证券代码：603677 证券简称：奇精机械 公告编号：2025-031 奇精机械股份有限公司 关于增加银行综合授信额度及为子公司提供担保的 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。 重要内容提示： ? 担保对象及基本情况 司全资子公司。 精工业向银行申请增加的 2,000 万元人民币授信提供连带责任保证。公司目前尚 未签订上述担保事宜的担保协议，实际使用授信额度、担保金额、担保期限等具 体条款将以实际签署的相关协议为准。公司董事会将根据相关法律法规及时披露 上述为子公司提供担保事项的进展情况。 ? 累计担保情况 对外担保逾期的累计金额（万元） 0 截至本公告日上市公司及其控股 子公司对外担保总额（万元） 对外担保总额占上市公司最近一 期经审计净资产的比例（%） 一、增加银行综合授信额度概况 (一)已审批的综合授信额度情况 公司召开的第四届董事会第二十三次会议,审议通过了《关于向银行申请综 合授信额度的议案》，同意公司自2024年12月30日起至2025年12月31日期间向各 家银行申请合计5.75亿元的综合授信额度 ...

Core Viewpoint - Shenzhen Aishide Co., Ltd. held its 18th (temporary) board meeting on August 5, 2025, where several significant resolutions were passed regarding guarantees for credit lines and financial support for subsidiaries [1][2][4]. Group 1: Resolutions on Guarantees - The company and its subsidiaries plan to apply for a total credit line of RMB 3.5 billion from Apple Computer Trading (Shanghai) Co., Ltd., with cross guarantees provided by the company and its subsidiaries [2][4]. - A resolution was passed to increase the comprehensive credit line application to RMB 250 million from Zheshang Bank Co., Ltd. [5][6]. - The company will provide a guarantee of RMB 2 billion for its subsidiary Shenzhen Shifeng Technology Co., Ltd. to apply for credit from Samsung (China) Investment Co., Ltd. [7][8]. - A guarantee of RMB 450 million will be provided for Shenzhen Koodong Digital Co., Ltd. to apply for credit from Shanghai Ingram Logistics Co., Ltd. [9][10]. - The company plans to provide a guarantee of up to RMB 1.5 billion for its subsidiary Aishide (Hong Kong) Co., Ltd. to meet increasing working capital needs [12][13]. Group 2: Financial Support and Related Transactions - The controlling shareholder and related parties will provide financial support of up to RMB 600 million to the company and its subsidiaries, with a term not exceeding two years [15][16]. - A resolution was passed regarding the acquisition of a 13.6365% stake in a limited partnership, which will enhance the company's investment structure and support the development of invested enterprises [61][62][68]. - The company will hold an extraordinary general meeting on August 21, 2025, to discuss the resolutions passed in the board meeting [25][26].

Core Viewpoint - Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. has announced the approval of several key resolutions during its 22nd temporary board meeting, including an increase in bank credit limits and the repurchase of minority shares in its subsidiary, Jiangxi Lianchuang Display Technology Co., Ltd. [1][4][36] Group 1: Increase in Bank Credit Limit - The company plans to apply for an increase of RMB 200 million in its comprehensive bank credit limit to support its operational and business development needs [36][37]. - The board meeting held on August 1, 2025, approved this proposal with unanimous support from all attending directors [3][42]. Group 2: Repurchase of Minority Shares - The company will use its own or raised funds of RMB 100 million to repay a loan and repurchase 33.0229% of the shares held by Nanchang Lian Kong Industrial Equity Investment Management Co., Ltd. in its subsidiary [4][12]. - This transaction is part of fulfilling a prior agreement and will restore the subsidiary as a wholly-owned entity of the company [12][15]. - The board also authorized management to participate in the public bidding for the shares, ensuring compliance with relevant regulations [7][16]. Group 3: Financial and Operational Impact - The repurchase of shares is expected to have no significant impact on the company's future financial status and operational results, as the funding will come from existing resources [28]. - The transaction does not involve any changes in management, personnel arrangements, or create new related-party transactions [29][30].

Core Points - The company, Jiangxi Lianchuang Optoelectronics Technology Co., Ltd., has convened the 17th temporary meeting of the 8th Supervisory Board to discuss important financial matters [1][2] - The Supervisory Board approved a proposal to increase the bank's comprehensive credit line for the year 2025 by 200 million RMB to support the company's operational and business development needs [1] Meeting Details - The meeting was attended by all 5 supervisors, and it was chaired by Mr. Gu Hongwu, ensuring compliance with the Company Law and Articles of Association [1] - The voting results for the proposal were unanimous, with 5 votes in favor and no votes against or abstentions [1]

Group 1 - The company plans to apply for a total credit facility of up to RMB 700 million from banks [1] - The board of directors has approved the proposal to apply for the credit facility during its 23rd meeting of the second session [1] - The credit facility will include various types of financing such as working capital loans, bank acceptance bills, commercial bills, guarantees, letters of credit, and fixed asset loans [1] Group 2 - The credit facility will be valid for 12 months from the date of board approval and can be used repeatedly within this period [1] - The actual financing amount will depend on the company's business needs and will be determined based on the financing amounts agreed upon with the banks [1] - The board has authorized the legal representative or designated agent to handle the application for the credit facility and sign relevant contracts and documents [2]

Core Viewpoint - The company, Xingdesheng Technology (Suzhou) Co., Ltd., has announced its first quarter report for 2025 and approved a bank comprehensive credit facility application to optimize fund utilization and meet operational needs [8][13]. Financial Data - The first quarter financial statements are unaudited, and the company has confirmed the accuracy and completeness of the financial information [3][5]. - The company plans to apply for a comprehensive credit facility not exceeding RMB 400 million, which includes various types of loans and financial instruments [13][14]. Board Meeting - The second board meeting was held on April 29, 2025, with all seven directors present, confirming the legality and validity of the meeting [7][8]. - The board approved the first quarter report and the application for the bank credit facility, with unanimous support from all directors [10][11].

联瑞新材: 联瑞新材关于向银行申请综合授信额度 及为子公司提供担保的公告 江苏联瑞新材料股份有限公司 关于向银行申请综合授信额度 及为子公司提供担保的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 证券代码：688300 证券简称： 联瑞新材 公告编号：2025-006 ? 江苏联瑞新材料股份有限公司（以下简称"公司"）及子公司计划向银行 申请总额不超过 76,000 万元（含）人民币的综合授信额度。 ? 被担保人全资子公司联瑞新材（连云港）有限公司，为公司合并财务报 表范围内的子公司。 ? 本次担保总金额为不超过 13,000 万元人民币。截至本公告披露日，公司 已实际为子公司提供的担保余额为 14,716,059.46 元人民币。 ? 本次担保无反担保。 ? 本次担保无需经股东大会审议。 一、授信及担保情况概述 （一）授信及担保基本情况 为满足公司及合并报表范围内全资子公司联瑞新材（连云港）有限公司（以 下简称"子公司"）生产经营及业务发展的资金需要，2025 年度计划向银行申请 总额不超过 76 ...

大博医疗: 关于2025年度公司申请银行综合授信额 度的公告 | 银行名称 | 授信额度 | | | | --- | --- | --- | --- | | 中国农业银行股份有限公司厦门分行 | 不超过 | 1.5 亿 | | | 招商银行股份有限公司厦门分行 | 不超过 3.0 | 亿 | | | 中国工商银行股份有限公司厦门分行 | 不超过 | 1.5 亿 | | | 厦门国际银行股份有限公司厦门分行 | 不超过 | 2.0 亿 | | | 中信银行股份有限公司厦门分行 | 不超过 1.2 | 亿 | | | 兴业银行股份有限公司厦门分行 | 3.3 不超过 | 亿 | | | 厦门银行股份有限公司 | 不超过 1.0 亿 | | | | 中国建设银行股份有限公司厦门分行 | 不超过 | 2.5 亿 | | | 中国光大银行股份有限公司厦门分行 | 不超过 | 1.0 亿 | | | 国家开发银行股份有限公司厦门市分行 | 不超过 | 2.0 | 亿 | 上述授信额度不等于公司的实际融资金额，实际融资金额应在授信额度内以 银行与公司实际发生的融资金额为准。在授权期限内，授信额度可循环使用。上 述额度以全信 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2025-003 深圳雷柏科技股份有限公司 第五届董事会第十三次临时会议决议公告 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。 一、董事会会议召开情况 深圳雷柏科技股份有限公司(以下简称"公司")第五届董事会第十三次临时会 议于 2025 年 3 月 3 日以现场表决结合通讯表决的方式在公司会议室召开，本次董 事会会议通知以电话、电子邮件、直接送达的方式于 2025 年 2 月 26 日向各董事 发出；本次董事会会议材料业已提前提交公司监事及高级管理人员审阅。本次董 事会会议应出席 5 人，实际出席 5 人。本次董事会会议由董事长曾浩先生召集和 主持，会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 1.以 5 票赞成、0 票反对、0 票弃权审议通过了《关于公司申请银行综合授信 额度的议案》。 《关于公司申请银行综合授信额度的公告》（公告编号：2025-004）详见公司 指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网（h ...

厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 XIAMEN XGMA MACHINERY CO., LTD 2025 年第一次临时股东大会会议资料 二○二五年三月 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料目录 | 厦门厦工机械股份有限公司 | 2025 年第一次临时股东大会会议议程 2 | | --- | --- | | 议案 | 1：厦门厦工机械股份有限公司关于申请 2025 年度银行等金融机构综合授信额度的 | | 议案 3 | | | 议案 | 2：厦门厦工机械股份有限公司关于使用自有资金进行委托理财的议案 4 | | 议案 | 3：厦门厦工机械股份有限公司关于 2025 年度为公司及全资子公司担保额度预计的 | | 议案 6 | | | 议案 10 | 4：厦门厦工机械股份有限公司关于为客户提供融资租赁回购担保的议案 | | 议案 12 | 5：厦门厦工机械股份有限公司关于选举公司第十届董事会非独立董事的议案 | | 议案 ..13 | 6：厦门厦工机械股份有限公司关 ...