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爱施德:2025年拟为子公司爱施德(香港)提供不超15亿担保
Sou Hu Cai Jing· 2025-08-05 15:16
Core Viewpoint - The company has approved a financing guarantee of up to RMB 1.5 billion for its wholly-owned subsidiary, Aishide (Hong Kong) Limited, which is subject to shareholder approval [1][3]. Group 1: Financing Guarantee Details - The financing guarantee for Aishide (Hong Kong) Limited will not exceed RMB 1.5 billion, which includes both existing and new business [1]. - Aishide (Hong Kong) Limited has a debt-to-asset ratio of 45.97% and currently has a guarantee balance of 0 [1]. - The new guarantee amount represents 24.52% of the company's latest audited net assets [1]. Group 2: Financial Performance of Aishide (Hong Kong) - As of December 31, 2024, Aishide (Hong Kong) reported total assets of RMB 477.98 million, total liabilities of RMB 364.87 million, and net assets of RMB 113.11 million [2]. - For the first quarter of 2025, Aishide (Hong Kong) achieved total revenue of RMB 6.38 million and a net profit of RMB 1.89 million [2]. Group 3: Rationale and Risk Management - The guarantee is deemed necessary for the normal operation of the company and its subsidiaries, driven by increased working capital needs [3]. - Aishide (Hong Kong) is operating normally and has the ability to repay its debts, with the financing intended for daily operations [3]. - The total expected guarantee amount for the company and its subsidiaries is RMB 14.3165 billion, including the new guarantee of RMB 1.5 billion, with a total external guarantee balance of RMB 1.755 billion, which is 28.69% of the latest audited net assets [3].
爱施德为控股子公司20亿赊销额度提供担保
Sou Hu Cai Jing· 2025-08-05 14:37
Core Viewpoint - The company Aishide has approved a guarantee for its subsidiary, Shenzhen Shifeng Technology Co., Ltd., to apply for a credit sales limit of 2 billion RMB from Samsung (China) Investment Co., Ltd., which will be submitted for shareholder approval [1][2]. Group 1: Company Overview - Shenzhen Shifeng Technology Co., Ltd. was established on October 12, 2019, with a registered capital of 10 million RMB, and operates in various fields including computer information technology, electronic product sales, after-sales service, and investment consulting [1]. - Aishide holds a 61% stake in Shifeng Technology, which has shown significant growth in assets, with total assets increasing from 520.84 million RMB at the end of 2024 to 946.27 million RMB by March 31, 2025 [1]. Group 2: Financial Metrics - As of December 31, 2024, Shifeng Technology had total liabilities of 380.75 million RMB and net assets of 140.09 million RMB, while by March 31, 2025, liabilities rose to 788.76 million RMB, with net assets increasing to 157.51 million RMB [1]. - The latest asset-liability ratio for Shifeng Technology reached 83.35% [1]. Group 3: Guarantee Details - The guarantee provided by Aishide is a joint liability guarantee, with a limit not exceeding 2 billion RMB, covering the debts and related interests of Shifeng Technology under the procurement contract with Samsung [2]. - As of the announcement date, the total expected guarantee amount for Aishide and its subsidiaries is 14.3165 billion RMB, including the current guarantee, which represents 28.69% of the company's latest audited net assets [2].
爱施德拟1.02亿元受让共青城爱施德创新13.6365%出资份额
Zhi Tong Cai Jing· 2025-08-05 14:12
Core Viewpoint - The company plans to acquire a 13.6365% stake in the joint venture "Gongqingcheng Aishide Innovation" for a price of 102 million yuan, which will result in the company holding 100% of the stake indirectly after the acquisition [1] Group 1: Acquisition Details - The acquisition will be conducted through the company's wholly-owned subsidiary, Shenzhen Aishide Kechuang Holdings Co., Ltd [1] - The acquisition price for the 13.6365% stake is set at 102 million yuan [1] - Upon completion of the acquisition, the company will indirectly hold 100% of the stake in Gongqingcheng Aishide Innovation [1] Group 2: Strategic Implications - The company established Gongqingcheng Aishide Innovation in 2020 in partnership with Gongqingcheng Aiyao to participate in specific investment projects through Xingmeng Information [1] - This transaction aims to optimize the company's external investment structure and strengthen strategic investment ties to support the development of invested enterprises [1]
爱施德(002416.SZ)拟1.02亿元受让共青城爱施德创新13.6365%出资份额
智通财经网· 2025-08-05 14:08
智通财经APP讯,爱施德(002416.SZ)公告,公司拟通过全资子公司深圳市爱施德科创控股有限公司(简 称"爱施德科创")收购团队持股平台共青城爱耀投资合伙企业(有限合伙)(简称"共青城爱耀")持有共青城 爱施德创新投资合伙企业(有限合伙)(简称"共青城爱施德创新")13.6365%出资份额,受让价格为1.02亿 元。本次收购完成后,公司将合计间接持有共青城爱施德创新100%出资份额。 公告显示,公司于2020年与共青城爱耀合资成立共青城爱施德创新,通过星盟信息参与特定投资项目, 本次交易能够优化公司对外投资结构,通过更紧密的战略投资股权纽带,支持已投企业的发展。 ...
爱施德(002416.SZ):拟收购共青城爱施德创新13.6365%出资份额
Ge Long Hui A P P· 2025-08-05 14:07
格隆汇8月5日丨爱施德(002416.SZ)公布,为进一步优化公司对外投资结构,增强公司对外投资的协同 效率,支持已投企业的发展,推动公司发展战略,公司拟通过全资子公司深圳市爱施德科创控股有限公 司(简称"爱施德科创")收购团队持股平台共青城爱耀投资合伙企业(有限合伙)(简称"共青城爱耀")持有共 青城爱施德创新投资合伙企业(有限合伙)(简称"共青城爱施德创新")13.6365%出资份额,受让价格为人 民币1.02亿元。本次收购完成后,公司将合计间接持有共青城爱施德创新100%出资份额。 ...
爱施德:拟为控股子公司实丰科技司向供应商申请赊销额度提供担保
Mei Ri Jing Ji Xin Wen· 2025-08-05 13:57
Group 1 - Company Aishide (SZ 002416, closing price: 12.32 RMB) announced on August 5 that its subsidiary, Shifeng Technology, plans to apply for a credit sales limit of 2 billion RMB from supplier Samsung (China) Investment Co., Ltd [2] - The company will provide a guarantee for the full amount of 2 billion RMB, with Shifeng Technology acting as both the guaranteed party and the counter-guaranteeing party, providing a joint liability guarantee to the company [2] - As of the announcement date, the total expected guarantee amount for the company and its subsidiaries is 14.317 billion RMB (including the current guarantee amount of 2 billion RMB), with a total external guarantee balance of 1.755 billion RMB, accounting for 28.69% of the company's most recent audited net assets [2] Group 2 - For the fiscal year 2024, Aishide's revenue composition is as follows: digital distribution business accounts for 64.06%, digital retail business accounts for 35.52%, and other businesses account for 0.42% [2]
爱施德:8月5日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-08-05 13:55
2024年1至12月份,爱施德的营业收入构成为:数字化分销业务占比64.06%,数字化零售业务占比 35.52%,其他业务占比0.42%。 (文章来源:每日经济新闻) 爱施德(SZ 002416,收盘价:12.32元)8月5日晚间发布公告称,公司第六届第十八次董事会临时会议 于,以现场、通讯方式于2025年8月5日上午在公司深圳总部18层A会议室召开。会议审议了《关于向供 应商申请赊销额度提供担保的议案》等文件。 ...
爱施德:拟收购共青城爱施德创新13.6365%出资份额
Ge Long Hui· 2025-08-05 13:55
格隆汇8月5日丨爱施德(002416.SZ)公布,为进一步优化公司对外投资结构,增强公司对外投资的协同 效率,支持已投企业的发展,推动公司发展战略,公司拟通过全资子公司深圳市爱施德科创控股有限公 司(简称"爱施德科创")收购团队持股平台共青城爱耀投资合伙企业(有限合伙)(简称"共青城爱耀")持有共 青城爱施德创新投资合伙企业(有限合伙)(简称"共青城爱施德创新")13.6365%出资份额,受让价格为人 民币1.02亿元。本次收购完成后,公司将合计间接持有共青城爱施德创新100%出资份额。 ...
爱施德(002416) - 关于2025年增加申请银行综合授信额度的公告
2025-08-05 13:45
证券代码:002416 证券简称:爱施德 公告编号:2025-028 深圳市爱施德股份有限公司 关于 2025 年增加申请银行综合授信额度的公告 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。 深圳市爱施德股份有限公司(以下简称"公司")于 2025 年 8 月 5 日召开第六届 董事会第十八次(临时)会议、第六届监事会第十八次(临时)会议,审议通过了《关 于 2025 年增加申请银行综合授信额度的议案》,上述议案尚需提交股东大会审议,具 体内容如下: 公司 2025 年向浙商银行股份有限公司深圳分行增加申请综合授信额度折合人民 币贰亿伍仟万元整(2.5 亿元),提议授权董事长黄文辉先生全权代表公司签署上述授 信额度内的一切授信(包括但不限于授信、借款、担保、抵押、融资等)有关的合同、 协议、凭证等各项法律文件,由此产生的法律、经济责任全部由公司承担。 以上授信事项尚须提交股东大会以普通决议审议,并自股东大会审议通过之日起 有效期为一年。经股东大会审议通过后,公司 2025 年银行综合授信累计额度不超过人 民币贰佰伍拾柒亿伍仟万元整(257.5 亿元)。 特此 ...
爱施德(002416) - 关于控股股东及一致行动人向公司提供财务资助暨关联交易的公告
2025-08-05 13:45
深圳市爱施德股份有限公司 证券代码:002416 证券简称:爱施德 公告编号:2025-031 1 / 5 关于控股股东及一致行动人向公司提供财务资助暨 关联交易的公告 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。 深圳市爱施德股份有限公司(以下简称"公司")于 2025 年 8 月 5 日召开第六届 董事会第十八次(临时)会议、第六届监事会第十八次(临时)会议,审议通过了《关 于控股股东及一致行动人向公司提供财务资助暨关联交易的议案》,上述议案经独立 董事专门会议审议通过后提交董事会审议,其中关联董事黄文辉、黄绍武、喻子达已 回避表决,根据有关规定,本次关联交易无需提交股东大会审议,现将有关情况公告 如下: 一、关联交易概述 为了支持公司及控股子公司发展,满足临时资金需求,控股股东深圳市神州通投 资集团有限公司(以下简称"神州通投资")及一致行动人赣江新区全球星投资管理 有限公司(以下简称"赣江全球星")、新余全球星投资管理有限公司(以下简称"新 余全球星")合计向公司及控股子公司提供不超过人民币60,000万元(实际资助金额 以到账金额为准)的无偿财务资 ...