好上好公告称，公司此前同意2025年度为子公司提供担保额度总计不超68.5亿元或等值外币。近日，公 司为全资孙公司香港北高智在杭州银行的综合授信业务，及全资子公司前海北高智在上海银行的综合授 信业务，分别提供8000万元、1亿元的连带保证担保。截至公告披露日，公司对子公司的担保余额累计 达16.65亿元，占最近一期经审计净资产的105.67%，无逾期担保等情形。 ...

证券代码：603861 证券简称：白云电器 公告编号：2025-102 广州白云电器设备股份有限公司 关于控股子公司为其全资子公司提供担保的进展公告 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 （一）担保的基本情况 近日，广州白云电器设备股份有限公司（以下简称"公司"）控股子公司桂林电力电容器有限责任公司 （以下简称"桂林电容"）与中国民生银行股份有限公司桂林分行（以下简称"民生银行桂林分行"）签订 了《最高额保证合同》，桂林电容为其全资子公司桂林智源向民生银行桂林分行申请办理额度不超过 5,000万元的综合授信业务提供担保。本次担保未提供反担保。 （二）内部决策程序 公司于2025年4月28日召开第七届董事会第十七次会议、第七届监事会第十五次会议，审议通过《关于 公司2025年度对外担保额度预计的议案》，同意公司及控股子公司在确保规范运作和风险可控的前提 下，对合并报表范围内子公司提供合计不超过61,300万元的担保额度，其中，桂林电容为桂林智源提供 担保额度不超过13,000万元 ...

Group 1: Capital Change and Stock Incentive Plan - The company held its annual general meeting on May 16, 2025, where it approved the stock incentive plan and authorized the board to handle related matters, including amending the articles of association and changing the registered capital [1][2] - As part of the stock incentive plan, the company granted 1,926,000 shares of restricted stock to 72 incentive recipients, with the first grant date set for May 16, 2025, and the registration completed on July 9, 2025 [1][2] - The total share capital increased from 74,274,510 shares to 75,296,710 shares, and the registered capital rose from 74,274,510 yuan to 75,296,710 yuan [2] Group 2: Amendment of Articles of Association - The company plans to amend certain provisions of its articles of association in response to the changes in registered capital and total shares, in accordance with relevant laws and regulations [3] - The amendments do not affect other provisions of the articles of association, which will remain unchanged [3] Group 3: Bank Credit Application - The company proposed to apply for a credit facility of up to 100 million yuan from Industrial Bank Co., Ltd. to support its operational and business development needs [5][6] - The credit facility will have a term of one year, and the actual financing amount will depend on the company's business requirements [5] - The board authorized the management to handle the credit and financing matters within the approved limit without needing further shareholder approval [6]

Core Points - The company, 哈空调, announced plans to apply for a total of RMB 12.0 million in credit facilities from various banks [2] - The company will seek a comprehensive credit facility of RMB 120 million from 兴业银行 [2] - The company plans to apply for a medium to long-term fixed asset project loan of RMB 55 million from 国家开发银行 [2] - Additionally, the company intends to apply for a medium to long-term fixed asset project loan of RMB 45 million from 中国银行 [2] - These matters have been approved by the company's seventh temporary board meeting of 2025 and do not require submission to the shareholders' meeting for approval [2]

● 担保对象及基本情况 ■ ● 累计担保情况 ■ 近日，交通银行股份有限公司上海市分行（债权人）与公司（担保人）签署了保证合同，合同约定公司 为中创工程物流有限公司（以下简称"中创工程"）向交通银行股份有限公司上海分行申请综合授信业务 提供连带责任保证，担保的最高债权额为5,000万元。 （二）内部决策程序 本次担保事项在公司年度预计范围内，无需再提交董事会或股东大会审议。公司于2025年3月28日召开 第四届董事会第七次会议，于4月21日召开2024年年度股东大会，审议通过《关于公司及子公司2025年 度向银行申请授信额度及相关担保事项的议案》，同意公司为中创工程提供不超过5,000万元的保证担 保。相关公告请见公司于2025年3月29日在上海证券交易所网站（www.sse.com.cn）的披露公告《中创 物流股份有限公司关于公司及子公司2025年度向银行申请授信额度及为子公司在授信额度内提供担保的 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： 本次担保是为了满足子公司经营和发展需要，保障各项生产 ...

Core Viewpoint - The company, Shanghai Aiyu New Energy Co., Ltd., has provided a joint liability guarantee of 1.5 billion yuan for its subsidiary, Zhuhai Fushan Aiyu Solar Technology Co., Ltd., as part of a comprehensive credit facility with Bohai Bank [1][2]. Summary by Sections 1. Overview of Guarantee Situation - The company signed a "Maximum Guarantee Agreement" with Bohai Bank for a total guarantee of 1.5 billion yuan for Zhuhai Aiyu's credit business [2]. - The total amount of guarantees provided by the company and its subsidiaries has reached 26.012 billion yuan, which is within the authorized limit of 43.8 billion yuan set at the 2023 annual shareholders' meeting [2][3]. 2. Main Content of Guarantee Contract - The creditor is Bohai Bank, and the debtor is Zhuhai Fushan Aiyu Solar Technology Co., Ltd. The company acts as the guarantor [2]. - The guarantee covers various financial obligations, including principal, interest, penalties, and other fees related to the debt [2]. 3. Necessity and Reasonableness of Guarantee - The guarantee is deemed a reasonable business operation aligned with the company's overall development needs, as the subsidiary is stable and the risks are controllable [3]. - This guarantee is not expected to affect the company's ongoing operational capabilities or harm the interests of the company and its shareholders [3]. 4. Board of Directors' Opinion - The board and supervisory committee approved the guarantee and confirmed that the total guarantees remain within the authorized limit, thus no further approval is required [3][4]. 5. Total External Guarantees and Overdue Guarantees - As of the announcement date, the total external guarantees exceed 731.84% of the company's latest audited net assets, with actual debt under these guarantees amounting to 15.676 billion yuan [4]. - There are no overdue guarantees reported by the company or its subsidiaries [4].