登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002584 证券简称：西陇科学（维权） 公告编号：2025-048 西陇科学股份有限公司关于合并报表范围内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、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 二、担保进展情况 1、公司与徽商银行股份有限公司深圳分行签订《最高额保证合同》，为子公司广州西陇精细化工技术 有限公司在徽商银行股份有限公司深圳分行办理综合授信协议、借款合同、保理合同、银行承兑协议、 出具保函协议书等业务形成的债务向徽商银行股份有限公司深圳分行提供最高债权额为人民币1300万元 的连带责任保证担保。 2、公司与徽商银行股份有限公司深圳分行签订《最高额保证合同》，为子公司佛山西陇化工有限公司 在徽商银行股份有限公司深圳分行办理综合授信协议、借款合同、保理合同、银行承兑协议、出具保函 协议书等业务形成的债务向徽商银行股份有限公司深圳分行提供最高债权额为人民币1300万元的连带责 任担保。 3、公司子公司广州西陇创新园管理有限公司与广州黄埔融和村镇银行股份有限公司签订了《最高额保 证合同》，为子公司广州西陇精细化工技 ...

Core Viewpoint - The company held its sixth extraordinary general meeting of shareholders in 2025, where several key proposals were discussed and approved, including changes to previous resolutions regarding financing guarantees for Shandong Huasu [2][10][13]. Group 1: Meeting Details - The meeting took place on September 16, 2025, at 14:50, combining both on-site and online voting methods [3][5]. - A total of 191 shareholders attended, representing 190,825,013 shares, which is 25.3377% of the total voting shares [7]. - The meeting was presided over by the company's president, as the chairman was unable to attend [5]. Group 2: Proposal Voting Results - The proposal to provide a guarantee for Shandong Huasu's financing application to Weihai Bank for 80 million yuan was approved with 99.0895% of votes in favor [10]. - The proposal to provide a guarantee for Shandong Huasu's financing application to Yantai Bank for 50 million yuan was approved with 99.1784% of votes in favor [13]. - The proposal to cancel the guarantee for Shandong Huasu's financing application to Hengfeng Bank was approved with 99.3806% of votes in favor [17]. - The proposal to provide a guarantee for Shandong Huasu's sale-leaseback financing leasing business was approved with 99.0938% of votes in favor [21]. Group 3: Legal Opinions - The legal opinion provided by Beijing Hairun Tianrui Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations, ensuring the legality of the meeting and its resolutions [24].

Core Viewpoint - The company has approved an increase in the financing guarantee limit for its controlling subsidiaries, which is expected to support their business development and operational needs [1][2]. Group 1 - The fifth session of the company's supervisory board held on July 31, 2025, was conducted both in-person and via communication, with all three supervisors present [1]. - The supervisory board unanimously agreed to the proposal regarding the expected increase in the financing guarantee limit for controlling subsidiaries, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2]. - The proposed guarantees are deemed beneficial for addressing the funding needs of the subsidiaries and are within the company's control over their daily operations and financial risks [1][2]. Group 2 - The guarantee matters comply with relevant laws and regulations, including the Shenzhen Stock Exchange listing rules and the company's articles of association, ensuring that the decision-making process was legal and compliant [2]. - The supervisory board confirmed that the proposed guarantees would not adversely affect the company's normal operations or the interests of all shareholders [2].

证券代码：002929 证券简称：润建股份 公告编号：2025-047 润建股份有限公司 关于 2025 年度新增对控股子公司融资授信 担保额度预计的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 完整，没有虚假记载、误导性陈述或者重大遗漏。 特别提示： 公司本次预计担保额度具体情况如下表所示： 度预计，占公司最近一期经审计净资产比例的8.11%，其中，为资产负债率为70% 以上（含）的控股子公司提供的担保额度合计不超过48,000万元。 生的担保合同为准。 润建股份有限公司（以下简称"润建股份"或"公司"）于2025年7月31日 召开的第五届董事会第二十三次会议、第五届监事会第二十一次会议审议通过了 《关于2025年度新增对控股子公司融资授信担保额度预计的议案》，本议案尚需 提交公司股东大会审议批准，具体情况如下： 一、担保情况概述 为满足公司控股子公司 2025 年度日常经营所需资金和业务发展需要，积极 拓宽资金渠道，增强子公司可持续发展能力，公司拟为控股子公司取得商业银行 等金融机构融资授信新增不超过等值人民币 50,000 万元的担保额度预计，其中， 向资产负债率为 70%以上（含）的控股 ...