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].

2025年，劲嘉股份（002191）第七届董事会2025年第八次会议通过议案，同意为全资子公司中丰田光电 科技(珠海)有限公司向徽商银行深圳分行申请的2亿元一年期综合授信（敞口额度5000万元）提供连带 责任担保，期限一年。该事项属董事会审议权限，无需股东会审议，无反担保，公司无对外逾期担保。 中丰田成立于2001年，劲嘉股份持股100%。截至2025年某时，中丰田总资产104,862.54万元，净资产 34,854.33万元。本次担保协议待签，董事会认为风险可控。截至公告日，公司及控股子公司担保额度2 亿，占最近一期经审计净资产3.06%，实际发生额为0。 ...

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]

证合同主要内容如下： 证券代码：002796 证券简称：世嘉科技 公告编号：2025-037 苏州市世嘉科技股份有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、担保情况概述 苏州市世嘉科技股份有限公司（以下简称"公司"或"世嘉科技"）于 2025 年 5 月 15 日召开了 2024 年年度股东大会，会议审议通过了《关于向金融机构申 请综合授信额度及担保事项的议案》。根据会议决议，为提高工作效率，保证公 司及其控股子公司向业务相关方（包括但不限于商业银行、融资租赁公司等金融 机构及供应商等，以下简称"业务相关方"）申请综合授信或其他履约义务的顺 利完成。根据公司及其控股子公司日常经营及资金需求的实际情况，拟预计公司 向控股子公司与控股子公司之间合计提供不超过人民币 87,000.00 万元的担保， 具体内容详见公司于 2025 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）等指 定信息披露媒体披露的《关于向金融机构申请综合授信额度及担保事项的公告》 （公告编号：2025-018）。 二、担保进展情况 近日，鉴于公司全资子公司苏 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002992 证券简称：宝明科技 公告编号：2025-038 深圳市宝明科技股份有限公司 关于为全资二级子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 深圳市宝明科技股份有限公司（以下简称"公司"）分别于2025年4月28日召开第五届董事会第九次会 议、2025年5月20日召开公司2024年年度股东大会，审议通过了《关于公司及子公司向银行等金融机构 申请综合授信或贷款并相互提供担保的议案》，同意公司及子公司计划向银行等金融机构申请综合授 信/贷款额度累计不超过人民币60亿元。在上述综合授信/贷款额度内，公司及子公司根据融资授信的实 际需要，相互之间提供担保。具体内容详见公司于2025年4月29日在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《关于公司及子公司向银行等金融机构申请综合授信或贷款并相 互提供担保的公告》（公告编号：2025-018）。 二、担保进展情况 近日，公司全资二级子公司赣州市宝明显示科技有限公司（以下简称"赣州 ...

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].