公司担保

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华泰证券:公司对控股子公司提供的担保总额为人民币320.63亿元
Sou Hu Cai Jing· 2025-08-08 09:36
(记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经AI快讯,华泰证券(SH 601688,收盘价:20.25元)8月8日晚间发布公告称,截至公告披露日,公 司及控股子公司担保总额为人民币368.98亿元,全部为对子公司提供的担保,公司对控股子公司提供的 担保总额为人民币320.63亿元,相关数额分别占公司最近一期经审计净资产的比例为19.25%及16.73%。 2024年1至12月份,华泰证券的营业收入构成为:证券经纪业务占比40.85%,其他业务占比34.58%,机 构服务占比11.74%,其他占比9.68%,资产管理业务占比3.45%。 截至发稿,华泰证券市值为1828亿元。 每经头条(nbdtoutiao)——时速21万公里,外星探测器伪装成彗星将"攻击"地球?哈佛知名教授:建 议全球建立"宇宙防御系统"!中国专家:并无明显异常 ...
大恒科技: 大恒新纪元科技股份有限公司关于为控股子公司提供保证担保的公告
Zheng Quan Zhi Xing· 2025-08-07 09:16
? 本次担保金额及已实际为其提供的担保余额:本次担保金额为人民币 本次); 证券代码:600288 证券简称:大恒科技 编号:临 2025-029 大恒新纪元科技股份有限公司 关于为控股子公司提供保证担保的公告 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个别及连带责任。 重要内容提示: ? 被担保人名称:中国大恒(集团)有限公司(以下简称"中国大恒",大 恒新纪元科技股份有限公司(以下简称"公司")持股比例 72.70%); ? 本次担保无反担保; ? 无逾期对外担保。 一、担保情况概述 公司为控股子公司中国大恒向中信银行股份有限公司北京分行申请人民币 保,中国大恒其他股东为国资背景且持股比例较低未参与中国大恒实际经营管 理,因此未提供同比例担保或反担保。 公司于 2025 年 4 月 21 日召开的第九届董事会第七次会议及 2025 年 6 月 5 日召开的公司 2024 年年度股东大会审议通过了《关于为控股子公司提供担保额 度的议案》,同意公司(包括控股子公司)为本公司下属控股子公司提供合计不 超过人民币 58,000 万元担保 ...
禾丰食品股份有限公司2025年7月为子公司提供担保情况的公告
Shang Hai Zheng Quan Bao· 2025-08-06 18:29
Core Viewpoint - The company has provided guarantees for its subsidiaries' financing and raw material procurement, which are within the approved limits set by the board and shareholders [3][5][6]. Group 1: Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries' financing, with a maximum guarantee amount of RMB 9,600 million for a subsidiary's loan, with the guarantee period extended from 1 year to 10 years [1][2]. - The company issued guarantees for raw material procurement, totaling a maximum debt amount of RMB 21,400 million for 106 subsidiaries [2]. Group 2: Approval and Limits - The guarantees provided are within the total approved limit of RMB 435,000 million for the year, which includes RMB 285,000 million for financing and RMB 150,000 million for raw material procurement [4][5]. - The board and shareholders approved the guarantee limits during meetings held on March 14 and March 31, 2025 [4][6]. Group 3: Financial Data and Risk Assessment - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 228,512.25 million, representing 34.13% of the company's audited net assets as of December 31, 2024 [6]. - There are no overdue guarantees, and the company has a good understanding of the financial status and creditworthiness of the subsidiaries being guaranteed [5][6].
北京清新环境技术股份有限公司第六届董事会第二十一次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-05 19:05
Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication, with all 8 directors present [2] - The Board approved a proposal to provide a guarantee for its subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with a guarantee amount not exceeding RMB 132.6 million [3][21] - The proposal for the guarantee will be submitted to the shareholders' meeting for approval [4][27] Group 2 - The Board also approved a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management, with a compensation limit of up to RMB 50 million per year and a total premium not exceeding RMB 150,000 per year [5][13] - The insurance will cover a period of 12 months, with provisions for renewal or reinsurance without further approval [6][12] - The proposal for the insurance will also be submitted to the shareholders' meeting for approval [6][12] Group 3 - The company appointed Ms. Wang Juan as the new securities affairs representative, effective from the date of the Board's approval [6][16] - Ms. Wang holds a qualification certificate from the Shenzhen Stock Exchange and has relevant professional experience [18] - The previous representative, Ms. Zhang Jingjing, has stepped down due to work adjustments [16][18] Group 4 - The company’s total external guarantee balance after this proposal will be RMB 1.118 billion, accounting for 18.90% of the audited net assets for 2024 [28] - The company has no overdue guarantees or guarantees involving litigation [28][29]
合肥常青机械股份有限公司关于为全资子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:55
Core Viewpoint - The company, Hefei Changqing Machinery Co., Ltd., has provided guarantees totaling 55.7 million yuan for two wholly-owned subsidiaries to support their business development needs [1][2]. Group 1: Guarantee Details - The company provided a guarantee of 20 million yuan to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - A guarantee of 17.5 million yuan was also provided to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - Additionally, a guarantee of 18.2 million yuan was provided to Hefei Changsheng Automotive Parts Co., Ltd. with a three-year guarantee period [3]. Group 2: Internal Decision Process - The company held board meetings on April 24, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee plan for 2025, which is valid until the next annual shareholders' meeting [1][4]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 890.29 million yuan, accounting for 36.61% of the audited net assets for 2024 [5]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [5].
江苏丰山集团股份有限公司关于为全资子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:34
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603810 证券简称:丰山集团 公告编号:2025-050 转债代码:113649 转债简称:丰山转债 (二)内部决策程序 公司于2025年4月28日召开第四届董事会第十一次会议、第四届监事会第七次会议,2025年5月19日召开 2024年年度股东大会,审议通过了《关于2025年度提供担保额度预计的议案》。 根据丰山生化及丰山农化2025年生产经营计划,为保障资金需求、提高决策效率,同意公司为丰山生化 2025年度提供合计不超过93,500万元的担保额度,为丰山农化2025年度提供合计不超过14,900万元的担 保额度,担保方式包括但不限于保证、抵押、质押等,预计担保额度的有效期为自公司2024年年度股东 大会审议通过该议案之日起12个月。前述担保额度为最高担保额度,该额度在额度有效期内可循环使 用,也可在子公司之间进行调剂,但在调剂发生时,对于资产负债率超过70%的担保对象,仅能从资产 负债率超过70%的担保对象处获得担保额度。授权公司董事长或其授权人士,在上述担保额度内全权办 理具体业务及签署相关业务文件,公司董事会不再逐笔形成决议。具体内容详 ...
牧高笛户外用品股份有限公司关于为控股子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:19
Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary, Zhejiang Mugao Di, to secure a credit line from China Everbright Bank, which is part of a larger approved guarantee limit of 2 billion RMB for the year 2025 [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 760 million RMB for Zhejiang Mugao Di, with an actual loan amount of 115.09 million RMB and an available guarantee limit of 297 million RMB [1]. - The guarantee is a joint liability guarantee for a credit line of 80 million RMB, with the guarantee period calculated individually for each specific credit business contract [8][9]. - The guarantee is intended to support the subsidiary's daily operational needs, aligning with the company's long-term development strategy and ensuring compliance with relevant laws and regulations [9][10]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee at the third meeting of the seventh board on April 25, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][10]. - The approved guarantee limit for the subsidiary is 1.057 billion RMB, which falls within the previously established annual guarantee limit [2][10]. Group 3: Financial Position and Risk Assessment - As of the end of July 2025, the company has a total external guarantee amount of 1.384 billion RMB, which represents 244.80% of the latest audited net assets, with an actual guarantee balance of 195.88 million RMB, accounting for 34.65% of the latest audited net assets [11]. - The company has not provided any overdue guarantees to its controlling shareholders or related parties, indicating a controlled risk environment [11].
隆基绿能科技股份有限公司关于提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-05 18:17
股票代码:601012 股票简称:隆基绿能 公告编号:临2025-071号 债券代码:113053 债券简称:隆22转债 隆基绿能科技股份有限公司 关于提供担保的进展公告 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。 1、公司为全资子公司隆基乐叶光伏科技有限公司(以下简称"隆基乐叶")、西安隆基清洁能源有限公 司、宁夏隆基乐叶科技有限公司、LONGi Solar Technology (U.S.) Inc.(以下简称"美国乐叶光伏")、 LONGi Solar Poland sp. z o. o.、LONGi (H.K.) TRADING LIMITED 、LONGi SOLAR FRANCE SARL ● 对外担保逾期的累计数量:0 ● 风险提示:本次新增担保包括担保对象最近一期资产负债率超过70%的情形,敬请投资者注意相关风 险。 重要内容提示: 一、担保进展概况 ● 被担保人:隆基绿能科技股份有限公司(以下简称"公司")的全资子公司。 (一)提供担保情况 ● 提供担保金额:近期公司及全资子公司间发生新增担保金额合计人民 ...
常青股份: 常青股份关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
□其他______________(请注明) 被担保人名称 芜湖常瑞汽车部件有限公司 ?全资子公司 被担保人类型及上市公 □控股子公司 司持股情况 □参股公司 □其他______________(请注明) 主要股东及持股比例 常青股份持股 100% 法定代表人 吴应宏 统一社会信用代码 9134020006247704XC 成立时间 2013 年 2 月 6 日 注册地 芜湖经济技术开发区红星路 30 号 注册资本 8,000 万元 公司类型 有限责任公司(非自然人投资或控股的法人独资) 汽车零部件、模具的研发、生产、销售与技术咨询:机械 产品加工、制造与销售:房屋及相关设备租赁:仓储(除危 经营范围 险品)服务:股权投资:光伏发电、电力销售:钢材加工、 销售及技术咨询。(依法须经批准的项目,经相关部门批 准后方可开展经营活动)** 项目 /2025 年 1-3 月(未 /2025 年度(经审计) 经审计) 主要财务指标(万元) 资产总额 103,104.83 106,459.22 负债总额 58,111.94 62,009.19 资产净额 44,992.89 44,450.04 营业收入 17,919.81 ...
牧高笛: 牧高笛户外用品股份有限公司关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
证券代码:603908 证券简称:牧高笛 公告编号:2025-028 牧高笛户外用品股份有限公司 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: ? 担保对象及基本情况 浙江牧高笛户外用品有限公司(以 被担保人名称 下简称"浙江牧高笛") 本次担保金额 8,000.0 万元 担保对 象 实际为其提供的担保余额 11,508.87 万元 是否在前期预计额度内 ?是 □否 □不适用:_________ 本次担保是否有反担保 □是 ?否 □不适用:_________ ? 累计担保情况 ?对外担保总额超过最近一期经审计净资产 □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 ?对资产负债率超过 70%的单位提供担保 其他风险提示(如有) 无 本次担保金额在已经审议的年度担保额度范围内,无需再提交公司董事会或 股东大会审议。 二、被担保人基本情况 一、担保情况概述 (一)担保的基本情况 股子公司浙江牧高笛向中国光大银行股份有限公司宁波分行申请 8,000 万元 ...