公司担保
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博威合金:截至本公告日,全资子公司实际对外提供担保金额为人民币2.55亿元
Sou Hu Cai Jing· 2025-10-09 10:26
Group 1 - The company, Bowei Alloy, announced that as of the date of the announcement, the total amount of guarantees provided by the company is approximately 3.705 billion RMB, which accounts for 44.01% of the company's latest audited net assets [1] - The guarantees provided are exclusively for wholly-owned subsidiaries, with no overdue guarantees reported [1] - The revenue composition for Bowei Alloy in 2024 is projected to be 74.62% from copper alloys, 24.36% from new energy, and 1.02% from other businesses [1] Group 2 - The market capitalization of Bowei Alloy is currently 21.5 billion RMB [2]
振芯科技:为全资子公司提供不超过2000万元担保
Xin Lang Cai Jing· 2025-10-09 08:45
Group 1 - The company announced that it will provide a joint liability guarantee for a working capital loan applied by its wholly-owned subsidiary, Guoyi Electronics, from Industrial Bank Chengdu Branch, with a term of 2 years and an amount not exceeding 20 million RMB [1] - The guarantee amount represents 1.12% of the company's audited net assets attributable to the listed company for the year 2024 [1] - After providing this guarantee, the total amount of guarantees provided by the company will reach 79.99 million RMB, which accounts for 4.49% of the audited net assets attributable to the listed company for the year 2024 [1]
新疆洪通燃气股份有限公司关于为控股子公司提供担保的进展情况公告
Shang Hai Zheng Quan Bao· 2025-10-08 19:40
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:605169 证券简称:洪通燃气 公告编号:2025-036 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30日,新疆洪通燃气股份有限公司(以下简称为"公司")的控股子公司新疆交投洪通能源有 限公司(以下简称为"交投洪通")与昆仑银行股份有限公司库尔勒分行(以下简称为"昆仑银行库尔勒 分行")签署《产业链贷款合同》,向银行申请人民币借款3,000万元,借款期限为十二个月。 公司对上述银行借款提供连带责任保证担保,并于2025年9月30日与昆仑银行库尔勒分行签订了《保证 合同》。本次担保无反担保,交投洪通其他股东未提供担保。 (二)内部决策程序 公司分别于2025年4月17日、2025年5月8日召开了第三届董事会第十六次会议、2024年年度股东大会, 审议通过了《关于公司及子公司2025年度担保额度预计的议案》,同意根据公司控股子公司融资需求, 公司在2025年度预计拟为控股子公司提供不超过人民币60,000万元的担保,担保额度授权期限自公司 2024年年度股东大会审议通过之日起至2025年年度股东大会召开日止。公司在上 ...
万朗磁塑为控股子公司提供1050万元担保
Xin Lang Cai Jing· 2025-09-30 08:20
Core Points - Anhui Wanlong Magnetic Plastic Co., Ltd. provided a joint liability guarantee for its subsidiary Guangdong Jiashi New Materials Technology Co., Ltd. for a financing lease of 10.5 million yuan [1] - The other shareholder of Guangdong Jiashi, Tan Yangyang, provided a counter-guarantee based on his shareholding ratio [1] - After this guarantee, the total guarantee balance for the subsidiary is 134.1 million yuan, which accounts for 8.45% of the latest audited net assets, with an unused guarantee limit of 340.9 million yuan [1] - This guarantee falls within the approved limit by the company's shareholders' meeting, and the company has previously passed relevant guarantee limit proposals [1] - The company and its subsidiary have no overdue guarantee amounts, and this guarantee will aid the subsidiary's business development without affecting the company's ongoing operational capability [1]
海科新源为子公司提供近4000万元担保,累计担保近25亿
Xin Lang Cai Jing· 2025-09-30 08:02
Core Points - In 2025, Shandong Haike New Source Material Technology Co., Ltd. and its subsidiaries plan to provide guarantees for financing up to 4.5 billion yuan [1] - The company has signed maximum guarantee contracts with Wuhan Rural Commercial Bank and Hubei Bank for its subsidiary Hubei New Source Haoke New Materials Co., Ltd., with a total actual guarantee amount of 37.46 million yuan [1] - The remaining available guarantee amount is 872.54 million yuan, and the total actual guarantee amount provided by the company and its subsidiaries is 2.46746 billion yuan, accounting for 84.89% of the latest audited net assets [1] - All guarantees are for companies within the consolidation scope, with no overdue or abnormal guarantee situations reported [1]
深圳市怡亚通供应链股份有限公司第七届董事会第五十次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 23:07
Group 1 - The company held its 50th meeting of the 7th Board of Directors on September 29, 2025, with all 7 directors present, complying with legal and regulatory requirements [1][10][30] - The Board approved an increase in the guarantee limit for its subsidiary, Hunan Huaihua International Land Port Yiatong Supply Chain Co., Ltd., by RMB 98 million, bringing the total guarantee limit for 2025 to RMB 539 million [1][11][14] - The Board also approved an increase in investment of RMB 98 million in its subsidiary, Hebei Jiao Investment Yiatong Supply Chain Service Co., Ltd., to support its business development [3][19][26] Group 2 - The company plans to change its registered address and amend its Articles of Association accordingly, with the new address being "No. 906, Yiatong Building, Binhai Community, Binhai Port Second Road, Shenzhen" [4][30] - A temporary shareholders' meeting is scheduled for October 15, 2025, to review the proposals approved by the Board [6][28][30] Group 3 - The company has provided guarantees exceeding 100% of its latest audited net assets, with the total amount of guarantees to external parties reaching RMB 475.31 million, which is 20.63% of the latest audited net assets [15][9] - The company emphasizes that the increase in guarantees is to meet the operational needs of its subsidiaries and is in line with its overall interests [14][26]
上海雅仕投资发展股份有限公司关于为全资子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:01
Core Points - The company Shanghai Yashi Investment Development Co., Ltd. has announced guarantees for its wholly-owned subsidiaries, Yashi Trading and Euro-Asia Company, to support their operational funding needs [1][2] Group 1: Guarantee Details - Yashi Trading has applied for a credit facility of RMB 50 million from Suzhou Bank, with a guarantee period of three years [1] - Yashi Trading has also applied for a credit facility of RMB 80 million from Bank of Communications, with a guarantee period of three years [1] - Euro-Asia Company requires a guarantee for its obligations related to soda ash futures delivery at Zhengzhou Commodity Exchange, with a maximum guarantee amount of RMB 180 million and a guarantee period of three years [1][6] Group 2: Internal Decision-Making Process - The company's board approved a total guarantee limit of RMB 870 million for its subsidiaries during the 2025 fiscal year, effective until the next annual shareholders' meeting [2][5] - The guarantees provided are within the approved limit and do not require additional approval processes [2] Group 3: Guarantee Contracts - The guarantee contracts for both banks include provisions for joint liability, covering principal, interest, penalties, and other related costs [3][4][5] - The guarantees for Euro-Asia Company also cover all contractual obligations related to the soda ash delivery business [6] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations and business development of the subsidiaries, with manageable risk levels that do not adversely affect shareholder interests [6][7] - The board believes that the guarantees align with regulatory requirements and do not harm the company's interests [6] Group 5: Cumulative Guarantee Amount - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 1.032 billion, representing 92.23% of the net assets attributable to shareholders as of December 31, 2024 [7]
沧州明珠塑料股份有限公司关于担保额度调剂及为下属公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:55
Core Viewpoint - The company has approved a guarantee amount of RMB 500 million for its subsidiaries, with a current external guarantee balance of RMB 360.4 million, representing 69.98% of the company's latest audited net assets [1][22]. Summary by Sections Guarantee Review Overview - The company held board meetings on April 25 and May 16, 2025, to approve the guarantee amount for its subsidiaries, which is set at RMB 500 million, effective until the next annual general meeting [1]. Guarantee Amount Adjustment - The company adjusted the unused guarantee amounts of its wholly-owned subsidiaries, transferring RMB 20 million from Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. and RMB 10 million from Wuhu Mingzhu Plastic Co., Ltd. to Cangzhou Mingzhu Diaphragm Technology Co., Ltd., resulting in new available amounts of RMB 47.5 million, RMB 0 million, and RMB 34 million respectively [2]. Guarantee Progress - On September 26, 2025, the company signed a maximum guarantee contract with China Bank for a loan of RMB 10 million for its subsidiary, Dezhou Donghong Membrane Technology Co., Ltd. [3] - On September 28, 2025, the company signed two maximum guarantee contracts with Shanghai Pudong Development Bank for Cangzhou Diaphragm Technology Co., Ltd. and Cangzhou Lithium Battery Diaphragm Co., Ltd., each for RMB 10 million [3]. Basic Information of Guaranteed Entities - Cangzhou Mingzhu Diaphragm Technology Co., Ltd. was established on January 21, 2014, with a registered capital of RMB 62.66 million and is wholly owned by the company [5]. - Cangzhou Mingzhu Lithium Battery Diaphragm Co., Ltd. was established on February 17, 2016, with a registered capital of RMB 50 million and is also a wholly-owned subsidiary [7]. - Dezhou Donghong Membrane Technology Co., Ltd. was established on June 29, 2009, with a registered capital of RMB 8 million and is a wholly-owned subsidiary of Cangzhou Mingzhu Diaphragm Technology Co., Ltd. [9]. Main Content of Guarantee Agreements - The guarantee agreements for Cangzhou Diaphragm Technology and Cangzhou Lithium Battery Diaphragm include a maximum guarantee amount of RMB 10 million each, with a guarantee period extending three years after the debt fulfillment period [10][14]. - The guarantee agreement for Dezhou Donghong Membrane Technology includes a maximum guarantee amount of RMB 1 million, with a similar three-year guarantee period [18][19]. Board of Directors' Opinion - The board believes that the subsidiaries have stable operations and good asset quality, and the guarantee will support their business development and improve operational efficiency, benefiting the company's overall interests [21]. Company’s Cumulative External Guarantee Situation - As of the announcement date, the company has provided guarantees totaling RMB 500 million, which is 66.08% of the total audited assets and 97.08% of the audited net assets as of the end of 2024 [22]. - The current external guarantee balance is RMB 360.4 million, representing 47.63% of total audited assets and 69.98% of audited net assets as of the end of 2024 [22]. Additional Information - The company has no overdue guarantees or litigation related to guarantees as of the announcement date [23].
大参林医药集团股份有限公司关于为子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:44
Core Viewpoint - The company is providing guarantees for its subsidiaries to secure a total bank credit line of up to 7.765 billion RMB to support their operational needs [1][4]. Group 1: Guarantee Overview - The company has approved a total guarantee amount of 4.25 billion RMB for its subsidiaries, which will be provided as joint liability guarantees [3]. - The guarantee is aimed at meeting the operational development needs of the subsidiaries, which are performing normally and have stable financial conditions [3][4]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantee include: - Luoyang Daclin Pharmaceutical Co., Ltd. - Xuchang Daclin Baoyuantang Pharmacy Chain Co., Ltd. - Henan Daclin Pharmaceutical Logistics Co., Ltd. - Guangxi Daclin Pharmaceutical Co., Ltd. - Wuzhou Daclin Chain Pharmacy Co., Ltd. - Daclin (Zhejiang) Pharmaceutical Co., Ltd. - Foshan Daclin Pharmaceutical Trading Co., Ltd. [2] Group 3: Financial Metrics - As of the announcement date, the total external guarantee balance of the company and its subsidiaries is 42.575 billion RMB, which accounts for 52.31% of the latest audited net assets attributable to shareholders [5].
雪人集团:本次担保提供后,公司及控股子公司对外担保总余额约8.12亿元
Mei Ri Jing Ji Xin Wen· 2025-09-29 12:52
Group 1 - The company, Xue Ren Group, announced a total approved guarantee amount of approximately 1.45 billion yuan after the recent guarantee, with a total external guarantee balance of about 812 million yuan, accounting for 32.9% of the latest audited net assets [1][1][1] - The company and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements, and there are no overdue debts related to guarantees, nor any guarantees involving litigation or obligations due to adverse judgments [1][1][1] - As of the report date, the market capitalization of Xue Ren Group is 8.1 billion yuan [1][1][1] Group 2 - For the first half of 2025, the revenue composition of Xue Ren Group is as follows: 72.23% from refrigeration equipment manufacturing, 25.18% from oil and gas technology services, and 2.59% from central air conditioning system sales and installation [1][1][1]