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震惊!4亿收购6年后100万贱卖,华明装备转让背后牵出兰州银行11亿贷款迷局
第一财经· 2025-06-16 07:39
2025.06. 16 公告信息显示,在甘肃矿区人民法院正在审理的一起贷款担保纠纷中,贵州长征作为担保人,为一笔 本息合计超过2.7亿元的贷款提供了担保,从而被债权人起诉,要求承担连带责任。 从这笔看似平常的上市公司转让下属公司股权的交易切入,第一财经记者调查发现了一些不寻常的隐 秘事项:2018年,上市公司华明装备以近4亿元的代价从曾经在A股市场翻云覆雨的银河系潘琦手中 收购贵州长征,却在六年后不得不以100万元剥离。高买低卖的交易背后,意外牵出了兰州银行 作者 | 第一财 经 张丽华、魏中原 然而,兰州银行向关联公司兰州三维汇成置业有限公司(下称:"三维汇成")转让上述贷款对应的 债权,之后发生的偿债官司在诉讼调查中暴露的关联交易疑点,将金融机构放贷合规性与资本系族利 益勾连的监管灰色地带推向聚光灯下。 2025年4月16日,华明装备(002270.SZ)披露,计划以100万元的价格,转让全资孙公司贵州长 征电气有限公司(下称:"贵州长征")100% 的股权。而就在六年前,该公司收购贵州长征的价 格,高达3.98亿元。 100 万股权转让牵出巨额担保案 贵州长征突然被债权人起诉追偿债务,是华明装备转让股权 ...
兰州银行11亿贷款迷局:三家疑似 "空壳公司" 贷款担保链与资本暗流涌动
Di Yi Cai Jing· 2025-06-16 06:21
Core Viewpoint - Huaming Equipment plans to divest its wholly-owned subsidiary Guizhou Changzheng Electric Co., Ltd. for 1 million yuan, a significant drop from the 398 million yuan paid six years ago, due to a lawsuit from creditors seeking debt recovery [1][2]. Group 1: Company Actions and Financial Implications - The divestment is a response to Guizhou Changzheng being sued by creditors for over 270 million yuan in loans for which it acted as a guarantor [2][4]. - Huaming Equipment stated that the guarantee obligations were not disclosed by the previous owners, leading to potential financial risks and uncertainties [4][5]. - The company aims to optimize its asset structure and mitigate legal risks by transferring the subsidiary [4][5]. Group 2: Debt and Guarantee Issues - The loans in question were issued by Lanzhou Bank, with Guizhou Changzheng providing guarantees for multiple loans totaling 11 billion yuan to three trade companies with minimal capital [2][6][14]. - The loans were linked to a broader scheme involving multiple companies and individuals, raising concerns about the legitimacy of the transactions and the financial health of the guarantors [8][19]. - The three borrowing companies had a combined registered capital of less than 60 million yuan, yet secured substantial loans, indicating potential irregularities in the lending process [14][23]. Group 3: Connections and Regulatory Concerns - The investigation revealed connections between the borrowing companies and the controlling entities of the guarantors, suggesting a network of interests that may have influenced the loan approvals [8][21]. - The guarantors included companies and individuals with a history of financial difficulties and regulatory issues, raising questions about the due diligence performed by Lanzhou Bank [23][28]. - The lack of transparency and compliance with regulatory requirements in the guarantee agreements has been highlighted, with significant implications for corporate governance and accountability [26][27].
内蒙古博源化工股份有限公司关于为控股子公司贷款担保的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000683 证券简称:博源化工 公告编号:2025-050 一、担保情况概述 (一)担保情况 公司考虑到控股子公司的项目建设及日常生产经营情况,拟为控股子公司内蒙古博源银根矿业有限责任 公司(以下简称银根矿业)之全资子公司内蒙古博源银根化工有限公司(以下简称银根化工)贷款提供 担保,担保金额合计330,000万元。具体情况如下: 1.银根化工拟向兴业银行股份有限公司鄂尔多斯分行申请项目二期贷款280,000万元,期限不超过8年, 公司拟为其提供连带责任保证担保,担保金额280,000万元,具体日期以双方签订的保证合同为准。同 时,银根矿业以采矿许可证作顺位抵押担保;银根化工以二期碱加工项目资产进行抵押。 内蒙古博源化工股份有限公司关于 为控股子公司贷款担保的公告 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。 特别提示: 截至本公告披露日,内蒙古博源化工股份有限公司(以下简称公司)及控股子公司对外担保总额(含本 次担保)超过公司最近一期经审计净资产的50%,请投资者注意相关风险。 公司于2025年6 ...
2025年一季度蒙古贷款担保基金发放841份新担保
Shang Wu Bu Wang Zhan· 2025-06-10 14:53
按地区来看,西部地区发放94份担保,金额34亿图格里克(685.48万元人民 币);杭盖地区551份,208亿图格里克(4193.55万元人民币);中部地区95 份,40亿图格里克(806.45万元人民币);东部地区94份,47亿图格里克 (947.58万元人民币)。在所有担保中,批发零售业占1.9%,加工业占4.8%, 信息通信业占0.7%,新合作社和住房贷款担保占比达92.6%。 从合作银行占比看,可汗银行提供担保贷款占54.8%、国家银行占32.8%、 Capitron银行占7%,其余由贸易发展银行、郭勒穆特银行和ARIG银行提供。 贷款对象中,90.5%为个人、9.5%为企业,其中企业担保主要投向加工业13亿 图格里克(262.09万元人民币)、批发零售业5亿图格里克(100.81万元人民 币)及信息通信业5亿图格里克(100.81万元人民币)。个人担保则集中于新 合作社266亿图格里克(5362.90万元人民币)和住房贷款64亿图格里克 (1290.32万元人民币)。基金资产效率为4.7%,同比提升3个百分点。不良担 保比率降至1.3%,余额为60亿图格里克(1209.68万元人民币)。 蒙古政府官 ...
报喜鸟控股股份有限公司 关于为合并范围内子公司提供贷款担保的进展公告
Sou Hu Cai Jing· 2025-06-04 06:11
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 证券代码:002154 证券简称:报喜鸟 公告编号:2025-026 报喜鸟控股股份有限公司 关于为合并范围内子公司提供贷款担保的进展公告 报喜鸟控股股份有限公司(以下简称"公司")分别于2025年4月17日、2025年5月16日召开公司第八届董 事会第十六次会议和2024年度股东大会,审议通过了《关于为合并范围内子公司提供贷款担保的议 案》,同意公司对全资子公司浙江凤凰尚品品牌管理有限公司、控股子公司上海宝鸟服饰有限公司(以 下简称"上海宝鸟")及其下属全资子公司报喜鸟集团安徽宝鸟服饰有限公司(以下简称"安徽宝鸟")提 供流动资金贷款、银行承兑汇票、保函等各类授信业务不超过人民币7亿元的连带责任担保,单笔担保 金额不高于人民币1亿元。担保期限为各笔流动资金贷款、银行承兑汇票、保函等之日起不超过3年,具 体担保办理事宜由公司经营层具体执行,有效期为2024年度股东大会审议通过之日起至下一年度股东会 召开前一日。本年度因续贷而产生的担保计入本次授权额度内。具体内容详见巨潮资讯网 (www.cninf ...
*ST京蓝: 关于控股子公司以专利权质押向金融机构申请贷款暨公司为其提供担保的公告
Zheng Quan Zhi Xing· 2025-05-21 11:49
证券代码:000711 证券简称:*ST 京蓝 公告编号:2025-044 京蓝科技股份有限公司 关于控股子公司以专利权质押向金融机构申请贷款 暨公司为其提供担保的公告 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 年修订)《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》等相关规定,本次担保事项经公司第十一届董事会第十五次临时会议审议 通过,尚需提交公司 2025 年第五次临时股东会审议。 二、被担保主体的基本情况 有限公司) | 品收购、销售(依法须经批准的项目,经相关部门批准后方可开展经营活动) | | --- | | | | 项目 | | (未经审计) | | --- | --- | | 资产总额 | 167,110,538.41 | | 负债总额 | 132,279,082.16 | | 净资产 | 34,831,456.25 | | 项目 | | | | (未经审计) | | 营业收入 | 74,123,094.01 | | 利润总额 | 2,974,559.12 | | 净利润 | 2,974,559. ...
内蒙古远兴能源股份有限公司 2025年第一季度报告
Zheng Quan Ri Bao· 2025-04-24 23:44
Core Viewpoint - The company has disclosed its financial performance and significant events, including arbitration cases and a proposed profit distribution plan for 2024, which reflects its operational status and shareholder returns. Financial Data - The company reported a net profit of 739,543,659.19 yuan for 2024, with an unallocated profit at the beginning of the year of 6,588,345,686.05 yuan, leading to an ending unallocated profit of 6,127,247,581.32 yuan after accounting for statutory surplus reserves [14][15]. - The proposed cash dividend is 3 yuan per 10 shares, totaling an estimated cash distribution of 1,115,621,718.00 yuan, which represents 66.74% of the distributable profit for the year [15][17]. Shareholder Information - The company has a total of 3,739,176,560 shares, with 20,437,500 shares being repurchased and canceled, resulting in a total of 3,718,739,060 shares for the dividend calculation [15][16]. Arbitration and Legal Matters - The company is involved in an arbitration case initiated by China Coal Energy Co., Ltd., claiming a total of 2.331 billion yuan for exploration rights and related costs [5][6]. - The company has recognized a provision for expected liabilities amounting to 185,035,600 yuan related to the arbitration, accumulating a total provision of 1,149,035,600 yuan [7]. Daily Related Transactions - The company has estimated its daily related transactions for 2025 to be 1,674.70 million yuan, based on the previous year's actual transactions of 1,788.42 million yuan [28][29]. - The company has established relationships with several related parties, including Inner Mongolia Boyuan Engineering Co., Ltd., which provides various services and products [31][32][33]. Loan Guarantees - The company has approved a loan guarantee of 200 million yuan for its subsidiary, Inner Mongolia Boyuan Silver Root Mining Co., Ltd., to support its operational funding needs [49][50]. - The total amount of guarantees provided by the company and its subsidiaries exceeds 50% of the latest audited net assets, amounting to 1,002,084.24 million yuan, which raises considerations for investor awareness [50][54].