证券代码：600525 证券简称：ST长园 公告编号：2025113 3.股权登记日 ■ 长园科技集团股份有限公司 关于2025年第八次临时股东大会增加临时提案的公告 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。 一、股东大会有关情况 1.股东大会的类型和届次： 2025年第八次临时股东大会 2.股东大会召开日期：2025年12月29日 二、增加临时提案的情况说明 1.提案人：山东至博信息科技有限公司 2.提案程序说明 公司已于2025年12月12日公告了股东大会召开通知，单独持有7.84%股份的股东山东至博信息科技有限 公司，在2025年12月18日提出临时提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股 东会规则》有关规定，现予以公告。 3.临时提案的具体内容 公司2025年12月18日召开第九届董事会第十六次会议，审议通过了《关于向银行申请授信并提供担保的 议案》，前述议案需提交公司股东大会审议。2025年12月18日，公司董事会收到股东山东至博信息科技 有限公司（以下简称"山东至博"）提交的《关于向长园科 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 根据上述银行授信及担保事项，公司本次为资产负债率70%以下的子公司宜昌蓝天气体有限公司（以下 简称"宜昌蓝天"）开展银行贷款业务，向湖北长阳农村商业银行股份有限公司（以下简称"长阳农商 行"）提供不超过1,950.00万元的连带责任保证额度。上述实际担保额度在公司2024年年度股东会已审议 通过的预计担保额度范围内。 三、被担保人基本情况 被担保人：宜昌蓝天气体有限公司 5、经营范围：许可项目：危险化学品经营；道路货物运输（含危险货物）；特种设备检验检测服务； 移动式压力容器/气瓶充装（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项 目以相关部门批准文件或许可证件为准）一般项目：食品添加剂销售；信息咨询服务（不含许可类信息 咨询服务）（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 一、银行授信及担保情况概述 （一）银行授信情况概述 湖北和远气体股份有限公司（以下简称"公司"）分别于2025年4月24日、2025年5月16日召开第五届董 ...

Group 1 - The company announced progress regarding guarantees from its subsidiary, with plans to apply for a comprehensive credit limit not exceeding 1.71 billion yuan for 2025 [1] - The subsidiary, Shandong Lanfang New Materials, has applied for a credit limit of up to 100 million yuan from Zheshang Bank, secured by asset pool pledges and margin guarantees [1] - As of the announcement date, the subsidiary's debt-to-asset ratio stands at 63.12%, and after the new guarantee of 100 million yuan, the total guarantee balance will be 385 million yuan, leaving a remaining available limit of 949 million yuan [1] Group 2 - The financial data of the guaranteed party indicates poor performance in recent years, and the total guarantees from the company and its subsidiaries will account for 47.73% of the net assets for 2024 [1] - There are no indications of any bad guarantees associated with the company [1]

Overview - Hunan Lichen Industrial Co., Ltd. has approved a comprehensive credit limit of up to RMB 990 million for itself and its wholly-owned subsidiaries to meet operational funding needs [1] - The company has also provided guarantees totaling up to RMB 730 million for its subsidiaries to secure bank financing [1] Credit and Guarantee Details - The company signed a maximum guarantee contract with Changsha Bank for RMB 60 million for its subsidiary Lichen Aowei [2] - As of August 13, 2025, the total guarantee amount provided by the company to its subsidiaries is RMB 15,234.12 million, which accounts for 6.91% of the company's latest audited net assets [4] Subsidiary Information - Lichen Aowei was established on February 13, 2001, with a registered capital of RMB 10 million and operates in the production of hazardous chemicals and daily chemical products [3][4] - The company holds 100% equity in Lichen Aowei, which has a good credit status and is not listed as a dishonest executor [4] Contractual Details - The guarantee contract with Changsha Bank specifies a maximum debt amount of RMB 60 million, with a guarantee period from August 6, 2025, to August 6, 2027 [4]

Group 1 - The company announced the completion of the "Precision Forging Production Line Technical Transformation and Machining Supporting Construction Project" and the allocation of surplus raised funds amounting to 30.2447 million yuan to supplement working capital [1][5][7] - The total amount raised from the initial public offering was 792.6534 million yuan, with a net amount of 672.1181 million yuan after deducting various issuance costs [1][4] - The surplus funds represent less than 10% of the corresponding project's net raised funds, thus not requiring shareholder approval [1][5] Group 2 - The company has established a dedicated management system for the raised funds, ensuring their proper storage, approval, usage, and supervision [3][4] - As of March 31, 2025, the company reported that the surplus funds were generated through effective cost control and optimization during the project implementation [5][6] - The company plans to use the surplus funds for business-related activities, with any outstanding payments to be settled using its own funds after the transfer of surplus funds [7][8] Group 3 - The board of directors and the supervisory board both approved the decision to conclude the project and allocate surplus funds, emphasizing the benefits for the company's operational efficiency and shareholder interests [8][10] - The sponsor institution, Guotou Securities, confirmed that the project completion and fund allocation comply with relevant regulations and do not harm shareholder interests [11]

Overview of Guarantee Situation - Qinglong Pipe Industry Group Co., Ltd. has signed a maximum guarantee contract for its subsidiary, Ningxia Qinglong Plastic Pipe Co., Ltd., with Huaxia Bank [2][3] - The company has obtained approval for a total bank credit limit of up to 3.2 billion RMB for operational and investment needs [2][3] - The company and its subsidiaries can mutually guarantee each other, with the cumulative guarantee balance not exceeding the approved credit limit [2] Details of the Guarantee - The company has authorized its general manager's office to make specific decisions regarding the credit limit and related agreements [3] - Ningxia Qinglong Plastic Pipe Co., Ltd. is a wholly-owned subsidiary with a registered capital of 100 million RMB [4][5] - The maximum debt amount guaranteed is 60 million RMB, covering principal, interest, penalties, and other related costs [6][7] Guarantee Contract Specifics - The guarantee is a joint liability guarantee, meaning the company is liable for the debts if the subsidiary defaults [7][9] - The guarantee period is set for three years, from March 27, 2025, to March 27, 2028 [9] Board of Directors' Opinion - The board believes that the guarantee will not adversely affect the company or its shareholders, as it maintains control over the subsidiary's operations [11] Cumulative Guarantee Amounts - After this guarantee, the total amount of external guarantees provided by the company and its subsidiaries is 723.47 million RMB, which is 31.82% of the company's audited net assets for 2023 [12] - The actual guarantee balance is 369.12 million RMB, accounting for 16.24% of the company's audited net assets for 2023 [12][13]