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启迪环境拟为控股子公司提供6500万元担保额度
Jin Rong Jie· 2025-08-30 23:32
Core Viewpoint - The company announced a guarantee of up to 65 million RMB for its subsidiaries to enhance financing efficiency and support their development [1][2] Group 1: Guarantee Details - The total guarantee amount proposed is not to exceed 65 million RMB, covering various financing methods such as loans, letters of credit, bank acceptance bills, trust financing, and leasing [1] - The companies receiving the guarantees include: - Jia Yu Pu Hua Gan Quan Engineering Co., Ltd. with a debt-to-asset ratio of 62.58%, current guarantee balance of 37.3 million RMB, and an additional 5 million RMB guarantee [1] - Yi Shui Yi Qing Environmental Energy Co., Ltd. with a debt-to-asset ratio of 64.40%, current guarantee balance of 65.25 million RMB, and an additional 20 million RMB guarantee [1] - Huai An Zero Carbon Energy Environmental Technology Co., Ltd. with a debt-to-asset ratio of 51.08%, current guarantee balance of 157.55 million RMB, and an additional 40 million RMB guarantee [1] Group 2: Financial Implications - The company plans to seek authorization at the first extraordinary general meeting of shareholders in 2025 for the guarantee, which will be valid for 12 months from the date of approval [1] - The total external guarantees provided by the company and its subsidiaries amount to 614.19 million RMB, representing 255.74% of the latest audited net assets and 29.64% of the latest audited total assets [2] Group 3: Business Operations - The subsidiaries have distinct business focuses, including water supply and drainage installation, waste incineration power generation, and environmental product sales [2] - The company emphasizes that the guarantees will facilitate a healthy cash flow cycle for daily operations and project funding, without harming the interests of the company and its shareholders [2]
启迪环境(000826.SZ):上半年净亏损5.23亿元
Ge Long Hui A P P· 2025-08-30 16:37
Group 1 - The company reported a revenue of 2.231 billion yuan for the first half of 2025, representing a year-on-year decline of 10.54% [1] - The net profit attributable to shareholders was -523 million yuan, and the net profit after deducting non-recurring gains and losses was -231 million yuan [1] - The basic earnings per share were -0.409 yuan [1] Group 2 - Concerns were raised regarding the dissenting votes from non-independent director Guo Meng and supervisor Zhou Yanhua, who both abstained due to uncertainties about the proposal's reasonableness and reliability [1] - Supervisor Zhou Yanhua announced plans to resign in November 2024, with a replacement recommended by the shareholder unit in May 2025, but the company has not yet completed the necessary procedures [1] - Vice General Manager Ding Manru is currently unable to perform duties due to personal reasons, prompting a special notice to investors [1]
启迪环境两起破产清算申请被驳回 2023年末资产超238亿负债约153亿
Xin Lang Cai Jing· 2025-08-29 18:35
Core Viewpoint - The company, Tsinghua Unigroup Environment Technology Development Co., Ltd., is currently facing bankruptcy liquidation applications from two creditors, but the court has not accepted these applications, indicating the company is not insolvent and is capable of repaying its debts [1][2]. Group 1: Legal Proceedings - In February 2025, Blue Deep Group Co., Ltd. and Jiangsu Huaxing Oriental Power Environmental Technology Co., Ltd. filed for bankruptcy liquidation against Tsinghua Unigroup, claiming unpaid debts exceeding 1 million yuan and 750,000 yuan respectively [1]. - The Yichang Intermediate People's Court reviewed the bankruptcy applications and found insufficient evidence to support claims of the company's insolvency, thus rejecting the applications [1]. Group 2: Financial Status - As of December 2023, Tsinghua Unigroup reported total assets of approximately 23.805 billion yuan and liabilities of about 15.362 billion yuan, indicating that the company is not in a state of insolvency [1]. - The company has provided an audit report and balance sheet to support its claims of financial stability and operational capability [1]. Group 3: Company Response - Tsinghua Unigroup stated that the recent legal developments have not significantly impacted its operations and that it will actively communicate with the involved parties to resolve debt repayment issues [2]. - The company emphasized its commitment to proper information disclosure and urged investors to remain vigilant regarding investment risks [2].
启迪环境:截至本公告披露日,公司及控股子公司为合并报表范围内的子公司累计对外担保总额约为61.42亿元
Mei Ri Jing Ji Xin Wen· 2025-08-29 18:35
Group 1 - The company, Qidi Environment, announced a guarantee amount of approximately 6.077 billion RMB for its subsidiaries, which accounts for 253.04% of the company's latest audited net assets [1] - The company plans to provide an external guarantee amount not exceeding 65 million RMB for its controlling subsidiary, bringing the total external guarantee amount to approximately 6.142 billion RMB, which is 255.74% of the latest audited net assets and 29.64% of the total audited assets [1] - For the first half of 2025, the revenue composition of Qidi Environment is as follows: sanitation business 53.48%, water supply and sewage treatment 23.37%, municipal construction 18.0%, environmental equipment installation and consulting 4.11%, and other businesses 1.04% [1]
启迪环境: 半年报监事会决议公告
Zheng Quan Zhi Xing· 2025-08-29 18:22
Core Points - The company held the fifth meeting of the eleventh supervisory board on August 28, 2025, via telecommunication, with all procedures complying with legal and regulatory requirements [1] - The supervisory board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's operational and financial status for the first half of 2025 [1] - A proposal regarding the delegation of payment for related contract amounts to Chengfa Investment and its affiliates was also approved, with the board stating that the transaction aligns with market pricing and does not adversely affect the company's independence or financial status [2] Voting Results - The voting results for the semi-annual report were 2 votes in favor, 0 against, and 1 abstention, with the abstention due to concerns about the authenticity and completeness of the information [2][3] - The same voting results were recorded for the proposal regarding the delegation of payment, with the same abstention reason provided [3]
启迪环境(000826.SZ)发布上半年业绩,归母净亏损5.23亿元,扩大139.02%
智通财经网· 2025-08-29 15:17
Core Viewpoint - Qidi Environment (000826.SZ) reported a decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first half of 2025 was 2.231 billion yuan, a year-on-year decrease of 10.54% [1] - The net loss attributable to shareholders of the listed company was 523 million yuan, which represents a year-on-year increase of 139.02% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 231 million yuan, an increase of 2.19% year-on-year [1] - The basic loss per share was 0.409 yuan [1]
启迪环境:8月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-29 13:28
Group 1 - The core point of the article is that Tsinghua Tongfang (启迪环境) announced the convening of its 11th fifth board meeting on August 28, 2025, to discuss the proposal for the 2025 first extraordinary general meeting of shareholders [1] - For the first half of 2025, Tsinghua Tongfang's revenue composition is as follows: sanitation business accounts for 53.48%, water supply and sewage treatment business accounts for 23.37%, municipal construction revenue accounts for 18.0%, environmental equipment installation and consulting accounts for 4.11%, and other businesses account for 1.04% [1] - As of the report date, Tsinghua Tongfang has a market capitalization of 2.8 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the Southwest region, indicating a significant event in the automotive industry [1] - The first A-class car exhibition in the second half of the year is expected to reshape the market landscape for new energy vehicles [1]
启迪环境(000826) - 关于委托城发投资及其关联公司代付相关合同款项的公告
2025-08-29 13:17
证券代码:000826 证券简称:启迪环境 公告编号:2025-045 本次,依据相关项目的施工结算进度文件或公司已取得的诉讼判决文书,公司拟继续通 过发出委托代付函或签署三方代付协议的方式委托城发投资及其关联方履行代付义务,本次 拟委托金额为 343.84 万元。 启迪环境科技发展股份有限公司 关于委托城发投资及其关联公司代付相关合同款项 的公告 本公司及监事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、关联交易概述 1、关联交易情况: 启迪环境科技发展股份有限公司(以下简称"公司")第十届董事会第十次会议、2021 年第六次临时股东大会审议通过公司全资子公司北京启迪零碳科技有限公司(以下简称"北 京零碳")将其持有的全资子公司河北雄安启迪零碳科技有限公司(现"城发环保能源(郑 州)有限公司",以下简称"雄安零碳")100%股权及其所属 10 个项目公司股权出售予河南 城市发展投资有限公司(以下简称"城发投资")的事项。2021 年 12 月,公司办理完成雄 安零碳 100%股权出售事项的工商变更登记手续(详见 2021 年 11 月 19 日、2021 年 ...
启迪环境(000826) - 半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-29 13:17
2025 年上半年非经营性资金占用及其他关联资金往来情况汇总表 编制单位:启迪环境科技发展股份有限公司 单位:人民币万元 非经营性资金占用 资金占用方 名称 占用方 与上市 公司的 关联关 系 上市公 司 核算的 会计科 目 2025 年期 初占用资金 余额 2025 半年度占用累 计发生金额 (不含利息) 2025 半年度占用资 金的利息 (如有) 2025 半年 度偿还累计 发生金额 2025 半年 度期末占用 资金余额 占用形成 原因 占用性 质 控股股东、实际控制人及其 附属企业 小计 前控股股东、实际控制人及 其附属企业 小计 其他关联方及其附属企业 桑顿新能源科 技有限公司 关联法 人 应收账 款 6,365.49 6,365.49 出售房款 非经营性 占用 小计 6,365.49 6,365.49 总计 6,365.49 6,365.49 其它关联资金往来 资金往来方 名称 往来方 与上市 公司的 上市公 司 2025 年期 初往来资金 余额 2025 半年度往来累 计发生金额 2025 半年度往来资 金的利息 2025 半年 度偿还累计 发生金额 2025 半年 度期末往来 资金余额 往来形成 ...
启迪环境(000826) - 关于公司及控股子公司对外提供担保额度的公告
2025-08-29 13:17
证券代码:000826 证券简称:启迪环境 公告编号:2025-047 启迪环境科技发展股份有限公司 关于公司及控股子公司对外提供担保额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整, 公告不存在虚假记载、误导性陈述或者重大遗漏。 一、担保情况概述 为支持启迪环境科技发展股份有限公司(以下简称"公司")控股子公司的发展,提高 向金融机构申请融资的效率,公司及公司控股子公司拟为公司控股子公司提供总额不超过 6,500 万元人民币担保额度(含借款、信用证开证、银行承兑汇票、信托融资和融资租赁等)。 具体如下: | | | | | | | 担保额 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | | | 被担保方最近一期 | 截至目前 | 本次新 | 度占上 市公司 | 是否 | | 号 | 担保方 | 被担保方 | 资产负债率 (2025.06.30) | 担保余额 (万元) | 增担保额 度(万元) | 最近一 期净资 | 关联 担保 | | | | | | | | 产比例 | | | 1 | 嘉鱼浦华甘泉水 业有限公司 | ...