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关于对外担保的进展公告
Group 1 - The company provided a guarantee of up to RMB 120 million for its wholly-owned subsidiary, Yongzhen Technology (Wuhu) Co., Ltd., to support its comprehensive credit application with CITIC Bank [1][5] - The guarantee period for each debt is three years from the maturity date of the respective debt, and there is no counter-guarantee involved [4][5] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 320,625.28 million, which accounts for 85.47% of the company's latest audited net assets [8] Group 2 - The company’s board of directors approved the guarantee during meetings held on January 22, 2025, and February 18, 2025, with a total guarantee limit of RMB 220 million for the fiscal year 2025 [2] - An additional guarantee limit of up to RMB 210 million was approved on April 28, 2025, to support financing and credit needs for its subsidiaries [2] - The subsidiary, Yongzhen Wuhu, has a good credit status and is not classified as a dishonest executor, indicating its ability to meet debt obligations [3][5]
上海爱旭新能源股份有限公司关于为子公司提供担保的进展公告
Core Viewpoint - Shanghai Aiyu New Energy Co., Ltd. has signed a guarantee contract with the Export-Import Bank of China, Zhejiang Branch, providing a joint liability guarantee of 140 million yuan for its subsidiary, Zhejiang Aiyu Solar Technology Co., Ltd. [2][4] Group 1: Guarantee Details - The guarantee amount provided is 140 million yuan [2][4] - The total external guarantee limit for the company in 2025 is set at 36.2 billion yuan, valid until the annual shareholders' meeting [3][4] - As of the announcement date, the cumulative guarantees provided by the company and its subsidiaries amount to 23.881 billion yuan, which is within the authorized limit [3][5] Group 2: Guarantee Agreement Content - The creditor is the Export-Import Bank of China, Zhejiang Branch, and the debtor is Zhejiang Aiyu Solar Technology Co., Ltd. [4] - The guarantee covers all debts owed by the debtor to the creditor, including principal, interest, penalties, and other related costs [4] - The guarantee period is three years from the maturity of the main contract [4] Group 3: Company Financial Health - The total amount of guarantees provided by the company represents 671.90% of the latest audited net assets [5] - The actual debt balance under the guarantees is 14.314 billion yuan [5] - There are no overdue guarantees as of the announcement date [6]
四川长虹: 四川长虹关于2025年度对外担保的进展公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Core Viewpoint - Sichuan Changhong Electric Co., Ltd. has announced the progress of external guarantees for the year 2025, detailing the amounts and conditions of guarantees provided to various subsidiaries and related companies [1][2][3] Summary by Relevant Sections Guarantee Overview - The company has provided guarantees totaling 30 million yuan to 081 Electronic Group Sichuan Honglun Machinery Co., Ltd. [1] - A guarantee of 100 million yuan has been provided to 081 Group [1] - A guarantee of 500 million yuan has been provided to Sichuan Changhong Jiahua Information Products Co., Ltd. and its subsidiaries, with a total guarantee balance of 177,574.80 million yuan [1][2] - A guarantee of 500,000 USD has been provided to Changhong Jiahua (Hong Kong) Information Products Co., Ltd. [1] Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 1,269,243.77 million yuan, accounting for 86.58% of the company's latest audited net assets [13] - The total guarantees to subsidiaries amount to 986,298.97 million yuan, which is 67.28% of the company's latest audited net assets [13] - There are no overdue guarantees reported [13] Internal Decision-Making Process - The company’s board of directors approved the guarantees during meetings held on June 5, 2025, and November 4, 2024, ensuring compliance with legal and regulatory requirements [5][12] - The guarantees are intended to support the development of subsidiaries and are within the approved limits [12][13] Financial Data of Guaranteed Entities - 081 Electronic Group Sichuan Honglun Machinery Co., Ltd. has total assets of 36,853.03 million yuan and a net profit of 209.52 million yuan [7] - 081 Group has total assets of 285,051.94 million yuan and a net profit of -2,493.81 million yuan [9] - Sichuan Changhong Jiahua Information Products Co., Ltd. has total assets of 1,039,577.95 million yuan and a net profit of 8,922.70 million yuan [10] - Changhong Jiahua (Hong Kong) Information Products Co., Ltd. has total assets of 102,302.58 million yuan and a net profit of 128.75 million yuan [10]
明阳智能: 关于向子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-01 16:23
Summary of Key Points Core Viewpoint - The company has announced a guarantee of RMB 400 million for its wholly-owned subsidiary, Hainan Mingyang, to support its project financing needs [1][5][6]. Group 1: Guarantee Details - The guarantee amount provided to Hainan Mingyang is RMB 400 million, which is within the previously estimated limit [1][2]. - There is no counter-guarantee associated with this guarantee [1]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 2,618.696 million, accounting for 9.98% of the company's audited net assets for 2024 [6]. Group 2: Internal Decision-Making Process - The guarantee was approved during the 19th meeting of the third board of directors on April 24, 2025, and at the annual general meeting on May 21, 2025 [2]. - The approval for the guarantee is valid for 12 months from the date of the annual general meeting [2]. Group 3: Subsidiary Information - Hainan Mingyang is a wholly-owned subsidiary of the company, established on February 3, 2021, with a registered capital of RMB 30 million [3]. - The main business activities of Hainan Mingyang include software development, marine engineering equipment manufacturing, and new energy technology research and development [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the project construction needs of Hainan Mingyang and aligns with the company's overall interests and development strategy [5][6]. - The board of directors believes that the guarantee will not pose risks to the company or its shareholders [6].
隆达股份: 关于公司为下属全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
证券代码:688231 证券简称:隆达股份 公告编号:2025-033 江苏隆达超合金股份有限公司 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 Singda Superalloy (Malaysia) 被担保人名称 Sdn. Bhd. 本次担保金额 12,000 万元 担保对 象 实际为其提供的担保余额 0 万元 是否在前期预计额度内 □是 ?否 □不适用:_________ 本次担保是否有反担保 □是 ?否 □不适用:_________ ? 累计担保情况 对外担保逾期的累计金额(万元) 0 截至本公告日上市公司及其控股 子公司对外担保总额(万元) 对外担保总额占上市公司最近一 期经审计净资产的比例(%) □对外担保总额超过最近一期经审计净资产 □担保金额超过上市公司最近一期经审计净 特别风险提示(如有请勾选) 资产 50% □对合并报表外单位担保金额达到或超过最 近一期经审计净资产 30%的情况下 □对资产负债率超过 70%的单位提供担保 其他风险提示(如有) 无 一、担保情况概述 ...
隆达股份: 国联民生证券承销保荐有限公司关于江苏隆达超合金股份有限公司为下属全资子公司提供担保事项的核查意见
Zheng Quan Zhi Xing· 2025-08-01 16:10
Summary of Key Points Core Viewpoint - The company, Jiangsu Longda Superalloy Co., Ltd., is providing a guarantee for its wholly-owned subsidiary, Singda Superalloy (Malaysia) Sdn. Bhd., to facilitate a sales contract with SUMEC International Technology Co., Ltd. This guarantee is aimed at improving operational efficiency and ensuring smooth business operations. Group 1: Guarantee Overview - The company plans to provide an unconditional and irrevocable joint liability guarantee for the subsidiary's obligations under the sales contract, with a total guarantee amount not exceeding RMB 120 million [2][3] - The guarantee does not require collateral, and there is no related party relationship between the company and SUMEC [2] Group 2: Internal Decision-Making Process - The board of directors approved the guarantee proposal during its tenth meeting, authorizing the chairman or authorized personnel to execute the decision and sign relevant legal documents [2][4] - The guarantee falls within the board's decision-making authority and does not require shareholder approval [2] Group 3: Subsidiary Information - Singda Superalloy (Malaysia) Sdn. Bhd. was established on July 24, 2024, with a registered capital of 2.5 million Malaysian Ringgit [3] - The subsidiary's total assets are reported at approximately RMB 5.27 billion, with total liabilities of about RMB 503.45 million [3] Group 4: Guarantee Document Details - The guarantee covers all debts and responsibilities under the sales contract, including the total contract price, late penalties, bank fees, taxes, and costs related to debt recovery [3] - The guarantee period is three years from the completion of the contract obligations [3] Group 5: Necessity and Reasonableness of the Guarantee - The company has a comprehensive understanding of the subsidiary's operational status and creditworthiness, making the guarantee risk manageable [3] - The guarantee aligns with the company's overall development needs and does not harm the interests of the company or its shareholders [3] Group 6: Board Opinion - The board believes that the guarantee is necessary for the daily operations of the company and its subsidiary, and it can effectively control the risks associated with the subsidiary's operations [3][4] - The guarantee complies with relevant laws and regulations, ensuring no harm to the interests of the company and minority shareholders [4] Group 7: External Guarantee Status - As of the disclosure date, the company and its subsidiaries have no external guarantees, and the total guarantee amount for the subsidiary represents 3.36% of the company's total audited assets and 4.44% of its net assets [4] - There are no overdue guarantees or guarantees involving litigation [4] Group 8: Sponsor's Verification Opinion - The sponsor has verified that the guarantee has been approved by the board and supervisory committee, fulfilling necessary approval procedures and complying with relevant regulations [4] - The sponsor has no objections to the company's provision of the guarantee for its wholly-owned subsidiary [4]
大中矿业股份有限公司 关于全资子公司为公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has disclosed its external guarantee situation, indicating a total guarantee balance of 463,723.95 million yuan, which accounts for 71.21% of the latest audited net assets, and has not provided guarantees for entities outside the consolidated financial statements [2][12]. Group 1: Guarantee Overview - The company and its subsidiaries have approved a total external guarantee limit of up to 437,000 million yuan for the year 2025, which can be adjusted based on actual needs [3]. - The guarantee period is valid for 12 months from the date of approval by the shareholders' meeting [3]. Group 2: Recent Guarantee Developments - The company has signed a letter of credit contract with China Postal Savings Bank for an amount of 10,000 million yuan, with its subsidiary providing joint liability guarantee [4]. - The guarantee does not require further approval from the board or shareholders as it falls within the previously approved guarantee range [4]. Group 3: Financial Data and Credit Rating - The company has a total external guarantee amount of 285,060.70 million yuan and a mortgage loan amount of 188,000 million yuan, with no significant litigation or arbitration [5]. - The company has been rated AA by Zhongxin Pengyuan Credit Rating Co., Ltd., indicating a good credit status [5].
江苏联合水务科技股份有限公司 关于2025年7月提供担保的进展公告
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has approved the estimated external guarantee limit for 2025, amounting to RMB 2.78 billion, to support the operational and business development needs of the company and its subsidiaries [1][2]. Group 1: External Guarantee Situation Overview - The company held its 14th meeting of the second board on April 23, 2025, and the annual shareholders' meeting on May 20, 2025, to review and approve the external guarantee limit for 2025 [1]. - The estimated new external guarantee limit for 2025 is RMB 278 million, which includes guarantees for subsidiaries with varying debt ratios [1]. - Guarantees for subsidiaries with a debt ratio above 70% are set at RMB 32.9 million, while those below 70% are set at RMB 155.1 million. Additionally, guarantees provided by subsidiaries to the company amount to RMB 90 million [1]. Group 2: External Guarantee Business Activity in July 2025 - In July 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 3.774 billion [2]. - The guarantees provided to the controlling subsidiaries totaled RMB 2.430 billion, representing 136.80% of the company's latest audited net assets [2]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees or guarantees involved in litigation [2].
索通发展股份有限公司关于2025年7月份提供担保的公告
Core Viewpoint - The company has provided guarantees for its wholly-owned and controlled subsidiaries to support their financing needs, ensuring their stable business development and aligning with the company's overall interests and strategic goals [4][14][15]. Summary by Sections Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries: 282 million RMB for Linyi International Trade Co., Ltd., 100 million RMB for Longxi Carbon Materials Co., Ltd., and 100 million RMB for Hubei Carbon Materials Co., Ltd. [1][4] - The total guarantee amount approved by the company's board is capped at 12 billion RMB, which can be reused within the validity period of the shareholders' resolution [4][5]. Financial Data and Risk - As of the announcement date, the actual guarantee balances for the subsidiaries are 189 million RMB (excluding this guarantee) for Linyi, 713.91 million RMB (including this guarantee) for Longxi, and 391.5 million RMB (excluding this guarantee) for Hubei [1][5]. - The total external guarantees amount to 1,837.78 million RMB, which is 355.42% of the company's audited net assets for 2024, while the actual guarantee balance is 776.78 million RMB, representing 150.23% of the same [3][16]. Subsidiary Information - Linyi International Trade Co., Ltd. is a wholly-owned subsidiary with a registered capital of 100 million RMB, established in 2005, and has no significant issues affecting its debt repayment ability [6][7]. - Longxi Carbon Materials Co., Ltd. is a controlled subsidiary with a registered capital of 280 million RMB, established in 2021, and also has no significant issues affecting its debt repayment ability [8][9]. - Hubei Carbon Materials Co., Ltd. is another controlled subsidiary with a registered capital of 420 million RMB, established in 2022, and similarly has no significant issues affecting its debt repayment ability [9]. Guarantee Agreements - The guarantees provided include a contract with Ping An Bank for 282 million RMB, a contract with China Export-Import Bank for 100 million RMB, and a contract with Industrial Bank for 100 million RMB, all structured as joint liability guarantees [10][12][13]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the production and operational needs of the subsidiaries, ensuring their ongoing and stable development, and are within the company's control [14][15].
明新旭腾新材料股份有限公司关于为控股子公司提供担保的进展公告
Group 1 - The company has signed a maximum guarantee contract with Nanjing Bank for a total guarantee amount of RMB 50 million for the period from July 7, 2025, to June 23, 2026 [2] - The board of directors approved a total guarantee limit of up to RMB 500 million for its subsidiaries, with specific allocations based on their debt-to-asset ratios [3] - The company can adjust the guarantee amounts among its subsidiaries based on their financial conditions and operational needs [3][10] Group 2 - The guarantee is aimed at supporting the operational and business development needs of the wholly-owned subsidiary, ensuring it aligns with the company's overall interests and development strategy [9] - The company maintains effective management over the subsidiary, allowing it to monitor its creditworthiness and repayment capabilities [9][10] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 500 million, with actual guarantees provided totaling RMB 174.53 million, representing 10.46% of the latest audited net assets [11][12]