证券代码：600927 证券简称：永安期货 公告编号：2024-006 永安期货股份有限公司 第四届监事会第七次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 永安期货股份有限公司（以下简称"公司"）第四届监事会 第七次会议于 2024 年 4 月 24 日在杭州市新业路 200 号华峰国 际商务大厦 2219 会议室以现场结合通讯表决方式召开。会议通 知于 2024 年 4 月 12 日以书面和电子邮件等方式发出。本次会议 应参加表决监事 6 人，实际参加表决监事 6 人，会议由韩伟锋先 生主持。会议的召集、召开符合《公司法》和《公司章程》的有 关规定，会议决议合法有效。 二、监事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《2023 年度监事会工作报告》 表决结果：6 票赞成，0 票反对，0 票弃权。 本议案尚需提交股东大会审议。 （二）审议通过《2023 年年度报告及摘要》 监事会认为：公司 2023 年年度报告及摘要的编制和审议程 序符合法律法规、《公司章程》等相 ...

2023 年度董事会审计委员会履职情况报告 永安期货股份有限公司 根据《上市公司治理准则》《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关法律法规及《永安期货股份有限公司章程》（以下简称《公 司章程》）《永安期货股份有限公司董事会审计委员会议事规则》 等规定，永安期货股份有限公司（以下简称"公司"）董事会审 计委员会本着忠实、勤勉的原则，恪尽职守，认真履行职责。现 将 2023 年度履职情况报告如下： 一、董事会审计委员会基本情况 公司第四届董事会审计委员会由 3 名委员组成，分别为独立 董事冯晓女士、独立董事朱燕建先生和独立董事李小文先生，其 中主任委员由会计专业人士冯晓女士担任。 董事会审计委员会成员的专业构成、独立董事比例及任命程 序等均符合上海证券交易所的规定及相关制度的要求。 二、董事会审计委员会专门会议召开情况 2023 年度，公司董事会审计委员会共召开 6 次会议，具体内 容如下： 2023 年 3 月 29 日，公司召开第四届董事会审计委员会第二 次会议，大华会计师事务所（特殊普通合伙）（以下简称"大华 事务所"）对 2022 年年报审计工作 ...

公司代码：600927 公司简称：永安期货 永安期货股份有限公司 2023 年度内部控制评价报告 永安期货股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标 提供合理保证。此外，由于情况的变化可能导致内部 ...

2024 年第一季度报告 证券代码：600927 证券简称：永安期货 永安期货股份有限公司 2024 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | --- | --- | --- | |-----------------------------------------------|--------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 4,338,090,650.68 | ...

Dividend Distribution - The company's total share capital is 1,455,555,556 shares, and the total cash dividend distributed for 2023 is RMB 117,900,000.04, with RMB 0.81 per 10 shares (including tax)[4] - The cash dividend distributed for the first three quarters of 2023 is RMB 101,888,888.92, with RMB 0.70 per 10 shares (including tax)[4] - The total cash dividend distributed for 2023 accounts for 30.17% of the net profit attributable to the parent company's shareholders in the consolidated financial statements[4] - The company's total share capital is 1,455,555,556 shares, and it distributed a cash dividend of RMB 0.81 per 10 shares, totaling RMB 117,900,000.04 for the year 2023[171] - The total cash dividends distributed in 2023, including the RMB 0.70 per 10 shares distributed in the first three quarters, amounted to RMB 219,788,888.96, representing 30.17% of the net profit attributable to the parent company's shareholders[171][175] - The company's net profit attributable to the parent company's shareholders in 2023 was RMB 728,579,065.99[175] - The company's cash dividend policy requires that the cash dividend ratio should be at least 80% for mature companies without major capital expenditure plans, 40% for mature companies with major capital expenditure plans, and 20% for growth-stage companies with major capital expenditure plans[170] - The company's cash dividend policy ensures that the cumulative cash dividends distributed in the past three years are no less than 30% of the average annual distributable profits for the same period[169] Financial Performance - Revenue for 2023 decreased by 31.50% to RMB 23,822,683,408.79 compared to RMB 34,775,401,676.38 in 2022[48] - Net profit attributable to the parent company's shareholders increased by 8.34% to RMB 728,579,065.99 in 2023 from RMB 672,485,200.22 in 2022[48] - Net cash flow from operating activities was negative RMB 5,303,754,078.67 in 2023, compared to negative RMB 558,614.43 in 2022[48] - Total assets increased by 3.24% to RMB 70,419,300,597.02 at the end of 2023 from RMB 68,207,237,787.91 at the end of 2022[48] - Basic earnings per share increased by 8.70% to RMB 0.50 in 2023 from RMB 0.46 in 2022[49] - Weighted average return on equity (ROE) increased by 0.26 percentage points to 5.97% in 2023 from 5.71% in 2022[49] - Net capital increased to RMB 4,098,037,646.09 at the end of 2023 from RMB 3,905,144,080.89 at the end of 2022[51] - The ratio of net capital to risk capital preparation increased to 313% in 2023 from 299% in 2022[51] - Revenue in Q4 2023 was RMB 5,030,748,407.81, a decrease compared to RMB 6,825,900,016.39 in Q3 2023[53] - Net profit attributable to the parent company's shareholders in Q4 2023 was RMB 169,497,830.09, an increase compared to RMB 146,987,069.15 in Q3 2023[53] - Non-recurring profit and loss items for 2023 totaled RMB 16,695,207.36, a significant increase from RMB 82,812.34 in 2022[56] - Government subsidies in 2023 amounted to RMB 29,187,530.20, a substantial increase from RMB 9,756,659.10 in 2022[54] - The company's revenue for 2023 was RMB 23.823 billion, a decrease of 31.50% year-over-year[59] - Net profit attributable to the parent company in 2023 was RMB 729 million, an increase of 8.34% year-over-year[59] - The weighted average return on equity (ROE) for 2023 was 5.97%[59] - The company's strategic investments in 2023 amounted to RMB 678 million, focusing on key industries such as pig farming and new energy[59] - The domestic futures market's client equity scale at the end of 2023 was RMB 1.42 trillion, a decrease of 3.92% year-over-year[60] - The company's trading financial assets increased by RMB 2.206 billion in 2023, reaching RMB 11.052 billion[57] - The company's trading financial liabilities decreased by RMB 540.8 million in 2023, totaling RMB 1.166 billion[57] - The company's other equity instrument investments decreased by RMB 5.018 million in 2023, amounting to RMB 18.658 million[57] - Domestic futures agency trading volume reached 234 million hands, with a transaction amount of 15.92 trillion yuan, and client equity at the end of the reporting period was 45.732 billion yuan[61] - Fund sales business revenue for 2023 was 61 million yuan, with the company optimizing asset selection and expanding asset categories, forming a distinctive asset pool[64] - Asset management business revenue for 2023 was 14.1378 million yuan, with the company launching 11 active management series products and 7 FOF series products[66] - Risk management business revenue for 2023 was 22.332 billion yuan, with a net profit industry share of 20%, ranking among the top in the industry[69] - Overseas financial services business revenue reached 285 million yuan, a year-on-year increase of 39%, with operating profit of 137 million yuan, up 163% year-on-year, and a net asset return rate exceeding 14%[70] - The company's overseas futures brokerage business saw a 20.45% increase in client equity, reaching 583 million USD by the end of the reporting period[70] - The company sold 23 fund products overseas, a 53.33% increase year-on-year, with fund sales amounting to 84.54 million USD and capital introduction scale of 80 million USD[70] - Total assets of the company reached 70.419 billion yuan, an increase of 3.24% compared to the end of the previous year[94] - Revenue for the year was 23.823 billion yuan, a decrease of 31.50% year-on-year[94] - Net profit attributable to shareholders of the listed company was 729 million yuan, an increase of 8.34% year-on-year[94] - Operating cash flow was -5.304 billion yuan, compared to -0.5586 million yuan in the same period last year[95] - Investment cash flow was 111.856 million yuan, an increase of 110.67% year-on-year[95] - Financing cash flow was -609.695 million yuan, compared to -1.884 billion yuan in the same period last year[95] - Revenue from futures brokerage business was 1.141 billion yuan, an increase of 23.09% year-on-year[98] - Revenue from overseas business (gross method) was 284.727 million yuan, an increase of 38.77% year-on-year[98] - R&D investment totaled 20.723 million yuan, accounting for 0.09% of total revenue[102] - The company has 32 R&D personnel, accounting for 2.72% of the total workforce[103] - Net increase in cash and cash equivalents for 2023 was -5.781 billion yuan, compared to -1.748 billion yuan in the same period last year, mainly due to increased payments related to operating activities[104] - Settlement reserves increased by 2,390.59% to 28,134,920.44 yuan, accounting for 0.04% of total assets[105] - Receivables from pledged deposits decreased by 59.76% to 1,399,980,752.00 yuan, accounting for 1.99% of total assets[105] - Accounts receivable decreased by 46.60% to 168,682,463.45 yuan, accounting for 0.24% of total assets[105] - Other receivables decreased by 51.07% to 1,060,013,018.13 yuan, accounting for 1.51% of total assets[105] - Inventory increased by 40.35% to 1,144,637,300.56 yuan, accounting for 1.63% of total assets[105] - Overseas assets amounted to 6,047,079,100.00 yuan, accounting for 8.59% of total assets[106] - Restricted assets totaled 2,497,312,661.43 yuan, including 1,397,602,592.43 yuan in monetary funds and 949,775,400.23 yuan in trading financial assets[107] - Long-term equity investments at the end of the reporting period amounted to 863,027,970.61 yuan, including 832,441,745.64 yuan in Yongan Guofu[109] - Yongan Capital achieved total assets of 143.58 billion yuan and net profit of 158.12 million yuan in 2023[112] - Zhongbang Industrial reported a net loss of 8.22 million yuan in 2023[112] - New Yongan Financial Holdings generated revenue of 284.73 million yuan and net profit of 136.96 million yuan in 2023[112] - Yongan Guofu recorded total assets of 34.21 billion yuan and net profit of 149.63 million yuan in 2023[112] - China's GDP exceeded 126 trillion yuan in 2023, with a year-on-year growth of 5.2%[114] Risk Management - The company faces risks including market risk, credit risk, operational risk, liquidity risk, reputational risk, compliance and legal risk, and IT risk[6] - The company has a comprehensive risk management system, including a clear organizational structure, a series of risk control compliance systems, and a risk control process covering pre-event, in-event, and post-event stages[83] - The company has established a comprehensive risk management system, including customer identity verification, credit assessment, and risk control measures to ensure the effectiveness of internal controls[125] - The company has developed a stock scoring and bond credit evaluation system, and maintains a continuously graded and tracked investment pool for stocks and bonds[125] - The company has strengthened cooperation with banks, expanded credit lines, and implemented daily liquidity tracking and large fund demand reservation management to optimize its asset-liability structure[127] - The company has established a reputation risk management framework, including a 7*24-hour public opinion monitoring system and regular training to enhance employee awareness of reputation risks[128] - The company has implemented a compliance management system linked to performance evaluation, ensuring legal and regulatory compliance through internal supervision and continuous optimization of internal controls[129] - The company has invested in IT infrastructure, including hardware and software, and established a complete set of IT-related systems to ensure the stable operation of its information technology systems[130] - The company has a well-established corporate governance structure, including a board of directors with specialized committees, to ensure the long-term stable development of the company[132] - The company maintains independence in assets, personnel, finance, organization, and business operations, with no interference from its actual controller, the Zhejiang Provincial Department of Finance[133][134][135][136] - The company reviewed over 300 internal control systems and formulated or revised more than 50 systems in 2023, covering areas such as corporate governance, anti-money laundering, IT, compliance auditing, and employee management[176] - The company's internal control systems are fully managed online, enhancing the effectiveness and granularity of internal control management[176] - The company's subsidiary, Yong'an Capital, focuses on risk management business, including spot trading, OTC derivatives, market making, and customer management, with a comprehensive internal control system in place[177] - The company's subsidiary, New Yong'an Financial Holdings, is located in Hong Kong and aims to expand overseas markets, with a focus on futures brokerage, securities brokerage, and asset management businesses[177] - The company has established a comprehensive internal control system across its subsidiaries, ensuring compliance with regulatory requirements and effective risk management[177] - The company has been recognized for its internal control practices, receiving a standard unqualified opinion from Da Hua Certified Public Accountants for its 2023 internal control audit[178] Business Operations and Expansion - The company holds a total of 31 branches and 13 business departments, all licensed for securities and futures business[16] - The company's subsidiary, Yong'an Capital, is engaged in risk management businesses including basis trade, OTC derivatives, and market-making[16] - The company's Hong Kong subsidiary, New Yong'an Financial Holdings, covers overseas futures brokerage, asset management, securities, and lending businesses[16] - The company has been approved for various business qualifications including futures brokerage, financial futures brokerage, and asset management since 1994[17] - Yong'an Capital has been approved for market-making business and holds a valid Food Business License and Hazardous Chemicals Business License[18] - New Yong'an Futures holds licenses for futures contract trading and advisory services in Hong Kong[19] - New Yong'an Securities and New Yong'an Asset Management hold licenses for securities trading and asset management in Hong Kong[19] - The company and its subsidiaries hold memberships in multiple exchanges and industry associations, including Shanghai Futures Exchange and China Futures Association[20] - As of the end of the reporting period, the company had established 31 branches and 13 business departments, with 16 branches in Zhejiang province[39] - The company's branch distribution includes 6 branches in Shandong, 3 in Liaoning, 2 in Fujian, Guangdong, Hebei, and Jiangsu, and 1 in Beijing, Henan, Hunan, Jilin, Jiangxi, Shaanxi, Shanghai, Sichuan, Tianjin, and Chongqing[42] - The company has a total of 31 branches and 2 business departments, with the earliest branch established in December 2000 (Wenzhou Branch) and the latest branch established in September 2021 (Hangzhou Yuhang Branch)[43][44][45] - The branches are distributed across 15 provinces and cities in China, with the highest concentration in Zhejiang Province (12 branches)[43][44] - The company has expanded its presence in key financial hubs such as Beijing, Shanghai, Shenzhen, and Guangzhou, with branches established between 2001 and 2011[43][44] - The company has established branches in major cities in Northeast China, including Shenyang (2007), Changchun (2011), and Dalian (2014)[43][44] - The company has expanded its presence in the Yangtze River Delta region, with branches in cities such as Ningbo (2002), Jiaxing (2003), and Shaoxing (2003)[43] - The company has established branches in key cities in Shandong Province, including Zibo (2010), Weifang (2012), and Jinan (2015)[43][44] - The company has expanded its presence in the Pearl River Delta region, with branches in Guangzhou (2011) and Shenzhen (2012)[43][44] - The company has established branches in major cities in Central China, including Zhengzhou (2014) and Xi'an (2019)[44] - The company has expanded its presence in the Fujian Province, with branches in Fuzhou (2001) and Xiamen (2014)[43][44] - The company has established branches in key cities in Jiangsu Province, including Nanjing (2017) and Wuxi (2007)[44][45] - The company plans to focus on stabilizing existing business and expanding new business in 2024, leveraging multi-business synergies and enhancing research capabilities[62] - In 2024, the company aims to promote high-quality transformation of wealth business, focusing on asset quality and quantity, and enhancing customer experience[65] - The company plans to deepen the integration of production, investment, and research in 2024, strengthening investment team building and expanding multi-asset research capabilities[67] - Risk management business added 1,400 new clients in 2023, a 65% year-on-year increase, with new nominal principal of over 160 billion yuan, a 22% year-on-year increase[69] - The company's market-making business saw a significant increase in 2023, with trading volume reaching 38 million hands, a 216% year-on-year increase, and trading value of approximately 1.7 trillion yuan, a 243% year-on-year increase[69] - The company plans to actively embrace transformation opportunities in 2024, focusing on deepening parent-subsidiary collaboration and enhancing digital and intelligent construction in risk management business[69] - The company plans to explore the creation of an online integrated trading platform in 2024 to enhance the efficiency of overseas financial services[71] - The company's overseas financial services business is conducted through Xin Yong'an Financial Holdings and its subsidiaries, covering futures brokerage, asset management, securities, fund sales, and lending businesses[80] - The company has a diversified business layout, including futures brokerage, fund sales, asset management, risk management, and overseas financial services, forming a synergistic business ecosystem[81] - The company's asset management business has won multiple industry awards, including "China's Excellent Futures Asset Management Brand" and "Best Futures Asset Management Award"[81] - The company's risk management subsidiary, Yong'an Capital, has established a comprehensive business model including basis trade, OTC derivatives, and market-making, and is a leading enterprise in the industry[81] - The company's overseas subsidiary, Xin Yong'an Financial Holdings, has a strong presence in the Asian market and serves cross-border development needs and high-net-worth clients' global asset allocation[82] - The company's headquarters is located in Hangzhou, with a nationwide network layout centered in Zhejiang Province, covering major cities and industrial clusters across China, including the central and western regions[91] - In 2023, Zhejiang Province's GDP reached 8,255.3 billion yuan, a year-on-year increase of 6%, and the province's futures brokerage business customer equity totaled 140.51 billion yuan, accounting for nearly one-tenth of the national total[91] - The company upgraded 3 branches to subsidiaries during the reporting period, enhancing service capabilities and competitiveness. By the end of the reporting period, the company had 31 subsidiaries and 13 branches in China[92] - The company conducted 421 investor education activities during the reporting period, a year-on-year increase of 36.

永安期货股份有限公司 2023年度独立董事述职报告 作为永安期货股份有限公司独立董事，本人严格按照《公 司法》《证券法》《上市公司独立董事管理办法》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等法律、 法规及《公司章程》的有关规定，认真审议董事会各项议案， 并对相关事项发表意见，维护全体股东特别是广大中小股东的 合法利益等方面，独立、负责、诚信、谨慎地履行了职责。 现将 2023 年度履行职责的情况报告如下： 一、独立董事的基本情况 本人李小文，1973 年出生，中国国籍，无境外永久居留权， 硕士学位。曾任杭州西泠集团有限公司办公室职员、杭州三盛房 地产开发有限公司发展部职员、浙江方圆企业管理咨询有限公司 咨询师、浙江浙杭律师事务所律师。现任浙江智仁律师事务所合 伙人，永安期货股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》和 《公司章程》规定的独立性要求，不存在影响独立性的情况。 （一）参加会议情况 报告期内，作为独立董事，本人亲自出席公司召开的董事会 和股东大会，在审议相关事项时，与公司及相关方保持密切沟通， 细致研读相关资料，认真审议每项议案，充分利用自身专业 ...

永安期货股份有限公司 章 程 - 1 - | 第一章 | 总则 - | 1 - | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - | 2 - | | 第三章 | 股份 - | 3 - | | 第一节 | 股份发行 - | 3 - | | 第二节 | 股份增减和回购 - | 4 - | | 第三节 | 股份转让 - | 5 - | | 第四章 | 公司党组织 - | 6 - | | 第一节 | 党组织的机构设置 - | 6 - | | 第二节 | 党委职权 - | 7 - | | 第五章 | 股东和股东大会 - | 9 - | | 第一节 | 股东 - | 9 - | | 第二节 | 股东大会的一般规定 - | 12 - | | 第三节 | 股东大会的召集 - | 16 - | | 第四节 | 股东大会的提案与通知 - | 17 - | | 第五节 | 股东大会的召开 - | 19 - | | 第六节 | 股东大会的表决和决议 - | 22 - | | 第六章 | 董事会 - | 27 - | | 第一节 | 董事 - | 27 - | | 第二节 | 独立董事 - | 31 - ...

根据《财通证券股份有限公司提名函》，股东财通证券股份 有限公司研究决定，推荐胡珍珍女士（简历附后）担任永安期货 股份有限公司（以下简称"公司"）第四届监事会监事，马笑渊先 生不再担任公司监事职务。 2024 年 4 月 24 日，公司第四届监事会第七次会议审议通过 了《关于变更公司监事的议案》，会议同意胡珍珍女士为公司第 四届监事会监事候选人，任期自股东大会选举通过之日起至本届 监事会成员任期届满之日止，在股东大会选举通过之前，由马笑 渊先生继续担任监事职务。本次监事人员变更完成后，马笑渊先 生将不在公司担任任何职务。 马笑渊先生担任公司监事期间始终勤勉尽责、恪尽职守，公 司监事会对马笑渊先生为公司发展所做出的贡献表示衷心的感 谢！ 证券代码：600927 证券简称：永安期货 公告编号：2024-013 永安期货股份有限公司 关于变更监事的公告 本公司监事会及全体监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。 永安期货股份有限公司监事会 2024 年 4 月 25 日 附件：胡珍珍女士简历 截至本公告披露日，胡珍珍女士未持有公司股份，未受到过 ...

证券代码：600927 证券简称：永安期货 公告编号：2024-012 永安期货股份有限公司 关于变更董事的公告 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。 根据《浙江省金融控股有限公司关于推荐永安期货股份有 限公司董事的函》（浙金控函〔2024〕3 号），股东浙江省金融 控股有限公司研究决定，推荐朱杭先生（简历附后）担任永安 期货股份有限公司（以下简称"公司"）第四届董事会董事，王 舒女士不再担任公司董事职务。 根据《公司章程》等有关规定，公司董事会提名与薪酬考 核委员会对朱杭先生进行了资格审查，同意此次董事人员变更 事项。2024 年 4 月 24 日，公司第四届董事会第六次会议审议 通过了《关于变更公司董事的议案》，会议同意朱杭先生为公司 第四届董事会非独立董事候选人，任期自股东大会选举通过之 日起至本届董事会成员任期届满之日止，在股东大会选举通过 之前，由王舒女士继续担任董事职务。 会议还审议通过了《关于选举朱杭先生担任公司第四届董 事会战略发展委员会委员的议案》，同意朱杭先生担任公司第四 届董事会战略发展委员会 ...

证券代码：600927 证券简称：永安期货 公告编号：2024-004 永安期货股份有限公司 关于子公司浙江中邦实业发展有限公司 为子公司浙江永安资本管理有限公司提供担保的进展公告 本次担保金额及已实际为其提供的担保金额：浙江中邦实 业发展有限公司（以下简称"中邦公司"）本次对永安资本的担 保金额为 6.00 亿元；本次担保实施后，中邦公司已实际为永安 资本及其子公司提供担保总额为 57.61 亿元（含本次担保）。 本次担保是否有反担保：无 对外担保逾期的累计数量：无 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: 被担保人名称：浙江永安资本管理有限公司（以下简称"永 安资本"） 1 了《关于担保额度预计的议案》，同意全资子公司中邦公司增加 对全资子公司永安资本及其子公司的担保额度 80 亿元（含前期 担保到期续签），并在有效期内，每日担保余额不超过 80 亿元。 授权有效期自股东大会审议批准之日起 12 个月内有效。 在本次新增担保额度范围内，被担保方可按照实际情况内部 调剂使用，公司合并报表范围内的其他控 ...