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。 公司于2024年12月12日召开了第六届董事会第八次会议，于2024年12月30日召开了2024年第三次临时股 东大会，审议通过了《关于2025年度担保计划的议案》和《关于向银行申请2025年度综合授信额度的议 案》。具体内容详见公司于2024年12月14日披露的《关于2025年度担保计划的公告》和《关于向银行申 请2025年度综合授信额度的公告》。 重要内容提示： ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 为满足控股子公司苏州晶樱光电科技有限公司（以下简称"晶樱光电"）和全资子公司江苏风华能源有限 公司（以下简称"风华能源"）的日常经营和业务发展需求，为保证控股子公司及全资子公司生产经营活 动的顺利开展，常熟风范电力设备股份有限公司（以下简称"公司"）为上述公司向金融机构申请融资提 供连带责任保证，具体情况如下： 1、近日，公司与浙商银行股份有限公司张家港支行签订了《最高额保证合同》，公司作为保证人向控 股子公司晶樱光电在浙商银行股份有限公司张家港支行的上述担保事项提供 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600868 证券简称： 梅雁吉祥 公告编号：2025-052 广东梅雁吉祥水电股份有限公司 关于控股子公司处置资产的公告 本公司董事会、全体董事及相关股东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： ● 交易简要内容：公司控股子公司梅州市梅雁旋窑水泥有限公司（以下简称"梅雁旋窑"）将其日产2000 吨新型干法熟料水泥生产线的60万吨/年水泥熟料产能指标转让，根据相关产业政策要求，为完成上述 转让需关停并拆除窑炉等主体设备。为有效盘活拆除后的相关资产，公司拟通过公开招标方式对梅雁旋 窑部分资产（拟处置报废资产涉及指定的房屋建筑物及机器设备）进行处置，目前交易对手尚无法确 定。 ● 本次交易不构成关联交易 ● 本次交易不构成重大资产重组 ● 本次交易无需提交股东大会审议 ● 本次交易对公司损益的影响将根据实际成交结果，以年度会计师审计报告为准。 一、处置资产概述 （一）梅雁旋窑将其日产2000吨新型干法熟料水泥生产线的60万吨/年水泥熟料产能指标转让（具体内 容详见公司于 ...

Core Viewpoint - The company announced a loan guarantee arrangement to support its subsidiary's development needs, indicating a strategic financial maneuver to facilitate growth [1] Group 1: Loan Details - The company applied for a loan of 400 million yuan from China Merchants Bank, with a term of 60 months, to meet the development needs of Panyu Jinjiang [1] - The company will provide a joint liability guarantee for a principal balance not exceeding 204 million yuan, with no counter-guarantee [1] Group 2: Collateral and Guarantees - The company's subsidiaries, Guangzhou Dapubao and Panyu Jinjiang, will provide collateral for the loan [1] - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 2.093 billion yuan, which accounts for 35.48% of the audited net assets for 2024, with no overdue guarantees reported [1]

Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Guangzhou Wangshang Commercial Factoring Co., Ltd., with a total guarantee amount of up to RMB 6.00 billion, reduced from the previous RMB 13.00 billion [2][4] - The guarantee is related to the payment obligations under a debt transfer agreement with Xinwang Bank, reflecting a shift in the subsidiary's business model towards a lending model [2][3] - The subsidiary, established in January 2018, has a registered capital of RMB 50 million and is fully owned by the company [3][4] Group 2 - As of October 31, 2025, the actual guarantee balance of the company and its subsidiaries is RMB 745.57 million, accounting for 10.87% of the latest audited net assets attributable to the parent [6] - The total effective guarantee amount provided by the company and its subsidiaries is RMB 2.80 billion, representing 40.86% of the latest audited net assets attributable to the parent [6] - The company does not have overdue guarantees or guarantees involving litigation [6]

Core Viewpoint - Bona Film Group announced that the company and its wholly-owned subsidiary provided a joint liability guarantee for a credit limit of 300 million yuan with Beijing Bank Hongxing Branch [1] Group 1 - Bona International Film Investment pledged 100% equity of its five wholly-owned subsidiaries as collateral, and these subsidiaries also provided mortgage guarantees [1] - The company's shareholders' meeting approved a guarantee limit of up to 4.993 billion yuan, and as of the announcement date, the total external guarantee amount by the company and its controlling subsidiaries was 2.790 billion yuan [1] - The external guarantee amount accounts for 52.84% of the most recent audited net equity attributable to the parent company, with no overdue external guarantees reported [1]

Core Viewpoint - The company has announced a guarantee of 10 million yuan for its subsidiary, Gao You Tai Da Environmental Protection Co., Ltd., to support its financing needs [2][3][11]. Summary by Sections 1. Guarantee Overview - Gao You Tai Da Environmental Protection Co., Ltd. has applied for financing of 10 million yuan from Suzhou Bank, with a term of 12 months, guaranteed by its parent company, Tianjin Tai Da Environmental Protection Co., Ltd. [2][3]. 2. Guarantee Amount Review - The company's shareholders approved a guarantee limit of 19 million yuan for Gao You Tai Da Environmental Protection for the year 2025. Prior to this guarantee, the balance was 1.47 million yuan, which will increase to 2.47 million yuan after this guarantee [3]. 3. Basic Information of the Guaranteed Party - Gao You Tai Da Environmental Protection Co., Ltd. was established on December 9, 2015, with a registered capital of 106.51 million yuan. Its main business includes environmental project construction and operation management, waste incineration power generation, and related consulting services [4][5]. 4. Main Financial Indicators - The financial indicators for Gao You Tai Da Environmental Protection are not fully disclosed, but it is noted that there are no external guarantees, mortgages, or litigation issues as of now [5]. 5. Main Content of the Guarantee Agreement - The guarantee covers the principal and interest of the debt, overdue interest, penalties, and other related costs. The guarantee amount is set at 10 million yuan, with a joint liability guarantee method and a term of three years from the debt maturity date [6][7][8][10]. 6. Board of Directors' Opinion - The board believes that the guarantee is necessary for the subsidiary's operational needs and that the risks are manageable, especially since Gao You Tai Da Environmental Protection provides a counter-guarantee [11]. 7. Cumulative External Guarantee Amount - After this guarantee, the total amount of guarantees provided by the company and its subsidiaries will be 11.637 billion yuan, which is 202.88% of the company's latest audited net assets [12].

Core Viewpoint - The company, China Aviation Power Co., Ltd., has disclosed its third-quarter financial report for 2025, highlighting significant asset impairment losses and plans for an investor briefing to discuss its financial performance and operational status [10][18]. Financial Performance - The company reported an asset impairment provision of 155.29 million yuan for the first three quarters of 2025, which exceeds 10% of the audited net profit for 2024 [18]. - The impairment includes 147.03 million yuan for bad debt provisions and 8.26 million yuan for inventory depreciation [20][22]. Investor Communication - An investor briefing is scheduled for November 17, 2025, from 11:00 to 12:00, to discuss the third-quarter results and address investor inquiries [10][12]. - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center website or via email [13]. Corporate Governance - The company’s board of directors has approved several resolutions, including the third-quarter report and the asset impairment loss announcement, ensuring compliance with relevant regulations [31][34]. - The board also approved the appointment of new vice presidents to support business development [38]. Shareholder Information - The company has provided details on its major shareholders and their voting rights, ensuring transparency in ownership structure [6]. Guarantee and Financing - The company has provided a guarantee of 20 million yuan for its wholly-owned subsidiary, China Aviation Guizhou Engine Maintenance Co., Ltd., to support its operational financing needs [24][26]. - The total amount of guarantees provided by the company’s subsidiaries for the year is 81 million yuan, which is 0.20% of the latest audited net assets [28].

Core Points - The company and its subsidiaries have provided guarantees for its controlling subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., to secure loans from Industrial Bank Co., Ltd. Foshan Branch, with a maximum guarantee amount of RMB 19.8 million for the company and RMB 30 million each for its subsidiaries [1][4][5] - The board of directors approved the guarantee arrangement during meetings held on April 16, 2025, and May 8, 2025, allowing for a total guarantee limit of RMB 1.3 billion for various subsidiaries [2][7] - The guarantees are deemed necessary and reasonable to support the operational needs of the controlling subsidiary, with the company maintaining good control over the credit status of the guaranteed entities [6][7] Guarantee Details - The company has signed a joint liability guarantee contract with Industrial Bank Foshan Branch, with a guarantee amount of RMB 19.8 million and a term of three years from the debt maturity date [4] - The subsidiaries Dongyuan Yingpai and Yingpai Technology have also signed similar contracts, each with a guarantee amount of RMB 30 million and a three-year term [5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 872.35 million, which is 114.79% of the company's audited net assets for 2024 [8]

Summary of Key Points Core Viewpoint - The company has provided a joint liability guarantee for its subsidiary, Sichuan Bencao Tang Pharmaceutical Co., Ltd., which has a debt-to-asset ratio exceeding 70%, indicating potential risks associated with the guarantee [2][11]. Group 1: Guarantee Overview - The company approved a guarantee for Sichuan Bencao Tang to apply for a comprehensive credit limit of up to 1.368 billion RMB for financing needs [2][4]. - A maximum guarantee contract was signed with China Minsheng Bank Chengdu Branch, with the principal amount guaranteed being up to 100 million RMB [3][10]. Group 2: Subsidiary Information - Sichuan Bencao Tang Pharmaceutical Co., Ltd. is a wholly-owned subsidiary with a registered capital of 125 million RMB, established on August 16, 2004 [5][6]. - The company holds a 56% stake in Sichuan Bencao Tang, which is engaged in various pharmaceutical and healthcare-related activities [6][7]. Group 3: Guarantee Agreement Details - The guarantee covers the principal debt, interest, penalties, and all costs associated with enforcing the debt and guarantee rights [8]. - The guarantee period is three years from the maturity date of each debt under the main contract [9]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's daily operations, with other shareholders providing counter-guarantees [11]. - The subsidiary is considered to have a normal debt repayment capacity, and the risks associated with the guarantee are manageable [11]. Group 5: Cumulative External Guarantee Amount - After this guarantee, the total external guarantee amount by the company and its subsidiaries is 1.28227 billion RMB, with a total balance of 903.1863 million RMB, accounting for 11.80% of the company's audited net assets for 2024 [12].

Group 1 - The company has approved a guarantee for its subsidiary, Yitian Technology Co., Ltd., with a total credit limit of up to 370 million RMB [2] - The company signed a maximum guarantee contract with Industrial Bank Co., Ltd. for a credit limit of 10 million RMB for Yitian Technology [2][7] - The guarantee is valid for three years from the debt performance deadline and is intended for payment of goods [7] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 105.99 million RMB, which is 11.13% of the company's latest audited net assets [7] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred any losses due to guarantee judgments [7] - The guarantee will not adversely affect the company's normal operations and is a measure to support the subsidiary's business development [8]