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浙江巨化股份有限公司 关于举办投资者接待日活动的公告
Group 1 - The company Zhejiang Juhua Co., Ltd. will hold an investor reception day on June 13, 2025, to enhance communication with investors and address their concerns [1][2] - The event will take place at the company's office building in Quzhou, Zhejiang Province, from 15:00 to 17:00 [1] - The attendees will include the company's General Manager, Secretary of the Board, and Financial Officer [1] Group 2 - Investors interested in participating must register by June 12, 2025, due to a limit of 50 attendees for the event [3] - Confirmation of successful registration will be sent via SMS, which will serve as proof of attendance [4] - Personal identification is required for individual investors, while institutional representatives must provide relevant identification documents [4][5] Group 3 - The company will disclose the event's main content and outcomes through designated media after the reception day [7] - The company has announced a total loan limit of up to 80 million yuan for its subsidiaries, including 30 million yuan for Ningbo Juhua Chemical Technology Co., Ltd., 20 million yuan for Zhejiang Jusheng Fluorochemical Co., Ltd., and 30 million yuan for Global Fluorochemical Plant Co., Ltd. [12][13] - The loan will have a term of three years, with interest rates based on the Loan Prime Rate (LPR) published by the People's Bank of China [13] Group 4 - The purpose of providing these loans is to ensure the normal operation of the company while supporting the development of its subsidiaries and improving overall capital utilization efficiency [15][27] - The company will strengthen financial management and oversight of the subsidiaries to mitigate risks associated with loan repayment [17][26] - As of the announcement date, the company has not provided any loans to the subsidiaries, indicating a balance of zero [20][22][25]
三夫户外: 关于公司、实际控制人为公司申请委托贷款提供担保暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-12 11:22
运动·快乐·梦想 证券代码:002780 证券简称:三夫户外 公告编号:2025-032 北京三夫户外用品股份有限公司 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、 交易情况概述 北京三夫户外用品股份有限公司(以下简称"公司")于 2025 年 5 月 12 日召开第五届董 事会第十五次会议、第五届监事会第十五次会议,审议通过了《关于公司、实际控制人为公 司申请委托贷款提供担保暨关联交易的议案》。因日常经营需要,公司拟与北京中关村科技融 资担保有限公司、北 京 银 行中关村分行签署本金不超过(含)3,500 万元的委托贷款协议,向 北京中关村科技融资担保有限公司申请本金不超过(含)3,500 万元的委托贷款,并以自有房 产(北京市昌平区陈家营西路 3 号院 23 号楼负一层至三层)向北京中关村科技融资担保有限 公司提供抵押担保,公司实际控制人张恒先生为公司提供连带责任保证担保。贷款期限不超 过(含)六个月,借款利率为 5.10%,保证期限自委托贷款协议成立之日至主债权履行期间届 满后三年。公司授权总经理张恒先生代表公司签署与本次授信相关的所有合同、协议 ...