登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及全体董事会成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 广东英联包装股份有限公司（以下简称"公司"或"本公司"）于2025年4月16日召开第四届董事会第二十 一次会议、第四届监事会第二十次会议和2025年5月9日召开2024年年度股东大会，审议通过了《关于 2025年度担保及财务资助额度预计的议案》。 根据上述决议，公司及下属公司（含子、孙公司，下同）2025年度提供对外担保经审批额度如下： 1、公司及下属公司2025年度拟为下属公司向金融机构申请授信融资提供总额不超过人民币27亿元（含 本数）的担保，其中包括： （1）对资产负债率超过70%的下属公司申请授信融资不超过7亿元的担保。 （2）对资产负债率不超过70%的下属公司申请授信融资不超过19亿元的担保。 （3）因第三方机构为下属公司申请授信融资提供担保，公司及下属公司为第三方机构提供不超过1亿元 的反担保。 2、下属公司为母公司提供担保预计 根据实际融资需要，2025年度拟由下属公司为公司申请授信融资提供不超过人民币4亿元的担保。 上述实际担保的金 ...

证券代码：600261 证券简称：阳光照明 公告编号：临2026-001 浙江阳光照明电器集团股份有限公司 关于为下属公司城市照明提供担保的公告 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。 重要内容提示： ● 被担保人：浙江阳光城市照明工程有限公司（以下简称"城市照明"），上述被担保人为浙江阳光照明 电器集团股份有限公司（以下简称"公司"）全资下属公司，不存在关联担保。 ● 本次担保金额及已实际为其提供的担保余额：本次公司为全资下属公司城市照明提供担保金额为 4,500万元；截至2026年1月9日，公司为城市照明提供担保的余额为5,411.83万元。 （一）担保的基本情况 因业务开展需要，为满足公司下属公司城市照明日常经营需求，城市照明拟向中国建设银行股份有限公 司上虞支行申请不超过4,500万元的授信额度，担保有效期为一年。 （二）本担保事项履行的内部决策程序 公司于2025年4月18日召开了第十届董事会第十一次会议、于5月12日召开2024年年度股东大会，分别审 议通过了《关于公司2025年度对外担保计划的议案》，同意 ...

（文章来源：证券日报） 证券日报网讯 1月9日，鑫铂股份发布公告称，截至本公告披露日，公司及其子公司的对外担保累计余 额为351，221.25万元，占公司最近一期经审计归属于上市公司股东的净资产的比例为116.42%，以上担 保全部是公司为子公司提供的担保。公司及其子公司不存在逾期对外担保或涉及诉讼的对外担保及因担 保被判决败诉而应承担损失金额的情形。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002157 证券简称：正邦科技 公告编号：2026一001 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 江西正邦科技股份有限公司（以下简称"公司"）的经营范围中包括生猪养殖业务，现公司就每月生猪销 售情况进行披露，具体内容如下： 一、2025年12月份生猪销售情况 公司2025年12月销售生猪102.86万头（其中仔猪53.00万头，商品猪49.86万头），环比上升18.45%，同 比上升73.26%；销售收入9.14亿元，环比上升23.33%，同比上升25.75%。 商品猪（扣除仔猪后）销售均价11.70元/公斤，较上月上升1.20%。 2025年1-12月，公司累计销售生猪853.69万头，同比上升105.87%；累计销售收入84.79亿元，同比上升 59.33%。 上述数据均未经审计，与定期报告披露的数据之间可能存在差异。因此，上述数据仅作为阶段性数据， 供投资者参考。 ■ 注：以上数据如存在尾差，是因为四舍五入导致的。 江西正邦科技股份有限公司 关于2025年12月份生猪销售情况简报 二 ...

Summary of Key Points Core Viewpoint - The company has approved a total external guarantee limit of up to RMB 1.7 billion for the year 2025, which includes specific allocations based on the debt-to-asset ratio of its subsidiaries [3]. Group 1: Guarantee Overview - The company and its subsidiaries are authorized to provide guarantees for various financing activities, including loans and credit lines, with a total limit of RMB 1.7 billion [3]. - The guarantee limit is divided into RMB 1.05 billion for subsidiaries with a debt-to-asset ratio below 70% and RMB 650 million for those above 70% [3]. - The guarantees can be reused, but the total outstanding guarantees at any time cannot exceed the approved limit [3]. Group 2: Specific Guarantee Case - The company has provided a guarantee of RMB 11 million for its subsidiary, Qingdao Hengjia Precision Technology Co., Ltd., to secure a credit line from Bank of China [4][5]. - Qingdao Hengjia Precision Technology Co., Ltd. is wholly owned by the company and has a registered capital of RMB 151.38 million [5][6]. - The guarantee is valid for three years from the date of the debt's maturity, allowing the creditor to claim the guarantee for any part of the principal debt [7]. Group 3: Financial Metrics and Risk - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 387.28 million, which represents 70% of the audited net assets attributable to the shareholders of the listed company for 2024 [9]. - There are no overdue guarantees, and the subsidiaries have not provided guarantees for the parent company [9].

Group 1 - The core viewpoint of the article is that Mindray Electronics (300656) announced that both the company and its subsidiaries have no overdue external guarantees, nor are there any ongoing lawsuits related to external guarantees or losses incurred from guarantee-related judgments [1] Group 2 - The announcement emphasizes the financial stability of the company, indicating a lack of contingent liabilities that could impact its financial health [1] - The absence of lawsuits or guarantee-related losses suggests a lower risk profile for investors considering the company's stock [1] - This information may enhance investor confidence in Mindray Electronics, potentially influencing its market performance positively [1]

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： 欧菲光集团股份有限公司（以下简称"欧菲光"或"公司"）及控股子公司对外担保总额已超过最近一期经 审计净资产的100%，担保金额超过公司最近一期经审计净资产的50%。本次被担保对象南昌欧菲光电 技术有限公司（以下简称"南昌光电"）截至2025年9月30日的资产负债率为83.06%。敬请投资者注意相 关风险。 一、担保情况概述 1、公司分别于2025年2月24日、2025年3月14日召开第六届董事会第三次（临时）会议、2025年第一次 临时股东大会，审议通过了《关于2025年度为合并报表范围内公司提供担保额度预计的议案》，同意公 司及合并报表范围内子公司为合并报表范围内子公司及公司提供担保，预计总担保额度为不超过人民币 724,000万元（或等值外币）。担保额度的有效期为股东大会审议通过之日起12个月内有效。公司可以 根据实际情况，将股东大会审议通过的担保额度在被担保对象之间进行调剂，也可将上述担保额度调剂 至公司合并报表范围内的其他子公司。具体内容详 ...

Core Viewpoint - The company has provided a guarantee of €20 million for its subsidiary Grammer Jifeng Automotive Seating CZ s.r.o. to support the establishment of a seating production base in the Czech Republic, with a total guarantee balance of €24 million as of the announcement date [1][2]. Summary by Sections 1. Guarantee Overview - The company is supporting its subsidiary Grammer Jifeng Automotive Seating CZ s.r.o. in establishing a seating production facility in the Czech Republic, which involves signing a lease agreement that requires performance guarantees [2]. - A performance guarantee of €15 million was signed on January 5, 2026, to facilitate the lease, along with an application for a bank guarantee of €5 million through Deutsche Bank Shanghai Branch [2]. 2. Internal Decision-Making Process - The company held board meetings on March 28, 2025, and April 28, 2025, to approve a guarantee limit for 2025, allowing for a total of €464 million and ¥3.9 billion for subsidiaries [3]. - The company adjusted a previously unused guarantee of ¥200 million (approximately €24.38 million) from another subsidiary to support Grammer Jifeng Automotive Seating CZ s.r.o. [3]. 3. Subsidiary Information - Grammer Jifeng Automotive Seating CZ s.r.o. is fully owned by Grammer Jifeng Automotive Seating GmbH, which is 80% owned by the company [4]. - The guarantee is deemed necessary and reasonable to support the Czech factory's construction, aligning with the company's overall interests and allowing for effective monitoring and management of financial risks [4]. 4. Total Guarantee Amount and Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to ¥13.256 billion, representing 285.21% of the company's audited net assets for 2024, with no overdue guarantees or related party guarantees [5]. 5. Main Guarantee Details - The main guarantee details include a total amount of €15 million for the subsidiary, with a guarantee period of 3 years [6]. - The bank guarantee application involves a total of €5 million, valid until December 31, 2026 [6].

Group 1 - The company has signed a guarantee agreement to provide a total of 130 million RMB in joint liability guarantees for its subsidiaries, Ningbo Yongneng Comprehensive Energy Service Co., Ltd. and Ningbo Energy Group Material Distribution Co., Ltd. [1] - As of the announcement date, the company's guarantee balance for Yongneng Comprehensive Energy is 0 RMB, accounting for 0% of the latest audited net assets attributable to shareholders. The guarantee balance for Material Distribution is 232.37 million RMB, accounting for 5.35% of the latest audited net assets attributable to shareholders [1]. - The guarantees are within the authorization scope of the 2024 annual shareholders' meeting [1]. Group 2 - The guarantees were approved by the company's eighth board of directors and the 2024 annual shareholders' meeting, as detailed in previous announcements [2]. - Both guaranteed entities are controlled subsidiaries of the company and included in the consolidated financial statements [4]. - The board believes that providing guarantees for subsidiaries is necessary to meet their operational needs and aligns with the company's overall interests and development strategy [4]. Group 3 - The total external guarantees provided by the company and its controlled subsidiaries amount to 7029.51 million RMB, with the company providing 5592.12 million RMB in guarantees to its controlled subsidiaries [4]. - The guarantees provided to the controlling shareholder and its related parties total 1097.40 million RMB, all of which are counter-guarantees [4]. - These amounts represent 161.97%, 128.85%, and 25.29% of the latest audited net assets attributable to shareholders, respectively, and there are no overdue guarantees as of the announcement date [4].

证券代码：605333 证券简称：沪光股份 公告编号：2026-001 昆山沪光汽车电器股份有限公司 关于为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。 重要内容提示: ● 被担保人名称：KSHG Auto Harness GmbH； ● 本次担保金额及已实际为其提供的担保余额：本次续签担保金额为10,000万人民币；截至本披露日， 公司已实际为上述子公司提供的担保余额为3,299.26万欧元（约合人民币27,062.81万元）（含本次担保 金额）； ● 特别风险提示：德国KSHG的资产负债率超70%，敬请投资者注意投资风险。 一、担保情况概述 （一）担保基本情况 KSHG Auto Harness GmbH（以下简称"德国KSHG"）系昆山沪光汽车电器股份有限公司（以下简称"公 司"）境外控股子公司，为了支持控股子公司德国KSHG的业务发展，德国KSHG向招商银行股份有限公 司（苏州）分行（以下简称"招商银行"）申请10,000万人民币的综合授信额度，公司为其提供连带责任 保证担保。公司 ...