证券代码：600252 证券简称：中恒集团 公告编号：临2025-73 广西梧州中恒集团股份有限公司 关于控股子公司为其全资子公司融资授信进行担保的公告 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： ● 担保对象及基本情况 （一）担保的基本情况 广西梧州中恒集团股份有限公司（以下简称"公司"或"中恒集团"）控股子公司重庆莱美药业股份有限公 司（以下简称"莱美药业"）于2025年8月20日召开的第五届董事会第四十五次会议、第五届监事会第三 十九次会议审议通过了《关于为重庆莱美隆宇药业有限公司融资授信进行担保的议案》，莱美药业同意 为重庆莱美隆宇药业有限公司（以下简称"莱美隆宇"）向恒丰银行股份有限公司重庆分行申请的人民币 1,000万元综合授信额度提供连带责任保证担保，贷款期限一年。本次担保无反担保。具体担保事项以 签订的相关担保合同为准。 本次担保事项在公司2024年年度股东大会批准的综合授信额度下向金融机构申请授信用信担保额度内， 无需再次履行董事会或股东大会审议程序。 二、被担保人基本情况 ■ 莱美隆宇为 ...

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： ■ 2025年8月14日，内蒙古伊利实业集团股份有限公司（简称"公司"）与伊兴奶业投资及兴业国际信托有 限公司（简称"兴业信托"）三方签署了《差额补足之担保协议》，为伊兴奶业投资与兴业信托签署的以 融资为目的的股权收益权转让主合同项下的股权收益权回购价款、违约金等款项或转让价款差额部分承 担差额补足连带保证担保义务，差额补足本金不超过人民币0.43亿元。 （二）内部决策程序 公司于2025年4月28日召开的第十一届董事会第六次会议、2025年5月20日召开的2024年年度股东大会， 分别审议通过了《公司关于为呼和浩特市伊兴奶业投资管理有限公司提供担保的议案》，同意公司为伊 兴奶业投资的融资业务提供连带责任保证担保，担保金额不超过2亿元人民币，上述额度可在授权有效 期内循环使用。具体内容详见公司于2025年4月30日在上海证券交易所网站披露的《内蒙古伊利实业集 团股份有限公司关于为呼和浩特市伊兴奶业投资管理有限公司提供担保的公告》（公告编号：临2025- 023）。 ...

Group 1 - The company plans to provide guarantees for cotton picker customers to facilitate financing needs, with a maximum guarantee amount not exceeding RMB 250 million [2][4] - As of the announcement date, the actual guarantee balance provided by the company for cotton picker users is RMB 366.36 million [2][3] - The company has established strict risk control measures to manage guarantee risks, including continuous tracking of the repayment ability of the guaranteed parties [9] Group 2 - The board of directors approved the proposal to provide guarantees for cotton picker customers, believing it will enhance the company's sales model and accelerate capital turnover [10][31] - The proposal requires approval from the shareholders' meeting [6][32] - The company has no overdue guarantees as of the announcement date [3][11]

Group 1 - The company held its 11th temporary board meeting on August 15, 2025, with all 9 directors present, complying with legal and regulatory requirements [1] - The board approved a proposal to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit facility of RMB 100 million with a one-year term [1][2] - The board also approved a financing lease proposal for its subsidiary, Henan Angang Southern Electromagnetic New Materials Technology Co., Ltd., with a financing amount not exceeding RMB 80 million and a term of up to 2 years [2][3] Group 2 - The board authorized the chairman to sign necessary contracts and related documents for the approved transactions [2][3] - All proposals received unanimous approval from the board, with 9 votes in favor and no opposition or abstentions [2][3]

Overview - Chengdu Xiling Power Technology Co., Ltd. has provided a guarantee for its subsidiary Chengdu Xiling New Energy Technology Co., Ltd. for a loan of RMB 10 million from Chengdu Bank [2][4]. Group 1: Guarantee Details - The guarantee is part of the authorized limit from the 2024 third extraordinary general meeting regarding financing for subsidiaries, thus does not require further approval from the board or shareholders [2]. - The guarantee covers the loan principal, interest, and any related costs, including legal fees and other expenses incurred in enforcing the guarantee [4][5]. - The guarantee period is set for three years from the maturity date of the principal debt, with specific conditions for early termination or extension [5]. Group 2: Subsidiary Information - Chengdu Xiling New Energy Technology Co., Ltd. was established on December 20, 2019, with a registered capital of RMB 10 million and is primarily engaged in the research, manufacturing, and sales of turbochargers and related products [3]. - The company is indirectly 70% owned by Chengdu Xiling Power Technology Co., Ltd. and is not listed as a dishonest executor [3]. Group 3: Financial Status and Risk Assessment - As of the announcement date, the total amount of external guarantees provided by the company is RMB 98.5 million, which accounts for 5.93% of the latest audited net assets, with no overdue guarantees or litigation-related guarantees reported [7]. - The board believes that the financial risks associated with the guarantee are manageable, given the high ownership stake and control over the subsidiary's operations and cash flow [6].

Core Viewpoint - The company, Tianjin TEDA Co., Ltd., announced that its subsidiary, Jizhou TEDA Environmental Protection, has applied for a financing of 10 million yuan from Everbright Bank, with a term of 18 months, backed by a joint liability guarantee from the company's controlling subsidiary, TEDA Environmental Protection [2] Financial Summary - The total amount of guarantees provided by TEDA Environmental Protection to Jizhou TEDA Environmental Protection before this guarantee was 120.81 million yuan, which will increase to 130.81 million yuan after this guarantee [2] - The available mutual guarantee limit for Jizhou TEDA Environmental Protection is 19.19 million yuan [2] - The total guarantee limit approved by the company's shareholders for the year 2025 is 20.24 billion yuan [2] - After this guarantee, the total amount of guarantees provided by the company and its controlling subsidiaries will be 11.36 billion yuan, which accounts for 198.13% of the company's most recent audited net asset total [2]

Core Viewpoint - The company, Hebei Huatuo Cable Group Co., Ltd., has announced the progress of its subsidiary's application for credit and acceptance of guarantees from the company and its actual controllers, involving a total guarantee amount of $1.1 million for HT International (Asia Pacific) Ltd. [2][5] Summary by Sections Guarantee Overview - The company has approved a comprehensive credit limit of up to 7 billion RMB or equivalent foreign currency for the year 2025, which includes various financial services such as loans and guarantees [5] - The total external guarantee amount provided by the company and its subsidiaries is capped at 5.2 billion RMB or equivalent foreign currency, which includes guarantees for subsidiaries [5][6] External Guarantee Details - The company plans to provide guarantees totaling no more than 4 billion RMB for subsidiaries with an asset-liability ratio below 70%, and up to 1.2 billion RMB for those above 70% [6] - The authorization for the chairman to sign relevant legal documents for credit financing is valid until the next annual shareholders' meeting [6] Subsidiary Information - HT International (Asia Pacific) Ltd. is a wholly-owned subsidiary of the company, established in June 2014, with a registered capital of $30 million [9] - As of December 31, 2024, HT International reported total assets of approximately 857.996 million RMB and a net asset of approximately 360.656 million RMB, with a debt ratio of 57.97% [9] Guarantee Contracts - The company has signed a guarantee agreement with Shenzhen Leasing Hong Kong Company for HT International, ensuring the latter's obligations under the lease agreement [10][8] - The guarantee is irrevocable and unconditional, covering all obligations of HT International, with a guarantee period from August 13, 2025, to August 12, 2031 [12][15] Board Opinion - The board believes that the guarantees provided to the subsidiary are necessary for the company's daily operations and align with the overall interests and development strategy of the company [17]

Group 1 - The company has provided a guarantee of RMB 10 million for its wholly-owned subsidiary, Jiangxi Jihao New Materials Co., Ltd., to support its operational needs [1] - The total guarantee amount authorized for Jiangxi Jihao is up to RMB 200 million, as approved by the company's board and shareholders [2] - Jiangxi Jihao is engaged in synthetic fiber manufacturing and related activities, and it is a wholly-owned subsidiary of the company [3][6] Group 2 - The guarantee is structured as a joint liability guarantee, with a guarantee period of three years following the maturity of the principal debt [7] - The main debt amount secured by the guarantee is RMB 10 million, which includes principal, interest, penalties, and other related costs [7] - The necessity and reasonableness of the guarantee are justified by the need to ensure the smooth operation of the subsidiary, with no significant risks to the company's debt repayment ability [8] Group 3 - As of the announcement date, the company has a total guarantee balance of RMB 224.51 million for its subsidiaries, representing 5.93% of the company's audited net assets for 2024 [9]

证券代码：600395 证券简称：盘江股份 编号：临 2025-041 贵州盘江精煤股份有限公司 关于为控股子公司融资提供担保的公告 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。 ）控股子公司。 ?本 次担 保金 额及 已实 际为 其提 供 的担 保余 额： 本次 担保 金 额为 ?本次担保是否有反担保：马依公司以其持有的马依西一井采矿权向公 司提供相应反担保。 重要内容提示： ?被担保人名称：贵州盘江马依煤业有限公司（以下简称"马依公司" ）， 为贵州盘江精煤股份有限公司（以下简称"公司" ?对外担保逾期的累计数量：无。 ?特别风险提示：本次担保事项尚需提交公司股东会审议，敬请投资者 注意相关风险。 一、担保情况概述 （一）担保基本情况 为缓解资金压力，降低财务成本，马依公司拟向金融机构申请 164,836 万元额度的融资，用于置换马依西一井项目原有项目贷款。根据授信条件， 公司拟为上述融资提供全额连带责任保证担保，同时马依公司以其持有的 马依西一井采矿权抵押给公司提供反担保。贷款置换后，公司为马依西一 井项目原有项目贷款 ...

Core Viewpoint - The company held its 8th temporary board meeting of the 7th board on August 8, 2025, where several key investment and financing decisions were made, including an increase in investment in a subsidiary and providing guarantees for financing [1][2][3]. Investment Decisions - The company approved an additional investment of 55.8 million yuan in its wholly-owned subsidiary, Panjiang New Energy Power (Zhenning) Co., Ltd., to support the construction of the Zhenning County Panjiang Geli Wind Farm project [1]. - The board agreed to provide a full guarantee for Guizhou Panjiang Mayi Coal Industry Co., Ltd. for a financing limit of 1.64836 billion yuan, aimed at reducing financial costs [2]. Executive Compensation - The board approved the incentive assessment payout for the vice chairman, Yang Dejin, for the year 2023, amounting to 163,000 yuan, which will be submitted for shareholder approval [2][3]. - The total compensation for senior management for the year 2023 was also approved, with specific amounts detailed for various executives, including: - Yin Xiang (Deputy General Manager): 146,200 yuan - Ma Zhulin (Deputy General Manager): 145,400 yuan - Wang Mingzhong (Chief Engineer): 147,200 yuan - Liu Wenxue (Chief Accountant): 145,900 yuan [3].