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宁波富达股份有限公司关于为控股子公司提供担保的进展公告
证券代码:600724 证券简称:宁波富达 公告编号:2025-032 宁波富达股份有限公司 关于为控股子公司提供担保的进展公告 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: ● 担保对象及基本情况 (一)担保的基本情况 2025年9月24日,宁波富达股份有限公司(以下简称"公司"或"宁波富达")与中国光大银行股份有限公 司昆明分行(以下简称"光大银行")签订了《最高额保证合同》。公司为光大银行向蒙自瀛洲水泥有限 责任公司(以下简称"蒙自公司")提供的最高额不超过8,000万元的债权提供保证担保(具体详见下 文"担保协议的主要内容(一)")。 同日,公司与宁波银行股份有限公司四明支行(以下简称"宁波银行")签订了《最高额保证合同》。公 司为宁波银行向新平瀛洲水泥有限公司(以下简称"新平公司")提供的最高额不超过5,000万元的债权 提供保证担保(具体详见下文"担保协议的主要内容(二)")。 根据国资管理要求,公司为非全资子公司提供的担保或借款,以该非全资子公司其他股东所持全部股权 质押给公司的形式提供反担保。 ...
杭氧股份:公司及控股子公司对外担保总余额为人民币约12.52亿元
Mei Ri Jing Ji Xin Wen· 2025-09-24 08:59
每经头条(nbdtoutiao)——"9·24"一周年,A股总市值破116万亿元!四大变革重塑中国资本市场新生 态 (记者 曾健辉) 2025年1至6月份,杭氧股份的营业收入构成为:气体行业占比62.68%,制造业占比35.97%,其他业务 占比0.7%,工程总包占比0.66%。 截至发稿,杭氧股份市值为227亿元。 每经AI快讯,杭氧股份(SZ 002430,收盘价:23.24元)9月24日晚间发布公告称,本次担保额度获批 后,公司及控股子公司已审批对外担保额度总金额为人民币约20.81亿元,占公司最近一期经审计归属 于上市公司股东的净资产约91.93亿元的22.63%;截至2025年9月24日,公司及控股子公司对外担保总余 额为人民币约12.52亿元,占公司最近一期经审计归属于上市公司股东的净资产约91.93亿元的13.62%; 公司及控股子公司未向合并报表范围外的单位提供担保不存在逾期担保、违规担保等情形。 ...
甘肃上峰水泥股份有限公司关于对外担保的进展公告
Summary of Key Points Core Viewpoint - Gansu Shangfeng Cement Co., Ltd. has approved a plan for external guarantees for its subsidiaries, indicating a strategic move to support financing needs and enhance operational capabilities [2][6]. Group 1: Guarantee Overview - The company held meetings on February 19 and March 10, 2025, to approve the external guarantee plan for the year 2025, allowing for joint liability guarantees for its subsidiaries [2]. - The company’s subsidiary, Anhui Shangfeng Jiexia Environmental Technology Co., Ltd., plans to apply for a financing credit of 30 million yuan from a bank, with guarantees provided by Zhejiang Shangfeng Jiexia Environmental Technology Co., Ltd. and other stakeholders [2][4]. Group 2: Financial and Structural Details - Anhui Shangfeng Jiexia Environmental Technology Co., Ltd. was established on November 12, 2018, with a registered capital of 50 million yuan, focusing on environmental technology and services [2]. - The total amount of external guarantees after this transaction will be 532.31 million yuan, which represents 59.48% of the company's audited net assets for 2024 [7]. Group 3: Guarantee Agreement Details - The guarantee agreement involves Gansu Shangfeng Cement Co., Ltd., Shanghai Jiexia Enterprise Development (Group) Co., Ltd., and Zhejiang Shangfeng Jiexia Environmental Technology Co., Ltd. as guarantors, with Everbright Bank as the creditor [4][6]. - The guaranteed amount is 30 million yuan, covering principal, interest, and other payable amounts, with a guarantee period of three years from the debt fulfillment deadline [6].
深圳精智达技术股份有限公司关于对外担保额度预计的公告
Core Viewpoint - The company plans to provide a guarantee amounting to a maximum of 600 million RMB (or equivalent foreign currency) to its wholly-owned or controlling subsidiaries to support their operational and business development needs [2][3][8]. Summary by Sections Guarantee Overview - The guarantee will cover subsidiaries including Seichitech (Hongkong) Limited, Suzhou Seichitech Intelligent Equipment Technology Co., Ltd., Changsha Seichitech Electronics Technology Co., Ltd., Hefei Seichitech Intelligent Equipment Co., Ltd., Nanjing Seichitech Technology Co., Ltd., and Shenzhen Seichitech Semiconductor Technology Co., Ltd. [2][3] - The total expected guarantee amount is capped at 600 million RMB, which can be used on a rolling basis [2][3]. Internal Decision-Making Process - The company's board of directors approved the guarantee proposal on September 22, 2025, and it does not require shareholder approval [3][4][8]. - The guarantee is valid for 12 months from the date of board approval, and the management is authorized to determine specific guarantee amounts and terms within the approved limit [3][4]. Financial Health of Guaranteed Parties - As of June 30, 2025, the debt-to-asset ratios of the subsidiaries are all below 70%, indicating a stable financial condition and good credit status [7][9]. - There are no significant issues affecting the debt repayment ability of the guaranteed parties, and none are classified as dishonest executors [5][7]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the daily operational needs of the subsidiaries and to enhance decision-making efficiency [7][9]. - The board believes that the company can effectively manage the subsidiaries and monitor their creditworthiness, ensuring that the guarantee risks are controllable and will not harm the interests of the company and its shareholders [7][9]. Board Opinion - The board unanimously approved the guarantee proposal, emphasizing its alignment with the company's operational needs and long-term development strategy [8][9]. - The board assessed that the guarantee will not damage the interests of the company or its shareholders [9]. Cumulative Guarantee Status - As of the announcement date, the company and its subsidiaries have not provided any guarantees, excluding this expected guarantee, and there are no overdue guarantees or litigation-related guarantees [9]. Sponsor's Opinion - The sponsor has confirmed that the guarantee proposal meets regulatory requirements and has undergone necessary legal procedures [9].
湖南科力远新能源股份有限公司关于为子公司提供担保的公告
Core Viewpoint - Hunan Keli Yuan New Energy Co., Ltd. plans to provide guarantees for its subsidiaries to expand financing channels and meet business development needs [4] Summary by Sections Guarantee Overview - The company intends to provide guarantees for its wholly-owned subsidiary, Foshan Keba New Energy Vehicle Power Battery Co., Ltd., and its controlling subsidiary, Changde Liyuan New Materials Co., Ltd. [2][4] - The guarantee amount for Foshan Keba is 46.8 million RMB, while for Changde Liyuan, it is 30 million RMB [2] - As of the announcement date, the outstanding guarantee balance for Foshan Keba is 363.5583 million RMB, and for Changde Liyuan, it is 325.16 million RMB [2] Guarantee Details - The guarantee for Foshan Keba is for a standby letter of credit with a limit of 46.8 million RMB, valid for three years from the loan maturity date [4][9] - The guarantee for Changde Liyuan is for a credit limit of 30 million RMB, also valid for three years from the loan maturity date [4][9] Financial and Risk Considerations - The total amount of guarantees provided by the company and its subsidiaries exceeds 100% of the latest audited net assets [3] - As of the announcement date, the total external guarantees amount to 491.736 million RMB, which is 178.97% of the latest audited net assets [10] - The company has no overdue guarantees and has not provided guarantees for shareholders or related parties [10] Subsidiary Information - Foshan Keba was established on March 19, 2019, with a registered capital of 200 million RMB, and is fully owned by Hunan Keli Yuan [6][7] - Changde Liyuan was established on April 29, 2003, with a registered capital of 170.08 million RMB, and is a controlling subsidiary of Hunan Keli Yuan [8]
恒为科技(上海)股份有限公司关于公司为全资子公司进行担保事项的进展公告
证券代码:603496 证券简称:恒为科技公告编号:2025-051 恒为科技(上海)股份有限公司 关于公司为全资子公司进行担保事项的进展公告 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: ● 被担保人名称:上海恒为云驰信息技术有限公司(以下简称"恒为云驰"),恒为云驰为恒为科技(上 海)股份有限公司(以下简称"公司"或"本公司")的全资子公司。 ● 本次担保金额及已实际为其提供的担保余额:公司本次为恒为云驰担保金额为1,000万元。截至本公 告日,公司累计为恒为云驰提供的担保余额为人民币1,000万元(含本次担保),占公司2024年度经审 计净资产的比例为0.74%。 ● 对外担保是否有反担保:无 2025年9月18日,公司的全资子公司恒为云驰与上海银行股份有限公司徐汇支行(以下简称"上海银行徐 汇支行")签署《小企业流动资金借款合同》(以下简称"《借款合同》"),向银行申请人民币借款 1,000万元,借款期限为12个月。 满足恒为云驰经营和业务发展需求,保证其生产经营活动的顺利开展,公司对上述银行借款提供 ...
成都豪能科技股份有限公司关于2025年度向银行申请授信额度的进展公告
Core Points - Chengdu Haoneng Technology Co., Ltd. has approved a bank credit limit application totaling RMB 420 million for 2025, which was authorized by the shareholders' meeting [2] - The company has signed a working capital loan contract with Bank of China Chengdu Jinjing Branch for RMB 50 million with a term of 24 months [3] - The company has cumulative bank credit applications amounting to RMB 3.314 billion, with an unused credit limit of RMB 886 million as of the announcement date [6][7] Credit and Guarantee Details - The company has pledged 100% equity of Chengdu Haoyiqiang Aviation Equipment Manufacturing Co., Ltd. as collateral for the credit, with a maximum guarantee amount of RMB 279.3025 million [4] - The company has also provided guarantees for its subsidiaries, including a maximum liability guarantee of RMB 30 million for Chengdu Haoyiqiang [10] - The total amount of external guarantees provided by the company is RMB 2.332 billion, accounting for 77.11% of the audited net assets for 2024, with no overdue guarantees reported [11] Impact on Company - The credit application is aimed at meeting the daily operational liquidity needs of the company and its subsidiaries, enhancing financial security, and supporting sustainable development [7] - The board of directors believes that the guarantees provided will not harm the interests of the company and its shareholders, and the subsidiaries have stable operations and good credit status [10]
大中矿业股份有限公司关于公司为全资子公司提供担保的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 大中矿业股份有限公司 关于公司为全资子公司提供担保的进展公告 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: 1、大中矿业股份有限公司(以下简称"公司")及子公司累计对外担保余额为469,948.62万元(包含本次 担保金额),占公司最近一期经审计净资产的72.16%。 2、公司及子公司未对合并报表范围外的公司提供担保。 3、公司及子公司未发生逾期担保、涉及诉讼的担保及因担保被判决败诉而应承担损失的情况。 一、担保情况概述 公司分别于2025年4月18日、2025年5月9日召开第六届董事会第十一次会议和2024年度股东大会,审议 通过了《关于公司及子公司2025年度对外担保额度预计的议案》,同意公司及子公司根据正常生产经营 的资金需求,2025年度公司为子公司提供担保、子公司为公司提供担保额度总计不超过437,000万元。 该预计担保额度可循环使用,也可根据实际情况,在公司及子公司相互担保的额度之间进行调剂。担保 的有效期为自公司2024年度股东大会审议通过之日起12个月内有效,在上述额度内发生 ...
深圳市新南山控股(集团)股份有限公司关于对外担保的进展公告
Overview of Guarantee Situation - Shenzhen Nanshan Holdings Group Co., Ltd. has signed a guarantee contract where its wholly-owned subsidiary, Nanshan Real Estate Development Co., Ltd., provides a joint liability guarantee for a financing loan of up to RMB 430 million for another subsidiary, Changsha Nanshan Tianchi Real Estate Co., Ltd. [3] Shareholder Meeting and Guarantee Limit Usage - The 2024 annual shareholder meeting approved a guarantee limit of up to RMB 5.8 billion for the company and its subsidiaries, with RMB 4 billion allocated for subsidiaries with an asset-liability ratio over 70% and RMB 1.8 billion for those below 70% [4] - As of August 31, 2025, Changsha Tianchi's asset-liability ratio was 91.72% (unaudited) [4] Basic Information of the Guaranteed Entity - Changsha Nanshan Tianchi Real Estate Co., Ltd. was established on October 14, 2010, with a registered capital of RMB 100 million and operates in real estate development and related services [5] Financial Indicators of the Guaranteed Entity - As of December 31, 2024, the total assets of Changsha Tianchi were RMB 1.2376942 billion, total liabilities were RMB 1.11967 billion, and net assets were RMB 118.0242 million. For the year 2024, the company reported a revenue of RMB 235.4983 million and a net loss of RMB 12.2647 million [6] - As of August 31, 2025, total assets were RMB 1.2242683 billion, total liabilities were RMB 1.1228972 billion, and net assets were RMB 101.3711 million. For the first eight months of 2025, revenue was RMB 52.4262 million with a net loss of RMB 16.6531 million [6] Guarantee Contract Details - The guarantee amount is RMB 430 million, covering the principal, interest, and other payable amounts, with a guarantee period of two years from the maturity of the principal debt [6][7] Cumulative External Guarantee Amount - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 32.278 billion, which is 364.85% of the audited net assets for 2024. The total guarantees for off-balance sheet entities were RMB 3.768 billion, accounting for 42.59% of the audited net assets for 2024 [8]
浙大网新:公司及其控股子公司对外担保总额约为13.85亿元
Mei Ri Jing Ji Xin Wen· 2025-09-16 09:12
每经AI快讯,浙大网新(SH 600797,收盘价:10.9元)9月16日晚间发布公告称,截至公告披露日,公 司及其控股子公司对外担保总额约为13.85亿元,全部为公司及其控股子公司对子公司提供的担保,占 公司最近一期经审计净资产的42.31%。公司及其控股子公司实际发生的对外担保余额约为7.77亿元,全 部为公司及其控股子公司对子公司提供的担保,占公司最近一期经审计净资产的23.73%。 2025年1至6月份,浙大网新的营业收入构成为:智慧商务占比67.72%,智慧生活占比16.7%,智慧城市 占比11.53%,智慧云服务占比9.56%,其他业务占比1.63%。 截至发稿,浙大网新市值为112亿元。 每经头条(nbdtoutiao)——海拔4306米现"秦始皇密令",获官方"身份认定"!古文字学家刘钊:秦人 寻仙采药足迹确至青藏高原 (记者 曾健辉) ...