证券代码：600679 900916 股票简称：上海凤凰（维权） 凤凰B股 编号：2026-003 上海凤凰企业（集团）股份有限公司 关于为全资子公司凤凰自行车提供担保的 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个别及连带责任。 重要内容提示： ● 被担保人名称：上海凤凰自行车有限公司 ● 本次担保金额：人民币3,223.503万元，被担保主债权本金金额为人民币 3,581.67万元。截至本公告披 露日，公司对外担保余额为人民币7.02亿元（含本次担保）。 ● 本次担保是否有反担保：无 本次公司为凤凰自行车提供的连带责任保证担保，在上述董事会及股东会授权范围内。 三、被担保人基本情况 ● 公司及子公司提供的对外担保均不存在逾期情况。 一、担保概述 上海凤凰企业（集团）股份有限公司（以下简称上海凤凰、公司）全资子公司上海凤凰自行车有限公司 （以下简称凤凰自行车）向上海农村商业银行股份有限公司金山支行（以下简称农商银行）申请人民币 3,581.67万元银行承兑汇票承兑业务，公司就该承兑业务为凤凰自行车提供连带责任保证担保，保 ...

Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. has announced changes in its designated media for information disclosure and has approved an increase in the expected amount of daily related transactions for 2025, as well as a plan for related transactions in the first quarter of 2026 [1][21][9]. Group 1: Information Disclosure Changes - The company will change its designated media for information disclosure from "Hong Kong Commercial Daily" to only "China Securities Journal" and "Shanghai Securities Journal" starting January 1, 2026 [1]. - All publicly disclosed information will be based on the content published in the specified media and the Shanghai Stock Exchange website [1]. Group 2: Board Meeting Resolutions - The company's board of directors held its seventh meeting on December 29, 2025, where it approved the increase of the expected amount for daily related transactions for 2025 by CNY 11.3584 million [3][21]. - The board also approved the daily related transaction plan for the first quarter of 2026 [5][9]. Group 3: Related Transactions Details - The total expected amount for daily related transactions for 2025 is now CNY 137.1583 million after the increase [21][24]. - The related transactions primarily involve purchasing goods and leasing properties from related parties [24][23]. Group 4: Related Parties - Key related parties include Jiangsu Meile Bicycle Ring Co., Ltd., Jiangsu Meile Investment Co., Ltd., and Jiangsu Meile Chain Ring Co., Ltd., all of which have significant business operations related to the company's activities [9][26][27]. - The company maintains that these transactions are based on fair market prices and are essential for operational efficiency [30][31]. Group 5: Impact on Company - The expected daily related transactions are deemed necessary for the company's production and operational needs, helping to utilize existing resources effectively and reduce production costs [34][23]. - The company asserts that these transactions will not affect its independence or harm the interests of shareholders [34][19].

Summary of Key Points Core Viewpoint - Shanghai Phoenix Enterprise (Group) Co., Ltd. is providing a credit guarantee of RMB 100 million for its wholly-owned subsidiary, Shanghai Phoenix Bicycle Co., Ltd., to support its operational financing needs through a comprehensive credit application with China Everbright Bank [1][4]. Group 1: Guarantee Overview - The guarantee amount is RMB 100 million, and the total external guarantee balance of the company is RMB 338 million, including this guarantee [1]. - The guarantee does not have a counter-guarantee [1]. - There are no overdue guarantees provided by the company or its subsidiaries [1]. Group 2: Subsidiary Information - Shanghai Phoenix Bicycle Co., Ltd. was established on November 16, 2006, with a registered capital of RMB 62.75 million [2]. - The company’s total assets as of March 31, 2025, are RMB 971.27 million, with total liabilities of RMB 589.11 million, resulting in net assets of RMB 382.16 million [2]. - For the fiscal year 2024, the operating revenue was RMB 1.24 billion, and the net profit was RMB 51.75 million [2]. Group 3: Guarantee Agreement Details - The guarantee covers various costs, including interest, penalties, and legal fees, for a period of three years [3]. - The guarantee is deemed necessary for efficient capital procurement and operational cost reduction for the subsidiary [4]. Group 4: Board of Directors' Opinion - The board believes that the subsidiary has stable operations and the ability to repay debts, thus supporting the guarantee [4]. - The guarantee amount does not exceed 10% of the company's audited net assets from the previous year, and it does not require shareholder approval [4]. Group 5: Cumulative Guarantee Information - The total guarantees provided by the company to its subsidiaries amount to RMB 338 million, which is 16.20% of the latest audited net assets [4]. - The company has not provided guarantees to its controlling shareholders or related parties [4][5].

截至2025年5月30日收盘，上海凤凰（600679）报收于13.86元，较上周的13.11元上涨5.72%。本周，上 海凤凰5月28日盘中最高价报14.7元。5月26日盘中最低价报13.0元。上海凤凰当前最新总市值71.42亿 元，在摩托车及其他板块市值排名8/16，在两市A股市值排名2146/5146。 本周关注点 公司公告汇总：上海凤凰为全资子公司凤凰自行车提供1亿元担保 公司公告汇总 上海凤凰企业（集团）股份有限公司为全资子公司上海凤凰自行车有限公司提供担保，担保金额为人民 币1亿元。截至公告披露日，公司对外担保余额为3.38亿元（含本次担保）。本次担保为续办，无反担 保，且公司及子公司提供的担保均不存在逾期情况。 上海凤凰全资子公司上海凤凰自行车有限公司向江苏银行股份有限公司上海宝山支行申请人民币1亿元 综合授信额度，综合授信额度的有效期限为一年。公司与江苏银行签订了《最高额保证合同》，为凤凰 自行车本次申请的综合授信事项提供连带责任保证担保，担保最高余额为1亿元。 公司于2025年4月28日召开第十一届董事会第二次会议，并于2025年5月22日召开2024年年度股东会，审 议通过了相关议案，同意公 ...