公司担保
Search documents
海南钧达新能源科技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· 2025-09-25 21:06
Summary of Key Points Core Viewpoint - The company, Hainan Junda New Energy Technology Co., Ltd., has provided a guarantee of RMB 100 million for its wholly-owned subsidiary, Chuzhou Jietai New Energy Technology Co., Ltd., to secure a credit facility from Shanghai Pudong Development Bank [1][2]. Group 1: Guarantee Details - The guarantee is for a credit facility of RMB 100 million, with specific terms outlined in the guarantee contract [1]. - The company has approved a total guarantee limit of RMB 1.4 billion for its subsidiaries, which does not require further board or shareholder approval for this specific guarantee [1][4]. Group 2: Subsidiary Information - Chuzhou Jietai was established on December 14, 2021, with a registered capital of RMB 120 million [2][3]. - The subsidiary's total assets as of December 31, 2024, are RMB 862.11 million, with total liabilities of RMB 629.87 million, resulting in a net asset value of RMB 232.24 million [2]. - The subsidiary reported an operating income of RMB 605.85 million for the year 2024, but incurred an operating loss of RMB 28.10 million and a net loss of RMB 22.35 million [2]. Group 3: Overall Guarantee Status - The total amount of guarantees provided by the company and its subsidiaries is RMB 921.76 million, which represents 237.14% of the company's most recent audited net assets [4]. - There are no overdue guarantees or guarantees related to litigation [4].
中石化石油机械股份有限公司对外担保进展公告
Shang Hai Zheng Quan Bao· 2025-09-25 20:37
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 中石化石油机械股份有限公司对外担保进展公告 本公司及除独立董事周京平先生外的董事会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。 特别提示: 1、被担保人:中石化四机石油机械有限公司、中石化江钻石油机械有限公司、中石化氢能机械(武 汉)有限公司。 2、本次担保金额不超过人民币25,800万元,占公司最近一期经审计净资产的8.33%。 3、截至2025年6月30日,被担保对象中石化四机石油机械有限公司资产负债率67.20%、中石化江钻石 油机械有限公司资产负债率62.34%、中石化氢能机械(武汉)有限公司资产负债率84.83%。 一、担保情况概述 2、注册地址:荆州市荆州区龙山寺街一号 3、注册资本:60,000万元人民币 4、法定代表人:张国友 中石化石油机械股份有限公司(以下简称"公司"或"本公司")于2025年3月6日召开第九届董事会第四次 会议,审议通过了《关于公司2025年度担保额度预计的议案》,同意2025年度对下属全资子公司提供不 超过13亿元的担保,具体内容详见公司于2025年3月8日在巨潮资讯网(www.cn ...
老凤祥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· 2025-09-25 20:00
证券代码:600612 证券简称:老凤祥 公告编号:2025-041 900905 老凤祥B 公司于2025年4月28日召开第十一届董事会第十五次会议,审议并通过了《关于2025年度预计为控股子 公司提供担保额度的议案》。为确保公司在美国、香港子公司经营发展中的资金需求,上海老凤祥为下 属三级子公司老凤祥美国公司提供担保,公司为老凤祥珠宝(香港)有限公司的资金借款事项提供不具 备担保性质和效力的安慰函。公司于2025年6月26日召开了2024年年度股东大会,股东大会审议通过了 上述议案。 ■ 一、担保情况概述 (二)内部决策程序 老凤祥股份有限公司 关于为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 (一)担保的基本情况 为开展经营业务,老凤祥珠宝美国有限公司(Lao Feng Xiang Jewelry USA LLC,美国)(以下简称"老 凤祥美国公司")与Yue's Management Inc.(美国)签订房屋租赁协议,租赁其位于美国纽约法拉盛的房 屋 ...
德龙汇能集团股份有限公司担保进展公告
Shang Hai Zheng Quan Bao· 2025-09-25 19:57
2、德阳市旌能天然气管道工程有限公司(以下简称"旌能管道")系公司全资子公司。 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。 一、担保进展概述 (一)子公司担保情况 1、上饶市大通燃气工程有限公司(以下简称"上饶燃气")系德龙汇能集团股份有限公司(以下简称"公 司")全资子公司。 公司为昆仑银行股份有限公司大庆分行(以下简称"昆仑银行大庆分行")与上饶燃气签订的《产业链贷 款合同》提供连带责任保证担保,债权本金为人民币3,000万元,保证期间为三年,具体以双方签署的 《保证合同》约定为准。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码 :000593 证券简称:德龙汇能(维权) 公告编号:2025-058 德龙汇能集团股份有限公司 担保进展公告 公司为德阳农村商业银行股份有限公司经开区支行(以下简称"农商行经开区支行")与旌能管道签署的 《流动资金借款合同》提供最高额连带责任保证担保,债权本金最高限额为人民币990万元,保证期间 为三年,具体以双方签署的《最高额保证合同》约定为准。 (二)担保履行的决策程序 1、公司于2025年2月21日召开第 ...
广汇能源股份有限公司 关于2025年8月担保实施进展的公告
Sou Hu Cai Jing· 2025-09-24 22:26
Core Points - The company has approved a guarantee amount for 2025 not exceeding 20 billion yuan, with a net increase of guarantees expected to be no more than 6 billion yuan [2] - As of August 31, 2025, the total guarantee balance is 131.886775 billion yuan, which accounts for 48.86% of the company's latest audited equity attributable to shareholders [5] Group 1: Guarantee Overview - The company plans to provide a net increase in guarantees of 5.71 billion yuan for its controlling subsidiaries and 290 million yuan for its affiliated companies [2] - The company has increased the guarantee amount by 420.8992 million yuan and decreased it by 503.7125 million yuan in August 2025 [3] - The guarantee balance for companies with an asset-liability ratio below 70% is 115.775127 billion yuan, while for those above 70%, it is 16.111648 billion yuan [3] Group 2: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable to ensure the normal operation of the controlling and affiliated companies, which are in stable operational and credit conditions [5] - There are no overdue guarantees, indicating that the risk associated with the guarantees is manageable [5]
中际联合(北京)科技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· 2025-09-24 21:14
Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Zhongji Equipment, to secure a credit line of RMB 20 million from China Merchants Bank for operational needs [1][3][7]. Group 1: Guarantee Details - The guarantee amount is set at a maximum of RMB 20 million, with a one-year credit term [1][5]. - The guarantee is structured as a joint liability guarantee, covering various financial services including loans, trade financing, and bank acceptance bills [5][6]. - The company will not charge any guarantee fees to the subsidiary and does not require counter-guarantees, indicating manageable risk [1][7]. Group 2: Internal Decision Process - The board of directors and the supervisory board approved the guarantee proposal on April 17, 2025, without needing shareholder approval [2][8]. Group 3: Progress of Guarantee - On September 23, 2025, the subsidiary signed a credit agreement with China Merchants Bank, and the company executed an irrevocable guarantee [3][9]. - The guarantee is within the previously approved limits and does not require further board approval [3][9]. Group 4: Financial Context - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 260 million, which includes this guarantee, representing 10.05% of the company's audited net assets for 2024 [9].
居然智家新零售集团股份有限公司关于公司及子公司2025年度担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-23 19:17
Overview of Guarantee Situation - The company and its subsidiaries have approved a total guarantee limit of up to RMB 124 million for the year 2025, with a specific limit of RMB 70 million for Beijing Juran Smart Technology Co., Ltd. [2][4] - Beijing Juran Smart Technology Co., Ltd. has signed a credit limit agreement with Bank of China Beijing Dongcheng Branch for a total credit limit of RMB 8 million, with Beijing Juran Home Chain Co., Ltd. providing a joint liability guarantee [3][7] Details of the Guarantee Agreement - The guarantee is within the approved limit and has been ratified by the company's shareholders' meeting [4] - The guarantee agreement includes a supplementary agreement extending the credit usage period to December 18, 2025 [3][7] Basic Information of the Guaranteed Entity - Beijing Juran Smart Technology Co., Ltd. was established on March 22, 2016, with a registered capital of RMB 20 million [5] - As of December 31, 2024, the total assets of Juran Smart were RMB 112.99 million, with total liabilities of RMB 88.72 million and a net profit of RMB 0.82 million for the year [6] Financial Performance - As of June 30, 2025, Juran Smart's total assets increased to RMB 119.69 million, with total liabilities of RMB 94.08 million and a net profit of RMB 1.14 million for the first half of 2025 [6] Company’s Guarantee Balance - The total guarantee balance of the company and its subsidiaries amounts to RMB 493.29 million, representing 24.40% of the company's latest audited net assets [9]
上海至纯洁净系统科技股份有限公司关于为控股子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-09-23 19:10
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: 证券代码:603690 证券简称:至纯科技(维权) 公告编号:2025-083 上海至纯洁净系统科技股份有限公司关于为控股子公司提供担保的公告 ● 担保对象及基本情况 (一)担保的基本情况 近日,因上海至纯洁净系统科技股份有限公司(以下简称"公司"或"本公司")全资及控股子公司系统集 成、至微半导体向银行申请授信贷款事项,公司与渤海银行股份有限公司上海分行签订了《最高额保证 协议》。本次公司为系统集成提供10,000万元的连带责任保证,上述担保无反担保,截至本公告日累计 为其提供担保余额为64,684.03万元;本次公司为至微半导体提供10,000万元的连带责任保证,上述担保 无反担保,截至本公告日累计为其提供担保余额为70,910.80万元。 (二)内部决策程序 经公司2024年年度股东会审议通过,同意公司2025年度为下属子公司提供担保总额不超过85.00亿元, 其中为资产负债率超过70%的子公司提供担保额度预计为79.50亿元,为资产负债率低于70%的子公司 ...
上海锦江国际酒店股份有限公司关于为全资子公司GDL提供担保的公告
Shang Hai Zheng Quan Bao· 2025-09-23 17:53
证券代码:600754/900934 证券简称:锦江酒店/锦江B股 公告编号:2025-052 上海锦江国际酒店股份有限公司 注册资本:652,037,000欧元 注册地址:Tour Voltaire 1 Place des Degrés 92800 Puteaux 经营范围:经营酒店及餐饮 关于为全资子公司GDL提供担保的公告 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法律责任。 重要内容提示: 一、担保情况概述 于2025年9月23日,上海锦江国际酒店股份有限公司(以下简称"锦江酒店"、"本公司"或"公司")与中 国工商银行股份有限公司上海市外滩支行(以下简称"工商银行")就GDL申请7,350万欧元(系借新还 旧)流动资金借款合同签署《保证合同》。 上述担保事项已经公司第十届董事会第三十八次会议、2024年年度股东会审议通过。股东会批准并授权 公司经营管理层在不超过150,000万欧元的额度范围内操作上海锦江股份(香港)有限公司(以下简 称"锦江香港")、Sailing Investment Co, S.à r.l.(卢森堡海 ...
星源材质:公司及子公司的实际担保余额为63.76亿元 不存在违规担保
Xin Lang Cai Jing· 2025-09-23 10:24
Core Viewpoint - The company announced that its wholly-owned subsidiary, Innoway New Materials Technology (Malaysia) Co., Ltd., has applied for bank loans from China Export-Import Bank Shenzhen Branch and China Development Bank Shenzhen Branch, with the company providing a guarantee of up to RMB 1.5 billion [1] Group 1 - The company has signed a guarantee contract with the aforementioned banks [1] - As of the announcement date, the actual guarantee balance of the company and its subsidiaries is RMB 6,375.72 million, accounting for 65.06% of the company's audited net assets for 2024 [1] - All guarantees comply with the relevant regulations of the China Securities Regulatory Commission, and there are no violations [1] Group 2 - The company does not have any overdue guarantees [1] - There are no guarantees provided for the controlling shareholder, actual controller, or their related parties [1]