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诺唯赞: 诺唯赞关于向控股子公司提供财务资助暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-29 16:29
Core Viewpoint - Nanjing Novogene Biotechnology Co., Ltd. plans to provide financial assistance of up to 20 million RMB to its subsidiary, Nanjing Droplet Biotechnology Co., Ltd., to support its business development and meet daily operational funding needs, with a loan term of up to three years [1][2][9] Summary by Sections Overview of Financial Assistance and Related Transactions - The financial assistance is intended to support the business development of Droplet Biotechnology and will not affect the normal operations of the company [2][5] - The loan interest rate will be based on the market quotation rate published by the National Interbank Lending Center [1][9] - The financial assistance constitutes a related transaction as per the Shanghai Stock Exchange regulations but does not qualify as a major asset restructuring [2][4] Approval Process - The financial assistance has been approved by the company's board of directors and requires further approval from the shareholders' meeting [2][10] - Independent directors and the audit committee have reviewed and approved the proposal, confirming that it is reasonable and necessary [10][11] Details of the Beneficiary - The beneficiary, Nanjing Droplet Biotechnology Co., Ltd., is a wholly-owned subsidiary of Logilet(UK) Limited, which is controlled by Novogene [4][6] - The company was established on March 21, 2025, with a registered capital of 7 million USD and operates in the medical device manufacturing sector [5][6] Financial Data of the Beneficiary - As of June 30, 2025, Droplet Biotechnology reported total assets of 7.2269 million RMB and total liabilities of 10.0729 million RMB, resulting in a net asset of -2.8460 million RMB [5][6] - The company has not generated any revenue since its establishment and reported a net loss of 2.8460 million RMB for the first half of 2025 [5][6] Related Party Transactions - The financial assistance involves related parties, including the actual controller of the company, who has provided guarantees for the loan [4][6] - The related parties did not provide equivalent financial assistance according to their shareholding ratios [4][6] Necessity and Impact of the Financial Assistance - The financial assistance is deemed necessary to alleviate the funding pressure on Droplet Biotechnology and support its stable development [9][10] - The company will implement effective financial and risk management measures to ensure the safety of the funds provided [9][10]
红星美凯龙(01528) - 海外监管公告
2025-08-29 14:42
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責,對其準確性或完整性亦不發表 任何聲明,並明確表示,概不對因本公告全部或任何部分內容而產生或因依賴該等內容而引致之任何損失承擔任 何責任。 Red Star Macalline Group Corporation Ltd. 紅星美凱龍家居集團股份有限公司 (一家於中華人民共和國註冊成立的中外合資股份有限公司) (股份代號:1528) 海外監管公告 本公告乃由紅星美凱龍家居集團股份有限公司(「本公司」)根據香港聯合交易所有 限公司證券上市規則第13.10B條作出。 以下為本公司於上海證券交易所網站刊發之《紅星美凱龍家居集團股份有限公司 第五屆董事會第九次會議決議公告》《紅星美凱龍家居集團股份有限公司2025年上 半年度募集資金存放與實際使用情況的專項報告》《紅星美凱龍家居集團股份有限 公司關於提供財務資助進展的公告》《紅星美凱龍家居集團股份有限公司關於召開 2025年半年度業績說明會的公告》,僅供參閱。 承董事會命 紅星美凱龍家居集團股份有限公司 邱喆 董事會秘書兼聯席公司秘書 中國上海,2025年8月29日 於本公告日期,本公司的執行董事為 ...
光大嘉宝: 光大嘉宝股份有限公司关于公司接受财务资助暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The company is set to receive financial assistance of up to RMB 990 million from its indirect controlling shareholder, China Everbright Holdings, through its wholly-owned subsidiary, Everbright Holdings (Jiangsu) Investment Co., Ltd., to meet its operational funding needs and improve financing efficiency [1][3][4]. Summary by Sections Financial Assistance Details - The financial assistance will be provided in tranches within 12 months after the first disbursement, with each loan having a term of 12 months and an annual interest rate of 6.5% [1][3][4]. - The company will provide collateral for the financial assistance, including 973,300,000 priority partnership shares in Shanghai Guangye Investment Center and receivables from various loans totaling RMB 4.4 billion and RMB 4.1 billion [1][4][6]. Related Party Transactions - This transaction constitutes a related party transaction as Shanghai An Gui, the lending entity, is a subsidiary of the company's indirect controlling shareholder [4][5]. - The company has previously engaged in related transactions, including a RMB 930 million financial assistance extension approved at the 2024 fifth extraordinary general meeting [2][5]. Approval Process - The board of directors approved the financial assistance and related transaction with a unanimous vote, with related directors abstaining from the vote [4][9]. - The independent directors have also expressed their agreement, stating that the transaction complies with relevant regulations and will not adversely affect the company's financial status or shareholder interests [9][10]. Purpose and Impact - The primary purpose of the financial assistance is to support the company's daily operational funding needs and enhance its financing efficiency, reflecting the confidence of the indirect controlling shareholder in the company's business development [8][10]. - The transaction is expected to have no negative impact on the company's normal operations or independence, nor will it significantly affect its financial condition or operating results [8][10].
光大嘉宝: 光大嘉宝股份有限公司关于公司接受财务资助暨关联交易的进展公告
Zheng Quan Zhi Xing· 2025-08-29 11:44
Core Viewpoint - The company has announced the acceptance of financial assistance and related transactions, including a borrowing agreement with Shanghai Angui Investment Management Co., Ltd. for a total amount not exceeding RMB 990 million with a 6.5% annual interest rate [1][2]. Group 1: Borrowing Agreement - The company signed a conditional borrowing contract with Shanghai Angui, allowing for the disbursement of up to RMB 990 million within 12 months from the first loan issuance [2]. - Each loan disbursed will have a repayment period of 12 months from the date of issuance, with a simple interest rate of 6.5% [2]. - In case of default on interest or principal payments, the company will incur a penalty of 0.03% per day on the overdue amount [2]. Group 2: Pledge Agreements - The company entered into several pledge agreements to secure the borrowing, including pledging its holdings in Shanghai Guangye and receivables from various partnerships [3][4]. - The pledged assets include 973,300,000 shares of a limited partnership with a paid-in capital of RMB 457.505 million, and receivables totaling RMB 4.4 billion and RMB 4.1 billion from different investment centers [3][5]. - The pledge will cover all principal and interest balances under the borrowing agreement, as well as any penalties and reasonable costs incurred by Shanghai Angui for enforcing the pledge [4][5].
摩恩电气: 关于增加2025年度向控股子公司提供财务资助额度的进展公告
Zheng Quan Zhi Xing· 2025-08-29 09:25
Financial Assistance Overview - The company has approved an increase in the financial assistance limit to its subsidiary, Moen New Energy, by up to RMB 200 million to reduce overall financing costs and alleviate the subsidiary's financing difficulties [1][2] - The interest rate for the loan will be based on the prevailing rates for similar bank loans, and the term will last until the next shareholders' meeting [1] Financial Assistance Progress - To ensure the performance of the loan agreement, the company has signed a guarantee contract with Mr. Wenze Hong, who holds a 49% stake in Moen New Energy, providing joint liability guarantee for the repayment of the loan [2] Risk Control Measures - The total amount of financial assistance provided to Moen New Energy has not exceeded the limit approved by the shareholders' meeting, and the company can effectively manage the subsidiary's operations and finances [2][3] - The company will monitor Moen New Energy's operational management, assets, liabilities, and fund usage to mitigate risks and ensure the safety of its funds [3] Cumulative Financial Assistance Amount - As of the announcement date, the total financial assistance provided by the company amounts to RMB 287.22 million, which represents 37.55% of the company's most recent audited net assets [3]
深圳市联域光电股份有限公司
Group 1 - The company held the eighth meeting of the second supervisory board on August 26, 2025, and approved the proposal for forward foreign exchange settlement and sales for hedging purposes [1][2] - The supervisory board believes that the forward foreign exchange business is based on normal production and operation, aimed at avoiding and preventing exchange rate risks, and does not harm the interests of the company and its shareholders [1][2] - The company has prepared a feasibility analysis report that fully demonstrates the necessity and feasibility of conducting forward foreign exchange business [1][2] Group 2 - The independent directors reviewed and approved the proposal for forward foreign exchange business, stating that it aligns with the company's operational needs and does not harm shareholder interests [2][7] - The approved amount for the forward foreign exchange business is USD 9 million or its equivalent in RMB [2] Group 3 - The company acknowledges certain risks associated with the forward foreign exchange business, including internal control risks, operational risks, exchange rate fluctuation risks, performance risks, and customer default risks [3] - The company has established a management system for forward foreign exchange to control risks effectively [4][5] Group 4 - The company will account for the forward foreign exchange business according to relevant accounting standards, reflecting it in the balance sheet and income statement [6] Group 5 - The company plans to provide financial assistance to its wholly-owned subsidiary, Shenzhen Haibo Electronics Co., Ltd., totaling no more than RMB 120 million, to support its operations [44][45] - The financial assistance is intended to alleviate the financial pressure on Shenzhen Haibo and enhance its operational capabilities [46][60]
海目星: 海目星:关于向控股子公司提供财务资助暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
证券代码:688559 股票简称:海目星 公告编号:2025-040 海目星激光科技集团股份有限公司 关于向控股子公司提供财务资助暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 财务资助对象:海目星激光科技集团股份有限公司(以下简称"公司" 或"海目星")的控股子公司星能懋业(广东)光伏科技有限公司(以下简称"星 能懋业") ● 财务资助金额及期限:拟向其提供不超过人民币 8,000 万元的财务资助; 自董事会审议通过之日起 36 个月内有效(该期限内借款额度可循环滚动使用) ● 资金使用费:以资金实际使用时间,按借款协议签订时不低于全国银行 间同业拆借中心发布的一年期贷款市场报价利率(LPR)以及不低于公司同期实 际银行借款利率的利率计算,具体以实际借款合同为准 ● 本次交易将构成向与关联人共同投资的公司提供大于其股权比例或投资 比例的财务资助的关联交易,但未达到《上市公司重大资产重组管理办法》规定 的重大资产重组标准,不构成重大资产重组 ● 截至本次关联交易为止,过去 12 个月内 ...
海目星: 中信证券股份有限公司关于海目星激光科技集团股份有限公司向控股子公司提供财务资助暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 12:08
Overview - The company plans to provide financial assistance of up to 80 million yuan to its subsidiary, Xingneng Maoye, to support its business development without affecting its own operations [1][6]. Financial Assistance Details - The financial assistance will be charged at a rate not lower than the one-year Loan Prime Rate (LPR) published by the National Interbank Funding Center and not lower than the company's actual bank borrowing rate [1][6]. - The financial assistance is valid for 36 months from the date of board approval, with the borrowing amount being available for revolving use during this period [1][6]. Related Party Transactions - The company holds 64.20% of Xingneng Maoye, making it the controlling shareholder, while the chairman and vice president hold 8.00% and 7.30% of the subsidiary, respectively [2][4]. - The transaction constitutes a related party transaction as the chairman and vice president did not proportionally provide financial assistance to Xingneng Maoye [2][8]. Financial Status of Xingneng Maoye - As of December 31, 2024, Xingneng Maoye reported total assets of 1,476.62 million yuan and total liabilities of 564.90 million yuan, resulting in net assets of 911.72 million yuan [5]. - For the first quarter of 2025, the company reported a net profit of -537.79 million yuan [5]. Approval Process - The independent directors, board of directors, and supervisory board have all approved the financial assistance proposal, confirming that it aligns with the company's strategic goals and does not adversely affect its operations [8][9].
宸展光电(厦门)股份有限公司 2025年半年度募集资金存放与使用情况的专项报告
Zheng Quan Ri Bao· 2025-08-27 00:04
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:003019证券简称:宸展光电公告编号:2025-058 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《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》以及《深圳证券交易所上市公司自律监管指南第2号——公告格式》的相关规 定,宸展光电(厦门)股份有限公司(以下简称"公司"或"本公司")就2025年半年度募集资金存放与使 用情况作如下专项报告: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准宸展光电(厦门)股份有限公司首次公开发行股票的批复》(证 监许可[2020]2652号)核准,本公司由主承销商海通证券股份有限公司采用公开发行方式发行人民币普通 股(A股)3,200.00万股(每股面值1元),发行价格为每股23.58元,募集资金总额为人民币 754,560,000.00元,扣除承销费等 ...
滨海投资(02886)获得中石化财务天津的财务资助
智通财经网· 2025-08-25 00:21
Core Viewpoint - Binhai Investment (02886) announced that its wholly-owned subsidiary, Tianjin TEDA Binhai Clean Energy Group Co., Ltd. (Tianjin Clean Energy), has obtained a credit facility of RMB 150 million from Sinopec Finance Co., Ltd. Tianjin Branch, which will be used for settling natural gas procurement payments to upstream suppliers [1] Group 1 - The credit facility will be utilized through commercial acceptance bills issued by Sinopec Finance Tianjin for settling payments to upstream suppliers [1] - Tianjin Clean Energy will bear the discount interest for the upstream suppliers [1] - A commercial bill acceptance contract has been signed between Tianjin Clean Energy and Sinopec Finance Tianjin, valid until December 30, 2025 [1] Group 2 - This transaction marks the first time the company has settled gas payments using bills, providing low-cost funding and optimizing the company's financing structure and financial costs [1] - The transaction supports the operational and developmental needs of the group [1] - Sinopec's involvement in this transaction reflects its commitment to supporting the group's sustainable development and demonstrates its confidence in the company's growth prospects [1]