Group 1 - The company approved a financing guarantee for its subsidiary Yunnan Yesheng Environmental Resources Technology Co., Ltd. with a limit of up to 90 million yuan for the year 2025 [2][3] - The guarantee is valid from the date of approval until the next shareholders' meeting that reviews similar matters [2] - The subsidiary plans to apply for a working capital loan of up to 10 million yuan from the Industrial and Commercial Bank of China, with a loan term of 36 months and an interest rate not exceeding 4% [2][3] Group 2 - The total external guarantee amount provided by the company and its subsidiaries is 199 million yuan, with a balance of 39 million yuan, representing 5.87% of the company's latest audited net assets [5][6] - There are no overdue debts as of the date of the announcement [6]

Group 1 - The company approved a guarantee for its subsidiary Yunnan Yesheng Environmental Resources Technology Co., Ltd. with a limit of up to 90 million yuan for the year 2025 [2][3] - The subsidiary plans to apply for a working capital loan of up to 10 million yuan from the China Industrial and Commercial Bank, with a loan term of 36 months and an interest rate not exceeding 4% [2][3] - The guarantee is within the comprehensive credit limit approved by the company's sixth extraordinary shareholders' meeting, thus no further board or shareholder approval is required [3] Group 2 - Yunnan Yesheng is a wholly-owned subsidiary of the company, established on October 23, 2006, with a registered capital of 100 million yuan [4][5] - The company has a total external guarantee amount of 199 million yuan, with a balance of 39 million yuan, which is 5.87% of the company's latest audited net assets [5][6] - As of the announcement date, there are no overdue debts for the company or its subsidiaries [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000711 证券简称：*ST京蓝 公告编号：2025-064 京蓝科技股份有限公司第十一届 表决结果：6票同意，0票反对，0票弃权，0票回避。 董事会第十七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。 一、董事会会议召开情况 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第十七次临时会议于2025年8月13日在公 司会议室以通讯表决的方式召开。 2.本次会议应到董事6位，实到董事6位，以通讯表决方式出席董事6位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并以记名投票方式表决，形成以下决议： （一）审议通过《关于向全资子公司提供供应链融资担保的议案》 具体内容详见公司于2025年8月15日在指定信息披露媒体巨潮资讯网、《中国证券报》《上海证券报》 《证券时报》披露的《关于向全资子公司提供供应链融资担保的公告》（公告编号 ...