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中国船舶重工集团海洋防务与信息对抗股份有限公司关于为所属子公司提供担保的进展公告
Core Viewpoint - The company has provided a guarantee of RMB 23 million for its wholly-owned subsidiary, China Shipbuilding Heavy Industry Group Liaohai Equipment Co., Ltd., to support its financing needs [2][3][10] Group 1: Guarantee Details - The guarantee amount for Liaohai Equipment is RMB 23 million, and the total guarantee amount provided by the company to Liaohai Equipment is RMB 155 million as of the announcement date [2][3] - The guarantee is part of a contract signed with China Ship Finance Co., Ltd. for financing purposes [3] - The guarantee is a joint liability guarantee covering principal, interest, penalties, and costs related to debt recovery [6][7] Group 2: Subsidiary Information - Liaohai Equipment is a wholly-owned subsidiary of the company, with a registered capital of RMB 225.43 million [5] - The company holds 100% of the shares in Liaohai Equipment, which has a good operational status [8][10] - The subsidiary's business scope includes ship manufacturing, repair, and various specialized equipment services [4][5] Group 3: Board and Approval Process - The guarantee has been approved by the company's board and the 2024 annual general meeting, ensuring it falls within the approved limits [9][10] - The guarantee is deemed necessary and reasonable for the subsidiary's operational needs and does not affect shareholder interests [8][9]
福达合金材料股份有限公司关于为全资子公司提供担保的公告
Core Viewpoint - The company has provided a guarantee of RMB 100 million for its wholly-owned subsidiary, Zhejiang Fuda Alloy Material Technology Co., Ltd., to secure a bank credit facility from China Everbright Bank [1][4]. Group 1: Guarantee Details - The guarantee amount is RMB 100 million, with a guarantee period of three years from the maturity of the secured debt [1][4]. - The guarantee covers the principal, interest (including statutory, agreed, and penalty interest), compound interest, default penalties, damages, and all other payable fees related to the debt [2][4]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee during meetings held on April 25, 2025, and May 16, 2025, as part of a broader plan to apply for a total credit limit of up to RMB 2.8 billion for 2025 [2][4]. - The approved credit limit allows for revolving use within the specified period, and the company and its subsidiaries can provide mutual guarantees within this limit [2][4]. Group 3: Financial Position and Risk Assessment - As of the announcement date, the company and its subsidiaries have a total guarantee balance of RMB 1,345.8964 million and a total guarantee amount of RMB 2,074 million, representing 138.62% and 213.62% of the latest audited net assets, respectively [5]. - There are no overdue guarantees, and the company assesses the overall risk of the current guarantee as controllable due to the subsidiary's good operational status and debt repayment capability [4][5].
开滦股份为子公司提供2亿最高额担保
Xin Lang Cai Jing· 2025-09-18 08:53
Group 1 - The company signed a "Maximum Guarantee Contract" with the Export-Import Bank of Hebei Branch to provide a guarantee of 200 million yuan for its wholly-owned subsidiary, Tangshan Zhonghao Chemical Co., Ltd. [1] - The guarantee period is three years from the maturity date of the "secured debt" under each "main contract," and the guarantee method is a maximum joint liability guarantee without counter-guarantee from Tangshan Zhonghao [1] - As of the announcement date, the company's total external guarantees amount to 1,516.2873 million yuan, accounting for 10.61% of the most recent audited net assets, with no overdue or irregular guarantees reported [1]
宝明科技为全资二级子公司5000万业务提供连带责任担保
Xin Lang Cai Jing· 2025-09-18 08:06
Core Viewpoint - Baoming Technology announced the progress of providing guarantees for its wholly-owned subsidiary, indicating a strategic move to secure financing and enhance operational capabilities [1] Group 1: Company Guarantees and Financing - The company and its subsidiaries plan to apply for a total credit/loan limit not exceeding 6 billion yuan, with mutual guarantees among them [1] - Recently, the wholly-owned subsidiary, Ganzhou Baoming, signed a Supply Chain Service Agreement with Deyuan Supply Chain, securing a credit limit of 50 million yuan [1] - Baoming Technology and Baoming Precision provide joint liability guarantees for the execution of this agreement, within the approval limits of the board of directors and shareholders' meeting [1] Group 2: Financial Position of Subsidiary - As of June 30, 2025, Ganzhou Baoming reported total assets of 716.90 million yuan and total liabilities of 349.65 million yuan [1] - As of the announcement date, the company has guaranteed loans for its subsidiaries amounting to 427.17 million yuan, while subsidiaries have guaranteed loans for the company totaling 343.42 million yuan, with no overdue guarantee matters reported [1]
四川省自贡运输机械集团股份有限公司 关于为子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., has announced the provision of guarantees for its subsidiaries to support their operational and business development needs in 2025, with specific amounts allocated for each subsidiary [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 70 million for its subsidiaries, which includes RMB 50 million for Tangshan Equipment, RMB 5 million for Zhongyou Electromechanical, and RMB 15 million for Ouryan Electric [1][2]. - The guarantees are intended to facilitate financing activities such as comprehensive credit applications and leasing [1][2]. Group 2: Progress of Guarantees - Recently, Ouryan Electric signed a credit agreement with China Merchants Bank Jinan Branch, securing a credit limit of RMB 20 million, for which the company provided a guarantee [2][5]. - The total amount of guarantees provided by the company as of the announcement date is RMB 42.14 million, which is 1.92% of the company's latest audited net assets [8]. Group 3: Subsidiary Information - Ouryan Electric, a subsidiary, has a registered capital of RMB 51.6 million and is involved in manufacturing electric motors and related equipment [4]. - The company holds a 56.5% stake in Ouryan Electric, with other shareholders also providing proportional guarantees [4][8]. Group 4: Guarantee Agreement Details - The guarantee provided by the company is a joint liability guarantee, covering a maximum debt amount of RMB 12.62 million plus interest and related costs [5][6]. - The guarantee period extends from the effective date of the guarantee until three years after the maturity of any loans or financing under the credit agreement [5][6]. Group 5: Board Opinion - The board believes that providing guarantees for subsidiaries is beneficial for their daily operations and overall company growth, ensuring that risks are manageable and do not harm the interests of the company and its shareholders [8].
沈阳萃华金银珠宝股份有限公司关于为子公司提供担保的公告
Core Viewpoint - The company, Shenyang Cuihua Gold and Silver Jewelry Co., Ltd., has provided guarantees for its wholly-owned subsidiary, Shenzhen Cuihua Jewelry Co., Ltd., exceeding 50% of the latest audited net assets, which requires investor attention to related risks [2]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee for a credit limit of 75 million RMB to Jiangsu Bank's Shenzhen branch for its subsidiary, Shenzhen Cuihua [3]. - Additionally, the company has provided a joint liability guarantee for a new credit limit of 100 million RMB to Guangdong Huaxing Bank's Shenzhen branch for the same subsidiary [3]. Group 2: Approval Process - The guarantees were approved by the company's sixth board of directors and the fifth extraordinary general meeting of shareholders in December 2024, and by the eleventh board meeting and the fourth extraordinary general meeting in September 2025 [4]. Group 3: Subsidiary Information - Shenzhen Cuihua Jewelry Co., Ltd. was established on February 23, 2009, with a registered capital of 150 million RMB and operates in the jewelry and precious metals sector [5][6]. - As of December 31, 2024, the subsidiary had total assets of 2.23673 billion RMB, total liabilities of 1.29838 billion RMB, and net assets of 938.35 million RMB, with a net profit of 130.93 million RMB for the year [7]. Group 4: Guarantee Agreement Details - The guarantee to Jiangsu Bank is for 75 million RMB with a term lasting until three years after the debt fulfillment period [9]. - The guarantee to Guangdong Huaxing Bank is for 100 million RMB with a term lasting until two years after the debt fulfillment period [10]. Group 5: Board Opinion - The board believes that providing guarantees for Shenzhen Cuihua is beneficial for the subsidiary's operational needs and aligns with the company's overall interests, with risks considered manageable [11]. Group 6: Total Guarantee Amount - The company currently has no external guarantees, and after these guarantees, the total balance of guarantees to subsidiaries will be 1.60807 billion RMB, which represents 93.95% of the latest audited net assets [12].
辽宁鼎际得石化股份有限公司关于为子公司提供担保的进展公告
Core Viewpoint - The company, Liaoning Dingjide Petrochemical Co., Ltd., has provided a guarantee for its subsidiary, Petrochemical Technology, to secure a loan of RMB 100 million from Dalian Rural Commercial Bank for a period of 12 months, with the guarantee lasting for three years after the loan term ends [1][2]. Summary by Sections Guarantee Details - The company has signed a comprehensive credit contract with Dalian Rural Commercial Bank for a loan of RMB 100 million, with a repayment period of 12 months [1]. - The company provides joint guarantee responsibility for the loan, with a guarantee period extending three years beyond the loan's maturity [1]. - The shareholders of Petrochemical Technology have also provided guarantees of up to RMB 100 million each [1]. Internal Decision-Making Process - The company held a board meeting on April 28, 2025, and a shareholder meeting on May 21, 2025, to approve a guarantee limit of up to RMB 431 million for the year 2025 [3]. - On August 13, 2025, the company increased the guarantee limit to a total of RMB 591 million, which includes RMB 560 million for Petrochemical Technology [3]. Basic Information of the Guaranteed Party - Petrochemical Technology has a good credit status and is not listed as a dishonest executor [5]. - The guarantee agreement includes a maximum guarantee amount of RMB 100 million, covering principal, interest, penalties, and other related costs [5]. Board of Directors' Opinion - The guarantee has been approved by the shareholders' meeting and falls within the authorized limits, thus does not require further board or shareholder approval [6]. - The total external guarantees provided by the company and its subsidiaries amount to RMB 591 million, representing 374.02% of the audited net assets attributable to shareholders for the year 2024 [6].
双枪科技股份有限公司 关于子公司为其他子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has announced a guarantee of 11 million yuan for Zhejiang Shuangqiang Industrial Co., Ltd., which has a debt-to-asset ratio exceeding 70%, indicating a focus on managing financial risks associated with this guarantee [1]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount of 818.5 million yuan for its subsidiaries in 2025, with 541.5 million yuan specifically for wholly-owned subsidiaries with a debt-to-asset ratio over 70% [1]. - The proposal for the guarantee was approved during the board meeting on April 24, 2025, and subsequently ratified at the annual shareholders' meeting on May 21, 2025 [1][2]. Group 2: Guarantee Progress - Recently, the subsidiary Zhejiang Shuangqiang Bamboo and Wood Co., Ltd. signed a maximum guarantee contract with China Construction Bank, providing joint liability guarantee for Zhejiang Shuangqiang Industrial Co., Ltd. [2]. Group 3: Basic Information of the Guaranteed Party - Zhejiang Shuangqiang Industrial Co., Ltd. is fully owned by Zhejiang Shuangqiang Bamboo and Wood Co., Ltd., which is controlled by Mr. Zheng Chenglie [3]. - The company has no record of being a dishonest executor according to the China Execution Information Public Network [4]. Group 4: External Guarantee Status - As of the announcement date, the company's external guarantees are solely for its wholly-owned subsidiaries, totaling 324.5 million yuan, which accounts for 37.24% of the company's latest audited net assets [5]. - There are no overdue external guarantees or guarantees involved in litigation, and no losses due to guarantee-related judgments [5].
北京元六鸿远电子科技股份有限公司关于为子公司提供担保的进展公告
● 担保对象及基本情况 (一)担保的基本情况 为支持子公司业务发展,根据其经营业务实际需要,北京元六鸿远电子科技股份有限公司(以下简 称"公司"或"鸿远电子")于2025年9月16日与兴业银行股份有限公司北京亚运村支行签订《最高额保证 合同》,为创思北京申请综合授信额度提供最高本金限额人民币1,000万元的连带责任保证。上述担保 不存在反担保。 (二)内部决策程序 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603267 证券简称:鸿远电子 公告编号:临2025-044 北京元六鸿远电子科技股份有限公司 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: ■■ ■ ● 累计担保情况 ■ 一、担保情况概述 三、担保协议的主要内容 1、债权人:兴业银行股份有限公司北京亚运村支行 2、保证人:鸿远电子 3、债务人:创思北京 4、保证最高本金限额:人民币1,000万元 5、担保方式:连带责任保证 6、担保范围:债权人依据主合同约定为债务人提供各项借款、融资、担保及其他表内外金 ...
天士力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
证券代码:600535 证券简称:天士力 编号:临2025-060号 天士力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 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。 重要内容提示: ● 担保对象及基本情况 ■ 二、被担保人基本情况 注:上述被担保人为天士力医药集团股份有限公司(以下简称"公司")下属全资子公司,不存在关联担 保。 ● 累计担保情况 ■ 一、担保情况概述 (一)担保的基本情况 公司于2025年9月15日与民生银行天津分行签署了《最高额保证合同》,为医药商业提供最高债权限额 40,000万元的连带责任保证担保,具体情况如下: 单位:万元 ■ (二)内部决策程序 为满足公司生产经营和业务发展需求,公司分别于2025年4月27日、2025年5月14日召开第九届董事会第 9次会议和2025年第三次临时股东大会,审议并通过了《关于公司2025年度担保预计的议案》,2025年 公司预计为医药商业、江苏鸿泰药业有限公司两家全资子/孙公司不超过人民币9亿元的银行融资授信业 务提供连带责任担保。具体情况详见公司分别 ...