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普路通:关于为子公司及其下属公司提供担保额度预计的公告
Core Viewpoint - The company, Pulutong, announced a board meeting to approve a proposal for providing a guarantee limit for its subsidiaries, allowing a total credit limit of up to 704 million RMB (or equivalent foreign currency) [1] Group 1: Guarantee Details - The company plans to provide a joint liability guarantee for its subsidiaries to apply for a total credit limit not exceeding 704 million RMB (or equivalent foreign currency) [1] - For subsidiaries with a debt-to-asset ratio higher than 70%, the guarantee limit will not exceed 344 million RMB (or equivalent foreign currency) [1] - For subsidiaries with a debt-to-asset ratio lower than 70%, the guarantee limit will not exceed 360 million RMB (or equivalent foreign currency) [1]
奇精机械: 关于增加银行综合授信额度及为子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-21 05:40
Core Points - The company has approved an increase in its bank credit limit and will provide guarantees for its wholly-owned subsidiary, Qijing Industry, amounting to 20 million RMB [1][2] - The total approved credit limit for the company and its subsidiaries for 2025 is now 1.45 billion RMB, following the recent approvals [2][4] - The guarantees are intended to support the operational needs of the subsidiaries and are deemed necessary for their stable operation and long-term development [8][9] Summary by Sections 1. Guarantee Details - The company will provide a joint liability guarantee for its subsidiary, Qijing Industry, for a credit application of 20 million RMB [1][2] - As of the announcement date, the total amount of external guarantees provided by the company is 20 million RMB, which accounts for 1.73% of the company's latest audited net assets [9] 2. Credit Limit Increase - The company has approved a total credit limit increase of 875 million RMB for the period from April 11, 2025, to December 31, 2025, which includes various financing methods [2][3] - The total approved credit limit for 2025, after the increase, is 1.77 billion RMB [2][3] 3. Financial Overview - The financial metrics of the subsidiary, Qijing Industry, include total assets of 1.729 billion RMB and total liabilities of 569 million RMB as of the first quarter of 2025 [8] - The subsidiary reported a net profit of -21.384 million RMB for the first quarter of 2025, indicating a loss compared to a profit of 18.389 million RMB in the previous audited year [8] 4. Internal Decision-Making Process - The decision to increase the credit limit and provide guarantees was unanimously approved by the company's board of directors, and it does not require further shareholder approval [9] - The guarantees are considered manageable risks, with no significant adverse effects anticipated on the company's operations or shareholder interests [9]
东莞捷荣技术股份有限公司 关于公司为全资子公司提供担保暨申请授信进展的公告
上述担保事项在公司第四届董事会第十四次会议以及公司2024年年度股东大会审议通过的担保额度范围 内,无需再次提交公司董事会或股东大会审议。 三、累计对外担保及逾期担保的情况 截至披露日,公司及控股子公司对合并报表外提供的对外担保余额为0。公司涉及的担保均为公司与合 并报表范围内子公司间的担保,本次提供担保后,公司与子公司之间的实际担保余额为39,150.72万元。 公司及子公司无逾期担保事项,也不存在涉及诉讼的担保及因被判决败诉而应承担担保金额的情况。 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假记载、误导性陈述或重大遗 漏。 一、授信及担保情况概述 东莞捷荣技术股份有限公司(以下简称"公司")于2025年4月14日、2025年5月15日分别召开第四届董事 会第十四次会议、2024年年度股东大会,审议通过了《关于公司及子公司2025年度拟申请综合授信及贷 款并提供担保的议案》,同意公司及子公司2025年度拟向银行及其他金融机构申请总额度不超过人民币 25亿元的综合授信及贷款额度,公司及子公司拟为上述25亿元的综合授信及贷款提供连带责任保证 ...
深圳市京基智农时代股份有限公司关于为下属公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced the provision of a guarantee for its wholly-owned subsidiary, Xu Wen County Jingji Zhino Times Co., Ltd., to support its financing needs, which is deemed beneficial for the company's overall interests [3][4]. Group 1: Guarantee Overview - The company’s board approved a guarantee limit of up to RMB 300 million for Xu Wen County Jingji Zhino Times Co., Ltd. during meetings held on September 30, 2024, and November 29, 2024 [3]. - Recently, the company provided a guarantee of RMB 95 million to Guangfa Bank's Zhanjiang branch, which is within the approved guarantee limit [4]. Group 2: Financial Data and Risk Assessment - As of the announcement date, the total external guarantee amount by the company and its subsidiaries (excluding this guarantee) is RMB 13.4 billion, with RMB 2.4 billion for subsidiaries and RMB 11 billion for other units/individuals [2][8]. - After this guarantee, the remaining external guarantee balance is RMB 1.906 billion, accounting for 44.41% of the company's latest audited net assets [2][8]. - The company has no overdue guarantees or any litigation related to guarantees [9]. Group 3: Guarantee Agreement Details - The guarantee covers the principal amount, interest, penalties, and other related costs, with a guarantee period of three years from the debt fulfillment date [7][8]. - The guarantee is structured as a joint liability guarantee, ensuring comprehensive coverage of the debt obligations [7]. Group 4: Board's Opinion - The board believes that providing this guarantee is essential for the subsidiary's daily operations and business development, and it does not harm the interests of the company or its shareholders, particularly minority shareholders [8].
牧原食品股份有限公司2025年半年度报告摘要
Core Viewpoint - The company has approved a profit distribution plan for the first half of 2025, proposing a cash dividend of 9.32 yuan per 10 shares, totaling approximately 5 billion yuan, which represents 47.50% of the net profit attributable to shareholders for the period [1][19][20]. Company Overview - The company reported a net profit of approximately 10.79 billion yuan for the first half of 2025, with a net profit attributable to shareholders of about 10.53 billion yuan [18][19]. - The cumulative undistributed profits as of June 30, 2025, amounted to approximately 59.72 billion yuan [18]. Profit Distribution Plan - The profit distribution plan includes a cash dividend of 9.32 yuan per 10 shares, with a total distribution amounting to 5,002,294,529.06 yuan (including tax) [19][20]. - The plan does not include any stock dividends or capital reserve transfers [19][20]. - The total amount for cash dividends and share repurchases in the first half of 2025 was approximately 611.21 million yuan, accounting for 58.04% of the net profit attributable to shareholders [20]. Share Repurchase - The company has been actively repurchasing shares, with a total repurchase amount of approximately 1.11 billion yuan in the first half of 2025 [20]. - The company has a history of share repurchase plans, with previous announcements indicating a total repurchase amount of no less than 10 billion yuan and up to 20 billion yuan [3][24]. Governance and Compliance - The board of directors and the supervisory board have both approved the half-year report and the profit distribution plan, ensuring compliance with relevant laws and regulations [8][14][17].
贵州燃气集团股份有限公司关于为子公司提供担保的进展公告
Group 1 - The company has provided a guarantee of RMB 150 million for its subsidiary, Sichuan Lunan Energy Co., Ltd., to secure a loan from Bank of Communications [2][5] - Prior to this guarantee, the company and its subsidiaries had already provided a total guarantee of RMB 50 million, bringing the total guarantee amount to RMB 200 million [2] - The guarantee is intended to support the business development needs of the subsidiary, which is currently in the pipeline construction phase and has not yet commenced gas sales [4][6] Group 2 - The guarantee agreement includes a joint liability guarantee covering the principal, interest, penalties, and other costs associated with the loan [6] - The company has undergone necessary internal decision-making processes, including approvals from the board of directors and supervisory committee [3][7] - As of the announcement date, the total amount of external guarantees provided by the company is RMB 1,082.132 million, which accounts for 34.60% of the company's audited net assets attributable to shareholders for the year 2024 [8]
远大产业控股股份有限公司关于为子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has provided guarantees for its subsidiaries to secure bank credit, with a total guarantee amount not exceeding 299.99 million yuan, which is within the approved limits for the year 2025 [3][4][5]. Group 1: Guarantee Overview - The company has signed contracts with banks to provide guarantees for its subsidiaries' credit applications, with specific amounts detailed for each subsidiary [3]. - The total guarantee amount for the subsidiaries includes 50 million yuan for each of the subsidiaries: Far Great Energy Chemical Co., Ltd., Ningbo Far Great International Trade Co., Ltd., and Far Great Material Group Co., Ltd. Additionally, guarantees of up to 50 million yuan and 99.9852 million yuan are provided for Hong Kong Far Great [3][19]. Group 2: Financial Performance of Subsidiaries - Far Great Energy Chemical Co., Ltd. reported a sales revenue of 2,011.944 million yuan and a net profit of 1.9 million yuan for the year 2024 [7]. - Ningbo Far Great International Trade Co., Ltd. achieved a sales revenue of 432.82 million yuan but incurred a net loss of 12.76 million yuan in 2024 [9]. - Far Great Material Group Co., Ltd. generated a sales revenue of 8,552.853 million yuan with a net profit of 111.8 million yuan for the year 2024 [11]. - Hong Kong Far Great reported a sales revenue of 287.26 million yuan and a net profit of 35.51 million yuan for 2024 [12]. Group 3: Guarantee Details - The guarantees provided are joint liability guarantees, with a guarantee period of three years from the debt maturity date for each specific credit application [13][14]. - The scope of the guarantees includes all debts owed by the subsidiaries to the banks, including principal, interest, penalties, and other related costs [16][17]. Group 4: Cumulative Guarantee Amount - After the current guarantees, the total amount of guarantees provided by the company and its subsidiaries is 1,086.085 million yuan, which is 462.23% of the company's audited net assets for 2024 [19][20]. - There are no overdue guarantees or guarantees involved in litigation as of the latest report [20].
吉宏股份:公司及子公司累计发生担保余额约2.36亿元
Mei Ri Jing Ji Xin Wen· 2025-08-20 09:41
Core Viewpoint - The company, Jihong Co., Ltd., announced plans to provide guarantees for its subsidiaries' procurement contracts, increasing the total guarantee amount to RMB 6.5 billion by 2025 [1][2]. Group 1: Guarantee Plans - The company will hold board meetings on April 1 and April 25, 2025, to approve a guarantee amount of up to RMB 4 billion for its subsidiaries [1]. - An additional guarantee amount of RMB 2.5 billion will be added, bringing the total guarantee amount to RMB 6.5 billion [1][2]. - The guarantees will be provided based on supplier requirements and will cover various subsidiaries involved in supply chain management and printing [1][2]. Group 2: Financial Overview - As of the announcement date, the company and its subsidiaries have a total guarantee balance of approximately RMB 2.36 billion, which accounts for 10.67% of the company's audited net assets for 2024 [2]. - For the fiscal year 2024, the company's revenue composition is as follows: e-commerce accounts for 60.87%, printing and packaging for 37.97%, and other business revenues for 1.16% [2]. - The company's market capitalization is reported to be RMB 7.7 billion [3].
东莞捷荣技术:为子公司3000万授信提供担保
Xin Lang Cai Jing· 2025-08-20 08:50
2025年,东莞捷荣技术股份有限公司经董事会和股东大会审议,同意公司及子公司该年度拟申请不超一 定额度综合授信及贷款并提供担保。近日,其全资子公司捷耀精密拟向华润银行申请不超3000万元综合 授信额度,公司及子公司重庆汇盈拟提供最高额连带责任保证担保,最终以合同为准。此担保在已审议 通过的额度范围内,无需再经审议。截至披露日,公司与子公司间实际担保余额为39150.72万元,无逾 期担保等情况。 ...
起帆电缆:为子公司池州起帆提供1亿元连带责任担保
Xin Lang Cai Jing· 2025-08-20 08:18
Core Viewpoint - Shanghai Qifan Cable Co., Ltd. has signed a maximum guarantee contract with Huaxia Bank Hefei Baohe Branch to provide a joint liability guarantee for its subsidiary Chizhou Qifan Cable Co., Ltd. for a financing amount of 100 million yuan, with a guarantee period of three years and no counter-guarantee required [1] Group 1 - The guarantee is within the company's annual guarantee authorization limit and has followed internal decision-making procedures [1] - As of the announcement date, the total external guarantees provided by the company and its controlling subsidiaries amount to 1.735 billion yuan, which represents 37.39% of the most recent audited net assets, with no overdue guarantees reported [1]