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深圳万润科技子公司获1000万贷款,公司提供担保
Xin Lang Cai Jing· 2025-09-03 08:39
Core Viewpoint - Shenzhen Wanrun Technology Co., Ltd. has approved a comprehensive credit limit application of up to 3 billion yuan for itself and its subsidiaries, which can be used on a rolling basis [1] Group 1: Financial Activities - The wholly-owned subsidiary, Yiwang Wireless, has signed a loan contract with Guangfa Bank Shenzhen Branch for 10 million yuan, effective until July 28, 2026 [1] - Wanrun Technology provides joint liability guarantees for this loan, with the principal balance not exceeding 10 million yuan [1] Group 2: Guarantee and Liability - As of the announcement date, the total effective guarantees of the company and its controlling subsidiaries amount to 3.12 billion yuan, with external guarantee balances of 1.712 billion yuan [1] - There are no overdue or other adverse guarantee situations reported [1]
恒润股份: 江阴市恒润重工股份有限公司关于第五届监事会第九次会议相关事项之审核意见
Zheng Quan Zhi Xing· 2025-08-22 11:14
Group 1 - The supervisory board of Jiangyin Hengrun Heavy Industry Co., Ltd. held its ninth meeting of the fifth session on August 22, 2025, to review various proposals [1][2] - The 2025 semi-annual report and its summary were found to comply with legal regulations and accurately reflect the company's operational and financial status without any false statements or omissions [1] - The provision and reversal of asset impairment for the first half of 2025 were deemed compliant with accounting standards, ensuring a fair representation of the company's financial condition and operational results [1] Group 2 - The company and its subsidiaries applied for additional credit from financial institutions and provided guarantees for loans within the credit limit to support operational and business development needs [2] - The financial status of the wholly-owned subsidiary Hengrun Ring Forging is stable, and its creditworthiness is good, with the company maintaining control over the guarantor's credit status [2] - The risks associated with the guarantees are considered manageable and do not harm the interests of the company or minority shareholders [2]
赛意信息:为子公司申请并购贷款授信提供担保,担保额度不超20,620万元
Sou Hu Cai Jing· 2025-08-21 12:01
广东赛意置业投资有限公司成立于2024年5月16日,注册资本5,000万元人民币,法定代表人为刘伟超, 经营范围广泛。从财务信息看,2024年12月31日资产总额27,710,029.16元,2025年6月30日为 31,411,376.97元;负债方面,2024年12月31日负债总额6,243,652.52元,2025年6月30日为6,946,060.00 元;2024年1-12月和2025年1-6月的营业收入均为0,利润总额分别为-33,623.36元和-1,059.67元,净利润 也分别为-33,623.36元和-1,059.67元(2025年6月30日财务指标及2025年1-6月财务指标未经注册会计师审 计)。 本次担保后,公司与控股及全资子公司的担保额度总金额为69,613.00万元,占公司最近一期经审计净资 产的比例为26.08%,均为对合并报表内的单位提供担保,且不存在逾期担保、涉及诉讼的担保和因担 保被判决败诉而应承担损失的情况。董事会经评估认为,此次担保有助于解决赛意置业资金需求,财务 风险可控,不会损害公司及股东利益。 2025年8月21日,赛意信息发布公告,广州赛意信息科技股份有限公司于 ...
绿色动力:为子公司5000万元贷款提供担保
Xin Lang Cai Jing· 2025-08-20 08:35
2025年8月20日,绿色动力环保集团股份有限公司与北京农商行西城支行签署保证合同,为全资子公司 北京绿色动力环保有限公司5000万元、期限1年的流动资产贷款提供连带责任担保。此次担保在公司 2025年股东大会批准额度内,无需再履行审议程序。截至公告日,公司实际为该子公司担保余额 59884.19万元,上市公司及其控股子公司对外担保总额678579.93万元,占最近一期经审计净资产的 84.27%,且无逾期担保情况。该担保有助于子公司发展,风险可控。 ...
兴民智通:上市公司及其子公司的担保额度总金额约1.87亿元
Mei Ri Jing Ji Xin Wen· 2025-08-19 08:38
Group 1 - The total guarantee amount provided by the company and its subsidiaries is approximately 187 million RMB, accounting for 17.55% of the company's most recent audited net assets [1] - The total balance of guarantees provided by the company and its subsidiaries to off-balance sheet entities is 6.135 million RMB, representing 5.75% of the company's most recent audited net assets [1] Group 2 - For the year 2024, the revenue composition of Xingmin Zhitong is entirely from the transportation equipment manufacturing industry, with a 100% share [2] Group 3 - Xingmin Zhitong announced on August 19 that its wholly-owned subsidiary, Xingmin Lichi, plans to apply for a loan of 23.8 million RMB from Longkou Rural Commercial Bank for business development needs, with a loan term of 30 months [4] - The company will provide a guarantee for the loan and use part of its real estate as collateral, with the guarantee amount set at 23.8 million RMB [4]
乐山电力股份有限公司关于控股子公司绵阳安泓企业管理有限公司为其全资子公司提供担保的公告
● 担保对象及基本情况 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: ■ 三、担保协议的主要内容 单位:万元 币种:人民币 ■ ● 累计担保情况 ■ 乐山电力股份有限公司(简称"公司")控股子公司绵阳安泓企业管理有限公司(简称"安泓企管",公司 持股51.00%)之全资子公司绵阳安泓建设发展有限公司(简称"安泓建设")为满足生产经营需要,向交 通银行股份有限公司绵阳分行申请贷款1,000万元,公司控股子公司安泓企管提供连带责任担保。 (二)决策程序 本次担保事项经安泓企管第一届董事会第六次临时会议、安泓企管股东会审议通过。 上海证券交易所《上市公司自律监管指引第1号一一规范运作》6.2.10"上市公司控股子公司为上市公司 合并报表范围内的法人或者其他组织提供担保的,上市公司应当在控股子公司履行审议程序后及时披 露,按照本所《股票上市规则》应当提交上市公司股东会审议的担保事项除外。" 二、被担保人基本情况 ■ 四、担保的必要性和合理性 本次公司控股子公司为其全资子公司提供担保,是为满足实际经营发展需要。公司控股 ...
中信国安信息产业股份有限公司 第八届董事会第十六次会议决议公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000839 证券简称:国安股份 公告编号:2025-29 中信国安信息产业股份有限公司 第八届董事会第十六次会议决议公告 3.本次会议应出席的董事7名,实际出席的董事7名。 4.本次会议由董事长王萌主持,公司监事及高管人员列席了会议。 5.本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的有关规定。 二、董事会会议审议情况 1.会议审议并以7票同意,0票反对,0票弃权通过了《关于为控股子公司北京鸿联九五信息产业有限公 司在兴业银行贷款提供担保的议案》 详见巨潮资讯网披露的《关于为控股子公司提供担保的公告》(公告编号:2025-30)。 为保证各项业务的良好发展,公司控股子公司北京鸿联九五信息产业有限公司(以下简称"鸿联九五") 拟向兴业银行朝阳支行(以下简称"兴业银行")申请综合授信额度2亿元。为支持鸿联九五业务发展, 公司拟为鸿联九五在兴业银行1亿元贷款提供连带责任保证,期限不超过1年。 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、董事会会议召开情况 1.本次会议通知于 ...
深圳香江控股股份有限公司关于为控股子公司提供担保的进展公告
Core Viewpoint - The company has provided a guarantee for its subsidiary, Panyu Jinjiang Company, to support its financing needs, which is a normal business practice and is expected to enhance the company's cash flow without adversely affecting its operations [2][12]. Group 1: Guarantee Details - The company provided a loan guarantee for Panyu Jinjiang Company with a maximum principal amount of RMB 153 million [2]. - The guarantee is part of a broader plan authorized by the company's 2023 annual general meeting, thus not requiring further board or shareholder approval [2][3]. - Chengdu Xiangjiang Company, a subsidiary, has provided counter-guarantees for the guarantees given to Panyu Jinjiang Company [3]. Group 2: Financial Implications - As of March 30, 2025, Panyu Jinjiang's asset-liability ratio was below 70%, indicating a manageable level of debt [12]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 1.881 billion, which represents 31.90% of the company's audited net assets for 2024 [12]. - There are no overdue guarantees as of the announcement date, indicating a stable financial position [12]. Group 3: Board's Opinion - The board believes that providing the guarantee supports the sustainable development of the subsidiary and meets its operational funding needs, aligning with the interests of the company and its shareholders [12]. - The production and operational status of Panyu Jinjiang Company is normal, and it has the capacity to repay its debts [12].
韩国高层:3500亿美元对美国投资基金以贷款担保为主,直接注资低于5%!日本官员:只有1%至2%将作为实际投资
Sou Hu Cai Jing· 2025-08-04 04:16
Group 1 - The core point of the news is that South Korea has committed to a $350 billion investment as part of a trade agreement with the United States, primarily in the form of loan guarantees rather than direct capital injection [1][3] - The actual equity commitment from Seoul will remain below 5%, focusing on supporting commercially viable and pre-reviewed U.S. projects instead of providing unconditional financial support [3] - The agreement reached last week helped South Korea avoid a worst-case scenario of a 25% import tariff, which would have severely impacted its export-dependent economy, where exports account for over 40% of GDP [3] Group 2 - The structure of the fund in South Korea is similar to Japan's $550 billion commitment, which is also primarily based on guarantees, with only 1% to 2% expected to be actual investments [3]
万 科A: 关于为银行贷款事项提供担保的公告
Zheng Quan Zhi Xing· 2025-07-30 16:36
万科企业股份有限公司 证券代码:000002、299903 证券简称:万科 A、万科 H 代 公告编号:2025-107 (三)被担保人基本情况 公司名称:新双冷(青岛)物流有限公司 本公司及董事会全体成员保证公告内容真实、准确和完整,没有虚假记载、误导性 陈述或者重大遗漏。 为满足经营需要,万科企业股份有限公司之控股子公司(以下简称"公司" 或"万科")向银行申请贷款,公司之控股子公司通过信用保证为相关贷款提供 担保。 公司 2024 年度股东大会审议通过了《关于提请股东大会授权公司及控股子 公司对外提供担保的议案》,同意在授权有效期内提供的新增担保总额须不超过 人民币 1,500 亿元,有效期为自 2024 年度股东大会决议之日起至 2025 年度股东 大会决议之日止。董事会在取得股东大会授权之同时,已进一步转授权公司指定 高管人员对于单笔对外担保金额低于人民币 50 亿元进行审批,并签署相关法律 文件。 本次担保事项在上述担保额度范围内,被转授权人员已在上述授权范围内决 策同意本次担保事项,具体情况如下: 一、担保事项 (一)担保事项概述 公司之控股子公司新双冷(青岛)物流有限公司(以下简称"新双冷") ...