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北京韩建河山管业股份有限公司关于为子公司提供担保额度进展的公告
Core Viewpoint - The company, Beijing Hanjian Heshan Pipeline Co., Ltd., has approved a guarantee for its wholly-owned subsidiary, Hebei Hezhong Building Materials Co., Ltd., amounting to a total of RMB 40 million, to support its operational financing needs [1][2]. Group 1: Guarantee Details - The company has provided a guarantee of up to RMB 40 million for its subsidiary, with a maximum duration of twelve months from the date of the shareholders' meeting approval [1]. - The subsidiary, Hezhong Building Materials, applied for a loan of RMB 10 million from the Industrial and Commercial Bank of China, which the company guaranteed [1]. - The guarantee for the previous loan of RMB 10 million has been extended without the need for a new contract, maintaining the same terms and conditions [2]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee proposal with unanimous consent during a meeting held on April 29, 2025 [2]. - The supervisory board also reviewed and approved the guarantee proposal on the same date [2]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the daily operational funding needs of the subsidiary, which is expected to contribute to its stable operation and long-term development [8][9]. - The company maintains effective control over the operational risks and financial decisions of the subsidiary, ensuring that the financial risks remain manageable [9]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 30 million, which accounts for 12.94% of the latest audited net assets [10]. - The actual guarantee amount provided to the subsidiary is RMB 10 million, representing 4.31% of the latest audited net assets [10]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [10].
韩建河山(603616) - 关于为子公司提供担保额度进展的公告
2026-01-14 08:30
重要内容提示: 担保对象及基本情况 | 被担保人名称 | 本次担保金额 | 实际为其提供的担 保余额(不含本次担 | | | 是否在前期预计额 | 本次担保是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 度内 | 担保 | | | | 保金额) | | | | | | 河北合众建材有限公司 | 1,000 | 万元 | 1,000 | 万元 | 是 | 否 | 证券代码:603616 证券简称:韩建河山 公告编号:2026-002 北京韩建河山管业股份有限公司 关于为子公司提供担保额度进展的公告 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。 累计担保情况 一、担保情况概述 | 对外担保逾期的累计金额(万元) | 0 | | --- | --- | | 截至本公告日上市公司及其控股 | 3,000 | | 子公司对外担保总额(万元) | | | 对外担保总额占上市公司最近一 | 12.94 | | 期经审计净资产的比例(%) | | | 特别风险提示 ...
韩建河山:为子公司1000万元借款续贷提供连带责任保证
Xin Lang Cai Jing· 2026-01-14 08:24
韩建河山公告称,为满足子公司合众建材日常经营资金需求,就其向工行廊坊光明支行申请的1000万元 借款无还本续贷业务,公司为其提供连带责任保证,此前签订的《保证合同》继续生效,保证期间为债 务履行期限届满之次日起三年,无反担保。截至公告披露日,公司及控股子公司对外担保总额3000万 元,占最近一期经审计净资产的12.94%,无逾期担保。 ...
北京韩建河山管业股份有限公司关于控股股东部分股份解除质押及再质押的公告
Core Viewpoint - The announcement details the partial release and re-pledging of shares by the controlling shareholder, Beijing Hanjian Group Co., Ltd., which holds 34.17% of Beijing Hanjian Heshan Pipeline Co., Ltd. [2][3] Group 1: Share Pledge Details - As of the announcement date, Hanjian Group has pledged a total of 114,872,200 shares, representing 85.92% of its holdings and 29.36% of the company's total shares [2][6] - The shares released from pledge were subsequently used for re-pledging, indicating ongoing financing activities [3][4] - Hanjian Group has no upcoming pledge expirations within the next six months to one year [6] Group 2: Financial Implications - The financing obtained through share pledges is primarily for daily operational liquidity needs, with repayment expected from operational income and investment returns [8][10] - The pledge does not significantly impact the company's main business, financing costs, or operational sustainability [7] - Hanjian Group's financial health appears stable, with no major litigation related to debt issues reported [10] Group 3: Shareholder Information - Hanjian Group's registered capital is 1.06 billion RMB, and its business scope includes construction contracting and technical consulting [9] - The group has a history of transactions with the listed company, including financial support agreements [12] - The total number of shares frozen due to legal issues is 13,150,389, which is 9.84% of its holdings [5]
韩建河山:韩建集团累计质押股份数量约为1.15亿股
Mei Ri Jing Ji Xin Wen· 2026-01-13 09:47
每经头条(nbdtoutiao)——"春节也要加班,抢在4月1日前交货"!有光伏企业在抢出口,也有企业很 纠结:白银等原材料成本激增,决策困难 (记者 张明双) 每经AI快讯,韩建河山1月13日晚间发布公告称,截至本公告披露日,北京韩建河山管业股份有限公司 控股股东北京韩建集团有限公司持有公司约1.34亿股,占公司总股本34.17%。韩建集团本次部分股份解 除质押后再质押,累计质押股份数量约为1.15亿股,占其持有公司股份总数的85.92%,占公司总股本的 29.36%。 ...
韩建河山(603616) - 关于控股股东部分股份解除质押及再质押的公告
2026-01-13 08:45
关于控股股东部分股份解除质押及再质押的公告 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: 截至本公告披露日,北京韩建河山管业股份有限公司(以下简称"公司"或 "韩建河山")控股股东北京韩建集团有限公司(以下简称"韩建集团")持有公 司133,697,200股,占公司总股本34.17%。 韩建集团本次部分股份解除质押后再质押,累计质押股份数量为114,872,200 股,占其持有公司股份总数的85.92%,占公司总股本的29.36%。 韩建集团累计质押股份数量占其所持公司股份比例已达到85.92%,敬请广大 投资者注意投资风险。 公司于2026年1月12日获悉韩建集团所持有本公司的部分股份解除质押及再质 押,公司通过中国证券登记结算有限责任公司上海分公司系统查询并向公司控股股 东核实,确认了其所持有的公司部分股份解除了质押及再质押,具体情况如下: 证券代码:603616 证券简称:韩建河山 公告编号:2026-001 北京韩建河山管业股份有限公司 | 股东名称 | 北京韩建集团有限公司 | | --- | -- ...
水泥板块1月8日涨1.02%,三和管桩领涨,主力资金净流入2.08亿元
Group 1 - The cement sector experienced a rise of 1.02% on January 8, with Sanhe Pile leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Key stocks in the cement sector showed varied performance, with Sanhe Pile increasing by 10.04% to a closing price of 66.8 [1] Group 2 - The cement sector saw a net inflow of 208 million yuan from main funds, while retail investors experienced a net outflow of 45.83 million yuan [2] - Major stocks like Sanhe Pile and Conch Cement attracted significant main fund inflows, with Sanhe Pile receiving 112.4 million yuan [3] - Retail investors showed a negative trend in several stocks, with Sanhe Pile and Conch Cement both experiencing outflows from retail investors [3]
水泥板块1月7日涨0.46%,韩建河山领涨,主力资金净流出470.7万元
Group 1 - The cement sector experienced a slight increase of 0.46% on January 7, with Hanjian Heshan leading the gains [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] - Key stocks in the cement sector showed varied performance, with Hanjian Heshan rising by 3.63% to a closing price of 5.42 [1] Group 2 - The cement sector saw a net outflow of 470.7 thousand yuan from main funds, while retail investors contributed a net inflow of 2485.69 thousand yuan [2] - The trading volume and turnover for major cement stocks varied, with Shafeng Cement experiencing a decline of 1.97% and a turnover of 4.09 billion yuan [2] - The overall market sentiment reflected mixed movements, with some stocks like Haohua Cement showing significant net inflows from main funds [3]
水泥板块1月5日涨0.81%,四川金顶领涨,主力资金净流出7281.19万元
Group 1 - The cement sector experienced a rise of 0.81% on January 5, with Sichuan Jinding leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the cement sector showed various performance levels, with Sichuan Jinding closing at 14.12, up 3.14%, and Huaxin Cement at 25.22, up 2.77% [1] Group 2 - The cement sector saw a net outflow of 72.81 million yuan from institutional investors, while retail investors contributed a net inflow of 47.65 million yuan [2] - Major stocks like Conch Cement had a significant net inflow of 90.25 million yuan from institutional investors, despite a net outflow from retail investors [3] - The overall trading volume and turnover in the cement sector reflected active participation, with notable transactions in stocks like Sichuan Jinding and Huaxin Cement [1][2]
北京韩建河山管业股份有限公司关于募集资金专户销户完成的公告
Fundraising Overview - The company raised a total of RMB 383,714,880.00 through a non-public offering of 88,008,000 shares at RMB 4.36 per share, with a net amount of RMB 376,615,860.47 after deducting fees [1] Fund Management - The company established a fundraising management method to ensure effective use and management of the raised funds, including setting up dedicated bank accounts for the funds [2] - A tripartite supervision agreement was signed with banks and the sponsor to regulate the storage and use of the funds [2] Fund Account Closure - The company approved the closure of the fundraising accounts and the permanent allocation of surplus funds to working capital after completing specific projects [3] - All fundraising accounts have been successfully closed as of November 21, 2025, following the completion of the relevant projects [3]