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华塑控股(000509) - 重大诉讼事项进展公告
2025-10-10 09:45
一、有关诉讼事项的基本情况 华塑控股股份有限公司(以下简称"公司")及南充华塑型材有限公司与南 充荣耀企业管理有限公司(以下简称"南充荣耀")之间的关于损害公司利益责 任纠纷一案,本案一审、二审均驳回南充荣耀诉讼请求,南充荣耀向四川省高级 人民法院(以下简称"四川高级法院")申请再审,具体情况详见公司于 2023 年 5 月 31 日、2023 年 12 月 2 日、2024 年 1 月 10 日、2024 年 9 月 25 日、2024 年 12 月 20 日在《证券时报》《中国证券报》《上海证券报》和巨潮资讯网披露 (www.cninfo.com.cn)披露的 2023-032 号、2023-050 号、2024-002 号、2024-047 号及 2024-065 号公告。 二、有关诉讼事项的进展情况 公司于 2025 年 10 月 9 日收到四川高级法院送达的《民事裁定书》(〔2024〕 川民申 9077 号),经法院审查南充荣耀的再审申请,裁定如下: (一)本案由四川高级法院提审; (二)再审期间,中止原判决的执行。 证券代码:000509 证券简称:华塑控股 公告编号:2025-051 号 华塑控 ...
华塑控股:当前暂未开展网络安全相关业务
Zheng Quan Ri Bao· 2025-09-30 09:26
Core Viewpoint - The company, Huashu Holdings, has not yet engaged in any cybersecurity-related business as of September 30 [2] Group 1 - The company responded to investor inquiries on an interactive platform regarding its current business activities [2]
华塑控股:公司通过控股子公司已与部分行业客户达成合作意向,有序推进信创市场开发
Mei Ri Jing Ji Xin Wen· 2025-09-30 04:25
Group 1 - The company has confirmed its involvement in the "信创" (Xinchuang) market through its subsidiary Tianji Zhigu (Hubei) Information Technology Co., Ltd. [2] - The company has established cooperation intentions with several industry clients and plans to advance its market development in an orderly manner based on project effectiveness [2]
华塑控股:公司暂未开展网络安全相关业务
Mei Ri Jing Ji Xin Wen· 2025-09-30 04:21
Core Viewpoint - The company, Huashu Holdings (000509.SZ), currently does not engage in any cybersecurity-related business [1] Company Summary - On September 30, the company responded to an inquiry on the investor interaction platform regarding its involvement in cybersecurity [1]
华塑控股股份有限公司关于为控股子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiary, Tianji Zhigu (Hubei) Information Technology Co., Ltd., amounting to a total of 150 million RMB, which is within the annual guarantee limit [3][6]. Group 1: Guarantee Overview - The company held a temporary shareholders' meeting on August 20, 2025, where it approved a guarantee for Tianji Zhigu, allowing for a total guarantee amount not exceeding 150 million RMB [3]. - On September 26, 2025, Tianji Zhigu signed a loan agreement with Huangshi Rural Commercial Bank for 10 million RMB in working capital, with the company providing a joint liability guarantee [3][4]. - The guarantee is within the approved limit and does not exceed the company's total guarantee amount of 130 million RMB, which represents 96.93% of the company's audited net assets for 2024 [6]. Group 2: Guarantee Agreement Details - The creditor is Huangshi Rural Commercial Bank, and the principal debtor is Tianji Zhigu, with the main debt amounting to 10 million RMB and a term of 12 months [4]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [4][5]. - The guarantee period lasts for three years after the loan term ends, or three years from the notification of early repayment by the bank [5].
华塑控股:公司及子公司未对合并报表外单位提供担保
Zheng Quan Ri Bao· 2025-09-26 14:06
Core Viewpoint - Huashu Holdings announced that neither the company nor its subsidiaries have provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or litigation amounts [2] Group 1 - The company confirmed that it has not provided any guarantees for external entities [2] - There are no overdue debts corresponding to guarantees [2] - The company is not involved in any litigation related to guarantees [2]
华塑控股(000509) - 关于为控股子公司提供担保的进展公告
2025-09-26 10:01
证券代码:000509 证券简称:华塑控股 公告编号:2025-050 号 华塑控股股份有限公司 关于为控股子公司提供担保的进展公告 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。 特别提示: 本次进展公告涉及对资产负债率超过 70%的控股子公司提供担保;本次担保 在年度担保预计额度范围内。敬请投资者充分关注担保风险。 一、担保情况概述 华塑控股股份有限公司(以下简称"公司")于 2025 年 8 月 20 日召开 2025 年第三次临时股东会,审议通过了《关于为控股子公司提供担保额度的议案》, 同意公司为合并报表范围内的控股子公司天玑智谷(湖北)信息技术有限公司(简 称"天玑智谷")提供总额度不超过 1.50 亿元的 100%连带责任担保,具体内容 详见公司于 2025 年 8 月 5 日、2025 年 8 月 21 日在巨潮资讯网披露的《关于为 控股子公司提供担保额度的公告》(公告编号:2025-035 号)、《2025 年第三 次临时股东会决议公告》(公告编号:2025-039 号)。 9 月 26 日,天玑智谷与黄石农村商业银行股份有限公司(以下简称" ...
华塑控股:聘任向思函女士为证券事务代表
Zheng Quan Ri Bao Wang· 2025-09-25 12:43
Core Viewpoint - On September 25, Huashu Holdings (000509) announced the appointment of Ms. Xiang Sihan as the company's securities affairs representative [1] Group 1 - The company has made a strategic decision to enhance its corporate governance by appointing a dedicated securities affairs representative [1]
华塑控股:公司不存在逾期债务对应的担保
Zheng Quan Ri Bao Wang· 2025-09-25 12:43
Core Viewpoint - Huashu Holdings (000509) announced that neither the company nor its subsidiaries have provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or amounts involved in litigation [1] Group 1 - The company confirmed the absence of guarantees for external entities [1] - There are no overdue debts corresponding to guarantees [1] - The company is not involved in any litigation related to guarantees [1]
华塑控股:公司及子公司对外担保余额为1.2亿元
Mei Ri Jing Ji Xin Wen· 2025-09-25 11:30
Group 1 - The company Huashu Holdings announced on September 25 that the approved guarantee limit amounts to 350 million yuan [1] - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 120 million yuan, which accounts for 89.47% of the company's audited net assets for the year 2024 [1] - The company and its subsidiaries have not provided guarantees for entities outside the consolidated financial statements, and there are no overdue debts related to guarantees or guarantees involving litigation [1]