公司担保
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广汇能源股份有限公司关于2025年11月担保实施进展的公告
Shang Hai Zheng Quan Bao· 2025-12-23 18:46
Core Viewpoint - Guanghui Energy Co., Ltd. has announced the progress of its guarantee implementation for November 2025, detailing the changes in guarantee amounts and the status of its subsidiaries [1][2]. Group 1: Guarantee Amounts and Balances - The company increased the guarantee amount by 683.25 million yuan and decreased it by 921.65 million yuan (including exchange rate fluctuations) in November 2025 [2][5]. - As of November 30, 2025, the total guarantee balance is 1,290.54 million yuan, which is 47.81% of the company's latest audited equity attributable to shareholders [8]. Group 2: Guarantee Structure and Conditions - The guarantees involve six companies that are either controlled or associated with Guanghui Energy [2]. - There are both counter-guarantees and related guarantees in place, with no overdue guarantees reported [3][6]. Group 3: Future Guarantee Projections - For 2025, the company plans to provide a total guarantee amount not exceeding 20 billion yuan, with a net increase of up to 6 billion yuan [4]. - The projected net increase in guarantees includes 5.71 billion yuan for controlled subsidiaries and 290 million yuan for associated companies [4]. Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary and reasonable to ensure the stable operation of controlled and associated companies, which are reported to have stable operations and good credit status [7].
广西梧州中恒集团股份有限公司关于为控股子公司田七家化提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-23 18:46
Group 1 - The company provided a joint liability guarantee for its subsidiary Tianqi Jiahua to support its daily operations and business development needs, ensuring smooth production activities [2][5] - The maximum guarantee amount is set at RMB 5.54426 million, with a guarantee period of three years from the debt performance deadline [2][5] - The guarantee is part of a broader credit limit approved by the company's board and shareholders, allowing for a total credit application of up to RMB 5 billion, with a maximum guarantee amount of RMB 2.5 billion [3][5] Group 2 - The company has a total external guarantee balance of RMB 319.2642 million, which represents 5.30% of the company's audited net assets attributable to shareholders for 2024 [6] - There are no overdue guarantee matters reported by the company [6]
水发燃气:为全资子公司大连派思燃气设备有限公司提供4992.16万元担保
2 1 Shi Ji Jing Ji Bao Dao· 2025-12-23 07:45
南财智讯12月23日电,水发燃气公告,公司近日与辽沈银行股份有限公司大连分行签订《最高额不可撤 销担保书》,为全资子公司大连派思燃气设备有限公司在辽沈银行办理的992.16万元流动资金贷款提供 连带责任保证担保;同时与上海浦东发展银行股份有限公司大连分行签订《最高额保证合同》,为其在 浦发银行大连办理的4000万元综合授信业务提供最高额连带责任保证担保。上述两项担保合计金额为 4992.16万元,担保方式均为最高额连带责任保证,担保期限为主债务履行期届满之日起三年。本次担 保已纳入公司2025年度预计担保额度内,无反担保。截至公告日,公司及控股子公司对外担保总额为 75,067.56万元,占公司最近一期经审计净资产的50.45%。 ...
华正新材:为子公司提供1.75亿元担保,累计担保37.98亿元
Xin Lang Cai Jing· 2025-12-22 09:22
华正新材公告称,为支持子公司经营发展,于2025年12月19日分别与交通银行珠海分行、工商银行杭州 众安支行签订《保证合同》,为珠海华正1.5亿元、浙江华聚2500万元授信业务提供连带责任保证,无 反担保。公司此前已通过相关担保议案,本次担保在额度内,无需再审议。截至公告披露日,公司及子 公司对外担保总额37.98亿元,占2024年度经审计净资产的260.98%,无逾期担保。 ...
神州数码集团股份有限公司第十一届董事会第二十五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-21 19:32
Group 1 - The company held its 25th meeting of the 11th Board of Directors on December 21, 2025, with all 7 directors participating in the voting, which complied with relevant regulations [2][4] - The Board approved a proposal to increase the number of guarantee objects within the company's guarantee limit, which will be submitted for shareholder meeting approval [3][5] - The Board also decided to cancel the originally scheduled 7th extraordinary shareholder meeting on December 24, 2025, and adjusted the 8th extraordinary shareholder meeting to be held on December 31, 2025 [6][7] Group 2 - The company previously approved a total guarantee limit of up to RMB 680 billion, with specific limits for subsidiaries based on their asset-liability ratios [11][12] - The current proposal includes adding two new subsidiaries, Shenzhen Huatang Micro Technology Co., Ltd. and System Information Technology (Hong Kong) Co., Ltd., as guarantee objects within the existing limit [13][14] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 652.45 billion, with an actual utilization of RMB 278.49 billion, representing 301.23% of the company's latest audited net assets [17] Group 3 - The company will hold the adjusted 7th extraordinary shareholder meeting on December 31, 2025, with specific voting times and procedures outlined for both on-site and online participation [26][27] - The meeting will include a proposal to increase the number of guarantee objects, which has been submitted as a temporary proposal by a significant shareholder [24][25] - The company emphasizes that the cancellation of the previous meeting and the adjustments made are in compliance with relevant laws and regulations [22][23]
福建火炬电子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(七)
Sou Hu Cai Jing· 2025-12-20 19:16
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 ■ ● 累计担保情况 ■ 为保障福建火炬电子科技股份有限公司(以下简称 "公司")下属子公司与供应商的交易顺利进行,近 日,公司全资子公司雷度国际、苏州雷度、深圳雷度、厦门雷度与其供应商共同签订了《连带保证合 同》,在合同项下,为对方与该供应商形成的债务提供担保。其中,苏州雷度、深圳雷度、厦门雷度合 计为雷度国际与该供应商交易产生的债务提供最高额人民币837万元或等值外币的连带责任担保;雷度 国际、苏州雷度、厦门雷度合计为苏州雷度或深圳雷度与该供应商交易产生的债务提供最高额人民币 837万元或等值外币的连带责任担保。 (二)内部决策程序 公司分别于2025年3月20日、2025年4月11日召开第六届董事会第二十次会议、2024年年度股东大会,审 议通过《关于2025年度公司及所属子公司申请授信及提供担保的议案》,于2025年8月21日、2025年9月 8日召开第六届董事会第二十四次会议、2025年第一次临时股东大会,审议通过《关于新增202 ...
顾家家居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· 2025-12-19 20:54
Group 1 - The company provided a guarantee for its wholly-owned subsidiary, Gujia Ningbo, to secure a credit facility of up to RMB 600 million from Ping An Bank, with a maximum guarantee amount of RMB 298 million [1][4] - The board of directors approved the guarantee and credit facility, allowing the company and its subsidiaries to apply for a total credit limit of up to RMB 8.5 billion and a guarantee limit of up to RMB 8.4 billion [2][5] - The guarantee is within the authorized limits set by the shareholders' meeting and does not require further approval from the board or shareholders [3] Group 2 - Gujia Ningbo is a wholly-owned subsidiary of the company, and the guarantee is intended to support its operational development without harming the interests of the company or minority shareholders [4][5] - The total amount of guarantees provided by the company to its subsidiaries is RMB 1.172 billion, accounting for 11.91% of the latest audited net assets attributable to the parent company, with no overdue guarantees reported [6] Group 3 - The company announced that a major shareholder, holding over 5% of shares, has filed for reorganization due to inability to pay debts, which has been accepted by the court [9][10] - The court appointed a management team to oversee the reorganization process, which does not affect the company's control or daily operations [11]
北京清新环境技术股份有限公司关于全资子公司为其子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-19 19:44
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002573 证券简称:清新环境 公告编号:2025-087 北京清新环境技术股份有限公司 关于全资子公司为其子公司提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 北京清新环境技术股份有限公司(以下简称"公司")全资子公司四川发展国润水务投资有限公司(以下 简称"国润水务")拟为其控股子公司什邡国润供水有限公司(以下简称"什邡供水")向中国农业发展银 行什邡市支行申请9,000万元固定资产借款业务按其持股比例提供保证担保,担保额度为8,100万元;拟 为其全资子公司什邡弘润中水水务有限公司(以下简称"什邡中水")向成都银行股份有限公司青羊支行 申请23,800万元固定资产借款业务提供连带责任保证担保;拟为其全资子公司兴文国润供水有限公司 (以下简称"兴文供水")向中国农业银行股份有限公司成都光华支行固定资产借款提供最高额保证担 保,担保额度为不超过人民币2,654.1万元。 根据《深圳证券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》相关规定,本次担保 事 ...
广东豪美新材股份有限公司 关于调剂担保额度暨为子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-19 10:15
Summary of Key Points Core Viewpoint - The company has approved a comprehensive credit application and guarantee for its subsidiaries to support their operational and future development needs, with a total credit limit of up to RMB 525 million and USD 7 million [2]. Group 1: Guarantee Overview - The company has agreed to provide guarantees for its subsidiaries, including Guangdong Haomei Precision Manufacturing Co., Ltd., Guangdong Beikelo Curtain Wall Door and Window System Co., Ltd., and Qingyuan City Kejian Door and Window Curtain Wall Decoration Co., Ltd. [2] - The total amount of guarantees includes RMB 240 million and USD 7 million for the 2025-2026 period, with specific limits for subsidiaries with asset-liability ratios above 70% [2]. Group 2: Progress of Guarantees - The company has signed several guarantee contracts with banks, including a maximum guarantee of RMB 20 million with GF Bank, RMB 55 million with Bank of Communications, RMB 15 million with Industrial Bank, and RMB 18 million with Hang Seng Bank [3][4]. - A new guarantee contract was signed with Zhejiang Merchants Bank for a maximum of RMB 5.5 million for another subsidiary [4]. Group 3: Adjustment of Guarantee Limits - The company has adjusted the guarantee limit from Haomei Precision to Kejian Decoration, allowing for a total of RMB 3 million to be reallocated within the approved limits [5]. - As of September 30, 2025, the remaining guarantee limits are RMB 55.05 million for Haomei Precision and RMB 6 million for Kejian Decoration [5]. Group 4: Details of Guarantee Contracts - The contracts specify the creditor, debtor, guarantor, guarantee amount, and the scope of the guarantee, which includes principal, interest, penalties, and other related costs [6][8][10][12][14]. - The guarantee period is generally three years from the debt fulfillment date, with specific conditions outlined for each contract [7][9][13][15]. Group 5: Subsidiary Information - Guangdong Haomei Precision Manufacturing Co., Ltd. has a registered capital of RMB 650 million and focuses on the production of aluminum alloy precision components [16][17]. - Qingyuan City Kejian Door and Window Curtain Wall Decoration Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 50 million, involved in various construction and decoration activities [18][21]. Group 6: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' operational needs, with no significant issues affecting their debt repayment capabilities [19]. - The company has confirmed that there are no overdue guarantees or litigation related to the guarantees provided [20].
万科A:本次担保发生后,公司及控股子公司对外担保总额将为852.24亿元
Mei Ri Jing Ji Xin Wen· 2025-12-17 12:03
Core Viewpoint - Vanke A announced a significant increase in its guarantee balance, which is projected to reach RMB 852.24 billion by November 30, 2025, representing 42.05% of the company's audited net assets attributable to shareholders by the end of 2024 [1] Group 1: Financial Performance - As of the first half of 2025, Vanke A's revenue composition is as follows: 80.17% from real estate development and operations, 16.23% from real estate management and other services, and 3.61% from other businesses [1] - The company's market capitalization is currently RMB 59.2 billion [1] Group 2: Guarantee and Risk Exposure - The total guarantee balance of the company and its subsidiaries is RMB 844.93 billion, which accounts for 41.69% of the company's audited net assets attributable to shareholders by the end of 2024 [1] - Following the new guarantees, the total external guarantees will increase to RMB 852.24 billion, raising the percentage to 42.05% of the company's audited net assets [1]