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上海雅仕投资发展股份有限公司关于为全资子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:01
Core Points - The company Shanghai Yashi Investment Development Co., Ltd. has announced guarantees for its wholly-owned subsidiaries, Yashi Trading and Euro-Asia Company, to support their operational funding needs [1][2] Group 1: Guarantee Details - Yashi Trading has applied for a credit facility of RMB 50 million from Suzhou Bank, with a guarantee period of three years [1] - Yashi Trading has also applied for a credit facility of RMB 80 million from Bank of Communications, with a guarantee period of three years [1] - Euro-Asia Company requires a guarantee for its obligations related to soda ash futures delivery at Zhengzhou Commodity Exchange, with a maximum guarantee amount of RMB 180 million and a guarantee period of three years [1][6] Group 2: Internal Decision-Making Process - The company's board approved a total guarantee limit of RMB 870 million for its subsidiaries during the 2025 fiscal year, effective until the next annual shareholders' meeting [2][5] - The guarantees provided are within the approved limit and do not require additional approval processes [2] Group 3: Guarantee Contracts - The guarantee contracts for both banks include provisions for joint liability, covering principal, interest, penalties, and other related costs [3][4][5] - The guarantees for Euro-Asia Company also cover all contractual obligations related to the soda ash delivery business [6] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations and business development of the subsidiaries, with manageable risk levels that do not adversely affect shareholder interests [6][7] - The board believes that the guarantees align with regulatory requirements and do not harm the company's interests [6] Group 5: Cumulative Guarantee Amount - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 1.032 billion, representing 92.23% of the net assets attributable to shareholders as of December 31, 2024 [7]
沧州明珠塑料股份有限公司关于担保额度调剂及为下属公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:55
Core Viewpoint - The company has approved a guarantee amount of RMB 500 million for its subsidiaries, with a current external guarantee balance of RMB 360.4 million, representing 69.98% of the company's latest audited net assets [1][22]. Summary by Sections Guarantee Review Overview - The company held board meetings on April 25 and May 16, 2025, to approve the guarantee amount for its subsidiaries, which is set at RMB 500 million, effective until the next annual general meeting [1]. Guarantee Amount Adjustment - The company adjusted the unused guarantee amounts of its wholly-owned subsidiaries, transferring RMB 20 million from Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. and RMB 10 million from Wuhu Mingzhu Plastic Co., Ltd. to Cangzhou Mingzhu Diaphragm Technology Co., Ltd., resulting in new available amounts of RMB 47.5 million, RMB 0 million, and RMB 34 million respectively [2]. Guarantee Progress - On September 26, 2025, the company signed a maximum guarantee contract with China Bank for a loan of RMB 10 million for its subsidiary, Dezhou Donghong Membrane Technology Co., Ltd. [3] - On September 28, 2025, the company signed two maximum guarantee contracts with Shanghai Pudong Development Bank for Cangzhou Diaphragm Technology Co., Ltd. and Cangzhou Lithium Battery Diaphragm Co., Ltd., each for RMB 10 million [3]. Basic Information of Guaranteed Entities - Cangzhou Mingzhu Diaphragm Technology Co., Ltd. was established on January 21, 2014, with a registered capital of RMB 62.66 million and is wholly owned by the company [5]. - Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. was established on February 17, 2016, with a registered capital of RMB 50 million and is also a wholly-owned subsidiary [7]. - Dezhou Donghong Membrane Technology Co., Ltd. was established on June 29, 2009, with a registered capital of RMB 8 million and is a wholly-owned subsidiary of Cangzhou Mingzhu Diaphragm Technology Co., Ltd. [9]. Main Content of Guarantee Agreements - The guarantee agreements for Cangzhou Diaphragm Technology and Cangzhou Lithium Battery Diaphragm include a maximum guarantee amount of RMB 10 million each, with a guarantee period extending three years after the debt fulfillment period [10][14]. - The guarantee agreement for Dezhou Donghong Membrane Technology includes a maximum guarantee amount of RMB 1 million, with a similar three-year guarantee period [18][19]. Board of Directors' Opinion - The board believes that the subsidiaries have stable operations and good asset quality, and the guarantee will support their business development and improve operational efficiency, benefiting the company's overall interests [21]. Company’s Cumulative External Guarantee Situation - As of the announcement date, the company has provided guarantees totaling RMB 500 million, which is 66.08% of the total audited assets and 97.08% of the audited net assets as of the end of 2024 [22]. - The current external guarantee balance is RMB 360.4 million, representing 47.63% of total audited assets and 69.98% of audited net assets as of the end of 2024 [22]. Additional Information - The company has no overdue guarantees or litigation related to guarantees as of the announcement date [23].
大参林医药集团股份有限公司关于为子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:44
Core Viewpoint - The company is providing guarantees for its subsidiaries to secure a total bank credit line of up to 7.765 billion RMB to support their operational needs [1][4]. Group 1: Guarantee Overview - The company has approved a total guarantee amount of 4.25 billion RMB for its subsidiaries, which will be provided as joint liability guarantees [3]. - The guarantee is aimed at meeting the operational development needs of the subsidiaries, which are performing normally and have stable financial conditions [3][4]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantee include: - Luoyang Daclin Pharmaceutical Co., Ltd. - Xuchang Daclin Baoyuantang Pharmacy Chain Co., Ltd. - Henan Daclin Pharmaceutical Logistics Co., Ltd. - Guangxi Daclin Pharmaceutical Co., Ltd. - Wuzhou Daclin Chain Pharmacy Co., Ltd. - Daclin (Zhejiang) Pharmaceutical Co., Ltd. - Foshan Daclin Pharmaceutical Trading Co., Ltd. [2] Group 3: Financial Metrics - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 42.575 billion RMB, which accounts for 52.31% of the latest audited net assets attributable to shareholders [5].
雪人集团:本次担保提供后,公司及控股子公司对外担保总余额约8.12亿元
Mei Ri Jing Ji Xin Wen· 2025-09-29 12:52
Group 1 - The company, Xue Ren Group, announced a total approved guarantee amount of approximately 1.45 billion yuan after the recent guarantee, with a total external guarantee balance of about 812 million yuan, accounting for 32.9% of the latest audited net assets [1][1][1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, and there are no overdue debts related to guarantees, nor any guarantees involving litigation or obligations due to adverse judgments [1][1][1] - As of the report date, the market capitalization of Xue Ren Group is 8.1 billion yuan [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Xue Ren Group is as follows: 72.23% from refrigeration equipment manufacturing, 25.18% from oil and gas technology services, and 2.59% from central air conditioning system sales and installation [1][1][1]
远大控股为子公司4亿授信担保,累计担保额占净资产近5倍
Xin Lang Cai Jing· 2025-09-29 11:16
Core Viewpoint - The company has announced a guarantee progress report for its subsidiaries, indicating a commitment to support their business operations through financial backing [1] Group 1: Guarantee Details - The company is providing guarantees for five subsidiaries, including Ningbo Yuanda and Yuanda Energy, to apply for credit from CITIC Bank and SPD Bank, with a total amount not exceeding 400 million yuan [1] - This guarantee falls within the expected limit and does not require further review [1] Group 2: Financial Implications - The total amount of external guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets, posing a potential risk [1] - After this guarantee, the total external guarantee amount reaches 11.65 billion yuan, which is 495.80% of the audited net assets for the year 2024 [1] - There are no overdue or litigated guarantees reported [1] Group 3: Management Perspective - The board of directors believes that the guarantees will support the subsidiaries' business operations and that the associated risks are manageable [1]
捷昌驱动为全资子公司提供7200万元担保
Xin Lang Cai Jing· 2025-09-29 08:09
Core Points - Zhejiang Jiechang Linear Drive Technology Co., Ltd. signed an agreement with China Merchants Bank for a guarantee of 72 million yuan for its wholly-owned subsidiary J-STARMOTION (SINGAPORE) PTE. LTD. without counter-guarantee [1] - The guarantee falls within the authorization scope of the company's 2024 annual general meeting and does not require further review [1] - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is 1.2 billion yuan, accounting for 27.76% of the latest audited net assets attributable to shareholders [1] - The total amount of signed and ongoing guarantees is 643 million yuan, representing 14.88%, all of which are guarantees for wholly-owned subsidiaries within the consolidated financial statements, with no overdue guarantees [1] - The purpose of the guarantee is to meet the daily operational needs of the subsidiary, and the overall risk is considered controllable [1]
开滦股份为控股子公司提供1亿元担保
Xin Lang Cai Jing· 2025-09-29 08:01
Core Viewpoint - Kailuan Energy Chemical Co., Ltd. has signed a guarantee contract with CITIC Bank Tangshan Branch to provide a guarantee of 100 million yuan for its subsidiary, Tangshan Zhongrun Coal Chemical Co., Ltd., to apply for letter of credit financing, indicating a strategic move to support its subsidiary's operational needs [1] Summary by Sections - **Guarantee Details** - The guarantee is for a period of three years and is structured as a joint liability guarantee without counter-guarantee [1] - The total external guarantee amount by the company is 1,712.2873 million yuan, which accounts for 11.98% of the latest audited net assets [1] - **Purpose and Risk Assessment** - The primary purpose of the guarantee is to meet the daily operational needs of Tangshan Zhongrun [1] - The overall risk associated with this guarantee is considered manageable, with no overdue or irregular guarantees reported [1]
阿特斯阳光电力集团股份有限公司 关于为控股子公司提供授信担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-29 01:38
Core Points - The company has provided a total of 905.36 million yuan in joint liability guarantees for its subsidiaries to secure bank financing from August 29 to September 28, 2025 [1][2] - The board of directors approved a guarantee limit of up to 60.144 billion yuan for the year 2025, which is within the expected annual guarantee limit [4][5] - The total amount of guarantees provided to subsidiaries as of the announcement date is 41.76036 billion yuan, accounting for 182.35% of the company's most recent audited net assets [8] Group 1: Guarantee Overview - The guarantees are primarily for the maximum guarantee amounts provided to subsidiaries, with actual amounts depending on the financing needs of the subsidiaries [2] - The company has not provided guarantees to external third parties and has no overdue guarantees as of the announcement date [8] Group 2: Decision-Making Process - The company held a board meeting on November 28, 2024, and a shareholder meeting on December 19, 2024, to approve the guarantee proposals for 2025 [4] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the operational needs of the company and its subsidiaries, aligning with the overall business strategy [7] - The board believes that the guarantees do not harm the interests of shareholders, particularly minority shareholders, and comply with legal and regulatory requirements [8]
博纳影业集团股份有限公司关于公司对全资子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:44
Group 1 - The company has provided a pledge guarantee for a loan of 20 million RMB to its wholly-owned subsidiary, Bona Entertainment, to support its business development [2][5] - The board of directors approved a total guarantee limit of 499.29 million RMB for the company and its subsidiaries, with 202.14 million RMB allocated for the company to guarantee its subsidiaries [3][7] - As of the announcement date, the company has utilized 89.62 million RMB of the guarantee limit for its subsidiaries, leaving a remaining limit of 112.51 million RMB [3][7] Group 2 - Bona Entertainment, the guaranteed entity, is a wholly-owned subsidiary of the company, established in 2007, with a registered capital of 100 HKD and a focus on film investment and production [4] - The company has confirmed that Bona Entertainment has a good credit status and is not a subject of enforcement actions [4][6] - The pledge guarantee is secured by a time deposit certificate valued at 20.35 million RMB, with a guarantee period not exceeding September 19, 2028 [5][6] Group 3 - The total amount of external guarantees provided by the company and its subsidiaries is 4.993 billion RMB, with the current balance of guarantees at 2.792 billion RMB, representing 52.88% of the company's latest audited net assets [7]
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
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:43
重要内容提示: ● 被担保人名称:深圳手付通科技有限公司(系公司全资子公司,以下简称"手付通") ● 本次担保金额及已实际为其提供的担保余额:安徽新力金融股份有限公司(以下简称"公司")合并报 表范围内的全资子公司手付通因经营业务需要与深圳市高新投小额贷款有限公司(以下简称"深圳高新 投")签订了《授信额度合同》、《单项借款合同》,向深圳高新投申请人民币2,000万元融资额度,同 时质押一项发明专利,具体信息以《最高额质押合同》为准。公司为手付通与深圳高新投签订《授信额 度合同》、《单项借款合同》项下所形成的所有负债提供不可撤销连带责任保证担保,担保范围为本金 人民币2,000万元及其利息、罚息等,具体信息以公司与深圳高新投签订的《最高额保证合同》为准。 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。 (二)本担保事项履行的内部决策程序 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 ...