包钢股份公告称，公司第七届董事会第三十六次会议审议通过两项议案。一是拟向各银行申请不超过 27.6亿元的敞口授信额度，用于日常生产经营、项目投资等，融资品种多样。二是为盘活闲置资产，拟 处置制氧及空压机组相关资产，资产原值24289.83万元，净值872.19万元，出售价以评估为准，将在内 蒙古产权交易中心挂牌拍卖。两项议案表决结果均为11票同意，0票弃权与反对。 ...

Group 1 - The company plans to provide a guarantee for credit financing not exceeding RMB 1.2 billion for itself and its subsidiaries to meet business development and operational funding needs [1][3] - The company has authorized its chairman to handle specific procedures and sign relevant contracts within the approved financing limit without needing to convene additional board or shareholder meetings [2][3] - The company will provide joint liability guarantees for its subsidiary, Shifeng (Shenzhen) Network Technology Co., Ltd., for its financing with CITIC Bank [3][8] Group 2 - Shifeng Network, a wholly-owned subsidiary of the company, has signed a comprehensive credit contract with CITIC Bank for a financing amount of RMB 10 million [2][5] - The company has a total of RMB 248.55 million in actual guarantees, accounting for 34.53% of its most recent audited total assets, with no overdue guarantees or litigation-related guarantees [10]

Group 1 - The company plans to apply for a credit financing limit of up to 1.2 billion yuan to meet the funding needs of itself and its subsidiaries [1][2][3] - A subsidiary, Shifeng (Shenzhen) Network Technology Co., Ltd., has signed a comprehensive credit contract with Zheshang Bank for a credit limit of 15 million yuan [2][3] - The company and its subsidiaries will provide guarantees for each other’s financing applications, with a total guarantee amount not exceeding 1.2 billion yuan [2][3] Group 2 - The guaranteed amount for the financing of the subsidiary will be determined based on actual needs, and the guarantee balance at any time must not exceed the limit approved by the shareholders' meeting [3][4] - The subsidiary, Shifeng Network, was established on January 20, 2014, with a registered capital of 26 million yuan and is wholly owned by the company [4][5] - As of March 31, 2025, Shifeng Network reported total assets of 4429.83 million yuan and total liabilities of 1796.70 million yuan, resulting in a net asset of 2633.13 million yuan [4][5] Group 3 - The company has signed a maximum guarantee contract with Zheshang Bank, providing joint liability guarantees for the subsidiary's debts [5][6] - The cumulative amount of guarantees provided by the company and its subsidiaries is 239.37 million yuan, accounting for 33.26% of the company's latest audited total assets [5][6] - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [5][6]