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浙江龙盛集团股份有限公司关于为控股子公司提供担保及担保额度调剂的公告
Core Viewpoint - The company Zhejiang Longsheng Group Co., Ltd. has announced a guarantee for its subsidiary, Desida Singapore, to facilitate financing with Hangzhou Bank, indicating a strategic move to support its subsidiary's operations and manage financial risks effectively [1][10]. Group 1: Guarantee Details - The company has signed a pledge contract with Hangzhou Bank to provide joint liability guarantees for Desida Singapore's financing needs, with no counter-guarantee involved [1][2]. - The total guarantee amount for the subsidiary is included within the overall guarantee limit approved for the year 2025, thus not requiring separate board or shareholder meetings for approval [2][5]. - As of December 25, 2025, the company has a total guarantee balance of RMB 917,668.79 million, which represents 26.77% of the company's net assets as of the end of 2024 [14]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee limits for subsidiaries during meetings held on April 11, 2025, and May 30, 2025, with unanimous support [1][13]. - The company has the authority to adjust guarantee limits among subsidiaries with an asset-liability ratio below 70%, optimizing the use of available guarantees [5]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary and reasonable as the company maintains control over the subsidiary and assesses its ability to repay debts, ensuring that the guarantee aligns with the subsidiary's liquidity needs [10].
国晟科技:为子公司提供3625.15万元担保,累计担保达14.4亿元
Xin Lang Cai Jing· 2025-12-25 09:57
国晟科技公告称,近日,安徽国晟新能源与深担增信、江西鑫汇分别签署《委托担保协议书》,申请开 具合计3625.15万元质量保函。江苏国晟世安为其向上述两方提供反担保保证。本次担保在2024年年度 股东大会审议通过的担保额度内,无需再审议。截至公告日,公司及控股子公司对外担保总额为14.4亿 元,占最近一期经审计净资产的166.69%,无逾期担保情况。 ...
盛德鑫泰:控股子公司为500万元重孙公司授信额度提供担保
Xin Lang Cai Jing· 2025-12-25 09:33
Core Viewpoint - The company Shengde Xintai announced that its subsidiary Jiangsu Pansen plans to apply for a comprehensive credit limit of 5 million yuan from the Changzhou branch of Shanghai Bank, with a guarantee provided by its controlling subsidiary Jiangsu Ruimei for a period of three years [1] Financial Summary - Jiangsu Pansen reported total assets of 201 million yuan and net assets of 120 million yuan as of September 30, 2025 [1] - The company generated revenue of 43.06 million yuan and a net profit of 3.17 million yuan [1] Guarantee Details - After this guarantee, the total balance of guarantees provided by the listed company and its controlling subsidiaries will amount to 394 million yuan, which represents 34.03% of the most recent audited net assets [1] - There are no overdue external guarantees reported [1]
亿晶光电科技股份有限公司 关于为控股子公司提供担保的进展公告
公司第八届董事会第五次会议、2025年第一次临时股东大会审议通过了《关于公司2025年度担保额度预 计的议案》,同意公司及下属公司(含授权期限内新增的合并报表内公司)2025年度向银行、融资租赁 公司、担保公司、供应链金融机构、企业集团财务公司及其他金融机构、非金融机构申请单日最高余额 不超过40亿元人民币的授信额度,并为上述授信额度提供单日最高余额不超过45亿元人民币的新增担保 额度(包括原有担保展期或续保)。其中,对资产负债率70%及以上的下属公司的新增担保额度为43亿 元人民币,对资产负债率70%以下的下属公司的新增担保额度为2亿元人民币。同时,授权管理层在上 述担保额度范围内决定实际发生的担保金额、担保形式、担保期限等具体事宜,授权公司董事长或总经 理签署与融资和履约类担保相关的协议、函件等其他文件;并可根据实际需要,在发生担保时,对常州 亿晶下属全资/控股子公司相互调剂使用额度(含新设立的下属全资/控股子公司,但资产负债率为70% 及以上的子公司仅能从资产负债率为70%及以上的子公司处获得担保额度);授权期限自股东大会通过 之日起至2025年12月31日。 本公司董事会及全体董事保证本公告内容不存在 ...
安阳钢铁股份有限公司2025年第十九次临时董事会会议决议公告
Group 1 - The company held its 19th temporary board meeting on December 23, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal for the company to provide a guarantee for its subsidiary, Henan Angang Zhoukou Steel Co., Ltd., for a bank credit of up to RMB 500 million, with a term not exceeding 1 year [3][11] - The board also approved a financing lease proposal for the subsidiary to lease equipment from Shanghai Dingyi Financing Leasing Co., Ltd. for an amount not exceeding RMB 9 million, with a term of 3 years [6][27] Group 2 - The total amount of guarantees provided by the company to the subsidiary reached RMB 35,246.313 million, excluding the new guarantee [12][23] - The company has no overdue guarantees as of the announcement date [24] - The board believes that the guarantee is necessary and reasonable, as the subsidiary has a stable operation and good credit status [21][22] Group 3 - The financing lease transaction is classified as a related party transaction but does not constitute a major asset restructuring [27] - The company has conducted related party transactions with Shanghai Dingyi Financing Leasing Co., Ltd. amounting to RMB 97 million in the past 12 months, excluding the current transaction [34] - The independent directors reviewed and approved the related party transaction, ensuring it does not harm the interests of the company or its shareholders [31][32]
腾亚精工:公司及其控股子公司的担保额度总金额为4317.16万元
Mei Ri Jing Ji Xin Wen· 2025-12-24 12:06
Group 1 - The company plans to provide guarantees for its subsidiaries to secure credit facilities from banks and financial institutions, with a total guarantee amount not exceeding RMB 30 million [1] - The guarantees will be in various forms, including credit guarantees, mortgage guarantees, and pledge guarantees, with a validity period from January 1, 2026, to December 31, 2026 [1] - The company’s total guarantee amount after this provision will be RMB 43.17 million, accounting for 7.14% of the latest audited net assets [3] Group 2 - The company’s subsidiary, TOUA TECHNOLOGY PTE. LTD., will continue to entrust YARDCARE HONGKONG LIMITED for payment related to its Vietnam production base, with a maximum payment amount of RMB 10 million [2] - The company will provide a pledge guarantee for the debts of its subsidiary to YARDCARE, with a total guarantee amount not exceeding RMB 13.17 million, also valid from January 1, 2026, to December 31, 2026 [2] - The company’s operating revenue composition for 2024 is projected to be 75.88% from general equipment manufacturing, 22.48% from metal products, and 1.65% from other sources [3]
纳思达:为子公司提供3.2亿元担保,累计担保额度73.11亿
Xin Lang Cai Jing· 2025-12-24 10:39
纳思达公告称,公司此前通过议案,将为全资子公司信息技术提供不超22亿元担保额度,有效期12个 月。近期,公司与工商银行珠海分行签署《最高额保证合同》,为信息技术提供3.2亿元担保,保证方 式为连带责任保证,主债权期限自2025年3月18日至2027年12月31日。本次担保后,上市公司及控股子 公司对外担保额度总额为73.11亿元,担保总余额为13.74亿元,占最近一期经审计净资产的13.69%,无 逾期对外担保等情况。 ...
科陆电子:为子公司提供5000万元担保,担保余额6.34亿元
Xin Lang Cai Jing· 2025-12-24 10:08
Core Viewpoint - The company has signed a guarantee contract with Bank of Communications Yichun Branch to provide a joint liability guarantee for its wholly-owned subsidiary, Yichun Kelu Energy Storage Technology Co., Ltd., for financing not exceeding 500 million yuan [1] Group 1: Financial Obligations - As of the announcement date, the total external guarantee amount for the company and its subsidiaries is 1.9 billion yuan, which accounts for 380.61% of the audited net assets as of the end of 2024 [1] - The balance of guarantees stands at 634 million yuan, representing 126.92% of the total guarantee amount [1] Group 2: Subsidiary Performance - Yichun Kelu Energy Storage Technology Co., Ltd. reported revenue of 1.306 billion yuan and a net profit of 27.4063 million yuan for the period from January to September 2025 [1]
科力远:为控股孙公司提供3亿元担保,累计担保超63亿元
Xin Lang Cai Jing· 2025-12-24 10:03
Core Viewpoint - The company announced a guarantee for a credit application of 300 million yuan to support the business expansion of its subsidiary, Hebei Keli Yuan, with a guarantee period of three years [1] Group 1: Financial Guarantees - The company has provided a total guarantee balance of 470 million yuan for its subsidiary as of the announcement date, including the current guarantee [1] - The total amount of external guarantees provided by the company and its subsidiaries amounts to 6.322 billion yuan, which represents 230.09% of the most recent audited net assets attributable to the parent company [1] - There are no overdue guarantees reported by the company [1] Group 2: Subsidiary Performance - Hebei Keli Yuan reported revenue of 148.6361 million yuan and a net profit of 3.2719 million yuan for the first three quarters of 2025 [1]
爱仕达股份有限公司 关于为全资子公司提供担保的进展公告
Sou Hu Cai Jing· 2025-12-23 23:26
Summary of Key Points Core Viewpoint - The company has approved a guarantee limit of up to 456 million yuan for its subsidiaries to enhance financing efficiency and support daily operations and business development [2]. Group 1: Guarantee Overview - The company held a board meeting on December 25, 2024, and a shareholder meeting on January 10, 2025, to approve the guarantee limit for subsidiaries [2]. - The total guarantee amount is capped at 456 million yuan, with specific limits for subsidiaries based on their debt-to-asset ratios: 16 million yuan for those with a ratio of 70% or higher, and 440 million yuan for those below 70% [2]. Group 2: Guarantee Progress - Zhejiang Aishida Household Appliances Co., Ltd., a wholly-owned subsidiary, received a guarantee of up to 30 million yuan from the company for credit facilities with Industrial and Commercial Bank of China [3]. - Hubei Aishida Electric Co., Ltd., another wholly-owned subsidiary, received a guarantee of up to 50 million yuan for credit facilities with a different branch of Industrial and Commercial Bank of China [3]. Group 3: Main Contents of Guarantee Agreements - The guarantees include a maximum amount of 30 million yuan for Zhejiang Aishida and 50 million yuan for Hubei Aishida, both valid from December 23, 2025, to December 23, 2028 [4][6]. - The guarantees cover principal debts, interest, penalties, and various fees related to the leasing of precious metals and other financial obligations [4][6]. Group 4: Cumulative External Guarantee and Status - After the current guarantees, the total approved external guarantee amount is 456 million yuan, with an outstanding balance of 277.3 million yuan, representing 16.69% of the company's audited net assets as of the end of 2024 [7]. - There are no overdue guarantees or guarantees involving litigation, and the company has not incurred losses due to guarantees resulting in unfavorable judgments [7].