the company's strategic development plans and supports Italy EEI's operational stability, which has shown no significant debt risks [7]. - RED FACTOR (HK) LIMITED has committed to providing an unconditional and irrevocable counter-guarantee for its 49% share in the loan [7]. 6. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to ¥70.548 million, representing 5.16% of the latest audited net assets [8].

证券日报网讯2月11日，腾景科技发布公告称，截至目前，公司及子公司的对外担保总额度为10亿元(为 2026年度预计担保额度)，且均为公司为合并财务报表范围内的子公司提供的担保，担保总额占公司最 近一期经审计归母净资产108.54%。公司及子公司提供的对外担保合同总金额为2.8亿元，均为公司为合 并财务报表范围内的子公司提供的担保，担保合同总金额占公司最近一期经审计归母净资产30.39%， 公司无逾期和涉及诉讼的对外担保情形。 ...