证券代码：603900 证券简称：莱绅通灵 公告编号：2025-047 一、本次综合授信及担保情况概述 为满足经营发展需求，莱绅通灵珠宝股份有限公司（以下简称公司）于2025年12月3日向中国民生银行 股份有限公司南京分行（以下简称民生银行南京分行）申请综合授信1.00亿元。同日，公司全资子公司 南京通灵首饰有限公司（以下简称南京通灵首饰）与民生银行南京分行签订《最高额保证合同》，为上 述综合授信及后续授信项下的具体融资业务合同提供最高额连带责任保证担保，所担保的最高债权额为 最高主债权本金额1.00亿元及主债权利息和其他应付款项之和。上述被担保主债权的发生期间为2025年 12月3日至2026年12月2日。本次担保无反担保。 二、本次综合授信及担保履行的程序 莱绅通灵珠宝股份有限公司关于子公司为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、准确性和完整性承担法律责任。 重要内容提示： ● 被担保人名称：莱绅通灵珠宝股份有限公司 ● 担保人名称：南京通灵首饰有限公司（公司全资子公司） ● 本次担保金额：最高债权本金额1.00亿元（及主 ...

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 ■ ● 累计担保情况 ■ 注：此处担保总额135,150万元指已批准的担保额度内尚未使用额度与担保实际发生额之和，其中上市 公司及其控股子公司对外担保实际发生余额为78,843.07万元。 江西沃德佳拟为沃格光电签订的担保合同 一、担保情况概述 （一）担保的基本情况 ■ 三、担保协议的主要内容 1、签署人： 为满足江西沃格光电集团股份有限公司（以下简称"公司"或"沃格光电"）日常经营发展资金需求，近日 公司全资子公司江西沃德佳光电有限公司（以下简称"江西沃德佳"）拟与上海浦东发展银行股份有限公 司南昌分行（以下简称"浦发银行南昌分行"）签署《最高额保证合同》，江西沃德佳拟为公司向浦发银 行南昌分行申请期限3年的最高额不超过人民币 10,000万元的综合授信提供连带责任保证。具体如下： ■ （二）内部决策程序 公司分别于2025年4月24日召开第四届董事会第二十二次会议及第四届监事会第十九次会议、于2025年5 月23日召开2024年年度股东 ...

证券代码：603773 证券简称：沃格光电 公告编号：2025-099 江西沃格光电集团股份有限公司 关于子公司为上市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、准确性和完整性承担法律责任。 （一）担保的基本情况 为满足江西沃格光电集团股份有限公司（以下简称"公司"或"沃格光电"）日常经营发展资金需求，近日 公司全资子公司江西沃德佳光电有限公司（以下简称"江西沃德佳"）拟与上海浦东发展银行股份有限公 司南昌分行（以下简称"浦发银行南昌分行"）签署《最高额保证合同》，江西沃德佳拟为公司向浦发银 行南昌分行申请期限3年的最高额不超过人民币 10,000万元的综合授信提供连带责任保证。具体如下： 重要内容提示： ● 担保对象及基本情况 注：此处担保总额135,150万元指已批准的担保额度内尚未使用额度与担保实际发生额之和，其中上市 公司及其控股子公司对外担保实际发生余额为78,843.07万元。 一、担保情况概述 ■ （二）内部决策程序 公司分别于2025年4月24日召开第四届董事会第二十二次会议及第四届监事会第十九次会议、于2025年5 ...

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 ...

Core Points - The company has signed a guarantee contract with Xiamen International Bank for a credit limit of 30 million yuan [2] - The company's major shareholder, Chen Xueming, has provided a personal guarantee for this credit without any fees [2] - The board of directors has approved the guarantee as part of the company's strategic development plan [7] Guarantee Details - The guarantee amount is 30 million yuan, with a joint liability guarantee provided by the subsidiary Songyan New Energy Materials [5] - The guarantee covers all principal debts, interest, penalties, and related costs associated with the main contract [6] - The guarantee period lasts for three years from the date of the contract's effectiveness [6] Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the company's operational needs and long-term development [7] - The company currently has stable operations and no significant debt repayment risks [7] - The board believes that the guarantee aligns with the company's overall interests and development strategy [7] Current Guarantee Situation - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 1.0331164 billion yuan, accounting for 59.70% of the audited net assets for 2024 [8] - There are no overdue guarantees or guarantees provided for major shareholders or related parties [8]

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]