证券代码：688207 证券简称：格灵深瞳 公告编号：2025-067 北京格灵深瞳信息技术股份有限公司 关于为控股子公司提供担保的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 为满足经营发展需要，北京格灵深瞳信息技术股份有限公司（以下简称"格灵深瞳"或"公司"）控股子公 司深圳市国科亿道科技有限公司（以下简称"国科亿道"）拟向交通银行股份有限公司深圳分行（以下简 称"交通银行"）申请不超过人民币3,000万元的综合授信额度，授信期限不超过12个月，该授信额度在 有效期内可循环使用。公司拟为国科亿道前述综合授信业务提供累计不超过人民币3,000万元的担保， 担保方式为连带责任保证。 为满足经营发展需要，公司控股子公司国科亿道拟向中国银行股份有限公司深圳布吉支行（以下简 称"中国银行"）申请不超过人民币4,500万元的综合授信额度，授信期限不超过12个月，该授信额度在 有效期内可循环使用。公司拟为国科亿道前述综合授信业务提供累计不超过人民币4,500万元的 ...

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： ● 担保对象及基本情况 三、担保协议的主要内容 1、保证人：松岩新能源材料（全南）有限公司 2、债权人：厦门国际银行股份有限公司珠海分行 3、债务人：深圳市新星轻合金材料股份有限公司 4、保证金额：人民币3,000.00万元 5、保证方式：连带责任保证 6、保证范围：主合同项下全部债务本金人民币3,000.00万元及利息（包括逾期罚息和复利）、违约金、 迟延履行金、赔偿金和乙方实现债权而发生的费用（包括但不限于诉讼费、仲裁费、律师费、财产保全 费、差旅费、执行费、评估费、拍卖费等）。 7、保证期间：自本合同生效之日起至主合同项下的债务履行期限届满之日起三年止。甲方同意债权期 限延展的，保证期间至展期协议或补充协议重新约定的债务履行期限届满之日起三年止。 ■ 公司全资子公司松岩新能源材料（全南）有限公司（以下简称"松岩新能源"）与厦门国际银行股份有限 公司珠海分行签署了《保证合同》，为公司向厦门国际银行股份有限公司珠海分行申请综合授信额度 3,000.00万元提供连 ...

Core Viewpoint - Hubei Nengte Technology Co., Ltd. is seeking to provide guarantees for its subsidiaries' applications for comprehensive credit lines from financial institutions to support their operational funding needs [3][4][12]. Group 1: Guarantee Overview - The company approved a proposal to provide guarantees for its wholly-owned subsidiary Nengte Technology Co., Ltd. to apply for a total of up to 43,000 million yuan in credit lines from CITIC Bank and China Bank [4][5][9]. - The guarantees include a maximum of 13,000 million yuan for trade credit and 30,000 million yuan for comprehensive credit, both with a one-year term [4][9]. - The company will also provide a guarantee of up to 10,000 million yuan for Nengte's application to China Bank for working capital loans and other financial services [5][9]. Group 2: Financial Status and Risk Assessment - The board of directors believes that Nengte has good creditworthiness, normal cash flow, and strong debt repayment ability, making the financing guarantees manageable and beneficial for business development [9][22]. - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amount to 257,896 million yuan, with the company's guarantees to subsidiaries totaling 148,000 million yuan [10][23]. - The total external guarantees represent 73.65% of the company's audited net assets as of December 31, 2024, which is 350,171.72 million yuan [10][23]. Group 3: Additional Guarantee Proposals - The company also approved a proposal for its subsidiary Shanghai Plastic Mi to provide guarantees for its subsidiary Hubei Plastic Mi's applications for credit lines from Hubei Bank and Huaxia Bank [12][22]. - Hubei Plastic Mi is seeking a credit line of up to 10,000 million yuan from Hubei Bank and 3,500 million yuan from Huaxia Bank, both with a one-year term [12][19]. - The board of directors has authorized the representatives of the subsidiaries to negotiate and sign relevant legal documents regarding these credit applications [6][22].

Core Viewpoint - The company, Tongda Chuangzhi (Xiamen) Co., Ltd., has announced the provision of guarantees for its wholly-owned subsidiaries to secure a comprehensive credit facility from banks, with a total limit of up to RMB 80 million and a guarantee amount of up to RMB 50 million [3][5]. Summary by Sections Guarantee Overview - The company approved a resolution to apply for a comprehensive credit limit of up to RMB 80 million from banks and to provide guarantees for its subsidiaries within this limit [3]. - The authorized management can handle the application for credit and guarantees within the specified limits for a period of 12 months [3]. Guarantee Progress - The company has signed two maximum guarantee contracts with Industrial Bank Co., Ltd. for its subsidiaries, Xiamen Chuangzhi Health Products Co., Ltd. and Tongda Chuangzhi (Shishi) Co., Ltd. [5]. - The maximum guarantee amount for Xiamen Chuangzhi Health Products is RMB 15 million, while for Tongda Chuangzhi (Shishi), it is RMB 30 million [9][10]. Subsidiary Information - Xiamen Chuangzhi Health Products Co., Ltd. was established on June 27, 2019, with a registered capital of RMB 30 million [6]. - Tongda Chuangzhi (Shishi) Co., Ltd. has a registered capital of RMB 146 million, following a recent increase from RMB 50 million [6][7]. Board of Directors' Opinion - The board believes that providing guarantees is necessary for improving operational efficiency and business sustainability [10]. - The subsidiaries have good asset quality, operational conditions, industry prospects, debt repayment capabilities, and credit status, indicating low and controllable risk [10]. Total External Guarantees - As of the announcement date, the total external guarantee balance is RMB 13.04 million, which is 0.96% of the company's latest audited net assets of RMB 1.36 billion [10][11].

Core Viewpoint - The company, Jingjia Co., Ltd. (002191), has approved a guarantee for its wholly-owned subsidiary, Zhongfeng Tian Guangdian Technology (Zhuhai) Co., Ltd., to apply for a 200 million yuan credit line from Huishang Bank's Shenzhen branch, indicating a strategic financial maneuver to support its subsidiary's operations [1] Group 1: Company Financials - Zhongfeng Tian, established in 2001, is fully owned by Jingjia Co., Ltd. [1] - As of a certain date in 2025, Zhongfeng Tian reported total assets of 1,048.63 million yuan and net assets of 348.54 million yuan [1] - The guarantee amount of 200 million yuan represents 3.06% of the most recent audited net assets of the company [1] Group 2: Guarantee Details - The board of directors has approved the guarantee, which does not require shareholder approval and involves no external overdue guarantees [1] - The credit line has a term of one year, with a maximum exposure limit of 50 million yuan [1] - The guarantee agreement is pending signature, and the board considers the associated risks to be manageable [1]

Core Viewpoint - The company held its sixth board meeting, where several key resolutions were passed, including the approval of the 2025 semi-annual report, asset impairment provisions, guarantees for subsidiary credit applications, and revisions to governance policies [1][2][3][4][5][6] Group 1: Semi-Annual Report - The board approved the 2025 semi-annual report, confirming that the report's preparation complied with legal and regulatory requirements, accurately reflecting the company's actual situation without any false records or omissions [1][2] Group 2: Asset Impairment Provisions - The company conducted a comprehensive review and impairment testing of its assets as of June 30, 2025, resulting in a total impairment provision of 61.18 million yuan, which will be reflected in the 2025 semi-annual profit and loss statement [3][4] Group 3: Guarantees for Subsidiary - The board approved a guarantee for its wholly-owned subsidiary, Huazhi Chenxiang E-commerce Co., Ltd., to apply for a comprehensive credit line of up to 100 million yuan from Hangzhou Bank, with a term of 12 months [4][5] Group 4: Governance Policy Revisions - The company revised and formulated certain governance policies to optimize its governance structure and comply with the latest legal regulations, ensuring better operational standards [5][6]

Group 1 - The company, Suzhou Sega Technology Co., Ltd., has approved a proposal to provide guarantees for its subsidiaries to facilitate credit applications and fulfill obligations to business-related parties [1] - The company plans to provide a total guarantee amount of up to RMB 870 million to its subsidiaries based on their operational and funding needs [1] - Recently, the company's wholly-owned subsidiary, Suzhou Bofate Electronic Technology Co., Ltd., is applying for a continuation of a credit facility of RMB 20 million from Suzhou Bank, for which the company will provide a joint liability guarantee [2] Group 2 - The guarantee contract with Suzhou Bank includes provisions for interest, penalties, and other costs incurred during the enforcement of the debt [2] - The guarantee period is set for three years from the expiration of the debt under each main contract, with specific conditions for extensions and early terminations [3] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 321 million, which represents 16.43% of the company's audited equity attributable to shareholders and 10.17% of total audited assets [3]

Summary of Key Points Core Viewpoint - Shenzhen Baoming Technology Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiary, Ganzhou Baoming Display Technology Co., Ltd., as part of a broader plan to secure a total credit line of up to RMB 6 billion from financial institutions [2][3]. Group 1: Guarantee Overview - The company and its subsidiaries plan to apply for a total credit line not exceeding RMB 60 billion from banks and other financial institutions, allowing for mutual guarantees among them [2]. - The guarantee provided for Ganzhou Baoming is within the approved limits set by the company's board and shareholders [4]. Group 2: Guarantee Progress - Ganzhou Baoming has signed a comprehensive credit limit contract with Jiujiang Bank, with a credit limit of RMB 6,666,666.67 and a maximum guarantee amount of RMB 2,400,000 [3]. - The company and Huizhou Baoming Precision Co., Ltd. have signed a maximum guarantee contract with Jiujiang Bank, providing joint liability guarantees for the aforementioned credit [3]. Group 3: Subsidiary Information - Ganzhou Baoming was established on July 9, 2018, with a registered capital of RMB 60 million, and operates in various sectors including display device manufacturing and electronic materials [5]. - The company is fully owned by Baoming Precision, which in turn is wholly owned by Shenzhen Baoming Technology [6]. Group 4: Board Opinion - The board believes that the credit application by Ganzhou Baoming is necessary for its daily operations and business development, and the guarantees provided are standard commercial practices [9]. - The decision-making process for the external guarantee is compliant with legal requirements and will not adversely affect the company's financial status or the interests of shareholders [9]. Group 5: Guarantee Statistics - As of the announcement date, the total amount of guarantees provided by the company for its subsidiaries is RMB 447.81 million, accounting for 61.57% of the company's audited net assets attributable to shareholders [10]. - The total borrowing balance is RMB 330.25 million, representing 45.41% of the company's audited net assets [11].

Core Viewpoint - The company, 博迈科海洋工程股份有限公司, has announced a total of 1.15 billion RMB in new guarantees for its wholly-owned subsidiary, 天津博迈科海洋工程有限公司, to support its operational funding needs [1][2]. Summary by Sections New Guarantee Overview - The company has signed contracts with four banks to provide a total guarantee of 1.15 billion RMB for 天津博迈科's comprehensive credit application [2]. - The breakdown of the guarantees is as follows: - 渤海银行滨海分行: 1.00 billion RMB - 建设银行开发分行: 2.50 billion RMB - 民生银行天津分行: 1.50 billion RMB - 中信银行天津分行: 6.50 billion RMB [2][4]. Total Guarantees Provided - As of the announcement date, the total guarantees provided by the company to 天津博迈科 amount to 30.05 billion RMB, which represents 93.23% of the company's audited net assets for 2024 [10]. Financial Data of 天津博迈科 - 天津博迈科's registered capital is 120 million RMB, and it was established on July 16, 2009 [3]. - The company operates in various sectors, including marine engineering equipment manufacturing and port operations [3]. Necessity and Reasonableness of New Guarantees - The new guarantees are deemed necessary for the operational development of 天津博迈科 and are within the company's controllable financial risk range [6][9]. - The board of directors believes that the guarantees will not harm the interests of the company and its shareholders [9].