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广西柳药集团股份有限公司关于公司及下属控股子公司提供担保的进展公告
Core Points - The company and its subsidiaries provided a total guarantee of 231.46 million yuan to meet operational and business development needs, while releasing guarantees totaling 337.60 million yuan in September 2025 [2][4] - The board of directors approved a total guarantee limit of up to 7 billion yuan for the year 2025, allowing for inter-company guarantees within the approved limit [4][7] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 2.47 billion yuan, representing 32.40% of the latest audited net assets [8] Guarantee Details - The guarantees provided are classified as routine guarantees, with specific amounts detailed for each subsidiary [4][5] - The guarantees are primarily aimed at satisfying the funding needs for production and business development, aligning with the company's overall interests and strategic goals [6][7] - The company maintains absolute control over the operations and financial conditions of the guaranteed subsidiaries, ensuring manageable risk levels [6][7] Board's Opinion - The board believes that providing guarantees to subsidiaries is a reasonable prediction based on business development needs and financing requirements, which will benefit the company's main operations and enhance future economic benefits [7] - The financial stability and creditworthiness of the guaranteed entities are affirmed, with the company capable of effectively controlling financial risks [7] Guarantee Agreement - The guarantees are structured as joint liability guarantees with a term of three years from the debt performance deadline [10] - The total guarantee amount is 231.46 million yuan, reflecting the company's commitment to supporting its subsidiaries [10]
深圳瑞华泰薄膜科技股份有限公司关于为全资子公司提供担保的公告
Group 1 - The company has provided a guarantee of up to RMB 50 million for its wholly-owned subsidiary, Jiaxing Ruihua Tai Film Technology Co., Ltd., to secure credit from Jiangsu Bank [2][7] - The guarantee period extends from the effective date of the contract until three years after the debt fulfillment period [7] - The board of directors approved the guarantee as part of a broader plan to secure a total credit limit of up to RMB 300 million for its subsidiaries [3][9] Group 2 - The guarantee is deemed necessary and reasonable to ensure the company's ongoing operations and financial needs [8] - The total amount of guarantees provided by the company to its subsidiaries is RMB 593.5 million, which represents 62.93% of the company's latest audited net assets [10] - There are no overdue guarantees or guarantees provided to third parties as of the announcement date [10]
重庆建工为子公司担保余额达55.95亿元 年内还拟新增27.8亿元担保
10月14日,重庆建工集团股份有限公司(以下简称"重庆建工",600939.SH)发布关于为所属子公司提 供担保的进展公告,披露了公司截至2025年9月30日的担保情况、后续担保计划及被担保子公司经营现 状。 公告显示,截至2025年9月30日,重庆建工及其全资子公司对所属全资子公司(含全资孙公司)提供担 保的余额为55.95亿元,占公司最近一期经审计的归属于上市公司股东净资产的比例达71.71%。 不过,重庆建工表示因部分被担保方将归还到期借款,预计同期可释放担保额度约22.71亿元,因此已 提供及预计提供的担保总额不会超出年度担保额度。 重庆建工在公告中强调,公司及全资子公司为所属子公司提供担保是依照董事会和股东大会决议授权开 展的合理经营行为,其目的是为了更好地支持子公司的经营及业务发展需要,保证其生产经营活动的顺 利开展,符合公司实际经营情况和整体发展战略。 (文章来源:中国经营报) 值得注意的是,其中为最近一期资产负债率超过70%的全资子公司提供的担保余额为54.52亿元,公司 特别提示了这一潜在风险点。 从担保审批背景来看,重庆建工曾于2025年4月29日、6月25日分别召开第五届董事会第四十次会 ...
重庆建工集团股份有限公司关于为所属子公司提供担保的进展公告
Core Viewpoint - The company, Chongqing Construction Group Co., Ltd., has provided guarantees for its wholly-owned subsidiaries, with a total guarantee balance of 5.595 billion yuan, which accounts for 71.71% of the company's latest audited net assets attributable to shareholders [2][5]. Summary by Sections Guarantee Progress - The company approved a guarantee plan for 2025, allowing a total guarantee amount of 6.104 billion yuan for its wholly-owned subsidiaries, which can be reused [4]. - As of September 30, 2025, the company has no overdue external guarantees, and all guarantees provided do not involve counter-guarantees [3][4]. Guarantee Necessity and Reasonableness - The guarantees are considered a reasonable business practice authorized by the board and shareholders to support the subsidiaries' operations and business development [6]. - The company maintains effective control over the operational risks and creditworthiness of the subsidiaries, ensuring that the guarantees do not harm the interests of the company or minority shareholders [6]. Guarantee Balances and Overdue Guarantees - As of September 30, 2025, the total guarantee balance provided by the company and its wholly-owned subsidiaries is 5.595 billion yuan, within the approved annual guarantee limit [6]. - The company has also provided guarantees totaling 1.021 billion yuan to controlling shareholders and other related parties, along with additional credit enhancement measures for its joint ventures [6].
合肥城建发展股份有限公司第八届董事会第二十四次会议决议公告
证券代码:002208 证券简称:合肥城建 公告编号:2025080 合肥城建发展股份有限公司 第八届董事会第二十四次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整,并对公告中的虚假记载、误导性陈述或者重 大遗漏承担责任。 合肥城建发展股份有限公司(以下简称"公司")第八届董事会第二十四次会议(以下简称"会议")于 2025年10月11日16时在公司十四楼会议室召开。会议应到董事10人,实到董事10人。会议召开程序符合 《公司法》和《公司章程》等有关规定。 会议由董事长宋德润先生主持,公司监事及高级管理人员列席了会议。经与会董事以记名方式投票表 决,审议并通过以下决议: 一、会议以10票同意,0票反对,0票弃权的表决结果审议并通过《关于为控股孙公司提供担保的议 案》。 《关于为控股孙公司提供担保的公告》具体内容详见2025年10月14日《证券时报》《中国证券报》《上 海证券报》《证券日报》及巨潮资讯网(www.cninfo.com.cn)。 会议由监事会主席倪瑶女士主持。经与会监事以记名方式投票表决,审议并通过以下决议: 一、会议以3票同意,0票反对,0票弃权的表决结果审议并通过《关于为控股 ...
苏州易德龙科技股份有限公司关于全资子公司对外提供担保的公告
Group 1 - The company plans to provide a guarantee for its wholly-owned subsidiary, ETRON-ELB S.DE R.L.DE C.V. (the "Mexican subsidiary"), to support its expansion and enhance international operations [2][7] - The total guarantee amount will not exceed $1.3 million (approximately RMB 9.23 million), covering the entire lease term of 10 years [2][7] - A standby letter of credit amounting to $943,345.08 (approximately RMB 6.7 million) will also be provided as part of the guarantee for the first year's rent of the leased factory [2][7] Group 2 - The board of directors approved the guarantee proposal during the seventh meeting of the fourth board on October 13, 2025, and it will be submitted for shareholder approval [3][8] - The company has a net asset of approximately RMB 1.52 billion, with the total amount of external guarantees at RMB 12.06 million, representing 0.79% of the net assets [8][9] Group 3 - The guarantee is deemed necessary for the operational needs of the Mexican subsidiary and aligns with the company's overall strategic interests [7][8] - The company has assessed the financial risks associated with the guarantee and considers them manageable within its control [7][8]
江苏吴中医药发展股份有限公司关于为所属全资子公司提供担保进展的公告
Core Points - The company has provided a guarantee of 28.5 million RMB for its wholly-owned subsidiary, Jiangsu Wuzhong Medicine Group Co., Ltd. [2][3] - The total amount of guarantees provided by the company to the subsidiary amounts to 801.54 million RMB [2] - The company has a maximum guarantee limit of 1.84 billion RMB for the year 2025 [4] Guarantee Overview - The guarantee is for a bank loan agreement between Jiangsu Wuzhong Medicine Group and Jiangsu Bank, with a maximum guarantee amount of 28.5 million RMB [3] - The company has not provided any counter-guarantee for this loan [3] - The company has a total of 56.87 million RMB in overdue guarantees [3] Subsidiary Information - Jiangsu Wuzhong Medicine Group was established on September 29, 2005, with a registered capital of 740 million RMB [5] - The subsidiary's total assets as of the end of 2024 were 2.63 billion RMB, with total liabilities of 1.43 billion RMB, resulting in a debt-to-asset ratio of 54.27% [6] - For the first half of 2025, the subsidiary reported total assets of 2.11 billion RMB and a net loss of 30.07 million RMB [6] Guarantee Agreement Details - The guarantee covers the principal amount of 28.5 million RMB along with all related interest and fees [6][7] - The guarantee period extends until three years after the debt fulfillment period [7] - The company is responsible for any excess amounts due to currency fluctuations beyond the maximum guarantee amount [8] Board of Directors' Opinion - The board supports the guarantee to facilitate the subsidiary's normal banking operations and meet financing requirements [9] Total Guarantee Amount - As of the announcement date, the total guarantees provided by the company and its subsidiaries amount to 1.34 billion RMB, which is 73.70% of the company's latest audited net assets [10]
东南网架为子公司提供超亿元担保,额度内风险可控
Xin Lang Cai Jing· 2025-10-13 08:51
Core Points - Zhejiang Southeast Network Framework Co., Ltd. announced the progress of guarantees for its subsidiaries [1] - The company signed maximum guarantee contracts with Xiaoshan Rural Commercial Bank and Bank of China Xiaoshan Branch for financing needs of its wholly-owned subsidiaries [1] - The total estimated guarantee amount for the subsidiaries in 2025 is not to exceed 805 million yuan, and the current guarantee falls within this limit [1] Summary by Categories - **Guarantee Details** - The maximum financing limit for Southeast Steel Products is 70 million yuan, and for Southeast Carbon Neutrality, it is 35 million yuan [1] - After this guarantee, the available limit for the company is 735.5 million yuan [1] - **Financial Status of Subsidiaries** - Southeast Steel Products has a debt-to-asset ratio of 96.83% as of June 2025, while Southeast Carbon Neutrality has a ratio of 64.40% [1] - **Risk Assessment** - The board believes that the guarantee risk is controllable, with the actual guarantee balance accounting for 26.07% of the audited net assets as of the end of 2024 [1] - There are no overdue or adverse guarantee situations reported as of the announcement date [1]
重庆望变电气(集团)股份有限公司2025年9月对子公司提供担保的进展公告
证券代码:603191 证券简称:望变电气 公告编号:2025-048 重庆望变电气(集团)股份有限公司 2025年9月对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,公司及下属子公司新增对外担保人民币6,000.00万元,其中5,000万元担保系公司于2025年9月 28日与渤海银行股份有限公司昆明分行以下简称"渤海银行昆明分行")签署《最高额保证协议》为全资 子公司云变电气与渤海银行昆明分行签署《综合授信合同》提供不超过最高本金余额人民币5,0000万元 的连带责任保证;1,000万元担保系公司于2025年9月13日与中国光大银行股份有限公司重庆分行(以下 简称"光大银行重庆分行")签署《最高额保证合同》为全资子公司惠泽电器与光大银行重庆分行签署的 《综合授信协议》提供不超过最高本金余额人民币1,000万元的连带责任保证。 上述担保无反担保,上述担保事项属于公司2024年第三次临时股东会授权范围并在有效期内,无需再次 ...
陈克明食品股份有限公司 2025年9月生猪销售简报
Zheng Quan Ri Bao· 2025-10-09 23:02
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002661 证券简称:克明食品 公告编号:2025-085 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。 陈克明食品股份有限公司(以下简称"公司")控股子公司阿克苏兴疆牧歌食品股份有限公司(以下简 称"兴疆牧歌")经营范围包括畜禽养殖业务,现公司就每月畜禽销售情况进行披露,具体内容如下: 一、2025年9月生猪销售情况 兴疆牧歌2025年9月份销售生猪3.78万头,销量环比下降4.45%,同比增长173.77%;销售收入3,342.68万 元,销售收入环比增长0.71%,同比增长107.57%。 2025年1-9月,兴疆牧歌累计销售生猪41.66万头,较去年同期增长46.29%;累计销售收入43,134.80万 元,较去年同期增长25.56%。 上述数据未经审计,与定期报告披露的数据之间可能存在差异,因此上述数据仅作为阶段性数据供投资 者参考,敬请广大投资者注意投资风险。 二、原因说明 2025年9月生猪销售数量和收入同比增长,主要系产能释放所致;环比变动主要系销售结构调整所致。 三、风险提示 1 ...