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万科A:拟为子公司海南万骏提供不超7.31亿元担保
Xin Lang Cai Jing· 2025-12-17 11:54
万科A公告称,拟为控股子公司海南万骏在相关事项中承担的责任提供不超7.31亿元的信用保证担保。 公司全资子公司和横琴万骏分别持有海南万骏70%、30%股权,横琴万骏将按30%持股比例提供不超 2.19亿元反担保。截至2025年11月30日,公司及控股子公司担保余额844.93亿元,本次担保后,对外担 保总额将达852.24亿元,占公司2024年末经审计归母净资产的42.05%,无逾期担保事项。 ...
江西晨光新材料股份有限公司关于2025年度担保额度预计的进展公告
Core Viewpoint - The company, Jiangxi Chenguang New Materials Co., Ltd., is planning to provide guarantees for its subsidiaries to support their operational and developmental needs, with a total expected guarantee amount of up to RMB 21 billion for the year 2025 [2][3]. Group 1: Guarantee Overview - The company’s subsidiaries are expected to apply for a comprehensive credit limit of no more than RMB 21 billion from banks for the year 2025, which will be used for various financing activities [2]. - The guarantees will be provided to two subsidiaries: Ningxia Chenguang New Materials Co., Ltd. with a limit of RMB 12 billion and Anhui Chenguang New Materials Co., Ltd. with a limit of RMB 9 billion [3]. - The guarantees will include various forms such as credit guarantees, mortgage guarantees, and pledge guarantees, and will be valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the proposal for the subsidiaries' credit limit and expected guarantee amount during meetings held on April 24, 2025, and June 5, 2025 [4]. - The details of the approval were disclosed in previous announcements on April 26, 2025, and June 6, 2025 [4]. Group 3: Guarantee Progress - On December 15, 2025, the company signed a maximum guarantee contract with Huishang Bank for a maximum debt amount of RMB 48 million for Anhui Chenguang [7]. - This guarantee does not require additional approval as it falls within the previously approved limits [8]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantees are deemed necessary to support the operational needs of the subsidiaries and are aligned with the company's overall interests and development strategy [13]. - The subsidiaries have a debt repayment capacity, and the risks associated with the guarantees are considered manageable and will not adversely affect the company's operations [14]. Group 5: Cumulative Guarantee Amount - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 1.39104 billion, which accounts for 63.11% of the company's latest audited net assets [14].
关于为子公司提供担保的进展公告
Core Viewpoint - The company, Jiangsu Meiside Chemical Co., Ltd., has provided a guarantee for its subsidiary, Meiside (Jilin) New Materials Co., Ltd., to secure a total credit line of RMB 50 million from two branches of China Merchants Bank [1][2]. Group 1: Guarantee Details - The company signed an irrevocable maximum guarantee agreement with China Merchants Bank, covering a total credit line of RMB 50 million for its subsidiary [1]. - The guarantee is a joint liability guarantee, meaning the company will be responsible for the subsidiary's debts if necessary [5]. - 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 [6][7]. Group 2: Internal Decision-Making Process - The board of directors and the supervisory board approved the guarantee proposal during meetings held on April 24, 2025, and the annual shareholders' meeting on May 16, 2025 [2]. - The company has previously disclosed the approval of a guarantee for a credit line of up to RMB 300 million for the subsidiary [2]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's daily operations and is based on a comprehensive assessment of the subsidiary's asset quality, operational status, industry outlook, debt repayment ability, and credit status [8]. - The company maintains full control over the subsidiary, which mitigates the risks associated with providing the guarantee [8]. Group 4: Board of Directors' Opinion - The board believes that the guarantee will facilitate efficient fundraising for the subsidiary, enhancing economic benefits without harming the interests of the company and its shareholders, particularly minority shareholders [9]. Group 5: Cumulative Guarantee Situation - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 30.2351 million, representing 2.03% of the company's latest audited net assets [10]. - The company has no overdue guarantees and does not provide guarantees to entities outside the consolidated financial statements [10].
智微智能:为子公司2.2亿元综合授信额度提供担保
Xin Lang Cai Jing· 2025-12-16 10:57
智微智能公告称,公司此前审议通过为子公司提供不超60亿元担保额度的议案。近日,公司与光大银行 签订《最高额保证合同》,为全资子公司东莞智微、郑州智微分别申请的2亿元、2000万元综合授信额 度提供连带责任保证。本次担保后,公司及子公司担保额度总金额为60亿元,占2024年度经审计净资产 的286.72%;对外担保总余额2850.44万元,占比1.36%。郑州智微资产负债率超70%,公司提示投资风 险。 ...
勘设股份:为全资子公司宏信创达、上海大境提供合计2750.00万元担保
南财智讯12月16日电,勘设股份公告,公司为全资子公司贵州宏信创达工程检测咨询有限公司向中国银 行股份有限公司贵阳市南明支行、华夏银行股份有限公司贵阳分行分别申请的2000.00万元和500.00万元 综合授信提供连带责任保证担保;同时为全资子公司上海大境建筑规划设计有限公司向中国银行股份有 限公司上海市闸北支行申请的250.00万元银行流动资金贷款提供连带责任保证担保。上述担保均无反担 保,且在公司2025年度预计担保额度内,无需另行提交董事会或股东大会审议。截至公告日,公司及其 控股子公司对外担保总额为69933.01万元,占公司最近一期经审计净资产的23.33%,无逾期担保情况。 ...
鹭燕医药股份有限公司 关于为子公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-12-16 04:53
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002788 证券简称:鹭燕医药 公告编号:2025-028 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、担保情况概述 二、担保进展情况 1、自公司2025年8月26日披露《关于为子公司提供担保的进展公告》(公告编号:2025-021)起至本公 告披露日,公司对子(孙)公司担保进展情况如下: 2、上述担保中,被担保人为公司全资子(孙)公司的,公司依据《鹭燕医药股份有限公司对外担保管 理制度》规定,免除其对公司提供反担保义务。 3、截止本公告披露日,公司对子(孙)公司实际发生的担保余额为424,108.77万元。上述担保额度在公 司股东会批准的额度范围之内。 三、累计对外担保数量及逾期担保的数量 截止本公告披露日,公司累计对外担保总额839,174.73万元,占公司最近一期经审计净资产(2024年 度)的262.91%,实际担保余额为445,976.39万元,占公司最近一期经审计净资产(2024年度)的 139.72%。除子公司成都禾创药业集团有限公司收购前原股东隐瞒的担保外,公司及所属子公司实 ...
万科A:公司及控股子公司担保余额人民币844.93亿元 无逾期担保事项
Xin Lang Cai Jing· 2025-12-15 11:43
Core Viewpoint - Vanke A announced that its controlling subsidiary has applied for loans from banks, and will continue to provide guarantees for these loans through credit guarantees, equity pledges, and asset mortgages [1] Summary by Relevant Categories Loan Guarantees - As of November 30, 2025, the total guarantee balance provided by the company and its controlling subsidiaries amounts to RMB 84.493 billion, which represents 41.69% of the audited net assets attributable to shareholders of the listed company as of the end of 2024 [1] - The company and its controlling subsidiaries have provided guarantees totaling RMB 81.952 billion for the company and other controlling subsidiaries [1] - Guarantees provided for joint ventures and associates amount to RMB 1.668 billion, while guarantees for other companies total RMB 0.873 billion [1] Financial Health - The company has no overdue guarantee matters, indicating a stable financial position regarding its guarantee obligations [1]
怡亚通:2026年度拟为部分参股公司合计提供额度不超过约39.81亿元的担保
Mei Ri Jing Ji Xin Wen· 2025-12-14 08:36
2025年1至6月份,怡亚通的营业收入构成为:分销和营销占比76.73%,跨境和物流服务占比20.25%, 品牌运营占比3.27%,平台间关联交易占比-0.26%。 截至发稿,怡亚通市值为119亿元。 每经头条(nbdtoutiao)——美股AI突变!OpenAI沦为"股价毒药",硅谷八巨头一夜蒸发3.8万亿元市 值,专家:看好谷歌,其拥有两项致胜"法宝" (记者 王晓波) 每经AI快讯,怡亚通(SZ 002183,收盘价:4.57元)12月14日晚间发布公告称,公司于2025年12月11 日召开第七届董事会第五十三次会议,最终以7票同意、0票反对、0票弃权通过了《关于2026年度公司 为部分参股公司提供担保额度预计的议案》,具体内容如下:根据2026年度公司部分参股公司生产经营 的资金需求及融资情况,相关参股公司拟向其股东及银行等金融机构申请综合授信额度,申请有效期限 自2026年1月1日起至2026年12月31日止,由公司为部分参股公司合计提供额度不超过人民币约39.81亿 元(含)的担保,担保期限均不超过四年,具体以合同约定为准。 上述担保事项尚需提交公司股东会审议通过后方为生效。 截至公告日,公司及控 ...
重庆三峡水利电力(集团)股份有限公司关于召开2025年第三次临时股东大会的提示性公告
证券代码:600116 证券简称:三峡水利 公告编号:临2025-068号 重庆三峡水利电力(集团)股份有限公司 关于召开2025年第三次临时股东大会的提示性公告 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: 重庆三峡水利电力(集团)股份有限公司(以下简称"公司")于2025年12月3日在上海证券交易所网站 及《中国证券报》《上海证券报》《证券时报》《证券日报》上刊登了《关于召开2025年第三次临时股 东大会的通知》(临2025-067号)。现将本次股东大会具体事项提示公告如下: 一、召开会议的基本情况 召开的日期时间:2025年12月18日14点00分 召开地点:重庆市渝北区金开大道99号升伟晶石公元11栋4楼会议室 (五)网络投票的系统、起止日期和投票时间 二、会议审议事项 本次股东大会审议议案及投票股东类型 ● 股东大会召开日期:2025年12月18日 ● 本次股东大会采用的网络投票系统:上海证券交易所股东大会网络投票系统 (一)股东大会类型和届次:2025年第三次临时股东大会 (二)股东大会召集人:董 ...
合肥城建发展股份有限公司关于全资子公司之间吸收合并进展的公告
证券代码:002208 证券简称:合肥城建 公告编号:2025099 合肥城建发展股份有限公司 关于全资子公司之间吸收合并进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 一、吸收合并基本情况 合肥城建发展股份有限公司(以下简称"公司")于2025年11月25日召开的第八届董事会第二十六次会议 审议通过了《关于全资子公司之间吸收合并的议案》。同意由公司全资子公司安徽琥珀物业服务有限公 司(以下简称"琥珀物业")吸收合并公司全资子公司宣城新天地置业有限公司(以下简称"宣城置 业")。本次吸收合并完成后,琥珀物业存续,宣城置业将依法注销,宣城置业全部资产、负债、业 务、人员、相关资质及其他一切权利义务均由琥珀物业依法承继。具体内容详见公司于2025年11月26日 在《证券时报》《中国证券报》《上海证券报》《证券日报》和巨潮资讯网上披露的《关于全资子公司 之间吸收合并的公告》(公告编号:2025093)。 二、吸收合并进展情况 近日,公司收到了宣城市宣州区市场监督管理局核发的《登记通知书》,宣城置业完成了工商注销登 记。截至本公告披露日,宣城置 ...