证券代码：688121 证券简称：卓然股份 公告编号：2026-008 关于公司以子公司股权为自身业务提供担保的公告 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、担保情况概述 为保障上海卓然工程技术股份有限公司（以下简称"公司"）与浙江石油化工有限公司（以下简称"业主 方"）已签署以及后续签署的供货合同及相关协议顺利履行，公司于近期与业主方签订《股权质押合 同》，约定以公司合法持有的卓然（浙江）集成科技有限公司55%股权作为质押物，就业主方向公司支 付的项目款项（含预付款、进度款等）所形成的主债权等提供担保。 根据《上海证券交易所科创板股票上市规则》和《公司章程》等相关规定，此次质押担保事项无需提交 公司董事会、股东会审议。 二、质押标的基本情况 1、公司名称：卓然（浙江）集成科技有限公司 2、公司类型：其他有限责任公司 上海卓然工程技术股份有限公司 7、注册地址：浙江省舟山市岱山县岱西镇长欣西路999号办公楼106室 8、经营范围：一般项目：工程和技术研究和试验发展；炼油、化工生产专用设备制造；炼油、化工生 产专用设 ...

证券简称：新里程 证券代码：002219 公告编号：2026-016 新里程健康科技集团股份有限公司 为便于办理相关手续，董事会授权公司经营层在借款额度范围内代表公司办理相关手续，并签署相关法 律文件。 表决结果：11票同意，0票反对，0票弃权。 第七届董事会第四次会议决议公告 二、备查文件 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。 新里程健康科技集团股份有限公司（以下简称"新里程"或"公司"）第七届董事会第四次会议通知于2026 年2月13日以书面、邮件及电话等形式发出，会议于2026年2月14日在公司会议室以通讯方式召开，本次 会议因情况特殊，经全体董事一致同意豁免通知时限要求。会议由董事长林杨林先生召集并主持，公司 现任董事11名，实际表决董事11名，公司高级管理人员列席本次会议，会议的召开与表决程序符合《中 华人民共和国公司法》和《公司章程》的有关规定，所做决议合法有效。 一、董事会会议审议情况 经与会董事充分讨论，审议通过了以下议案并形成决议。 （一）审议通过《关于公司向银行申请流动资金借款的议案》 因公司经营发展需要，同意公司向甘肃银行股份有限公司 ...

Group 1 - The company held its 13th meeting of the 4th Board of Directors on February 12, 2026, to discuss and approve a proposal regarding the provision of equity pledge guarantees and related transactions [2][3] - The proposal was approved with 7 votes in favor, 0 against, and 0 abstentions, with 2 members abstaining due to conflicts of interest [2][3] - The company’s wholly-owned subsidiary, Shenzhen Yihong Investment Co., Ltd., plans to provide a pledge guarantee for a fixed asset loan of 375 million yuan to its associate company, Shenzhen Yifeng Zhixin Packaging Technology Co., Ltd. [2][31] Group 2 - The proposal will be submitted to the shareholders' meeting for further approval [4][9] - The company has received a request from a major shareholder to add the proposal to the agenda of the upcoming shareholders' meeting [9][10] - The shareholders' meeting is scheduled for February 25, 2026, and will combine on-site voting with online voting [11][12] Group 3 - The company’s total external guarantee amount is 203.5 million yuan, with the new guarantee increasing the total to 138.91 million yuan, which represents 67.40% of the company's latest audited net assets [46] - The company has no overdue guarantees or guarantees involved in litigation [46]

Core Viewpoint - The company has provided a guarantee for its subsidiary, Shenzhen Jindi Property Management Co., Ltd., to secure a financing amounting to up to RMB 2.5 billion, with a maximum term of three years [2][3]. Group 1: Guarantee Overview - The company signed an irrevocable guarantee agreement with China Merchants Bank for a total credit limit of RMB 250 million for its subsidiary [2]. - The company and its wholly-owned subsidiary Dongguan Jindi Real Estate Investment Co., Ltd. pledged their respective shares of 99.75% and 0.25% in Jindi Property as collateral for the financing [2][3]. - Following a share transfer, the company now holds 100% of Jindi Property's shares and has pledged these shares to the bank, maintaining a 100% collateral ratio [3][6]. Group 2: Internal Decision-Making Process - The company held board meetings and a shareholder meeting in 2025 to authorize the provision of external guarantees, allowing the chairman to approve certain guarantee matters [4]. - The total new guarantee limit authorized is up to RMB 25 billion, effective from the 2024 annual shareholder meeting until the 2025 meeting [4]. Group 3: Guarantee Statistics - As of the announcement date, the company's total external guarantee balance is RMB 18.589 billion, representing 31.49% of the company's audited net assets attributable to shareholders for 2024 [6]. - The company and its subsidiaries have provided guarantees totaling RMB 13.167 billion to other subsidiaries and RMB 5.422 billion to joint ventures and associates, with no overdue guarantees reported [6].

Core Viewpoint - Vanke Enterprise Co., Ltd. announced a loan application of 95.5 million yuan for a 15-year term, backed by a 100% equity pledge from its subsidiary [1] Group 1: Loan Details - The loan is applied for by Dongguan Wanwei Supply Chain Co., Ltd. from Dongguan Rural Commercial Bank [1] - The loan amount is 95.5 million yuan, which is part of the company's annual guarantee authorization limit of 150 billion yuan [1] Group 2: Guarantee and Risk Management - The guarantee has been approved by senior management under the company's authorized limit [1] - As of July 2025, the total guarantee balance will increase to 854.76 billion yuan, which represents 42.13% of the net assets as of the end of 2024 [1] - The company asserts that the guarantee risk is controllable and does not harm shareholder interests [1]

Group 1 - The company approved a mutual guarantee limit for the next twelve months among its subsidiaries during the board meetings held on April 27, 2025, and May 20, 2025 [1] - A subsidiary, Oreykin International (Asia) Co., Ltd., signed a share pledge agreement with East Asia Bank to secure a RMB 570 million acquisition loan by pledging 65.50% of the shares in BALL UNITED ARAB CAN MANUFACTURING LLC [2][3] - As of July 31, 2025, the total amount of guarantees provided by the company and its subsidiaries reached RMB 1,047,817.12 million, with specific guarantees accounting for significant portions of the net assets [3] Group 2 - The company has a registered capital of RMB 2,559.76 million and was established on May 14, 1997, with its legal representative being Zhou Yunjie [2] - The company's total assets as of December 31, 2024, were RMB 1,467,313.78 million, with net assets of RMB 828,364.31 million and total liabilities of RMB 638,949.47 million [2] - The company achieved an operating income of RMB 156,540.03 million and a net profit of RMB 131,460.73 million for the year 2024 [2]

Group 1 - The company has approved a mutual guarantee agreement among its subsidiaries for a period of twelve months, starting from the approval date of the 2024 annual general meeting [1][2] - A wholly-owned subsidiary, Oreykin International (Asia) Co., Ltd., has signed a share pledge agreement with East Asia Bank to secure a RMB 570 million acquisition loan by pledging 65.50% of the shares in BALL UNITED ARAB CAN MANUFACTURING LLC [2][4] - As of July 31, 2025, the total amount of guarantees provided by the company and its subsidiaries is RMB 1,047,817.12 million, with no overdue guarantees reported [4][5] Group 2 - The company, Oreykin Technology Co., Ltd., has a registered capital of RMB 2,559.76 million and was established on May 14, 1997 [3] - As of December 31, 2024, the company's total assets were RMB 1,467,313.78 million, net assets were RMB 828,364.31 million, total liabilities were RMB 638,949.47 million, with a revenue of RMB 156,540.03 million and a net profit of RMB 131,460.73 million for the year [3][4]

Summary of Key Points Core Viewpoint - The company, Shennong Industrial Co., Ltd., has announced a guarantee for its subsidiary, Shennong Yili (Henan) Fiber Co., Ltd., to support its funding needs for a nylon 66 differentiated functional fiber project, amounting to 30 million yuan [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company is 30 million yuan, which is fully within the previously estimated limit [1]. - The total external guarantee amount after this transaction will be 557,014.44 thousand yuan, exceeding 50% of the company's latest audited net assets [2][5]. - The guarantee is backed by the company's 51% equity stake in Shennong Yili and includes a pledge of land as collateral [2][4]. Group 2: Financial and Operational Context - Shennong Yili aims to secure a bank loan of up to 50 million yuan and a letter of credit totaling 150 million yuan to fund its project [2]. - The project is expected to produce 7,000 tons per year of nylon 66 differentiated functional fiber, which has a promising market outlook and strong cash flow capabilities [5]. - The board of directors approved the guarantee with unanimous support, indicating confidence in the subsidiary's financial health and project viability [5][6].

Core Viewpoint - The announcement details a guarantee provided by a wholly-owned subsidiary of Haiyue Energy Group Co., Ltd. to the parent company, involving a guarantee amount of 125 million yuan and related interest, with no overdue guarantees reported [1][5]. Group 1: Guarantee Overview - The guarantee amount is set at 125 million yuan, which includes the principal and corresponding interest [1]. - There are no overdue guarantees reported by the company [1]. - The guarantee involves a pledge of 50% equity in Zhuji Yuedu Petroleum Co., Ltd. by the company, along with joint liability from Zhuji Haiyue [1][3]. Group 2: Company Background - Haiyue Energy Group Co., Ltd. is registered in Zhuji City, Zhejiang Province, with a registered capital of 468 million yuan and was established on July 26, 1993 [2]. - The company operates in various sectors, including gas operations, refined oil wholesale, hazardous chemicals management, and port operations [2]. - Recent financial data shows total assets of approximately 3.72 billion yuan, total liabilities of about 946.61 million yuan, and a net asset value of around 2.58 billion yuan as of March 31, 2025 [2]. Group 3: Guarantee Agreement Details - The guarantee agreement includes provisions for equity pledge and joint guarantee, covering the principal debt, interest, penalties, and all reasonable expenses incurred by the creditor [3][4]. - The guarantee period extends for two years following the maturity of the principal debt [4]. - The guarantee is deemed necessary and reasonable for the company's operational needs, as it secures the payment of 125 million yuan to the creditor [4]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries, excluding this guarantee, is 10 million yuan, which represents 0.39% of the latest audited net assets [5].