登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002168 证券简称：*ST惠程 公告编号：2025－097 一、召开会议的基本情况 1.股东会届次：2025年第五次临时股东会 2.股东会的召集人：公司董事会 3.本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券 交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规范 性文件及《公司章程》的有关规定。 4.会议时间： （1）现场会议时间：2025年12月31日14：30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年12月31日9：15-9： 25，9：30-11：30，13：00-15：00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年12 月31日9：15至15：00的任意时间。 5.会议的召开方式：现场表决与网络投票相结合。 重庆惠程信息科技股份有限公司 关于召开2025年第五次临时股东会的通知 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或者重大遗 漏。 6.会议的股权登记日：2025 ...

Group 1 - The company held its 13th Board of Directors' second meeting on December 5, 2025, to discuss urgent matters, with all five directors present, ensuring compliance with legal and regulatory requirements [2][4]. - The board approved several resolutions, including a proposal for Shun Yuan Holdings to provide counter-guarantees and related transactions, which was passed with 4 votes in favor and 1 abstention [5][22]. - Shun Yuan Holdings has become a limited partner in World Style Technology Holdings Limited, holding 89.8% of the partnership shares, and has agreed to provide counter-guarantees for existing and future guarantees related to the company and its subsidiaries [22][24]. Group 2 - The board also approved a proposal for an increase in guarantee limits for subsidiaries to support their daily operations and improve financing efficiency, with a unanimous vote of 5 in favor [7][50]. - The proposal for Shanghai Jingyu Investment Management to provide counter-guarantees was also approved, with the same voting outcome, and it is pending shareholder approval [12][26]. - The company plans to hold a fourth extraordinary general meeting in 2025 to discuss these matters further [17][18]. Group 3 - The company announced an increase in registered capital due to the exercise of stock options under its incentive plan, raising the total share capital from 839,489,360 RMB to 844,295,355 RMB [14][65]. - The board proposed amendments to the company's articles of association to reflect the changes in share capital, which will also require shareholder approval [66][67]. - The company aims to ensure that the amendments and capital increase are compliant with regulatory requirements and will proceed with necessary registrations post-approval [67][68].

Group 1 - The company, Hainan Junda New Energy Technology Co., Ltd., will hold its fourth extraordinary general meeting of shareholders on December 24, 2025 [2][3][85] - The meeting will be convened by the board of directors and is in compliance with relevant laws and regulations [2][3] - Shareholders can participate in the meeting either in person or through online voting [3][4] Group 2 - The meeting will review several proposals, including amendments to corporate governance systems, which require a two-thirds majority for approval [8][27][71] - The company plans to use up to RMB 20 billion of temporarily idle funds for cash management in 2026 [30][32][37] - The company intends to provide a guarantee limit of up to RMB 14 billion for its subsidiaries in 2026 [43][45][71] Group 3 - The company will apply for a comprehensive credit limit of up to RMB 15 billion to enhance its operational liquidity [62][63][68] - The board of directors has approved various proposals, including cash management and guarantee limits, which will be submitted for shareholder approval [66][71][73] - The company aims to improve its governance structure and operational efficiency through these measures [27][57][80]

Core Viewpoint - The company held its second extraordinary general meeting of shareholders in 2025, where several key resolutions were passed, including the application for a comprehensive credit limit and the provision of guarantees for subsidiaries [1][3][30]. Meeting Details - The meeting was announced on October 30, 2025, and took place on November 17, 2025, at 14:30 in Xiamen [3][4]. - A total of 171 shareholders and authorized representatives attended, representing 248,580,560 shares, approximately 39.87% of the total shares [7][8]. Voting Results - The following resolutions were approved with significant support: - **Comprehensive Credit Limit for 2026**: 99.60% in favor [10][26]. - **Guarantee for Subsidiaries for 2026**: 99.59% in favor [10][27]. - **Foreign Exchange Hedging Plan for 2026**: 99.64% in favor [11][28]. - **Compensation Management System for Directors and Senior Management**: 99.58% in favor [12][29]. Legal Compliance - The meeting's procedures, including the qualifications of attendees and the voting process, were verified by legal counsel and found to be in compliance with relevant laws and regulations [14][30].

Core Viewpoint - The company has reported significant changes in its financial position and has made provisions for asset impairment, reflecting a cautious approach to its financial management and operational strategy [11][12][14]. Financial Data Summary - The company reported a 31.13% decrease in prepaid expenses due to settlements during the reporting period [4]. - Assets held for sale and related liabilities increased by 100% due to plans to sell subsidiary equity [4]. - Construction in progress rose by 120.31% due to increased factory construction [5]. - Right-of-use assets increased by 92.12% due to additional leasing [6]. - Other non-current assets increased by 54.19% as certain prepaid expenses did not meet settlement conditions [5]. - Other payables decreased by 31.75% due to the payment of last year's dividends [5]. - Current portion of non-current liabilities decreased by 53.29% due to the maturity of convertible bonds [5]. - Other current liabilities increased by 132.71% due to an increase in endorsed and discounted notes [5]. - Long-term borrowings increased by 48.22% due to new long-term loans [6]. - Lease liabilities increased by 134.26% due to additional leasing [7]. - Financial expenses decreased by 30.12% due to reduced interest from debt-to-equity swaps [8]. - Other income decreased by 42.93% due to a reduction in VAT deductions [8]. - Non-operating income increased by 62.44% due to gains from equity acquisitions [8]. - Non-operating expenses increased by 51.16% due to tax penalties [8]. - Income tax expenses increased by 2,540.36% due to improved profitability and tax adjustments [8]. - Minority interests increased by 82.42% due to profits from non-wholly-owned subsidiaries [8]. - Net cash flow from financing activities increased by 94.59% due to increased bank loans and reduced debt repayments [8]. - Net increase in cash and cash equivalents rose by 417.71% due to increased cash flow from financing activities [8]. Asset Impairment Provision - The company has recognized an asset impairment loss totaling 40.83 million yuan for the first three quarters of 2025, reflecting a comprehensive review of its asset status [11][12]. - The impairment loss includes 40.81 million yuan for credit impairment losses, based on assessments of accounts receivable and other receivables [12]. - The company also recognized a minor inventory impairment of 1.52 thousand yuan [14]. Guarantee and Financing - The company plans to provide a guarantee of up to 1.652 billion yuan for its subsidiaries, which exceeds 50% of its latest audited net assets [18]. - The total expected guarantee amount for 2025 is projected to be no more than 2.022 billion yuan [18]. - The guarantees will support various financing needs, including bank loans and performance guarantees [18][19]. - As of October 28, 2025, the total external guarantees, including the new guarantees, do not exceed 20.72 billion yuan, representing 26.85% of the company's total audited assets [57].

Group 1 - The company appointed Mr. Liu Lei as the secretary of the board of directors, effective upon obtaining the necessary qualifications [1][3] - Mr. Liu Lei has relevant professional knowledge and experience, meeting the legal and regulatory requirements for the position [1][4] - The board of directors approved the appointment during its 18th meeting on September 25, 2025 [1][9] Group 2 - The company plans to apply for a comprehensive credit limit of up to RMB 1.5 billion to support its operations and business development [6][7] - An additional guarantee amount of up to RMB 465 million is expected to be provided for the company's wholly-owned subsidiaries, with a total guarantee limit not exceeding RMB 1 billion [6][8] - The board approved the proposal during the same meeting on September 25, 2025, and it will be submitted for shareholder approval [6][9] Group 3 - The company will hold its first extraordinary general meeting of 2025 on October 13, 2025, at 14:30 [11][12] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [12][13] - Shareholders must register in advance to attend the meeting, with specific registration times and requirements outlined [21][22]

Core Viewpoint - The company has reported significant updates regarding its fundraising activities, including the issuance of convertible bonds and the allocation of raised funds for various projects, while also planning to adjust its credit limits with financial institutions to support operational needs [3][18][84]. Group 1: Company Overview - The company is named Wellhope Foods Co., Ltd., with the stock code 603609 and bond code 113647 [3][18]. - The company has a structured approach to managing its fundraising, adhering to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][15]. Group 2: Fundraising and Financial Data - The company successfully raised a total of 150,000 million yuan through the issuance of 15 million convertible bonds at a price of 100 yuan each, with a net amount of 148,988.35 million yuan after deducting issuance costs [3][84]. - As of June 30, 2025, the balance in the special account for the raised funds was 33,092.6 million yuan, which includes interest income [4][89]. - The company has utilized 70,000 million yuan of idle funds to temporarily supplement working capital [7][89]. Group 3: Project Updates - The company has completed and terminated several fundraising projects, including the production of full-price feed and pig breeding projects, reallocating remaining funds to new projects such as chicken farming and processing [12][85]. - The new projects are expected to be operational by December 31, 2025, generating revenue thereafter [86]. Group 4: Credit and Guarantee Adjustments - The company plans to increase its comprehensive credit limit from 72 billion yuan to 82 billion yuan to meet operational and investment needs [18][56]. - An additional guarantee limit of 125,000 million yuan has been proposed, raising the total guarantee limit to 560,000 million yuan for its subsidiaries [21][24].

Core Viewpoint - The company, Sains Environmental Co., Ltd., is seeking to increase its comprehensive credit limit and guarantee amount to support new project investments in Anhui and Shandong provinces, with a total credit limit proposed to reach up to RMB 1.7 billion [1][2]. Summary by Sections Previous Approval Overview - The company previously approved a comprehensive credit limit of up to RMB 1.5 billion and a mutual guarantee amount not exceeding RMB 300 million during a board meeting on April 23, 2025 [1]. New Credit Application Overview - The company plans to apply for an additional comprehensive credit limit of up to RMB 200 million, raising the total limit to RMB 1.7 billion. This credit will support various financing needs, including medium to long-term project loans and trade financing [2]. New Guarantee Application Overview - The company intends to increase the mutual guarantee amount between itself and its subsidiaries by up to RMB 100 million, bringing the total guarantee amount to RMB 400 million. This is aimed at enhancing flexibility for business development while maintaining risk control [2]. New Guarantee/Guaranteed Entities - Shandong Longli Chemical Co., Ltd. is a proposed wholly-owned subsidiary responsible for a project with an estimated investment of RMB 600 million [3]. - Tongling Longrui Chemical Co., Ltd. is a proposed holding subsidiary with an estimated investment of RMB 210 million for a project [4]. Reasons and Necessity for Guarantees - The guarantees are necessary to support the company's strategic development and ensure controlled risks, which will not adversely affect the interests of the company and its shareholders [5]. Review Procedures and Opinions - The board of directors approved the increase in credit and guarantee limits on July 19, 2025, and the proposal will be submitted for shareholder approval [5]. - The supervisory board supports the proposal, stating it will not negatively impact the company's financial status or independence [5]. Cumulative External Guarantee Amount - As of the disclosure date, the company has a balance of zero for mutual guarantees provided to subsidiaries [6]. Sponsor's Review Opinion - The sponsor believes the decision-making process for increasing the credit and guarantee limits complies with relevant laws and regulations, and it aligns with the company's operational and growth needs [6].

Core Viewpoint - Beijing Keri Group Co., Ltd. has approved several financial measures to support its wholly-owned subsidiary, Gu'an Keri New Energy Technology Co., Ltd., including increasing credit and guarantee limits for various projects [1][2][3] Group 1: Credit Increase - The company has approved an increase in the credit limit for Gu'an Keri by 13.6 million yuan, valid for 9 years from the date of board approval [1] - The credit will be used for fixed asset loans and will be secured by the company's electricity fee collection rights [1] Group 2: Guarantee Provision - The company has agreed to provide a joint liability guarantee for a distributed photovoltaic power generation project loan for Gu'an Keri, with a guarantee amount not exceeding 13.6 million yuan, also valid for 9 years [2] - The electricity fee collection rights will be pledged to Shanghai Pudong Development Bank for this guarantee [2] Group 3: Project Performance Guarantee - The company will provide a project performance guarantee for Hunan Changda Electric Power Construction Co., Ltd. for the "Hydropower Company Su Bian 35kV Switch Cabinet Update" project, with a guarantee amount not exceeding 780,000 yuan and a duration of 6 months after the debt performance period [2]

Summary of Key Points Core Viewpoint The company, Yingstone Innovation Technology Co., Ltd., plans to increase its comprehensive credit limit for 2025 by applying for an additional credit amount of up to 2 billion RMB, bringing the total credit limit to 4.5 billion RMB. The company will also provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 1.3 billion RMB, to support their operational needs and business growth. Group 1: Credit and Guarantee Details - The company intends to apply for a total comprehensive credit limit of up to 2 billion RMB, in addition to the previously approved limit of 2.5 billion RMB, resulting in a total credit limit of 4.5 billion RMB [1][4][12] - The new credit limit will cover various types of financing, including working capital loans, commercial bills, project loans, bank guarantees, factoring, and letters of credit [4][5] - The company plans to provide guarantees for its subsidiaries, with a total guarantee amount not exceeding 1.3 billion RMB, specifically for Istone Innovation Limited, Insta360 Japan, INSTA360 GMBH, ARASHI VISION (U.S.) LLC, Shenzhen Qianhai Yingstone Innovation Technology Co., Ltd., Yingstone Innovation Technology (Zhuhai) Co., Ltd., and Shenzhen Yingstone Electronics Co., Ltd. [5][10][11] Group 2: Subsidiary Information - The subsidiaries receiving guarantees are all wholly owned by the company, ensuring that the company maintains control over them [11][12] - The financial health of the subsidiaries is generally stable, with no significant issues affecting their debt repayment capabilities [8][9][10] - The company has no overdue guarantees or guarantees involved in litigation, ensuring a low-risk profile for the proposed guarantees [13]