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 plans to provide a guarantee of up to RMB 35 million for its wholly-owned subsidiary, Mingzhi International Trade (Shanghai) Co., Ltd., to ensure the performance of contracts with Panasonic Electric Works (China) Co., Ltd. for electronic components from April 1, 2026, to March 31, 2027 [1][5][36] - The guarantee will cover all payment obligations, including principal, default liabilities, and compensation responsibilities, with a term lasting six months after the last payment obligation is fulfilled [1][5][36] - The board of directors unanimously approved the guarantee proposal on February 6, 2026, and it does not require shareholder approval [2][7] Group 2 - The company has a total of RMB 31.5 million in external guarantees, which accounts for approximately 10.78% of the latest audited net assets, all of which are guarantees for its controlling subsidiaries [8][29] - There are no overdue guarantees or guarantees involving litigation as of the announcement date [8][29] Group 3 - The company is also set to provide a joint liability guarantee for its wholly-owned subsidiary, Mingzhi Industries Development (Shanghai) Co., Ltd., for a comprehensive credit application to banks, with a total guarantee amount not exceeding RMB 80 million [22][24][40] - This guarantee is intended to support the subsidiary's operational funding needs and is expected to last up to 15 years [24][27] - The board of directors has approved this guarantee proposal, which will also be submitted for shareholder approval [25][28]

Core Viewpoint - The company announced an increase in the factoring business limit for its subsidiary, Juguang Network, from no more than 700 million yuan to no more than 1.4 billion yuan, effective for 12 months, to support the development of its internet advertising marketing business [1] Group 1 - The meeting to approve the increase in the factoring limit is scheduled for January 23, 2026 [1] - The company will provide a pledge guarantee of accounts receivable up to 1.4 billion yuan [1] - Jiwang Technology, a subsidiary, will provide joint liability guarantee for Juguang Network, totaling no more than 1.4 billion yuan [1] Group 2 - The increase in the factoring limit may promote business development [1] - The matter requires approval from the shareholders' meeting and does not constitute a related party transaction or a major asset reorganization [1] - There are potential risks related to costs, liquidity of funds, and default [1]

Core Viewpoint - The company has signed a maximum guarantee contract with Bank of China Chuzhou Branch, providing a guarantee of 40 million yuan for its wholly-owned subsidiary, Chuzhou Company, for a period of three years [1] Group 1: Guarantee Details - The guarantee amount of 40 million yuan is within the approval limit for the 2024 annual general meeting and does not require further review [1] - Prior to this guarantee, the total guarantee balance for Chuzhou Company was 259.686 million yuan, which will increase to 299.686 million yuan after this guarantee [1] Group 2: Overall Guarantee Status - As of the announcement date, the company and its controlling subsidiaries have a total external guarantee balance of 455.9215 million yuan, which accounts for 72.59% of the audited net assets for 2024 [1] - There are no overdue guarantees reported by the company [1]

Group 1 - The company plans to transfer 100% equity of Zhuhai Gree Real Estate Co., Ltd. to Zhuhai Tojie Holdings Co., Ltd. as part of a major asset sale and related party transaction [1][2] - The overall restructuring plan has received preliminary approval from the Zhuhai State-owned Assets Supervision and Administration Commission [2] - The transaction is subject to approval by the company's shareholders and other necessary legal and regulatory approvals, which introduces uncertainty regarding the timing and feasibility of the transaction [2] Group 2 - The company’s subsidiary, Zhuhai Duty-Free Enterprise Group Co., Ltd., plans to provide a joint liability guarantee of RMB 280 million for the company’s new borrowing [5][6] - After this guarantee, the total maximum principal amount guaranteed will not exceed RMB 480 million [5][9] - As of the announcement date, the subsidiary has already provided guarantees totaling RMB 820 million for the company [6][12] Group 3 - The company reported total assets of RMB 172.60 billion and total liabilities of RMB 141.66 billion as of September 30, 2025 [7] - For the first nine months of 2025, the company achieved operating revenue of RMB 24.96 billion, with a net profit attributable to shareholders of RMB -5.65 billion [7] - The company’s total external guarantee balance, including this new guarantee, is RMB 6.877 billion, which is 590% of the latest audited net assets [12]

Group 1 - Company Qianjiang Biochemical (SH 600796) announced on December 12 that it signed a maximum guarantee contract with Zhejiang Haining Rural Commercial Bank for a credit facility requested by Guangyao Thermal Power, providing a joint liability guarantee of up to 19.64285 million yuan based on its shareholding ratio [1] - The revenue composition of Qianjiang Biochemical for the year 2024 is as follows: wastewater treatment and recycling 28.2%, engineering installation and material sales 22.76%, waste transportation and disposal 18.53%, biological products 14.5%, thermal power industry 9.85%, and water treatment and supply 5.43% [1] - As of the report date, the market capitalization of Qianjiang Biochemical is 5.2 billion yuan [1]

Core Viewpoint - Qingdao Sanbaisuo Health Technology Co., Ltd. announced progress on credit and guarantee, planning to apply for a comprehensive credit limit of up to 800 million yuan by 2025 [1] Group 1: Credit Application - The company and its subsidiaries intend to apply for a comprehensive credit limit of no more than 800 million yuan from financial institutions, with the validity period until the annual general meeting in 2025 [1] - The company has applied for a comprehensive credit limit of 40 million yuan from Minsheng Bank Qingdao Branch, guaranteed by its wholly-owned subsidiary Haishuo Fitness and actual controller Zhu Xilong, without any fees or counter-guarantees [1] Group 2: Guarantee and Financial Status - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 46.1 million yuan, accounting for 43.67% of the most recent audited net assets [1] - All guarantees are within the consolidated financial statements, with no overdue or abnormal situations reported [1]

Core Viewpoint - The company has approved a guarantee for its subsidiary, Tenda Jinyuan, to secure bank financing of up to RMB 5 million, with a guarantee amount of RMB 765,000 for a specific loan application [1][2]. Group 1: Guarantee Progress - The subsidiary Tenda Jinyuan has applied for a loan of RMB 1.5 million from Anhui Tianchang Rural Commercial Bank, and the company has agreed to provide a guarantee of up to RMB 765,000 for this loan [2]. - The approved guarantee amount is within the limits set by the company's board and shareholders [3]. Group 2: Subsidiary Information - Tenda Jinyuan is a limited liability company established on November 13, 2024, with a registered capital of RMB 1.5 million, and it is 51% owned by the company [4]. - The subsidiary's business scope includes manufacturing and sales of fasteners, general parts, and import-export activities [4]. Group 3: Guarantee Agreement Details - The maximum principal debt guaranteed is capped at RMB 765,000, with the guarantee period running from September 19, 2025, to September 18, 2028 [8][9]. - The guarantee covers all debts arising during the principal debt period, including principal, interest, penalties, and other related costs [9]. - The guarantee is structured as a joint liability guarantee, with specific terms for the guarantee period based on the loan issuance and repayment schedules [10]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total actual guarantee amount provided by the company and its subsidiaries is RMB 26,450.76 million, which represents 18.10% of the latest audited net assets [11]. - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantee-related judgments [12].

Group 1 - The company Tianyu Co., Ltd. announced on August 22 that it will hold the 14th meeting of the fifth board of directors on August 22, 2025, to review a proposal for additional bank credit for its wholly-owned subsidiary, Node Pharmaceutical [1] - The company plans to apply for an additional loan credit limit of 500 million yuan (approximately 70.5 million USD) from Industrial Bank to meet the funding needs for Node Pharmaceutical's new project, which aims to produce 6 billion solid dosage forms annually [1] - After the additional credit, Node Pharmaceutical will be able to apply for a total loan credit limit of up to 900 million yuan (approximately 126.8 million USD) from Industrial Bank, with a validity period of 10 years [1] Group 2 - The company will provide joint liability guarantee for this loan, and Node Pharmaceutical will use the land use rights of the project as collateral for the loan [1] - The board of directors is requested to authorize the company's chairman to handle the signing of agreements related to the credit limit, including but not limited to credit and loan matters [1]

Overview - Shaanxi Jinye Science and Education Group Co., Ltd. approved a comprehensive credit limit of up to RMB 4 billion or equivalent foreign currency from banks and financial institutions during its board meeting and annual shareholders' meeting [2] - The company will provide guarantees for this credit limit, which includes various forms such as joint liability guarantees, mortgages, and pledges [2] - The authorization for signing relevant legal documents related to financing and guarantees is granted to the chairman and president, Yuan Hanyuan, until the next annual shareholders' meeting [2] Financing Details - The wholly-owned subsidiary, Xi'an Mingde Polytechnic, has secured financing of RMB 60 million through a sale-leaseback arrangement with Jiangsu Financial Leasing Co., Ltd. for a term of three years [4] - The financing is guaranteed by the company, and it does not constitute a related party transaction as per the Shenzhen Stock Exchange regulations [4] Transaction Counterparty Information - Jiangsu Financial Leasing Co., Ltd. is a joint-stock company with a registered capital of RMB 579.32 million, established on April 23, 1988, and is located in Nanjing [5] Asset and Financial Information - As of December 31, 2024, Mingde Polytechnic had total assets of RMB 2.607 billion, total liabilities of RMB 2.017 billion, and net assets attributable to the parent company of RMB 589.92 million [7] - As of March 31, 2025, the total assets were RMB 2.627 billion, total liabilities were RMB 2.019 billion, and net assets attributable to the parent company were RMB 608.03 million [7] Guarantee Information - The company provides a joint liability guarantee for the financing of Mingde Polytechnic, with a maximum guarantee amount of RMB 60 million and a guarantee period of three years [7] - The actual guarantee balance of the company and its subsidiaries is RMB 1.854 billion, which is approximately 102.58% of the latest audited net assets [7] Reference Documents - The financing lease contract and guarantee contract have been signed and are available for review [8]