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珍宝岛: 黑龙江珍宝岛药业股份有限公司关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-11 16:26
Summary of Key Points Core Viewpoint - The company, Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd., is providing a guarantee of up to RMB 400 million for its wholly-owned subsidiary, Heilongjiang Zhenbaodao Medical Trading Co., Ltd., to support its bank financing needs [1][5]. Group 1: Guarantee Details - The total guarantee amount is RMB 400 million, with an actual guarantee balance of RMB 345 million [1]. - The guarantee is subject to approval at the company's second extraordinary general meeting in 2025 [2]. - The guarantee will be effective from the date of approval until the annual general meeting in 2025 [4]. Group 2: Financial Overview of the Subsidiary - The subsidiary, Heilongjiang Zhenbaodao Medical Trading Co., Ltd., has total assets of RMB 322.91 million as of the first quarter of 2024 and RMB 345.39 million for the audited year [4]. - The total liabilities are RMB 248.88 million for the first quarter of 2024 and RMB 273.83 million for the audited year [4]. - The net profit for the first quarter of 2024 is RMB 2.48 million, while the audited net profit for the year is RMB 25.83 million [4]. Group 3: Board's Opinion and Risk Assessment - The board believes that the guarantee is necessary and reasonable, as the subsidiary has sufficient capacity to repay its debts [5]. - The company has a total external guarantee amount of RMB 1.791 billion, which is 22.96% of the latest audited net assets [5]. - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [5].
威海广泰: 关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-11 16:16
威海广泰空港设备股份有限公司(以下简称"公司")分别于2025年4月19日召 开第七届董事会第三十次会议、2025年5月13日召开2024年度股东大会,审议通过 了《关于合并报表范围内母子公司担保的议案》,其中同意公司为全资子公司北京 中卓时代消防装备科技有限公司(以下简称"中卓时代")向金融机构申请的不超过 具 体 内 容 详 见 公 司 于 2025 年 4 月 22 日 、 2025 年 5 月 14 日 披 露 于 巨 潮 资 讯 网 证券代码:002111 证券简称:威海广泰 公告编号:2025-050 债券代码:127095 债券简称:广泰转债 威海广泰空港设备股份有限公司 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、担保审议情况概述 (www.cninfo.com.cn)上的相关公告。 与本公司的关系:被担保人为本公司的全资子公司。 主要财务状况(2024年度数据已经审计,2025年第一季度数据未经审计): 二、担保进展情况 近日,公司与中国银行股份有限公司北京顺义支行(以下简称"中国银行顺 义支行")签署了《最高额保证合同》,就全资子公 ...
一彬科技: 关于公司为下属子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-11 10:15
在上述股东大会审批范围内,公司近期实施下述担保:公司为吉林长华汽车部 件有限公司(以下简称"吉林长华")、广州翼宇汽车零部件有限公司(以下简称 "广州翼宇")、郑州一彬汽车零部件有限公司(以下简称"郑州一彬")、沈阳 一彬汽车零部件有限公司(以下简称"沈阳一彬")、一彬丰田合成(武汉)汽车 零部件有限公司(以下简称"一彬丰田合成")、佛山翼宇汽车零部件有限公司( 以下简称"佛山翼宇")、武汉翼宇汽车零部件有限公司(以下简称"武汉翼宇") 、广东一彬汽车零部件有限公司(以下简称"广东一彬")、宁波一彬新能源科技 有限公司(以下简称"一彬新能源")、湖州一彬汽车零部件有限公司(以下简称 "湖州一彬")、河北一彬汽车零部件有限公司(以下简称"河北一彬")、莆田 一彬汽车零部件有限公司(以下简称"莆田一彬")等12家下属子公司在交通银行 股份有限公司宁波慈溪支行提供最高额为人民币叁亿伍仟万元整的连带责任保证。 本次公司为下属公司实施担保的具体情况如下: | | | 担保 | 被担保方 | | | 本次担 | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- ...
股市必读:兄弟科技(002562)8月8日主力资金净流入400.14万元
Sou Hu Cai Jing· 2025-08-10 22:13
Group 1 - The stock price of Brother Technology (002562) closed at 6.0 yuan on August 8, 2025, with an increase of 0.67% and a turnover rate of 16.14%, totaling a trading volume of 1.1324 million shares and a transaction amount of 689 million yuan [1] - On August 8, 2025, the capital flow for Brother Technology showed a net inflow of 4.0014 million yuan from main funds, a net outflow of 12.9847 million yuan from speculative funds, and a net inflow of 8.9832 million yuan from retail investors [2][5] Group 2 - Brother Technology announced that it would provide guarantees for its wholly-owned subsidiaries, with a maximum of 400 million yuan in joint liability guarantees for Jiangsu Brother Vitamin Co., Ltd. and up to 1.5 billion yuan for Jiangxi Brother Pharmaceutical Co., Ltd. [3] - Recently, the company signed a "Maximum Guarantee Contract" with Jiujiang Bank, providing a joint liability guarantee of up to 195 million yuan for Jiangxi Brother Pharmaceutical's borrowing, with the guarantee period from August 7, 2025, to August 7, 2026 [3] - As of the announcement date, the total external guarantee amount actually undertaken by the company was 727.7207 million yuan, accounting for 23.48% of the latest audited net assets, with no overdue guarantees or litigation-related guarantee amounts [3]
每周股票复盘:澳柯玛(600336)为控股子公司提供10,000万元担保
Sou Hu Cai Jing· 2025-08-09 21:09
Core Viewpoint - Aucma (600336) has shown a price increase of 1.87% this week, closing at 7.07 yuan, with a market capitalization of 5.642 billion yuan, ranking 9th in the white goods sector and 2911th in the A-share market [1] Company Announcements Summary - Aucma has provided a joint liability guarantee of up to 100 million yuan for its subsidiary, Qingdao Aucma Smart Cold Chain Co., Ltd., through a contract signed with Bank of China [1] - The guarantee period is from August 4, 2025, to January 20, 2026, and there are no counter-guarantees involved [1] - As of the announcement date, the total external guarantees by the company and its subsidiaries amount to 1.28 billion yuan, which is 52.44% of the latest audited net assets [1] - Qingdao Aucma Smart Cold Chain Co., Ltd. was established on September 14, 2016, with a registered capital of 50 million yuan, and Aucma holds 100% of its shares [1] - Key financial indicators for the smart cold chain company as of March 31, 2025, include total assets of 1.7678915 billion yuan, total liabilities of 1.6402864 billion yuan, net assets of 127.6052 million yuan, operating income of 602.9663 million yuan, and net profit of 23.7573 million yuan [1] - The guarantee aims to support the daily operational funding needs of the smart cold chain company, contributing to its stable operations and the development of related industries [1]
每周股票复盘:ST广物(600603)为子公司提供5000万元新担保
Sou Hu Cai Jing· 2025-08-09 19:06
Group 1 - ST Guangwu (600603) closed at 8.56 yuan on August 8, 2025, up 12.04% from last week's 7.64 yuan, with a market cap of 10.215 billion yuan [1] - The company provided a total guarantee of 50 million yuan to its wholly-owned subsidiaries, Guazhou Huilong Logistics Co., Ltd. and Guazhou Huijing Logistics Co., Ltd. [1] - The board approved a total guarantee limit of up to 553.5 million yuan for the fiscal year 2025 for its subsidiaries, which are not classified as dishonest executors [1] Group 2 - As of December 31, 2024, Guazhou Huilong had total assets of 392.9492 million yuan, total liabilities of 268.2535 million yuan, and net assets of 124.6957 million yuan, with a revenue of 338.9921 million yuan and a net profit of 59.0442 million yuan for the year [2] - By March 31, 2025, Guazhou Huilong's total assets increased to 458.8736 million yuan, with total liabilities of 293.434 million yuan and net assets of 165.4396 million yuan, achieving a revenue of 80.2901 million yuan and a net profit of 40.7439 million yuan for the first quarter [2] - Guazhou Huijing had total assets of 10.4263 million yuan and total liabilities of 0.8438 million yuan as of May 31, 2025, with a revenue of 0.49649 million yuan and a net profit of 0.19883 million yuan for the first five months of 2025 [2] - The guarantees provided will support the subsidiaries' daily operational funding, promoting their business development while maintaining controllable risk [2]
每周股票复盘:鸿远电子(603267)为子公司提供1500万元担保
Sou Hu Cai Jing· 2025-08-09 18:12
Core Points - Hongyuan Electronics (603267) closed at 56.57 yuan on August 8, 2025, up 6.16% from last week's 53.29 yuan [1] - The company's market capitalization is currently 13.072 billion yuan, ranking 23rd out of 63 in the military electronics sector and 1377th out of 5151 in the A-share market [1] Company Announcements - Hongyuan Electronics provided a joint liability guarantee of up to 15 million yuan for its subsidiary, Chengdu Rongwei Microwave Electronics Technology Co., Ltd., to support its business development [1] - The guarantee includes a maximum of 10 million yuan from Everbright Bank and 5 million yuan from Chengdu Rural Commercial Bank, with no counter-guarantee involved [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 55.4 million yuan, which is 13.08% of the company's audited net assets for 2024, with no overdue guarantees reported [1]
中建西部建设股份有限公司 关于为子公司提供担保的公告
Summary of Key Points Core Viewpoint - The company has approved a total bank credit guarantee limit of up to 1.5 billion yuan for its subsidiaries, aiming to support their normal production and operations, which aligns with the company's overall interests [1][4]. Group 1: Guarantee Overview - The company approved a bank credit guarantee limit not exceeding 1.5 billion yuan for its subsidiaries during board meetings held on April 2, 2025, and May 16, 2025 [1]. - The guarantee period is from the approval date until the next annual general meeting in 2025 [1]. - The specific guarantee amount for the subsidiary, China Construction West Construction No. 9 Co., Ltd., is set at 120 million yuan [1]. Group 2: Current Guarantee Status - As of August 5, 2025, the company has issued seven outstanding guarantees totaling 480 million yuan within the approved limit [2]. - The guarantees include amounts of 100 million yuan for a subsidiary in Shanghai, 20 million yuan and 50 million yuan for a digital technology subsidiary, 30 million yuan for a mining subsidiary, and 100 million yuan for a subsidiary in Xinjiang, as well as 80 million yuan for a subsidiary in Guizhou [2]. Group 3: Guarantee Agreement Details - The guarantee agreement with CITIC Bank for the No. 9 Company has a maximum guarantee amount of 80 million yuan [2][3]. - The guarantee is structured as a joint liability guarantee covering principal debts, interest, penalties, and other related costs [3]. Group 4: Impact on the Company - The guarantee for the No. 9 Company is intended to ensure its normal operations and is considered manageable in terms of risk, with no adverse effects anticipated for the company [4]. - The total outstanding guarantees amount to 480 million yuan, representing 5.06% of the company's audited net assets for the fiscal year 2024 [4]. - There have been no overdue guarantees or legal issues related to the guarantees [4].
海信视像科技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 approved a guarantee of up to 13 billion Japanese yen for TVS REGZA Co., Ltd. for the year 2025, which can be reused within the limit [1] - The company’s subsidiary, Qianzhao Optoelectronics, will provide guarantees totaling up to 1.8 billion RMB for its wholly-owned subsidiaries, with the guarantee period from January 1, 2025, to December 31, 2025 [1] - The third extraordinary general meeting of shareholders in 2024 approved the aforementioned guarantee matters [1] Group 2 - Qianzhao Optoelectronics signed a maximum guarantee contract with China Minsheng Bank's Xiamen branch, providing joint liability guarantee for financing activities of Qianzhao Technology, with a maximum principal amount of 100 million RMB [2] - The guarantee amount falls within the approved limits from the extraordinary general meeting, thus no further approval from the board or shareholders is required [2] - Qianzhao Technology is not a dishonest executor and does not have significant issues affecting its debt repayment ability [2] Group 3 - The guarantee aims to meet the daily operational needs of Qianzhao Technology, facilitating its normal business operations [2] - The guaranteed entity is a wholly-owned subsidiary of the company, with stable operations and good creditworthiness, making the guarantee risk controllable [2]
广西农投糖业集团股份有限公司关于为控股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 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。 特别风险提示: 截至本公告日,广西农投糖业集团股份有限公司(以下简称公司)及控股子公司对外担保总额已超过公 司2024年12月31日经审计归母净资产100%,敬请投资者关注担保风险。 一、担保情况概述 公司分别于2024年11月29日、2024年12月16日召开公司第八届董事会2024年第三次临时会议和公司2024 年第六次临时股东大会,审议通过了《关于2025年度对控股子公司担保额度预计的议案》,同意公司 2025年度为控股子公司提供担保额度总计不超过人民币353,300万元(含存量),担保范围包括但不限 于申请综合授信、借款、承兑汇票或开展其他日常经营业务等。担保主债务起始日在公司股东大会审议 通过之日起一年内,担保的主债务期限不超过2026年12月31日,担保期限为主债务到期日后三年。实际 担保金额及担保期限以最终签订的担保合同为准,担保种类包括保证、抵押、质押等;担保方式包括直 接担保或提供反担保。 具体内容详见公司于2024年11月30日在《证券时报》《 ...