证券代码：688168 证券简称：安博通 公告编号：2025-031 北京安博通科技股份有限公司 关于聘任董事会秘书的公告 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。 北京安博通科技股份有限公司（以下简称"公司"）董事会于2025年9月25日召开了第三届董事会第十八 次会议，审议通过了《关于聘任公司董事会秘书的议案》。经公司董事长提名，董事会提名委员会对被 提名人资格审查通过，董事会同意聘任刘磊先生为公司董事会秘书（简历后附）。目前刘磊先生尚未取 得科创板董事会秘书资格证书，其任期自取得董秘资格证书起至本届董事会任期届满为止，届时公司董 事长、总经理钟竹先生不再代行董事会秘书职责。 刘磊先生具备履行董事会秘书职责所需的专业知识及工作经验，其任职资格符合有关法律法规及规范性 文件的规定，不存在《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》及《公司章 程》等规定的不得担任上市公司高级管理人员的情形。 刘磊先生联系方式如下： 联系地址：北京市海淀区西北旺东路十号院15号楼A301 邮政编码：100095 联系电 ...

证券日报网讯 9月24日晚间，仕净科技发布公告称，公司于2025年9月24日召开第四届董事会第十次会 议，审议通过了《关于公司及子公司向金融机构申请综合授信额度的议案》，根据公司目前的实际情况 及资金安排，为支持公司持续、健康发展，公司及子公司拟向银行等金融机构申请不超过人民币420， 000.00万元（含420，000.00万元，最终以银行等金融机构实际审批的授信额度为准）的综合授信额度， 综合授信额度的有效期为自董事会审议通过之日起12个月内有效，在授信期限内，授信额度可循环使 用。 （编辑 任世碧） ...

Group 1 - The company held its 49th meeting of the 7th Board of Directors on September 16, 2025, with all 7 directors present, complying with the relevant laws and regulations [2][3] - The company approved a comprehensive credit limit application of up to RMB 1 billion from Shanghai Pudong Development Bank, with a one-year term and a guarantee from its wholly-owned subsidiary [3][4] - The company also approved several credit limit applications from its subsidiaries, including a limit of up to RMB 30 million for Xiamen Diwei Yixin Supply Chain Management Co., Ltd. and up to RMB 2 million for Zhejiang Zhuocheng Digital Appliance Co., Ltd. [4][5][6] Group 2 - The company announced a total external guarantee amount exceeding 100% of its latest audited net assets, with specific subsidiaries having asset-liability ratios above 70% [17][37] - The company has signed guarantee agreements for various subsidiaries, including a maximum guarantee of RMB 1 million for Shenzhen Anxinyuan Trading Co., Ltd. and RMB 3 million for Yitong Energy (Shenzhen) Co., Ltd. [20][21] - The total amount of guarantees provided by the company and its subsidiaries reached RMB 3,676.1 million, with actual guarantees amounting to RMB 1,573.2 million, representing 249.55% of the company's latest audited net assets [32][47] Group 3 - The company confirmed that there were no undisclosed significant matters affecting its stock price during the recent trading fluctuations [52][53] - The company is set to hold its 10th extraordinary general meeting on October 9, 2025, to discuss the approved proposals from the board meeting [59][62] - The company will ensure compliance with relevant regulations regarding external guarantees and maintain control over guarantee risks [49][31]

Core Points - Baodi Mining announced an increase in the comprehensive credit limit for 2025 from 6.577 billion to 9.427 billion yuan to meet operational and project funding needs [2] Group 1 - The company will hold the 16th meeting of the fourth board of directors on September 12, 2025, to review the proposal for increasing the credit limit [2] - The proposed credit limit increase is intended to support daily operations and construction projects of the company and its subsidiaries [2] - The proposal is subject to approval at the company's third extraordinary general meeting of shareholders in 2025 [2]

Core Viewpoint - Shenzhen Wanrun Technology Co., Ltd. has approved a comprehensive credit limit application of up to 3 billion yuan for itself and its subsidiaries, which can be used on a rolling basis [1] Group 1: Financial Activities - The wholly-owned subsidiary, Yiwang Wireless, has signed a loan contract with Guangfa Bank Shenzhen Branch for 10 million yuan, effective until July 28, 2026 [1] - Wanrun Technology provides joint liability guarantees for this loan, with the principal balance not exceeding 10 million yuan [1] Group 2: Guarantee and Liability - As of the announcement date, the total effective guarantees of the company and its controlling subsidiaries amount to 3.12 billion yuan, with external guarantee balances of 1.712 billion yuan [1] - There are no overdue or other adverse guarantee situations reported [1]

Summary of Key Points Core Viewpoint - The company, Jiechuang Intelligent Technology Co., Ltd., is increasing its comprehensive credit limit for 2025 to support business development, with a total limit of up to RMB 600,000 million, and is accepting guarantees from related parties [1][2][6]. Group 1: Increase in Credit Limit - The company and its subsidiaries have approved a comprehensive credit limit application not exceeding RMB 300,000 million for 2025, which will be effective until the next annual shareholders' meeting [1][2]. - The total credit limit for 2025 will be increased to RMB 600,000 million, allowing for various financing activities such as working capital loans, project loans, and trade financing [2][4]. Group 2: Related Party Guarantees - The company will provide joint liability guarantees for its subsidiaries, with the actual controllers, Sun Chao, Xie Aixia, and Long Fei, also providing guarantees [2][3]. - The guarantees are classified as related transactions but do not constitute a major asset restructuring, thus requiring no additional departmental approval [3][4]. Group 3: Purpose and Impact of Related Transactions - The guarantees are intended to support the normal financing needs of the company and its subsidiaries, ensuring that daily operational funding requirements are met without negatively impacting the company's operations [4][5]. - The independent directors and audit committee have reviewed and approved the increase in credit limits, affirming that it aligns with the company's development needs and does not harm shareholder interests [5][6].

Core Points - The company, Biyinlefen Apparel Co., Ltd., held its fifth board meeting on August 26, 2025, to review the half-year report and other matters [7][8] - The board approved the 2025 half-year report and its summary, ensuring compliance with relevant regulations [8][16] - The company plans to apply for a comprehensive credit limit of RMB 400 million from Shanghai Pudong Development Bank for one year [11] Company Overview - Biyinlefen Apparel Co., Ltd. has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5] - The company has no preferred shareholders or related shareholding changes to report [5] Financial Matters - The company will not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [3] - The board's decision regarding the comprehensive credit limit was unanimously approved by all attending members [11][9]

Core Viewpoint - The company is convening its first extraordinary general meeting of shareholders in 2025 to discuss and approve a comprehensive credit limit application and guarantee provision for its subsidiaries, aiming to enhance operational funding capabilities and support business development [2][6]. Group 1: Meeting Procedures - Shareholders must sign in and present identification documents before attending the meeting [2][3]. - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on proposed resolutions [6][9]. - Voting will be conducted through both on-site and online methods, with specific timeframes for participation [5][6]. Group 2: Credit Limit and Guarantee Proposal - The company plans to apply for a comprehensive credit limit not exceeding RMB 1.426 billion, which includes various financing options such as short-term loans and bank guarantees [6][8]. - The company’s actual controlling shareholders will provide guarantees for the credit limit, and the company will use its assets as collateral for loans [8][9]. - The total amount of guarantees provided by the company for its subsidiaries will not exceed RMB 370 million, with specific allocations for each subsidiary [8][10]. Group 3: Financial Impact - The proposed guarantees represent 34.92% of the company's most recent audited total assets and 48.81% of its net assets [10]. - The decision on the credit limit and guarantees will be valid for 12 months following the approval at the shareholders' meeting [9].

股票代码：600123 股票简称：兰花科创 公告编号：临 2025-036 债券代码：138934 债券简称：23 兰创 01 债券代码：115227 债券简称：23 兰创 02 山西兰花科技创业股份有限公司 第八届董事会第六次会议决议公告 特别提示 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 担个别及连带责任。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》、 《公司章程》和上 市公司规范性文件要求。 （二）本次会议通知于 2025 年 8 月 12 日以电子邮件和书面方式 发出。 向国家开发银行，申请人民币壹拾亿元整（10 亿元）的专项流 动资金贷款授信额度，期限为三年。向中国进出口银行，申请人民币 叁亿元整（3 亿元）的综合授信额度。授信产品包括但不限于流动资 金贷款、银行承兑汇票、国内信用证、融资性理财、结构化融资、国 内工商企业代付等，贷款利率以合同约定为准，期限为三年。向相关 商业银行，申请人民币四十亿元整（40 亿元）的综合授信额度。授 信产品包括但不限于流动资金贷款、固定资产贷款、信托贷款、银行 承兑 ...

Meeting Overview - The second meeting of the board of directors of Changchun Zhiyuan New Energy Equipment Co., Ltd. was held on August 23, 2025, with all 7 directors present, including one via remote voting [1] - The meeting was chaired by Chairman Zhang Yuan, and the procedures complied with the Company Law and the company's articles of association [1] Financial Reporting - The board approved the 2025 semi-annual report, confirming it accurately reflects the company's financial status and operating results without any false records or misleading statements [1][2] - The voting results for the approval were unanimous, with 7 votes in favor, 0 against, and 0 abstentions [2] Fund Management - The company prepared a special report on the management and use of raised funds for the first half of 2025, confirming compliance with regulations and no violations in fund usage [2] - The report was also unanimously approved by the board with the same voting results [2] Asset Impairment - The board agreed to the provision for asset impairment, stating it aligns with accounting standards and reflects the company's financial condition and asset value accurately [3] - This decision was also unanimously approved by the board [3] Credit Facilities - The company plans to apply for a credit facility of up to RMB 85 million from CITIC Bank and RMB 100 million from China Everbright Bank, with specific terms for each facility [4] - The board authorized the finance department to handle the credit application and related legal documents [5] - The voting results for this proposal were 5 in favor, 0 against, and 0 abstentions, with related directors abstaining from the vote [5]