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欧晶科技为子公司提供5000万担保,额度在审批范围内
Sou Hu Cai Jing· 2025-06-30 10:15
Core Viewpoint - The company, Oujing Technology, has announced the provision of guarantees for its wholly-owned subsidiary, Ningxia Oujing Technology Co., Ltd., to support its financial needs through a credit application [1][2]. Group 1: Company Guarantee Details - Oujing Technology's board and supervisory board approved a guarantee of up to 300 million RMB for its subsidiary to apply for credit from financial institutions, effective from the date of the annual shareholders' meeting in 2024 until the next annual meeting in 2025 [1]. - Ningxia Oujing has applied for a comprehensive credit facility of up to 50 million RMB from China Everbright Bank, with Oujing Technology signing a maximum guarantee contract for this amount, which falls within the previously approved guarantee limit [1]. Group 2: Financial Performance of Ningxia Oujing - Ningxia Oujing was established on August 10, 2021, with a registered capital of 238.601 million RMB, and it is fully owned by Oujing Technology [2]. - As of December 31, 2024, Ningxia Oujing reported total assets of 731.5402 million RMB, total liabilities of 383.4971 million RMB, and net assets of 348.0431 million RMB. By March 31, 2025, total assets decreased to 715.3903 million RMB, with total liabilities at 367.8988 million RMB and net assets at 347.4916 million RMB [2]. - For the year 2024, Ningxia Oujing's revenue was 225.8272 million RMB, with a net loss of 17.4963 million RMB. In the first quarter of 2025, revenue was 30.8623 million RMB, with a net loss of 0.05515 million RMB [2]. Group 3: Guarantee Ratios and Status - The total approved guarantee amount for the company and its subsidiaries is 300 million RMB, which represents 28.24% of the latest audited net assets [2]. - After the current guarantee, the total external guarantee balance is 5 million RMB, accounting for 4.71% of the latest audited net assets [2]. - The company and its subsidiaries do not have any guarantees for entities outside the consolidated financial statements, nor do they have overdue guarantees or guarantees involved in litigation [2].
中农联合:为全资子公司提供2500万担保,担保总额近10亿
Sou Hu Cai Jing· 2025-06-30 10:15
Core Viewpoint - Zhongnong United announced the provision of guarantees for its wholly-owned subsidiary, Shandong United Pesticide Industry Co., Ltd., to support its operational financing needs [1][2]. Group 1: Guarantee Details - Shandong United Pesticide Industry Co., Ltd. signed a loan agreement with a total borrowing amount of 25 million yuan (2,500万元) from the Bank of Communications [1]. - The company provided a total guarantee amount of 220 million yuan (22,000万元) for its subsidiary, while the subsidiary provided a guarantee of 770 million yuan (77,000万元) for the company, resulting in a total guarantee amount of 990 million yuan (99,000万元) [1]. - The guarantees include both new guarantees and the extension or renewal of existing guarantees, which can be used in a revolving manner within the authorized period [1]. Group 2: Financial Overview of Shandong United Pesticide Industry Co., Ltd. - As of December 31, 2024, Shandong United Pesticide Industry Co., Ltd. had total assets of 2,835.77 million yuan (283,576.83万元) and total liabilities of 1,835.81 million yuan (183,581.45万元), resulting in a debt-to-asset ratio of 64.74% [2]. - The company's equity stood at 999.95 million yuan (99,995.38万元), with an annual revenue of 1,523.76 million yuan (152,375.72万元) and a net loss of 33.63 million yuan (3,362.97万元) for the fiscal year 2024 [2]. - The total balance of guarantees provided by the company and its subsidiaries after this announcement is 662.06 million yuan (66,206.39万元), which accounts for 48.86% of the company's most recent audited net assets [2].
退市海越: 海越能源关于全资子公司为母公司提供担保的公告
Zheng Quan Zhi Xing· 2025-06-29 16:17
Core Viewpoint - The announcement details a guarantee provided by a wholly-owned subsidiary of Haiyue Energy Group Co., Ltd. to the parent company, involving a guarantee amount of 125 million yuan and related interest, with no overdue guarantees reported [1][5]. Group 1: Guarantee Overview - The guarantee amount is set at 125 million yuan, which includes the principal and corresponding interest [1]. - There are no overdue guarantees reported by the company [1]. - The guarantee involves a pledge of 50% equity in Zhuji Yuedu Petroleum Co., Ltd. by the company, along with joint liability from Zhuji Haiyue [1][3]. Group 2: Company Background - Haiyue Energy Group Co., Ltd. is registered in Zhuji City, Zhejiang Province, with a registered capital of 468 million yuan and was established on July 26, 1993 [2]. - The company operates in various sectors, including gas operations, refined oil wholesale, hazardous chemicals management, and port operations [2]. - Recent financial data shows total assets of approximately 3.72 billion yuan, total liabilities of about 946.61 million yuan, and a net asset value of around 2.58 billion yuan as of March 31, 2025 [2]. Group 3: Guarantee Agreement Details - The guarantee agreement includes provisions for equity pledge and joint guarantee, covering the principal debt, interest, penalties, and all reasonable expenses incurred by the creditor [3][4]. - The guarantee period extends for two years following the maturity of the principal debt [4]. - The guarantee is deemed necessary and reasonable for the company's operational needs, as it secures the payment of 125 million yuan to the creditor [4]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries, excluding this guarantee, is 10 million yuan, which represents 0.39% of the latest audited net assets [5].
皇氏集团: 第七届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-06-29 16:05
Group 1 - The company held its fourth meeting of the seventh board of directors on June 26, 2025, with all nine directors present, ensuring compliance with relevant laws and regulations [1] - The board approved a proposal to apply for a working capital loan of 160 million yuan from Guangxi Beibu Gulf Bank to support the procurement of raw materials and operational cash flow [1][2] - The loan's interest rate, term, and guarantee method will be determined by the bank's final credit approval [2] Group 2 - The board agreed to a new guarantee limit of up to 440 million yuan for the company's subsidiaries to secure loans from financial institutions, with the guarantee being reusable [2] - The guarantee methods may include joint liability guarantees, pledges, and mortgages, and the approval is subject to the upcoming shareholders' meeting [2][3] - The company plans to hold its second extraordinary shareholders' meeting on July 15, 2025, combining on-site and online voting [3]
每周股票复盘:上港集团(600018)为子公司提供7.97亿担保
Sou Hu Cai Jing· 2025-06-28 19:34
Group 1 - The core stock price of Shanghai Port Group (600018) closed at 5.75 yuan on June 27, 2025, down 1.54% from the previous week's closing price of 5.84 yuan [1] - The highest intraday price for the week was 5.92 yuan on June 23, while the lowest was 5.74 yuan on June 27 [1] - The current total market capitalization of Shanghai Port Group is 133.868 billion yuan, ranking 2nd out of 35 in the shipping and port sector and 100th out of 5,151 in the A-share market [1] Group 2 - Shanghai Port Group's wholly-owned subsidiary, Shanghai Logistics, provided a guarantee of approximately 797 million yuan for its wholly-owned subsidiary, Shanghai Bonded [1] - The board of directors approved the guarantee for all business under the cooperation agreement between Shanghai Bonded and the Shanghai International Energy Exchange, with the guarantee amount being 797 million yuan [1] - The guarantee period will be effective simultaneously with the cooperation agreement and will cover the duration of the agreement and three years after its expiration [1] Group 3 - Shanghai Bonded plans to continue applying for international copper futures delivery qualifications, with the storage location being in the Yangshan Special Comprehensive Bonded Zone, Shanghai [1] - Shanghai Logistics emphasizes risk control, and Shanghai Bonded will dynamically purchase insurance coverage for all goods related to the futures on an annual basis to effectively manage guarantee risks [1] - As of the announcement date, the total amount of external guarantees provided by Shanghai Port Group and its subsidiaries is 29.771 billion yuan, accounting for 22.33% of the audited net assets of Shanghai Port Group as of the end of 2024, with no overdue external guarantees [1]
每周股票复盘:澳柯玛(600336)为子公司提供1000万元担保
Sou Hu Cai Jing· 2025-06-28 18:54
公司公告汇总:澳柯玛为控股子公司青岛澳柯玛生物医疗有限公司提供1000万元担保 截至2025年6月27日收盘,澳柯玛(600336)报收于6.84元,较上周的6.5元上涨5.23%。本周,澳柯玛6 月27日盘中最高价报6.93元。6月23日盘中最低价报6.4元。澳柯玛当前最新总市值54.58亿元,在白色家 电板块市值排名9/10,在两市A股市值排名2762/5151。 本周关注点 澳柯玛股份有限公司为控股子公司青岛澳柯玛生物医疗有限公司提供担保,担保金额为1000万元,已实 际为其提供的担保余额为1000万元,无反担保,公司对外担保未发生逾期情形。截至公告披露日,公司 及控股子公司对外提供担保总额为12.80亿元,占公司最近一期经审计净资产的52.44%。2025年6月24 日,公司与中国光大银行股份有限公司青岛分行签署了《最高额保证合同》,为生物医疗公司在2025年 6月24日至2026年6月23日期间内提供最高本金余额1000万元人民币的保证担保。生物医疗公司注册资本 5000万元,主营业务为超低温设备、科研实验用冰箱等生物医疗设备的开发、生产、销售及服务。2025 年一季度营业收入41097625.23 ...
四川浩物机电股份有限公司关于为下属公司提供担保的进展公告
Sou Hu Cai Jing· 2025-06-28 18:48
Summary of Key Points Core Viewpoint - The company, Sichuan Haowu Machinery and Electrical Co., Ltd., has provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Haozhong Automotive Trading Service Co., Ltd., to secure a financing amount of 25 million RMB from CITIC Bank Changchun Branch, with a guarantee amount of 32.5 million RMB and a guarantee period of three years [2][14]. Group 1: Guarantee Overview - The financing request by Tianjin Haozhong is aimed at supporting its business development needs [2]. - The board of directors approved the guarantee proposal on May 27, 2025 [2]. - A comprehensive credit contract was signed between Tianjin Haozhong and CITIC Bank Changchun Branch, establishing a credit limit of 25 million RMB [2]. Group 2: Details of the Guaranteed Entity - Tianjin Haozhong was established on June 29, 2004, with a registered capital of 30 million RMB [4]. - The company engages in various automotive-related businesses, including new car sales, used car evaluation, vehicle repair, and maintenance [3]. - Tianjin Haozhong is not listed as a dishonest executor [5]. Group 3: Main Content of the Guarantee Contract - The guarantee contract specifies that the guarantee covers the principal debt, interest, penalties, and all related costs incurred to enforce the debt [8]. - The guarantee is a joint liability guarantee, meaning the company can be directly required to fulfill the guarantee obligations if Tianjin Haozhong fails to meet its debt obligations [9]. - The guarantee period is set for three years from the maturity date of the main contract [10]. Group 4: Board of Directors' Opinion - The board believes that the financing will support Tianjin Haozhong's business operations without harming the interests of the company and its shareholders, and considers the associated risks to be manageable [13]. Group 5: Cumulative External Guarantee - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is 720 million RMB, accounting for 46.42% of the company's audited net assets as of December 31, 2024 [14]. - There are no overdue guarantees or other litigation-related guarantees reported [14].
每周股票复盘:华正新材(603186)为全资子公司提供3500万元担保
Sou Hu Cai Jing· 2025-06-28 18:19
公司公告汇总 截至2025年6月27日收盘,华正新材(603186)报收于29.51元,较上周的27.24元上涨8.33%。本周,华 正新材6月27日盘中最高价报31.47元。6月23日盘中最低价报27.34元。华正新材当前最新总市值41.91亿 元,在元件板块市值排名45/56,在两市A股市值排名3470/5151。 本周关注点 【公司公告汇总】华正新材为全资子公司杭州华聚提供3500万元人民币的连带责任保证担保 浙江华正新材料股份有限公司发布公告,为全资子公司杭州华聚复合材料有限公司提供担保。担保金额 为3500万元人民币,已实际为杭州华聚提供的担保余额为6959.88万元人民币。此次担保无反担保,且 无对外担保逾期情况。为支持全资子公司杭州华聚的经营发展,公司与中国银行股份有限公司杭州市余 杭支行签订了《最高额保证合同》,为杭州华聚提供最高债权额为3500万元人民币的连带责任保证。公 司2025年度预计为子公司提供担保额度合计最高为450000万元,其中为杭州华聚提供担保额度为13500 万元。杭州华聚注册资本6000万元人民币,经营范围涵盖热塑性蜂窝复合板生产和蜂窝状复合材料的研 发、设计、销售等。截 ...
海南矿业股份有限公司关于对子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-27 23:47
Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Roc Oil, to secure loans totaling RMB 66 million for operational and business development needs [1][2]. Group 1: Guarantee Overview - Roc Oil has applied for a merger loan of RMB 60 million and a working capital loan of RMB 6 million from China Merchants Bank, totaling RMB 66 million [1]. - The company guarantees these loans with joint liability, effective for three years from the contract's commencement [1][4]. - The board and shareholders have approved a guarantee limit of up to RMB 90 million for Roc Oil for the year 2025 [1][2]. Group 2: Guarantee Details - The guarantee is provided to Roc Oil Company Pty Limited, with China Merchants Bank as the creditor [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and related costs [4]. - There is no counter-guarantee associated with this guarantee [4]. Group 3: Necessity and Reasonableness of Guarantee - The guarantee aims to enhance overall financing efficiency for the company and meet Roc Oil's operational and investment needs [4]. - Roc Oil has a stable operational history with no overdue guarantees reported [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 580 million, representing 83.45% of the latest audited net assets [4]. - The actual outstanding external guarantee balance is RMB 109.592 million, accounting for 15.77% of the latest audited net assets [4].
陕西美邦药业集团股份有限公司关于为全资子公司提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-06-27 23:43
Summary of Key Points Core Viewpoint - The company, Shaanxi Meibang Pharmaceutical Group Co., Ltd., has provided a guarantee of RMB 67 million for its wholly-owned subsidiary, Shaanxi Nozheng Biotechnology Co., Ltd., to support a bank loan for the construction of a pesticide production line [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company is RMB 67 million, which is the total actual guarantee balance as of the announcement date [1]. - The loan is secured through a contract with Agricultural Bank of China for a term of 7 years, aimed at funding the first phase of a project to produce 20,000 tons of pesticide raw materials and intermediates [1][2]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees reported [1]. Group 2: Internal Decision-Making Process - The company held meetings on April 24, 2025, to approve the guarantee for its subsidiaries, allowing a total guarantee limit of up to RMB 700 million for the year 2025 [2]. - Prior to this guarantee, the company had no outstanding guarantees for Nozheng Biotechnology, with a remaining guarantee capacity of RMB 250 million [2]. Group 3: Subsidiary Information - Shaanxi Nozheng Biotechnology Co., Ltd. was established on March 26, 2007, with a registered capital of RMB 100 million, and operates in the pesticide and chemical intermediate sectors [3][4]. - The company has a good credit status with no significant issues affecting its debt repayment ability [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for supporting the subsidiary's bank loan application, allowing the company to effectively control operational risks and maintain oversight of its credit status [4]. Group 5: Board Opinions - The board of directors supports the provision of guarantees to subsidiaries to enhance operational efficiency and align with the interests of the company and its shareholders [4]. Group 6: Overall Guarantee Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 700 million, representing 62.24% of the company's audited net assets for 2024 [4].