登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600708 证券简称：光明地产 公告编号:临2026-004 光明房地产集团股份有限公司 关于在2025年度 对外担保总额范围内 调整部分担保人与被担保人之间 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个别及连带责任。 一、本次调整担保额度的依据 鉴于光明房地产集团股份有限公司（下称"公司"、"本公司"、"光明地产"）生产经营及未来发展趋势需 要，根据《公司法》、《证券法》、《民法典》、《上海证券交易所股票上市规则》、《上海证券交易 所上市公司监管自律指引第1号一一规范运作》、《上市公司监管指引第8号一一上市公司资金往来、对 外担保的监管要求》（证监会公告【2022】26号）、《关于印发企业内部控制配套指引的通知》（财会 【2010】11号）、《市国资委监管企业融资担保及资金出借管理办法》、《光明食品（集团）有限公司 企业融资担保及资金出借管理办法（试行）》（光明计财【2023】243号）、《光明地产章程》、《光 明地产对外担保管理制度》等相关法律、法规、 ...

Group 1 - The company announced an adjustment to the external guarantee limit for 2025, increasing it from RMB 588,600 million to RMB 685,000 million due to business development needs [1][2] - The total guarantee amount, if fully implemented, would represent 434.66% of the company's latest audited net assets [1] - The guaranteed entities include several subsidiaries with asset-liability ratios exceeding 70% as of June 30, 2025 [1] Group 2 - The adjustment aims to enhance the flexibility and efficiency of fund utilization, as the guaranteed entities are wholly-owned subsidiaries, allowing for effective supervision [2] - The adjustment has been approved by the company's board and supervisory committee and will be submitted for approval at the first extraordinary general meeting of shareholders in 2025 [2] - The company currently has no external guarantees and does not face overdue guarantee situations [2]

Board Meeting Summary - The sixth board meeting of Yongjin Technology Group Co., Ltd. was held on August 13, 2025, with all 9 directors present, complying with legal and regulatory requirements [1][2]. Financial Reports - The board approved the 2025 semi-annual report and its summary with unanimous consent [1]. - A special report on the use of raised funds for the first half of 2025 was also approved unanimously [1]. Profit Distribution - The board proposed a profit distribution plan to distribute cash dividends of 3 yuan (including tax) for every 10 shares, with the remaining undistributed profits carried forward [2]. Corporate Governance Changes - The board approved the cancellation of the supervisory board and the revision of the company's articles of association, which will be submitted for shareholder approval [2][3]. - Following the approval of the revised articles, the board will consist of 9 directors, including one employee representative director [3]. Governance System Revisions - The board approved revisions to several governance systems, including rules for shareholder meetings, board meetings, and independent director work guidelines, which will also be submitted for shareholder approval [4]. External Guarantee Adjustments - The board approved an adjustment to the expected external guarantee limit for 2025, allowing a total guarantee amount of up to 6.5 billion yuan, with a maximum exposure of 4.5 billion yuan [5]. Upcoming Shareholder Meeting - The board plans to convene the second extraordinary general meeting of shareholders on September 1, 2025, to review the proposals requiring shareholder approval [6].

Group 1 - The company held its 31st meeting of the 9th Board of Directors on July 17, 2025, with all 7 directors participating and the meeting being legally valid [2][3][22] - The Board unanimously approved the proposal to adjust the guarantee amounts between guarantors and guaranteed parties within the total guarantee limit for 2024 [2][12][22] - The adjustment of guarantee amounts does not require submission to the shareholders' meeting for approval [4][6][23] Group 2 - The total guarantee amount for 2024 is set at RMB 20 billion, primarily for 25 subsidiaries, aimed at new borrowings and refinancing [11][12] - The company adjusted the guarantee amounts for specific subsidiaries, reducing the guarantee for Yixing Hongli Dongfang Tourism Real Estate Development Co., Ltd. by RMB 500 million and increasing the guarantee for Nonggongshang Real Estate Group Shenyang (Shanghai) Co., Ltd. by RMB 500 million [12][13][14] - The adjustments are effective from the date of Board approval until the shareholders' meeting for the 2025 guarantee amount proposal [16][22] Group 3 - The company provides guarantees for 19 subsidiaries, with 13 having an asset-liability ratio of 70% or higher [17] - The company’s subsidiary, Nonggongshang Real Estate Group, provides guarantees for 7 of its subsidiaries, with 4 having an asset-liability ratio of 70% or higher [17][21] - The financial status of the guaranteed parties includes Shanghai Shenhong Cold Storage Co., Ltd. with total assets of RMB 1.76 billion and a liability ratio of 98.15%, and Nonggongshang Real Estate Group Shenyang with total assets of RMB 110.81 billion and a liability ratio of 117.12% [20][21]