公司代码：600203 公司简称：福日电子 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 无 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的重大变化，以及报告期内发生的对公司经营情 况有重大影响和预计未来会有重大影响的事项 □适用 √不 ...

四川开物信息技术有限公司（以下简称"开物信息"）原为公司下属控股子公司，截至本公告日，公司为 其在金融机构贷款提供连带责任担保本金余额共计1700万元，具体情况详见下表： 单位：人民币万元 证券代码：600678 证券简称：四川金顶编号：临2025一050 四川金顶（集团）股份有限公司 第十届董事会第十八次会议决议公告 特别提示 本公司及董事会全体成员保证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。 四川金顶（集团）股份有限公司（以下简称"公司或四川金顶"）第十届董事会第十八次会议通知以电子 邮件、微信及电话等方式于2025年7月30日发出，会议于2025年8月5日以通讯表决方式召开。应参会董 事7名，实际参会董事7名。会议由公司董事长梁斐先生主持，公司董事会秘书参加会议，公司监事和高 管列席会议。会议符合《公司法》《公司章程》有关规定。会议决议如下： 一、审议通过《关于拟为参股公司提供同比例担保暨关联交易的议案》； ■ 公司于2025年1月8日召开第十届董事会第十三次会议，审议通过了《关于转让控股子公司部分股权的议 案》和《关于转让控股子公司部分股权 ...

Meeting Overview - The eighth temporary meeting of the eighth board of directors of Fujian Furi Electronics Co., Ltd. was held on July 11, 2025, via telecommunication voting, with all 9 directors present [1] - The meeting was convened in accordance with relevant laws, regulations, and the company's articles of association [1] Resolutions Passed - The board approved a proposal to apply for a comprehensive credit limit of 20 million RMB from China Merchants Bank, Fuzhou Branch, with a validity period of 1 year [2] - The board agreed to provide joint liability guarantees for its wholly-owned subsidiary, Dongguan Furi Yuanlei Technology Co., Ltd., for a sales credit limit of 20 million RMB to Jiangxi Zhaochi Semiconductor Co., Ltd., valid from July 1, 2025, to June 30, 2028 [2] - The board approved a joint liability guarantee for Dongguan Furi Yuanlei Technology Co., Ltd. for a comprehensive credit limit of 20 million RMB from Dongguan Bank, valid for 1 year [2] - The board agreed to provide joint liability guarantees for its subsidiary, Guangdong Yinuo Communications Co., Ltd., for a comprehensive credit limit of 680 million RMB from Dongguan Bank, with a validity period of 1 year, secured by the subsidiary's land and factory [3] - The board approved the appointment of Mr. Lai Rong as the company's financial director, effective immediately until the current board's term ends [4]

Core Viewpoint - Shanghai Bailian Group Co., Ltd. has announced the progress of its guarantee pool business, which includes a total guarantee amount of 7.72 million yuan for its wholly-owned subsidiary, Oriental Department Store Co., Ltd. [1] Summary by Sections Guarantee Pool Business Overview - The company has approved the establishment of a guarantee pool business with a total limit of up to 200 million yuan, with specific allocations for subsidiaries based on their asset-liability ratios [1][4] - As of the announcement date, the company and its subsidiaries have applied for a total guarantee amount of 55.72 million yuan, with the company assuming joint liability for 46.52 million yuan [1][4] Basic Information of the Guaranteed Party - Oriental Department Store Co., Ltd. is a wholly-owned subsidiary of the company, established in 1990, with a registered capital of 37.34 million yuan [2][3] - The company operates in various sectors, including retail of daily necessities, clothing, cosmetics, and more [2] Financial Status of the Guaranteed Party - As of December 31, 2024, Oriental Department Store had total assets of 89.20 million yuan and total liabilities that were not disclosed [3] - As of March 31, 2025, the total assets were reported at 208.20 million yuan, with liabilities also not disclosed [4] Main Content of the Guarantee - The guarantee is issued to Estee Lauder (Shanghai) Trading Co., Ltd. for a total amount of 7.72 million yuan, with the company assuming joint liability [4] - The guarantee is a performance guarantee and is valid within the scope approved by the shareholders' meeting [4] Necessity of the Guarantee - The guarantee is necessary to fulfill the contractual obligations of Oriental Department Store, which is under effective management by the company, ensuring controllable risk [4] Cumulative External Guarantee and Overdue Guarantee - As of the announcement date, the total guarantee balance provided by the company and its subsidiaries is 284.40 million yuan, accounting for 1.4% of the latest audited net assets [4] - The company has no overdue guarantees [4]

Group 1 - The company held its fourth temporary board meeting of the eighth session on April 3, 2025, with all nine directors present, complying with relevant laws and regulations [1][2][18] - The board approved a comprehensive credit limit application of 290 million RMB to Fujian Haixia Bank, secured by a 34.4149% equity pledge of Zhongnuo Communications [1][2][10] - The board also approved providing joint liability guarantees for its wholly-owned subsidiaries, Shenzhen Furi Zhongnuo Electronic Technology Co., Ltd. and Guangdong Yinuo Communications Co., Ltd., for financing lease applications of 30 million RMB and 50 million RMB, respectively, each with a term of 24 months [2][9][17] Group 2 - The total amount of guarantees provided by the company to its subsidiaries is 3.527 million RMB for Furi Zhongnuo and 1.095 billion RMB for Yinuo Communications, with a cumulative external guarantee amount of 3.517 billion RMB [6][7][19] - The company has no overdue guarantees and the total external guarantees exceed 100% of the latest audited net assets [8][19] - The board believes that the guarantees are necessary and reasonable to support the business development and financing needs of its subsidiaries, which have stable operations and repayment capabilities [17][18]