登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301082 证券简称：久盛电气 公告编号：2026-003 久盛电气股份有限公司 关于公司为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内容的真实、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 久盛电气股份有限公司（以下简称"公司"或"久盛电气"）于2025年4月25日召开了第六届董事会第四次 会议，于2025年5月21日召开了2024年年度股东会，审议通过了《关于公司2025年度对子公司担保额度 预计的议案》，同意为子公司提供总额不超过人民币2亿元的融资担保额度。上述担保额度的使用期限 为该议案经2024年年度股东会审议通过之日起至2025年年度股东会召开之日内有效，该额度在以上期限 内可循环使用。股东会授权董事长及相关授权人员根据实际经营情况的需要，在担保额度内办理具体事 宜。 二、担保进展情况 近日，公司与浙江兰溪农村商业银行股份有限公司分别签订《保证合同》（合同编号： 9021320260001037）和《保证合同》（合同编号：9021320260001038），约定公司为子公司浙江久盛交 联电缆有限 ...

Group 1 - The company announced that its subsidiary, Anhui Dehe Pawn Co., Ltd., has provided a maximum collateral guarantee of 23 million RMB to China Everbright Bank Co., Ltd. for a credit facility [2][6] - The internal decision-making process for this guarantee did not require approval from the company's board of directors or shareholders, as it complied with relevant regulations [3] - The guarantee is intended to support the company's daily operations and business development, aligning with its overall interests and development plans [8] Group 2 - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 942.7004 million RMB, which represents 88.89% of the company's most recent audited net assets [8] - The company has not provided guarantees for its controlling shareholders or related parties, and there are currently no overdue guarantees or litigation related to guarantees [8]

Group 1 - The core point of the report is the disclosure of equity changes by the information disclosure obligors, specifically regarding their shareholding in Meikailong [1][28] - The report indicates that Hangzhou Haoyue Enterprise Management Co., Ltd. reduced its shareholding from 9.9976% to 4.99%, thus no longer being a shareholder with over 5% equity [30][31] - The equity change was executed through a combination of centralized bidding and block trading, resulting in a total reduction of 73,010,700 A-shares and 72,311,481 H-shares [29][30] Group 2 - The purpose of the equity change is to meet the strategic development and funding needs of the information disclosure obligors [5][29] - The report confirms that there are no plans to increase or further reduce shareholdings in the next 12 months, aside from the disclosed reduction plan [6][31] - The report also states that the equity change does not affect the control structure or ongoing operations of the company [31]

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 100 million yuan for its wholly-owned subsidiary, Ningbo Taiping Bird Fashion Co., Ltd., to support its operational development needs [2][3]. Group 1: Guarantee Overview - The company signed a guarantee contract with China Construction Bank for a maximum guarantee amount of 10 million yuan, with a guarantee period of three years after the main contract's debt performance deadline [2]. - The total guarantee amount includes both the unused approved guarantee limit and the actual guarantee balance [1]. Group 2: Internal Decision-Making Process - The board of directors approved a financing guarantee limit of up to 1 billion yuan for the subsidiary, with a specific limit of 700 million yuan for the fashion subsidiary [3]. - The board has authorized the chairman to sign relevant guarantee agreements without the need for additional board or shareholder meetings [3]. Group 3: Details of the Guarantee Agreement - The debtor is Ningbo Taiping Bird Fashion Co., Ltd., and the creditor is China Construction Bank [5]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs and is expected to support stable operations and long-term development [6]. - The company can monitor the subsidiary's production, cash flow, and financial changes, ensuring that the overall guarantee risk is manageable [6]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee amount is 1 billion yuan, accounting for 22.20% of the company's latest audited net assets [7]. - The actual external guarantee balance is 550 million yuan, representing 12.21% of the company's latest audited net assets, with no overdue guarantees reported [7].

Group 1 - The company ST Xuefa (002485) closed at 4.36 yuan on February 6, 2026, down 0.68%, with a turnover rate of 0.69% and a trading volume of 37,400 hands, amounting to 16.21 million yuan [1] - On February 6, 2026, the net outflow of main funds was 3.12 million yuan, while retail funds showed a net inflow of 0.84 million yuan [4] - The company plans to apply for a financing limit of no more than 1 billion yuan for 2026, with mutual guarantees among subsidiaries, and a total new guarantee limit of no more than 1 billion yuan [2][4] Group 2 - The company intends to continue its futures hedging business to mitigate operational risks from price fluctuations in main commodities such as steel, aluminum, and coking coal, with a maximum margin of 75 million yuan [2][3] - The company has established internal control systems and risk management measures to ensure compliance and safety of funds in the futures hedging operations [3]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 25, 2026, at 14:30 [2][3] - The meeting will be conducted in a combination of on-site voting and online voting [4] - Shareholders registered by the cut-off date of February 11, 2026, will have the right to attend the meeting [5][6] Group 2 - The board of directors approved a proposal to apply for financing and provide guarantees, with a total limit not exceeding RMB 600 million [18][34] - The financing will be conducted with various banks, including Guangzhou Bank, Ping An Bank, and China Communications Bank [18][34] - The proposal includes provisions for the company to provide guarantees using its own assets and for its subsidiaries [18][34] Group 3 - The company’s actual controllers will provide joint liability guarantees for the financing without charging guarantee fees [18][26] - The proposal is valid for one year from the date of approval by the extraordinary general meeting [18][26] - The independent directors have unanimously agreed to submit the proposal to the board for approval [27][37] Group 4 - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 422 million, accounting for 55.19% of the company's audited net assets for 2024 [28][46] - The actual amount of guarantees is RMB 359.63 million, which is 47.04% of the company's audited net assets for 2024 [28][46] - The company has no overdue guarantees or guarantees involving litigation [28][46]

Core Viewpoint - The company has entered into guarantee agreements to support its subsidiaries' financing needs, ensuring operational continuity and financial stability [3][5][13]. Group 1: Guarantee Agreements - In January 2026, the company’s subsidiary, Lijuz Pharmaceutical Group, signed guarantee agreements with three banks, with total guarantee amounts of RMB 10,000 million, RMB 30,000 million, and RMB 60,000 million [3]. - The guarantees are for Lijuz Pharmaceutical's wholly-owned or controlled subsidiaries, and there are no related party guarantees involved [3]. - The company has authorized its legal representative to sign relevant documents regarding the guarantees, assuming joint liability [4][5]. Group 2: Financing Support Framework - A framework agreement was established for Lijuz Group to provide continuous financing guarantees for its subsidiary, Lijuz Monoclonal Antibody, from January 1, 2025, to December 31, 2027, with an annual limit of RMB 21,000 million [5]. - The company will provide counter-guarantees based on its equity stake in Lijuz Monoclonal Antibody, ensuring financial backing until the end of Lijuz Group's guarantee obligations [5][15]. Group 3: Financial Health and Risk Management - As of January 31, 2026, the total guarantee balance of the company is RMB 228,478.14 million, which is 15.72% of the latest audited net assets [16]. - There are no overdue guarantees as of the same date, indicating effective risk management and financial health [17].

Group 1 - The company Sichuan Jinding (Group) Co., Ltd. has approved a guarantee for its subsidiary Sichuan Kaiwu Information Technology Co., Ltd. for a loan of up to RMB 299.7 million, with the guarantee amount based on the company's shareholding ratio [1] - The company signed a counter-guarantee contract with Chengdu Small Enterprise Financing Guarantee Co., Ltd. on February 3, 2026, agreeing to bear 33.3% of the loan amount, which is RMB 99.90 million [2][4] - The guarantee period is set for three years from the date the company assumes the guarantee responsibility, with provisions for adjustments based on the timing of the guarantee [8] Group 2 - The counter-guarantee covers various costs, including principal repayment, interest calculated at double the one-year LPR rate, and any legal fees incurred by the guarantor [6][9] - The company retains the right to enforce the guarantee without needing to pursue other guarantors first, ensuring flexibility in claiming the guarantee [9] - Any changes to the contract require mutual agreement in writing, ensuring that both parties are protected from unilateral alterations [10]

Group 1 - The Guangdong Provincial Strategic Emerging Industry Investment Fund has a total scale of 100 billion yuan, with an initial scale of 50 billion yuan, aimed at leveraging social capital to form a fund cluster exceeding one trillion yuan [1][75]. - The fund operates under a three-tier structure of "guiding fund - mother fund - sub-fund," enhancing the leverage effect of fiscal funds and attracting private investment [2][76]. - The fund will primarily invest in strategic emerging industries, future industries, and the upgrading of traditional industries, supporting key provincial initiatives [3][77]. Group 2 - The guiding fund is designed for long-term operation without a fixed duration, establishing a stable investment mechanism to support the modernization of the industrial system [2][76]. - The fund's management includes ten innovative mechanisms, such as performance evaluation and resource sharing, to encourage early and long-term investments in hard technology [2][76]. - The fund aims to attract leading enterprises and establish industry ecological funds, focusing on unicorns and specialized enterprises [3][77]. Group 3 - The loan interest subsidy policy for manufacturing and high-tech enterprises allows for a subsidy of up to 35% of the bank loan interest rate, with a maximum annual subsidy of 20 million yuan per enterprise [8][81]. - The total scale of the annual loan interest subsidy is capped at 200 billion yuan, with a three-year total limit of 600 billion yuan [8][81]. - The policy is effective from May 1, 2025, to December 31, 2027 [8][82]. Group 4 - The personal consumption loan interest subsidy policy provides a 1% annual subsidy on eligible personal loans, with a maximum of 3,000 yuan per borrower per year [10][85]. - The policy is valid from September 1, 2025, to December 31, 2026, with potential extensions based on implementation results [10][86]. - The service industry loan interest subsidy policy supports loans for various service sectors, with a maximum subsidy of 1% on loan principal [10][91].

Group 1 - The company Tianjin TEDA Resources Recycling Group Co., Ltd. announced financing applications from its subsidiaries totaling 4 million yuan, with different terms and banks involved [1] - Rizhao Kaidi Ecological Energy Co., Ltd. applied for 10 million yuan financing from Jining Bank with a 24-month term, backed by the company [1] - Yangzhou TEDA Environmental Protection Co., Ltd. and Tianjin Yongtai Waste Treatment Co., Ltd. each applied for 20 million yuan financing from Ping An Bank, both with a 12-month term, guaranteed by Tianjin TEDA Environmental Protection Co., Ltd. [1] - After these guarantees, the total amount of guarantees provided by the company and its subsidiaries reaches 11.448 billion yuan, which is 199.58% of the company's latest audited net asset total [1]