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欧晶科技: 关于为下属子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:23
Group 1 - The company Inner Mongolia Oujing Technology Co., Ltd. has agreed to provide a guarantee for its wholly-owned subsidiary Ningxia Oujing Technology Co., Ltd. to apply for credit from financial institutions, with a total amount not exceeding 300 million RMB [1] - Recently, Ningxia Oujing applied for a comprehensive credit of up to 50 million RMB from China Everbright Bank, and the company signed a maximum guarantee contract for this credit [1][2] - The guarantee covers the principal, interest, penalties, and other costs related to the debt repayment obligations of Ningxia Oujing to the bank [2][3] Group 2 - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 300 million RMB, accounting for 28.24% of the latest audited net assets [3] - After this guarantee, the total outstanding guarantee amount is 50 million RMB, which is 4.71% of the latest audited net assets [3] - The company and its subsidiaries do not have any overdue guarantees or guarantees involving litigation [3]
三维股份: 三维控股集团股份有限公司关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-30 16:12
Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Zhejiang Sanwei Materials Technology Co., Ltd., amounting to RMB 16.5 million, with an actual guarantee balance of RMB 13.5 million, which is within the previously estimated limit [1][2]. Group 1: Guarantee Overview - The company has provided a joint liability guarantee of up to RMB 8 million to Taijin Commercial Factoring (Tianjin) Co., Ltd. for its subsidiary [2]. - Additionally, a guarantee of up to RMB 8.5 million has been provided to Haitong Hengxin for the same subsidiary [2]. - The total guarantee limit for the year 2025 is set at RMB 400 million, approved by the board on April 27, 2025, and is valid until the next annual shareholders' meeting [2]. Group 2: Subsidiary Information - Zhejiang Sanwei Materials Technology Co., Ltd. was established on October 13, 2017, and is fully owned by the company [4]. - The subsidiary's total assets are approximately RMB 1.28 billion, with total liabilities of about RMB 1.03 billion, resulting in a net asset value of approximately RMB 255 million [4]. - The subsidiary reported a revenue of approximately RMB 1.69 billion, but incurred a net loss of approximately RMB 119 million [4]. Group 3: Guarantee Agreement Details - The maximum guarantee contract specifies that the company will provide a guarantee for the subsidiary's payment obligations to Taijin Factoring, with a maximum debt limit of RMB 8 million [5]. - A separate guarantee agreement with Haitong Hengxin covers a financing lease contract for equipment, with a guarantee amount of RMB 8.5 million [5]. - The guarantees are deemed necessary to support the subsidiary's operational and business development funding needs, aligning with the company's long-term growth strategy [6]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance for the company's wholly-owned or controlled subsidiaries is approximately RMB 3.53 billion, which exceeds the latest audited net assets by 113.31% [6]. - The company has also provided guarantees for joint ventures, including RMB 618.61 million for Sichuan Sanwei Rail Transit Technology Co., Ltd., and RMB 36 million for a joint venture with Taizhou Shanquan Construction Industrialization Co., Ltd. [6].
天汽模为子公司提供26150万元担保,部分需股东大会审议
Jin Rong Jie· 2025-06-30 12:45
Group 1 - The company announced a guarantee for seven wholly-owned subsidiaries totaling 26,150,000 yuan [1] - The guarantee amounts for the subsidiaries include 5 million yuan for Tianjin Tianqimo Mould Co., Ltd., 3.5 million yuan for Tianjin Agile Cloud Technology Co., Ltd., 3 million yuan for Tianjin Agile Network Technology Co., Ltd., and 20,500 million yuan for Tianjin Tianqimo Zhicheng Vehicle Body Technology Co., Ltd. [1] - The remaining three subsidiaries require shareholder meeting approval for their guarantee amounts of 2 million yuan each for Tianjin Tianqimo Auto Parts Co., Ltd. and Tianjin Tianqimo Vehicle Body Equipment Technology Co., Ltd., and 500,000 yuan for Tianjin Tianqimo Mould Parts Co., Ltd. [1] Group 2 - The company has not yet signed guarantee agreements, with the guarantees being joint liability guarantees for a term of three years from the debt performance period [2] - The board believes that the guarantee risks are low as the subsidiaries are wholly-owned and have good development prospects, ensuring no harm to the company and shareholders' interests [2] - After this guarantee, the total external guarantees of the company and its subsidiaries amount to 115,150,000 yuan, representing 46.47% of the latest audited net assets [2]
欧晶科技为子公司提供5000万担保,额度在审批范围内
Sou Hu Cai Jing· 2025-06-30 10:15
Core Viewpoint - The company, Oujing Technology, has announced the provision of guarantees for its wholly-owned subsidiary, Ningxia Oujing Technology Co., Ltd., to support its financial needs through a credit application [1][2]. Group 1: Company Guarantee Details - Oujing Technology's board and supervisory board approved a guarantee of up to 300 million RMB for its subsidiary to apply for credit from financial institutions, effective from the date of the annual shareholders' meeting in 2024 until the next annual meeting in 2025 [1]. - Ningxia Oujing has applied for a comprehensive credit facility of up to 50 million RMB from China Everbright Bank, with Oujing Technology signing a maximum guarantee contract for this amount, which falls within the previously approved guarantee limit [1]. Group 2: Financial Performance of Ningxia Oujing - Ningxia Oujing was established on August 10, 2021, with a registered capital of 238.601 million RMB, and it is fully owned by Oujing Technology [2]. - As of December 31, 2024, Ningxia Oujing reported total assets of 731.5402 million RMB, total liabilities of 383.4971 million RMB, and net assets of 348.0431 million RMB. By March 31, 2025, total assets decreased to 715.3903 million RMB, with total liabilities at 367.8988 million RMB and net assets at 347.4916 million RMB [2]. - For the year 2024, Ningxia Oujing's revenue was 225.8272 million RMB, with a net loss of 17.4963 million RMB. In the first quarter of 2025, revenue was 30.8623 million RMB, with a net loss of 0.05515 million RMB [2]. Group 3: Guarantee Ratios and Status - The total approved guarantee amount for the company and its subsidiaries is 300 million RMB, which represents 28.24% of the latest audited net assets [2]. - After the current guarantee, the total external guarantee balance is 5 million RMB, accounting for 4.71% of the latest audited net assets [2]. - The company and its subsidiaries do not have any guarantees for entities outside the consolidated financial statements, nor do they have overdue guarantees or guarantees involved in litigation [2].
中农联合:为全资子公司提供2500万担保,担保总额近10亿
Sou Hu Cai Jing· 2025-06-30 10:15
Core Viewpoint - Zhongnong United announced the provision of guarantees for its wholly-owned subsidiary, Shandong United Pesticide Industry Co., Ltd., to support its operational financing needs [1][2]. Group 1: Guarantee Details - Shandong United Pesticide Industry Co., Ltd. signed a loan agreement with a total borrowing amount of 25 million yuan (2,500万元) from the Bank of Communications [1]. - The company provided a total guarantee amount of 220 million yuan (22,000万元) for its subsidiary, while the subsidiary provided a guarantee of 770 million yuan (77,000万元) for the company, resulting in a total guarantee amount of 990 million yuan (99,000万元) [1]. - The guarantees include both new guarantees and the extension or renewal of existing guarantees, which can be used in a revolving manner within the authorized period [1]. Group 2: Financial Overview of Shandong United Pesticide Industry Co., Ltd. - As of December 31, 2024, Shandong United Pesticide Industry Co., Ltd. had total assets of 2,835.77 million yuan (283,576.83万元) and total liabilities of 1,835.81 million yuan (183,581.45万元), resulting in a debt-to-asset ratio of 64.74% [2]. - The company's equity stood at 999.95 million yuan (99,995.38万元), with an annual revenue of 1,523.76 million yuan (152,375.72万元) and a net loss of 33.63 million yuan (3,362.97万元) for the fiscal year 2024 [2]. - The total balance of guarantees provided by the company and its subsidiaries after this announcement is 662.06 million yuan (66,206.39万元), which accounts for 48.86% of the company's most recent audited net assets [2].
每周股票复盘:澳柯玛(600336)为子公司提供1000万元担保
Sou Hu Cai Jing· 2025-06-28 18:54
Core Points - Aucma (600336) closed at 6.84 yuan on June 27, 2025, up 5.23% from 6.5 yuan the previous week [1] - The company's market capitalization is currently 5.458 billion yuan, ranking 9th in the white goods sector and 2762nd in the A-share market [1] Company Announcements - Aucma provided a guarantee of 10 million yuan for its subsidiary, Qingdao Aucma Biomedical Co., Ltd., with a total guarantee amount of 1.28 billion yuan, representing 52.44% of the company's latest audited net assets [1] - The guarantee is intended to support the daily operational funding needs of the biomedical company, which specializes in the development, production, and sales of ultra-low temperature equipment and laboratory refrigerators [1] - In Q1 2025, the biomedical company reported revenue of approximately 41.1 million yuan and a net profit of approximately 857,441 yuan, while the total revenue for 2024 was approximately 144.6 million yuan with a net profit of approximately 12.6 million yuan [1]
每周股票复盘:华正新材(603186)为全资子公司提供3500万元担保
Sou Hu Cai Jing· 2025-06-28 18:19
公司公告汇总 截至2025年6月27日收盘,华正新材(603186)报收于29.51元,较上周的27.24元上涨8.33%。本周,华 正新材6月27日盘中最高价报31.47元。6月23日盘中最低价报27.34元。华正新材当前最新总市值41.91亿 元,在元件板块市值排名45/56,在两市A股市值排名3470/5151。 本周关注点 【公司公告汇总】华正新材为全资子公司杭州华聚提供3500万元人民币的连带责任保证担保 浙江华正新材料股份有限公司发布公告,为全资子公司杭州华聚复合材料有限公司提供担保。担保金额 为3500万元人民币,已实际为杭州华聚提供的担保余额为6959.88万元人民币。此次担保无反担保,且 无对外担保逾期情况。为支持全资子公司杭州华聚的经营发展,公司与中国银行股份有限公司杭州市余 杭支行签订了《最高额保证合同》,为杭州华聚提供最高债权额为3500万元人民币的连带责任保证。公 司2025年度预计为子公司提供担保额度合计最高为450000万元,其中为杭州华聚提供担保额度为13500 万元。杭州华聚注册资本6000万元人民币,经营范围涵盖热塑性蜂窝复合板生产和蜂窝状复合材料的研 发、设计、销售等。截 ...
海南矿业股份有限公司关于对子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has provided a guarantee for its wholly-owned subsidiary, Roc Oil, to secure loans totaling RMB 66 million for operational and business development needs [1][2]. Group 1: Guarantee Overview - Roc Oil has applied for a merger loan of RMB 60 million and a working capital loan of RMB 6 million from China Merchants Bank, totaling RMB 66 million [1]. - The company guarantees these loans with joint liability, effective for three years from the contract's commencement [1][4]. - The board and shareholders have approved a guarantee limit of up to RMB 90 million for Roc Oil for the year 2025 [1][2]. Group 2: Guarantee Details - The guarantee is provided to Roc Oil Company Pty Limited, with China Merchants Bank as the creditor [2][3]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and related costs [4]. - There is no counter-guarantee associated with this guarantee [4]. Group 3: Necessity and Reasonableness of Guarantee - The guarantee aims to enhance overall financing efficiency for the company and meet Roc Oil's operational and investment needs [4]. - Roc Oil has a stable operational history with no overdue guarantees reported [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 580 million, representing 83.45% of the latest audited net assets [4]. - The actual outstanding external guarantee balance is RMB 109.592 million, accounting for 15.77% of the latest audited net assets [4].
陕西美邦药业集团股份有限公司关于为全资子公司提供担保的公告
Summary of Key Points Core Viewpoint - The company, Shaanxi Meibang Pharmaceutical Group Co., Ltd., has provided a guarantee of RMB 67 million for its wholly-owned subsidiary, Shaanxi Nozheng Biotechnology Co., Ltd., to support a bank loan for the construction of a pesticide production line [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company is RMB 67 million, which is the total actual guarantee balance as of the announcement date [1]. - The loan is secured through a contract with Agricultural Bank of China for a term of 7 years, aimed at funding the first phase of a project to produce 20,000 tons of pesticide raw materials and intermediates [1][2]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees reported [1]. Group 2: Internal Decision-Making Process - The company held meetings on April 24, 2025, to approve the guarantee for its subsidiaries, allowing a total guarantee limit of up to RMB 700 million for the year 2025 [2]. - Prior to this guarantee, the company had no outstanding guarantees for Nozheng Biotechnology, with a remaining guarantee capacity of RMB 250 million [2]. Group 3: Subsidiary Information - Shaanxi Nozheng Biotechnology Co., Ltd. was established on March 26, 2007, with a registered capital of RMB 100 million, and operates in the pesticide and chemical intermediate sectors [3][4]. - The company has a good credit status with no significant issues affecting its debt repayment ability [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for supporting the subsidiary's bank loan application, allowing the company to effectively control operational risks and maintain oversight of its credit status [4]. Group 5: Board Opinions - The board of directors supports the provision of guarantees to subsidiaries to enhance operational efficiency and align with the interests of the company and its shareholders [4]. Group 6: Overall Guarantee Status - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to RMB 700 million, representing 62.24% of the company's audited net assets for 2024 [4].
美年大健康产业控股股份有限公司2024年年度分红派息实施公告
Group 1 - The core point of the announcement is the approval of the 2024 annual dividend distribution plan by the company's shareholders, which includes a cash dividend of 0.135 yuan per 10 shares, totaling approximately 52.84 million yuan [1][5][3] - The dividend distribution is based on the company's total share capital of 3,914,253,923 shares, and there will be no capital reserve conversion or bonus shares issued [1][5] - The dividend will be distributed to all shareholders registered by the close of trading on July 3, 2025, with the ex-dividend date set for July 4, 2025 [6][7] Group 2 - The company has confirmed that there will be no changes to the total share capital from the announcement of the dividend plan until its implementation [2] - The distribution method involves direct transfer of cash dividends to shareholders' accounts through their securities companies on the ex-dividend date [8] - The company will adjust the exercise price of its stock option incentive plan according to the distribution of dividends, following relevant legal and regulatory procedures [9] Group 3 - The company has provided guarantees for its subsidiaries, with a total financing guarantee limit of up to 4.9 billion yuan approved by the board and shareholders [13] - Recent agreements include a maximum guarantee of 10 million yuan for Guangzhou Meinian Health Medical Clinic Co., Ltd. with Huaxia Bank [14] - Additional guarantees have been signed with various banks for different subsidiaries, including amounts of 1 million yuan to 7 million yuan for several entities [15][16][67]