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维信诺:为控股子公司固安云谷提供1.5亿元担保
Xin Lang Cai Jing· 2026-01-22 09:17
维信诺公告称,公司于2026年与建设银行签署《本金最高额保证合同》,为控股子公司固安云谷提供 1.5亿元连带责任保证担保,固安云谷以评估价值约476万元的自有专利质押。本次担保后,对固安云谷 担保余额为93.88亿元,其2025年度可用担保额度剩59.67亿元。本次担保后,公司及控股子公司对外担 保总余额169.83亿元,占2024年经审计净资产的306.04%,无逾期担保。 ...
诺普信:关于公司及全资子公司为全资孙公司向银行申请综合授信提供担保的公告
Core Viewpoint - The company announced a board meeting to approve a proposal for its wholly-owned subsidiary to apply for a comprehensive credit facility from banks, indicating a strategic move to secure funding for its subsidiary's operations [1] Group 1: Company Actions - The company will hold its seventh board meeting on January 19, 2026, to discuss the proposal [1] - The proposal involves the subsidiary Shenzhen Lingxianjiapin Food Co., Ltd. applying for a credit facility of up to 500 million RMB from multiple banks [1] - The credit facility will have a maximum term of 2 years, starting from the date of the financing contract [1] Group 2: Guarantees and Responsibilities - The company and its wholly-owned subsidiary, now renamed Aimei Zhuang Agricultural Group Co., Ltd., will provide joint liability guarantees for the credit facility [1] - The actual terms of the guarantee will be defined in the contract signed with the banks [1] - The proposal requires approval from the company's shareholders' meeting [1]
深康佳:预计2025年净利润为负值
Ju Chao Zi Xun· 2026-01-15 03:03
Core Viewpoint - Company expects to report a net loss for the fiscal year 2025, indicating a decline in operational performance [2] Group 1: Financial Performance - Company anticipates a negative net profit attributable to shareholders for the year 2025 [2] - The expected net loss is a significant concern for stakeholders and may impact future investment decisions [2] Group 2: Financial Assistance to Subsidiary - Company plans to extend financial assistance of 233,116,949.03 yuan to its associate, Yikang Technology, to support its operational funding needs [2] - The financial assistance will be extended until December 20, 2026, with an annual interest rate of no less than 4% [2] - Company intends to waive 10 million yuan of interest receivable from Yikang Technology for 2025, contingent on similar concessions from other shareholders [2] Group 3: Guarantees and Pledges - Company will provide a pledge guarantee for Yikang Technology's external financing, using its 24.9829% equity stake as collateral, with a maximum pledge amount of 250 million yuan for one year [3] - The board of directors will be authorized to approve individual pledges within the 250 million yuan limit [3] - Company has provided a total of 1.8134918 billion yuan in financial assistance, representing 76.53% of its latest audited net assets [3] - Company has approved guarantee amounts totaling 7.5591595 billion yuan, which is 319% of its latest audited net assets [3]
南威软件股份有限公司第五届董事会第十六次会议决议公告
Group 1 - The company held its 16th meeting of the 5th Board of Directors on January 13, 2026, where it approved several resolutions [1][2][3] - The company plans to apply for a comprehensive credit limit from banks and financial institutions to meet operational funding needs, which includes various types of loans and financing services [1][2] - The credit limit will be subject to the actual approval by the banks and will be available for use as needed within the approved limit [1] Group 2 - The company approved a resolution to provide guarantees for its wholly-owned and controlling subsidiaries to facilitate their financing needs and reduce financial costs [4][6] - The total amount of guarantees provided by the company to its subsidiaries is capped at 66,900 million yuan, as previously approved by the shareholders [10][12] - The company has a total of 95,739.50 million yuan in external guarantees, which represents 40.56% of its most recent audited net assets, with no overdue guarantees reported [14]
杭州纵横通信股份有限公司关于为全资子公司提供担保的进展公告
Group 1 - The company has provided a guarantee of 38.5 million yuan for its wholly-owned subsidiary, Freely Wildsky (Hong Kong) Limited, in a loan agreement with Hangzhou Bank Shanghai Branch [1][5] - The guarantee is secured through a cash pledge agreement signed on January 12, 2026, and will remain effective until the subsidiary repays all principal, interest, and other payments under the loan [1][5] - The company has approved a total guarantee limit of up to 5 million euros (approximately 40.73 million yuan) for its subsidiary Wysepka Chmur Polska Sp. z o.o. [2][8] Group 2 - The subsidiary, Freely Wildsky (Hong Kong), has a good credit status and there are no significant issues affecting its debt repayment ability [3][6] - The board of directors believes that the guarantee is in the overall interest of the company and does not harm the interests of the company or its shareholders [7][6] - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 38.5 million yuan, which accounts for 3.70% of the company's latest audited net assets [8]
首华燃气:为控股子公司提供2亿元担保
Mei Ri Jing Ji Xin Wen· 2026-01-12 09:33
本次提供担保后,公司及控股子公司的担保额度总金额为8亿元,公司及控股子公司对外担保总余额6亿 元,约占公司2024年末经审计净资产的30.18%,均为公司或子公司对合并报表范围内单位提供的担 保。 每经头条(nbdtoutiao)——年产量是传统大田120倍以上,1个人管理1栋楼!实探中国"植物工厂":水 稻生产期从120天减到60天,没有虫害不用打农药 (记者 王晓波) 每经AI快讯,首华燃气1月12日晚间发布公告称,公司控股子公司北京中海沃邦能源投资有限公司(以 下简称"中海沃邦")拟通过额度授信的方式向兴业银行股份有限公司(简称"兴业银行")申请授信。授 信总金额不超过人民币捌亿元整(小写:800,000,000元),其中:贰亿元用于中、短期流动资金贷款 (中期流贷敞口不超过壹亿元,期限不超过3年)、开立银行承兑汇票、商票贴现、国内反向保理,担 保方式为首华燃气科技(上海)股份有限公司提供连带责任保证担保。 公司于2026年1月12日召开第六届董事会第十五次会议,审议通过了《关于为控股子公司提供担保的议 案》,同意公司为上述用于中、短期流动资金贷款、开立银行承兑汇票、商票贴现、国内反向保理的贰 亿元授信 ...
北京华胜天成科技股份有限公司关于参股公司出售股权及公司提供担保的公告
Core Viewpoint - Beijing Huasheng Tiancheng Technology Co., Ltd. announces the sale of equity in its associate company i-Sprint Holdings Limited, which is expected to impact the company's net profit positively by approximately $13.49 million [2][13]. Group 1: Transaction Overview - The company's subsidiary Automated Systems Holdings Limited (ASL) holds approximately 35.42% of i-Sprint Holdings Limited (ISH) [2][6]. - ISH plans to sell equity in three subsidiaries for a total transaction amount of approximately $87,942,250 [2][6]. - The expected impact on the company's net profit from this transaction is about $13.49 million, subject to final audited financial report data [2][6][13]. Group 2: Guarantee Details - Shareholders of ISH will provide guarantees for potential claims related to the transaction, with a total guarantee amount capped at $87,942,250 [3][9]. - The company's subsidiary ASS is expected to bear a guarantee amount not exceeding $34,474,505, which represents approximately 39.20% of the total guarantee [3][9]. - Other shareholders, Great Ally and Hu Lian Kui, will provide guarantees of 31.44% and 29.36% respectively [7][9]. Group 3: Board Approval and Compliance - The board of directors approved the transaction and guarantee at a meeting on January 8, 2026, confirming that it does not involve related party transactions and does not require shareholder approval [4][12]. - The board believes that the guarantee is necessary to ensure the smooth progress of the transaction and that the associated risks are manageable [12]. Group 4: Financial Impact and Future Monitoring - The transaction is expected to optimize the company's asset structure and improve operational efficiency [13]. - The company will closely monitor the transaction's progress and adhere to relevant disclosure obligations as per regulatory requirements [13].
惠丰钻石:提供担保暨关联交易的公告
Zheng Quan Ri Bao· 2026-01-06 12:44
Core Viewpoint - Huifeng Diamond announced plans for its subsidiaries to apply for a total credit limit of up to 120 million yuan from several banks to support operational development and working capital needs [2] Group 1: Company Actions - The company’s fourth board meeting approved a proposal for its subsidiaries, Henan Huifeng Diamond Co., Ltd. and Henan Kela Diamond Co., Ltd., to seek bank credit [2] - The subsidiaries intend to apply for a cumulative credit limit not exceeding 120 million yuan from CITIC Bank, China Bank, and SPD Bank [2] - The company will provide joint liability guarantees for the credit applications made by its subsidiaries [2] Group 2: Related Transactions - The proposal involves related party transactions and is subject to approval by the shareholders' meeting [2]
大湖健康产业股份有限公司 关于为子公司提供担保的进展公告
新浪财经"酒价内参"重磅上线 知名白酒真实市场价尽在掌握 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 ■ 大湖健康产业股份有限公司(以下简称"公司")为满足子公司酒业营销生产经营的资金需求,于2025年 12月26日,与交通银行股份有限公司常德分行(以下简称"交通银行常德分行")签订《保证合同》(合 同编号:C251225GR4355310),约定公司为子公司酒业营销与交通银行常德分行续签的《流动资金借款 合同》项下的全部债务(包括但不限于债权本金、利息(含罚息、复利)、违约金、损害赔偿金、债权 人实现债权的费用等)提供连带责任保证,其中借款本金为人民币900万元,对应担保的保证金额为900 万元。 (二)本次担保的内部决策程序 公司分别于2025年1月20日、2025年2月13日召开第九届董事会第十四次会议、2025年第一次临时股东会 审议通过了《关于2025年度公司为子公司提供担保额度预计的议案》,同意公司预计2025年度为公司合 并报表范围内子公司提供担保的总额度为不超过人 ...
新大洲控股股份有限公司关于变更2025年度审计签字项目合伙人的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000571 证券简称:新大洲A 公告编号:临2025-077 新大洲控股股份有限公司 关于变更2025年度审计签字项目合伙人的公告 项目合伙人近三年未因执业行为受到刑事处罚,未因执业行为受到证监会及其派出机构、行业主管部门 的行政处罚、监督管理措施,未因执业行为受到证券交易场所、行业协会等自律组织的自律监管措施、 纪律处分等情况。 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。 新大洲控股股份有限公司(以下简称"公司")于 2025年12月8日召开的第十一届董事会2025年第六次临 时会议审议通过了《关于续聘会计师事务所的议案》,并经2025年12月25日召开的2025年第六次临时股 东会审议通过,同意续聘北京德皓国际会计师事务所(特殊普通合伙)(以下简称"北京德皓国际")为 公司2025年度财务报告和内部控制审计机构,具体内容详见2025年12月9日刊登在《中国证券报》、 《上海证券报》和巨潮资讯网(www.cninfo.com.cn)的《关于拟续聘会计师事务所的公告》(公告编 号:临2025-0 ...