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朗姿股份有限公司关于为全资子公司提供担保的公告
Core Viewpoint - Langzi Co., Ltd. has approved a guarantee for its wholly-owned subsidiary, Sichuan Jingfu Medical Beauty Hospital, to secure a loan of 10 million yuan from China Bank, with a total external guarantee limit set at 3.05 billion yuan for 2025 [2][5]. Summary by Sections Guarantee Overview - The total external guarantee limit for Langzi Co. and its subsidiaries for 2025 is capped at 3.05 billion yuan, with 2.4 billion yuan allocated for subsidiaries with a debt-to-asset ratio below 70% and 650 million yuan for those above [2]. - As of the announcement date, the total external guarantee balance is 1.09216 billion yuan, representing 39.18% of the company's audited net assets for 2024 [2][7]. Details of the Guaranteed Party - Sichuan Jingfu Medical Beauty Hospital, wholly owned by Langzi Co., has a registered capital of 20 million yuan and was established on April 30, 2005 [6][7]. - The hospital is not listed as a dishonest executor [7]. Guarantee Agreement Main Points - The guarantee is a joint liability guarantee for a loan of 10 million yuan, with a guarantee period of three years from the debt performance deadline [7]. - The guarantee covers principal, interest, penalties, and other related costs [7]. Board of Directors' Opinion - The board believes that providing this guarantee will support the subsidiary's business development and will not negatively impact the company's operations or shareholder interests [7]. Cumulative External Guarantee Amount - The cumulative external guarantee amount for the company and its subsidiaries is 1.828 billion yuan, with no overdue guarantees or litigation-related guarantees reported [8].
朗姿股份:公司及控股子公司无逾期对外担保
Zheng Quan Ri Bao· 2025-08-22 15:41
(文章来源:证券日报) 证券日报网讯 8月22日晚间,朗姿股份发布公告称,截至本公告披露日,公司及控股子公司的担保额度 总金额为182,800万元,对外担保总余额为109,216万元(此处总金额与总余额的统计为剔除多方担保 时重复计算的金额),占公司2024年度经审计净资产的39.18%。公司及控股子公司无逾期对外担保、 无涉及诉讼的对外担保及因担保被判决败诉而应承担损失的情形。 ...
朗姿股份:为全资子公司四川晶肤医学美容医院提供1000万元担保
南财智讯8月22日电,朗姿股份公告,为全资子公司四川晶肤医学美容医院有限公司提供1000万元人民 币的连带责任保证,用于其向中国银行申请借款。此担保已获公司第五届董事会第二十九次会议和2024 年度股东大会审议通过,并在2025年度对外担保额度内。截至公告日,公司及控股子公司对外担保总余 额为109216万元,占2024年度经审计净资产的39.18%。公司及控股子公司无逾期担保、无涉及诉讼的 对外担保及因担保被判决败诉而应承担损失的情况。 ...
朗姿股份:公司及控股子公司的对外担保总余额约为10.92亿元
Mei Ri Jing Ji Xin Wen· 2025-08-22 08:16
(记者 曾健辉) 每经头条(nbdtoutiao)——核心产品净值仅剩7毛钱,昔日"公募一哥"任泽松怎么了?牛市踏空真相曝 光 每经AI快讯,朗姿股份8月22日晚间发布公告称,截至本公告披露日,公司及控股子公司的担保额度总 金额为18.28亿元,对外担保总余额约为10.92亿元,占公司2024年度经审计净资产的39.18%;其中,实 际被担保方北京莱茵服装有限公司资产负债率超过70%,公司对资产负债率超过70%的控股子公司担保 余额为1000万元。公司及其控股子公司对合并报表外单位提供的担保总余额为3.6亿元,占公司2024年 度经审计净资产的12.92%。 ...
朗姿股份(002612) - 关于为全资子公司提供担保的公告
2025-08-22 08:01
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。 证券代码:002612 证券简称:朗姿股份 公告编号:2025-048 朗姿股份有限公司 关于为全资子公司提供担保的公告 特别提示: 1、朗姿股份有限公司(以下简称"朗姿股份"或"公司")第五届董事会 第二十九次会议和 2024 年度股东大会分别审议通过了《关于 2025 年度对外担保 额度的议案》,同意 2025 年度公司及其控股子公司的对外担保总额不超过 30.50 亿元(以下除非特别注明,所称"元"均指"人民币元"),其中对资产负债率 未超过 70%的控股子公司担保额度为 24.00 亿元,对资产负债率超过 70%的控股 子公司担保额度为 6.50 亿元。该担保额度的有效期自公司 2024 年度股东大会审 议批准本议案之日起至 2025 年度股东大会召开之日止。截止本公告披露日,公 司及控股子公司对外担保总余额为 109,216 万元,占公司 2024 年度经审计净资 产的 39.18%;其中,实际被担保方北京莱茵服装有限公司资产负债率超过 70%, 公司对资产负债率超过 70%的控股子公司担保余额为 1, ...
若羽臣: 关于持股5%以上股东权益变动后持股比例降至5%以下的提示性公告
Zheng Quan Zhi Xing· 2025-08-21 16:36
Core Viewpoint - The announcement indicates that Langzi Co., Ltd. has reduced its shareholding in Ruoyuchen Technology Co., Ltd. to below 5%, which will not significantly impact the company's governance structure or operational continuity [1][5]. Summary by Sections Shareholding Changes - Langzi Co., Ltd. plans to reduce its holdings in Ruoyuchen by up to 4,768,071 shares, representing no more than 3% of the total share capital [2]. - The total share capital of Ruoyuchen was adjusted from 164,030,506 shares to 227,487,948 shares after a capital reserve conversion, and subsequently reduced to 218,670,276 shares after the cancellation of repurchased shares [2]. Reduction Details - From July 1 to July 17, 2025, Langzi Co. reduced its holdings by 979,298 shares, and from July 22 to August 13, 2025, it further reduced by 3,265,000 shares [3]. - As of August 18, 2025, Langzi Co. held 10,933,510 shares, approximately 4.999998% of the total share capital, thus falling below the 5% threshold [3][4]. Compliance and Impact - The reduction in shareholding is consistent with previously disclosed plans and does not violate any commitments made by Langzi Co. [4][5]. - The change in shareholding will not lead to a change in control or significant impact on the company's governance or ongoing operations [1][5].
若羽臣: 简式权益变动报告书(朗姿股份)
Zheng Quan Zhi Xing· 2025-08-21 08:19
广州若羽臣科技股份有限公司 简式权益变动报告书 上市公司名称: 广州若羽臣科技股份有限公司 股票上市地点: 深圳证券交易所 股票简称: 若羽臣 股票代码: 003010 信息披露义务人:朗姿股份有限公司 注册地址:北京市顺义区马坡镇白马路 63 号 通讯地址:北京市朝阳区西大望路 27 号朗姿大厦 股份变动性质:股份减少、持股比例降至 5%以下 签署日期:二〇二五年八月二十日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号—权益变动报告书》及其他相关法律、法规和规范性文件编写本权益变 动报告书(以下简称"本报告书")。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 通讯方式 010-53518800-8179 二、信息披露义务人董事及主要负责人情况 | | | | 长期居住 | | 是否取得其他国家或 | | --- | --- | --- | --- | --- | --- | | 姓名 | 性别 | 职务 | 国籍 | | | | | | | 地 | 地区的居留权 | | ...
若羽臣:朗姿股份持股比例降至5%以下
Xin Lang Cai Jing· 2025-08-20 11:33
若羽臣公告称,朗姿股份于2025年8月14日通过集中竞价交易方式减持公司股份6000股,2025年8月18日 通过大宗交易方式减持若羽臣股份106万股,合计减持106.6万股,占若羽臣总股本比例0.49%。本次权 益变动后,朗姿股份持有若羽臣股份数量1093.35万股,约占若羽臣总股本4.999998%,持股比例降至 5%以下。 ...
朗姿股份(002612) - 关于公司控股股东股份质押的公告
2025-08-20 09:30
证券代码:002612 证券简称:朗姿股份 公告编号:2025-047 朗姿股份有限公司 关于公司控股股东股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚 假记载、误导性陈述或重大遗漏。 朗姿股份有限公司(以下简称"公司")近日接到公司控股股东、实际控制人 申东日先生的函告,获悉其所持有本公司的部分股份质押,具体事项如下: 一、股东股份质押的基本情况 | 股 | 是否为控 | | 占其 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股股东或 | | | | 是否 | | 质押 | 质押 | | | | 东 | | 本次质押数 | 所持 | 司总 | | 为补 | | | | 质押 | | | 第一大股 | | | | 为限 | | 起始 | 到期 | 质权人 | | | 名 | | 量(股) | 股份 | 股本 | | 充质 | | | | 用途 | | | 东及其一 | | | | 售股 | | 日 | 日 | | | | 称 | | ...
朗姿股份股价微涨0.34%,主力资金连续五日净流出
Sou Hu Cai Jing· 2025-08-19 15:22
Group 1 - The stock price of Langzi Co., Ltd. closed at 17.70 yuan on August 19, 2025, with an increase of 0.06 yuan, representing a rise of 0.34% from the previous trading day [1] - The opening price on the same day was 17.62 yuan, reaching a high of 17.79 yuan and a low of 17.55 yuan, with a trading volume of 60,800 hands and a transaction amount of 108 million yuan [1] - The company experienced a net outflow of main funds amounting to 4.87 million yuan, which accounted for 0.11% of its circulating market value on August 19 [1] Group 2 - Over the past five trading days, the cumulative net outflow of main funds reached 82.21 million yuan, representing 1.82% of the circulating market value [1] - Langzi Co., Ltd. operates in various sectors including women's clothing, children's apparel, and medical beauty, with multiple proprietary brands and a focus on medical beauty institution operations [1] - The company is classified within the textile and apparel industry, while also being involved in hair medical and cosmetics sectors [1]