天眼查App显示，近日，上海博纯新材料有限公司成立，法定代表人为孙军，注册资本100万人民币， 经营范围为一般项目：电子专用材料销售；技术进出口；货物进出口；人力资源服务（不含职业中介活 动、劳务派遣服务）。（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）自主展示（特 色）项目：专用化学产品销售（不含危险化学品）；化工产品销售（不含许可类化工产品）；新材料技 术推广服务；技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；国内贸易代理；销售 代理；租赁服务（不含许可类租赁服务）；信息咨询服务（不含许可类信息咨询服务）；企业管理咨 询；劳务服务（不含劳务派遣）；供应链管理服务；市场营销策划；企业形象策划；会议及展览服务； 互联网销售（除销售需要许可的商品）。 ...

上纬新材料科技股份有限公司 证券代码：688585 证券简称：上纬新材 公告编号：2025-067 ? 本次担保无需提交公司股东会审议。 （一）担保基本情况 根据实际业务发展需要，公司为全资子公司提供担保情况如下： 关于公司为全资子公司提供和取消部分担保额度的公告 公司拟对合并报表范围内的全资子公司上纬江苏、上纬天津向金融机构申请 综合授信额度（包括但不限于流动资金贷款、信用证额度、银行票据额度、贸易 融资额度、保函、资产池等业务）提供连带责任保证担保。 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： 一、 担保情况概述 ? 被担保人名称：上纬（天津）风电材料有限公司（以下简称"上纬天津"）、 上纬（江苏）新材料有限公司（以下简称"上纬江苏"），上述两家公司为上纬新 材料科技股份有限公司（以下简称"公司"或"上纬新材"）的全资子公司。 ? 本次担保金额：公司拟为上纬天津、上纬江苏提供总额度不超过人民币 上纬天津和上纬江苏提供的担保余额分别为28,000.00万元、11,000.00万元。无逾 期对外担保和涉 ...

Group 1 - The company, Shandong Yanggu Huatai Chemical Co., Ltd., has applied for a comprehensive credit limit of RMB 300 million from Ping An Bank Qingdao Branch, with the credit period from July 31, 2025, to July 30, 2026 [1] - The company's wholly-owned subsidiary, Shandong Daierke New Materials Co., Ltd., provides a joint liability guarantee for the credit limit, with a maximum principal balance of RMB 100 million [1][2] - The guarantee has been approved internally by Daierke and does not require further approval from the company's board of directors or shareholders [1] Group 2 - As of December 31, 2024, the total assets of Shandong Yanggu Huatai Chemical Co., Ltd. amounted to RMB 3,667,914,425.21, with a net profit of RMB 36,289,031.41 as of March 31, 2025 [2] - The guarantee provided by Daierke is intended to help the company secure bank credit and is considered to be within a controllable risk range, aligning with the interests of the company and all shareholders [2] - As of the announcement date, the total external guarantees of the company amount to RMB 81 million, which is 2.31% of the latest audited net assets [2]

Group 1 - The company held its 2024 annual general meeting on April 22, 2025, where it approved the proposal to change its registered capital and amend the articles of association [2] - The company plans to issue 6,500,000 convertible bonds at a face value of 100 RMB each, raising a total of 650 million RMB [2] - The convertible bonds will start converting into shares on February 2, 2024, and from March 19, 2024, to March 26, 2025, a total of 35,536,359 shares have been converted, increasing the total share capital by the same amount [2] Group 2 - The company completed the business registration change and obtained a new business license from the Liaocheng Administrative Approval Service Bureau [3] - The registered capital of the company is now 448,716,835 RMB, reflecting the recent changes [3] - The company is involved in the production of hazardous chemicals and other chemical products, with a business scope that includes manufacturing and sales of specialized chemical products [3]