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内蒙古兴业银锡矿业股份有限公司第十届董事会第二十一次会议决议公告
Group 1 - The company held its 21st meeting of the 10th Board of Directors on September 25, 2025, where all 9 directors participated and voted, confirming the legality and validity of the resolutions [2][3] - The Board approved a proposal for a subsidiary to provide guarantees for the company's bank comprehensive credit application, which includes a maximum of RMB 700 million in credit, with specific allocations for working capital loans and bank acceptance bills [4][12] - The Board also approved a proposal for a subsidiary to provide guarantees for the company's bank loan application of RMB 50 million, with a financing term of one year [6][18] Group 2 - The company plans to provide guarantees for its wholly-owned subsidiary, Yinman Mining, for financing lease agreements with four leasing companies, totaling up to RMB 100 million [22][24] - The financing lease agreements include a maximum of RMB 30 million with Chengtai Leasing for 24 months, RMB 30 million with Fengrong Leasing for 36 months, RMB 10 million with Guotai Leasing for 36 months, and RMB 20 million with Xinxin Leasing for 36 months [22][24] - The Board believes that these guarantees will support the operational financing needs of Yinman Mining and contribute to the overall development of the company [44][45]
苏宁易购集团股份有限公司第八届董事会第三十四次会议决议公告
Group 1 - The board of directors of Suning.com Group Co., Ltd. held its 34th meeting on September 25, 2025, via electronic communication, with all 8 directors present [2] - The board unanimously approved a proposal to provide guarantees for its subsidiary, Nanjing Rongning Supply Chain Management Co., Ltd., for financing up to RMB 400 million [3][7] - The guarantee represents 3.22% of the company's audited net assets for the year 2024 [6] Group 2 - The company will act as a joint debtor for the financing application to Zhongyuan Trust Co., Ltd., with the subsidiary being the borrower [6][8] - The guarantee does not require approval from the shareholders' meeting and is not classified as a related party transaction [7] - The subsidiary, Nanjing Rongning Supply Chain, was established on September 9, 2025, with a registered capital of RMB 1 million [10] Group 3 - The company has provided a total of RMB 1.88 billion in guarantees to its subsidiaries, which is 15.13% of the audited net assets for 2024 [13] - The company has also approved a maximum guarantee limit of RMB 30 billion for its subsidiaries to support financing and procurement activities [14] - The actual guarantees used by subsidiaries for the parent company amount to RMB 15.79 billion [14]
ST易购:为子公司南京融宁供应链管理有限公司提供不超过4亿元担保
Core Viewpoint - ST Yigou announced a guarantee for a financing application of up to 400 million RMB to support the business development of its subsidiary, Nanjing Rongning Supply Chain Management Co., Ltd [1] Group 1: Financing Details - The guarantee provided by ST Yigou represents 3.22% of the company's audited net assets attributable to shareholders for the year 2024 [1] - The trust plan is established by CITIC Jinzi Jiangsu Company, with ST Yigou and its subsidiary Jiangsu Suning Commercial as subordinate beneficiaries [1] Group 2: Collateral and Participants - Nanjing Dingbang Network Technology Co., Ltd., Tangshan Suning Yida Warehousing Co., Ltd., and Zhengzhou Suning Yida Logistics Co., Ltd. are providing collateral guarantees for this financing [1]
绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展 公 告
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: 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600212 证券简称:绿能慧充 公告编号:2025-051 绿能慧充数字能源技术股份有限公司 关于为全资子公司提供担保的进展 1、2025年9月16日,绿能慧充数字能源技术股份有限公司(以下简称"公司")与渤海银行股份有限公司 西安分行签署了《最高额保证协议》,为绿能慧充数字技术有限公司(以下简称"西安子公司")在该行 办理的综合授信业务提供3,000万元的连带责任担保。 ●担保对象及基本情况 2、2025年9月16日,公司与宁夏银行股份有限公司西安分行签署了《最高额保证合同》,为西安子公司 在该行办理的流动资金借款合同业务提供6,000 万元的连带责任担保。 (二)内部决策程序 根据公司第十一届第二十六次董事会会议及2024年年度股东大会审议通过《关于西安子公司2025年度申 请融资授信额度及对子公司提供担保的议案》,公司为西安子公司(含其全资子公司)不超过120,000 万元授信额度内贷款提 ...
华润三九医药股份有限公司关于控股子公司昆药集团担保事项的进展公告
Core Viewpoint - The announcement details the progress of guarantees provided by China Resources Sanjiu Medical & Pharmaceutical Co., Ltd. for its subsidiary Kunming Pharmaceutical Group, specifically for its wholly-owned subsidiaries [1][3][7] Summary by Sections Guarantee Overview - The total guarantee amount for the subsidiaries is set at 14 million RMB, with a cumulative guarantee balance of 39.8 million RMB already provided [1][2] - The guarantee is within the previously estimated limits and does not involve any counter-guarantees [2] Guarantee Progress - The guarantees are aimed at supporting the operational and business development needs of Kunming Pharmaceutical Group's subsidiaries [4] - The guarantee plan was approved during the board meeting and the annual shareholders' meeting [3] Company Information - The guaranteed companies, Xishuangbanna Dai Medicine and Dali Huirui Pharmaceutical, have a good credit status and are not listed as dishonest executors [5] Guarantee Agreement Details - The guarantee period lasts for three years from the date of the agreement [6] - Other shareholders of Dali Huirui have signed a maximum guarantee contract, with individual shareholders assuming joint guarantee responsibilities [6] Necessity and Reasonableness of Guarantee - The guarantees are deemed necessary to meet the production and operational needs of Kunming Pharmaceutical Group for 2025, enhancing financing efficiency and reducing costs [6] - The company maintains oversight of the financial status and cash flow of the guaranteed subsidiaries, ensuring manageable risk [6] Cumulative Guarantee Amounts - As of the announcement date, the total external guarantee balance for Kunming Pharmaceutical Group and its subsidiaries is 122.2 million RMB, representing 2.33% of the latest audited net assets [6] - The total guarantee limit for 2025 for Kunming Pharmaceutical Group and Tian Shi Li Pharmaceutical Group is 1.35615 billion RMB, accounting for 6.81% of the latest audited net assets [7]
大唐国际发电股份有限公司关于提供融资担保的进展公告
Core Viewpoint - The company, Datang International Power Generation Co., Ltd., has provided a financing guarantee for its subsidiary, Datang Jixi Thermal Power Co., Ltd., amounting to 19.476 million yuan, to support its ongoing operations and debt management [2][4]. Summary by Sections 1. Guarantee Overview - The company has signed a guarantee contract with the Industrial and Commercial Bank of China, Jixi Yongchang Branch, to provide a joint liability guarantee for a loan application of 20 million yuan by Datang Jixi Thermal Power Co., Ltd. The guarantee amount is 19.476 million yuan, representing 97.38% of the total loan amount [4][8]. 2. Approval Process - The guarantee was approved during the board meetings held on March 25, 2025, and June 27, 2025, where the company agreed to provide a guarantee limit of 194.76 million yuan to its wholly-owned subsidiary, Datang Heilongjiang Power Co., Ltd., for replacing maturing guarantee debts [5]. 3. Basic Information of the Guaranteed Party - Datang Jixi Thermal Power Co., Ltd. was established on December 24, 1998, with a registered capital of 321 million yuan. The company is primarily engaged in power generation, transmission, and supply services [6][7]. 4. Financial Summary - As of the latest financial report, the company has provided a total of 882 million yuan in external guarantees, which accounts for 1.15% of the company's most recent audited net assets attributable to the parent company. There are no overdue guarantees [9]. 5. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to mitigate overall financial risks and ensure the continuous operation of Datang Jixi Thermal Power Co., Ltd., which has been facing ongoing losses. The support from the parent company is crucial for external financing [8].
安阳钢铁拟为子公司1亿融资提供连带责任担保
Xin Lang Cai Jing· 2025-09-23 11:15
2025年9月23日,安阳钢铁第十二次临时董事会通过议案,拟为控股子公司河南安钢周口钢铁有限责任 公司不超1亿元的融资提供连带责任担保,融资期限不超3年,该议案尚需股东会审议。截至公告日,公 司已向周口公司累计担保342,462.13万元,不含本次。周口公司信用良好,最近一年又一期财务指标显 示其资产、营收等有一定变化。目前公司及控股子公司担保总额为501,463.128万元,占最近一期经审计 净资产的189.42%,无逾期担保,但公司及控股子公司担保总额超最近一期经审计净资产50%,提醒关 注风险。 ...
证券代码:000812 证券简称:陕西金叶 公告编号:2025-59号
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事局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、概述 陕西金叶科教集团股份有限公司(简称"公司"或"本公司")于2025年4月23日、2025年5月28日分别召开 八届董事局第九次会议和2024年年度股东大会,审议通过了《关于2025年度向银行等金融机构申请综合 授信敞口额度及担保事项的议案》,同意公司及各所属子公司对公司合并报表范围内的公司向银行、证 券公司等金融机构申请不超过人民币40亿元或等值外币的综合授信敞口额度事项提供总额度不超过人民 币40亿元或等值外币的担保,包括本公司对子公司、子公司相互间及子公司对本公司担保,担保方式包 括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融机构授信敞口额度及担保金额、授信及保证期间 等最终以金融机构实际审批结果为准。具体融资金额、担保金额以金融机构与公司实际发生的融资、担 保金额为准,授信敞口额度及担保额度期限至2025年年度股东大会召开之日止。 同时授权公司董事局主席、总裁袁汉源先生代表公司签署与金融机构授信融资相关的授 ...
广东联泰环保股份有限公司 关于担保额度调剂及为子公司融资提供担保的进展公告
(二)内部决策程序 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 ■ 广东联泰环保(维权)股份有限公司(以下简称"公司")全资子公司汕头市联泰苏南水务有限公司(以 下简称"苏南水务")因日常经营需要,向江苏金融租赁股份有限公司申请融资租赁融资本金4,000万 元。根据金融机构的要求,公司须为本次融资提供连带责任保证及提供公司持有苏南水务的股权质押担 保,担保融资金额不超过4,292.55万元。 上述担保事项不提供反担保。 公司第五届董事会第十四次会议以及2024年年度股东大会审议通过了《广东联泰环保股份有限公司关于 2025年度公司为下属子公司融资提供担保预计的议案》,同意公司为子公司向金融机构申请融资提供担 保,为苏南水务提供担保额度3,000万元,且在不超过本次授予62,000万元担保总额度内,调节公司为各 控股子公司的具体担保金额(调剂发生时资产负债率为70%以上的子公司仅能从股东大会审议时资产负 债率为70%以上的子公司处获得担保额度),上述控股子公司包括 ...
辰林教育就银行授信向公司附属公司应科院提供担保
Zhi Tong Cai Jing· 2025-09-22 11:22
辰林教育(01593)发布公告,本公司已向中信银行股份有限公司南昌分行(该银行)提供一笔最多金额为人 民币3亿元的担保(担保)。此项担保旨在保证本公司全资附属公司江西应用科技学院(应科院)(作为借款 人),按其与该银行(作为贷款人)签订的银行融资协议(融资协议)规定,妥为履行相关义务。 董事会认为签订融资协议及提供该担保的目的乃为应科院的业务运营提供有利融资资源以强化其现金流 管理。 ...