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广西柳药集团股份有限公司关于为下属控股子公司提供担保的进展公告
Group 1 - The company provided guarantees totaling 74.32 million yuan for its subsidiaries to support their production and business development needs, while also releasing guarantees amounting to 25.70 million yuan [2][3] - The company has a total guarantee limit of up to 7 billion yuan for the year 2025, which was approved in the shareholders' meeting [3][4] - The guarantees are deemed necessary and reasonable as they align with the company's overall interests and development strategy, with the subsidiaries being under the company's absolute control [4][5] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 2.70 billion yuan, representing 35.46% of the company's latest audited net assets [6] - The company does not have any overdue guarantees and has not provided guarantees for its controlling shareholders or related parties [6] Group 3 - The controlling shareholder, Mr. Zhu Chaoyang, holds 101,032,795 shares, accounting for 25.44% of the total share capital, and has pledged 28,660,000 shares, which is 28.37% of his holdings [9][10] - The pledge of shares has been extended, with the repurchase date set for August 21, 2025, and no new financing arrangements are involved [10][11] - Mr. Zhu's personal credit status is good, and he has the ability to repay, with no current risk of forced liquidation [12]
广农糖业: 广西农投糖业集团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· 2025-08-08 16:11
Summary of Key Points Core Viewpoint The announcement details the progress of Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. in providing guarantees for its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets as of December 31, 2024. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 353.3 million for its subsidiaries for the year 2025, which includes existing guarantees [1][2] - The guarantees cover various financial activities such as comprehensive credit applications, loans, and other operational needs [1][2] - The main debt obligations will commence within one year from the approval date and will not exceed December 31, 2026, with a guarantee period extending three years beyond the main debt maturity [1] Group 2: Recent Guarantee Contracts - The company signed a guarantee contract with Shanghai Pudong Development Bank for a loan of RMB 10 million for its wholly-owned subsidiary, Nanning Yun'ao Logistics Co., Ltd. [2][8] - Another guarantee contract was signed with Guangxi Beibu Gulf Bank for a loan of RMB 5 million for Guangxi Nansugar Market Development Co., Ltd. [2][8] Group 3: Financial Status of Subsidiaries - Nanning Yun'ao Logistics Co., Ltd. has total assets of RMB 427.59 million and total liabilities of RMB 214.57 million, resulting in a net asset of RMB 213.02 million [6] - Guangxi Nansugar Market Development Co., Ltd. has total assets of RMB 134.54 million and total liabilities of RMB 117.66 million, with a net asset of RMB 16.79 million [8] Group 4: Cumulative Guarantee Amount - As of the announcement date, the company has provided a total guarantee amount of RMB 2,922.42 million, which is 1821.28% of the company's audited net assets of RMB 124.30 million [9] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantees [9]
百川股份: 关于公司合并报表范围内提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
基新能源为公司合并报表范围内的子公司,公司能够对其经营进行有效监控与管理,财务风险可控,不会对公司的日常经营构成重大影响,亦不会存 在损害上市 证券代码:002455 证券简称:百川股份 公告编号:2025-051 债券代码:127075 债券简称:百川转 2 江苏百川高科新材料股份有限公司 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。 特别风险提示: 截至本公告日,公司除合并报表范围内母子孙公司之间互保外,未进行其他对外担保。无 逾期担保情况,无涉及诉讼的担保,未因担保被判决败诉而承担损失。 公司母子孙公司之间担保余额超过最近一期经审计净资产100%、有对资产负债率超过70% 的被担保对象进行担保,敬请投资者注意担保风险。 一、担保情况概述 (一)担保审议情况 江苏百川高科新材料股份有限公司(以下简称"公司")于 2024 年 9 月 25 日召开的第六 届董事会第二十九次会议和 2024 年 10 月 14 日召开的 2024 年第二次临时股东大会审议通过了 《关于为子公司新增担保额度预计的议案》,为进一步满足合并报表范围内母子孙公司日常生 产经营和业务 ...
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 ...
新力金融: 安徽新力金融股份有限公司关于公司为下属子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-07 16:11
证券代码:600318 证券简称:新力金融 公告编号:临 2025-028 安徽新力金融股份有限公司 ● 对外担保逾期的累计数量:无 一、担保情况的概述 为满足手付通日常经营业务需要,公司与广东华兴银行签订了《最高额保证 担保合同》。公司为手付通与广东华兴银行签订的《综合授信额度合同》项下所 形成的所有负债提供连带责任保证担保,担保总金额为人民币 800 万元。保证人 承担保证责任的保证期间为授信的债务履行期限届满日后另加两年,每一具体授 信的保证期间单独计算,任一具体授信展期,则保证期间延续至展期期间届满后 另加两年。 公司于 2025 年 3 月 26 日、2025 年 4 月 18 日分别召开的第九届董事会第十 四次会议、2024 年年度股东大会审议通过了《关于公司 2025 年度担保计划的议 案》,2025 年公司对合并报表范围内的全资子公司、控股子公司及其下属公司 提供的担保额度不超过人民币 14.8 亿元,公司控股子公司安徽德润融资租赁股 份有限公司(以下简称"德润租赁")对下属公司提供的担保额度不超过人民币 额范围内,对被担保公司、担保额度适度调配,并授权公司法定代表人或法定代 表人指定的授权人 ...
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
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
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
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
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 ...