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保隆科技: 保隆科技关于公司为控股子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-01 16:13
Summary of Key Points Core Viewpoint The announcement details Shanghai Baolong Automotive Technology Co., Ltd.'s provision of guarantees for its subsidiaries, indicating a strategic move to support their financing needs while maintaining control over associated risks. Group 1: Guarantee Details - The company provided a guarantee of 50 million RMB for Baolong (Anhui) Automotive Parts Co., Ltd., with an existing guarantee balance of 348.47 million RMB [1][2] - A guarantee of 250 million RMB was provided for Baolong Industrial Co., Ltd., with an existing balance of 881 million RMB [1][2] - The company also guaranteed 111.2 million RMB for Baolong Hofu (Shanghai) Electronics Co., Ltd., with an existing balance of 578.45 million RMB [1][2] - A guarantee of 20 million RMB was provided for Shanghai Longgan Automotive Electronics Co., Ltd., with an existing balance of 67.5 million RMB [1][2] Group 2: Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries as of July 31, 2025, is 2.590 billion RMB, which accounts for 81.02% of the company's latest audited net assets [2][21] - There are no overdue guarantees reported, and the company has not provided guarantees for controlling shareholders or related parties [21] Group 3: Internal Decision-Making Process - The board of directors approved the total guarantee amount for subsidiaries not exceeding 4.5 billion RMB for the year 2025 during a meeting held on April 28, 2025 [3][20] - The decision was ratified by the annual shareholders' meeting for 2024 [20] Group 4: Financial Health of Guaranteed Entities - The subsidiaries receiving guarantees have good credit status and do not have significant issues affecting their repayment capabilities, indicating manageable risk for the company [20] - The guarantees are aimed at supporting the subsidiaries' operational needs and long-term development [20]
君正集团: 君正集团关于2025年7月为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-01 16:13
Summary of Key Points Core Viewpoint - The company, Inner Mongolia Junzheng Energy Chemical Group Co., Ltd., has announced the provision of guarantees for its subsidiaries, with a total expected guarantee amount of up to RMB 16.7 billion for the year 2025, which is within the approved limit by the shareholders' meeting [1][9]. Group 1: Guarantee Details - The company has provided a guarantee of RMB 200 million for its subsidiary, Ordos Junzheng Energy Chemical Co., Ltd., and RMB 100.8 million for another subsidiary, Junzheng Chemical [1][2]. - The total amount of guarantees provided by the company and its subsidiaries as of July 31, 2025, is RMB 1.7245 billion for Ordos Junzheng and RMB 3.2952 billion for Junzheng Chemical [1][2]. - The company has confirmed that there are no overdue guarantees as of the announcement date [1][10]. Group 2: Financial Metrics - The company’s total external guarantee amount is RMB 7.968 billion, which accounts for 29.25% of the latest audited net assets [9][10]. - The guarantees provided to subsidiaries total RMB 5.427 billion, representing 19.92% of the latest audited net assets [10]. - The guarantees among subsidiaries amount to RMB 2.541 billion, which is 9.33% of the latest audited net assets [10]. Group 3: Decision-Making Process - The board of directors approved the guarantee limits during meetings held on April 25 and May 16, 2025, with unanimous support [2][9]. - The expected guarantee limit is valid for 12 months from the date of approval by the shareholders' meeting [2][9]. - The board believes that the guarantees are necessary to support the operational needs of the subsidiaries and align with the company's overall interests and development strategy [8][9].
浙富控股: 关于全资子公司申联环保集团、申能环保对江苏杭富提供担保的公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Overview - The announcement details that Zhejiang Fuhua Holdings Group Co., Ltd. (the "Company") and its wholly-owned subsidiaries, Shenlian Environmental Group and Sheneng Environmental, have provided guarantees for Jiangsu Hangfu Environmental Technology Co., Ltd. (the "Guaranteed Party") [1][2] Guarantee Situation - The total guarantee amount provided to Jiangsu Hangfu is RMB 102.2 million (approximately USD 15 million), with a guarantee period extending three years beyond the debt fulfillment date [1][2] - Jiangsu Hangfu has an asset-liability ratio exceeding 70% as per its latest financial report [1][2] Financial Condition of the Guaranteed Party - Jiangsu Hangfu's total assets are reported at RMB 2,622.64 million (approximately USD 400 million) and total liabilities at RMB 2,577.62 million (approximately USD 390 million) [5] - The company reported a net loss of RMB 43.98 million (approximately USD 6.5 million) for the most recent year [5] Approval and Compliance - The guarantee has been approved by the board of directors and the shareholders' meeting of the subsidiaries, ensuring compliance with relevant regulations [2][6] - The Company has no overdue guarantees or guarantees involving litigation, and it does not provide guarantees to entities outside the consolidated financial statements [1][6]
爱丽家居: 爱丽家居科技股份有限公司关于为控股子公司提供担保进展的公告
Zheng Quan Zhi Xing· 2025-08-01 16:10
Summary of Key Points Core Viewpoint - The company has announced a guarantee of $4.845 million for its subsidiary, American Flooring LLC, to enhance its financing capabilities and support business development [1][2][6]. Group 1: Guarantee Details - The guarantee amount provided by the company is $4.845 million, which is part of a total credit line of $9.5 million for the joint venture [2][4]. - The company holds a 51% stake in American Flooring LLC, which is a joint venture with HMTX Industries, LLC owning the remaining 49% [4][6]. - The guarantee is structured as a joint liability guarantee, effective upon receipt by the lender, East West Bank, and remains valid until all obligations are fulfilled [4][6]. Group 2: Financial Overview of the Subsidiary - As of the first quarter of 2025, American Flooring LLC reported total assets of approximately $48.648 million and total liabilities of about $25.501 million [4]. - The subsidiary's net profit for the first quarter of 2025 was a loss of approximately $1.121 million, compared to a loss of about $1.951 million for the entire year of 2024 [4]. Group 3: Internal Decision-Making Process - The guarantee was approved during the company's board meeting on April 28, 2025, and subsequently ratified at the annual shareholders' meeting on May 20, 2025 [2][6]. - The total amount of guarantees provided by the company as of the announcement date is approximately $7.824 million, which represents about 3.53% of the company's audited net assets as of December 31, 2024 [6].
深圳市亿道信息股份有限公司 关于为全资子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-31 23:20
Summary of Key Points Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Shenzhen Yidao Digital Technology Co., Ltd., to enhance financing efficiency and ensure normal cash flow [2][8]. Group 1: Guarantee Overview - The total amount of external guarantees provided by the company and its subsidiaries is 136,500 million RMB, accounting for 66.23% of the company's audited net assets attributable to shareholders for the year 2024 [2][9]. - The company has approved a guarantee limit of up to 100,000 million RMB for Yidao Digital and 3,000 million RMB for Yidao Digital International [2]. - The guarantee is valid for 12 months from the date of approval at the second extraordinary general meeting of shareholders in 2024 [2]. Group 2: Guarantee Progress - On July 30, 2025, the company signed a guarantee contract for Yidao Digital with a maximum guarantee amount of 1,500 million RMB for debts arising from transactions with Softcom Computer Co., Ltd. [3][5]. - The guarantee period is from July 30, 2025, to July 30, 2027, with a two-year liability period after the debt performance deadline [3][5]. - Prior to this contract, the guarantee balance for Yidao Digital was 88,000 million RMB, leaving a usable guarantee amount of 12,000 million RMB [3]. Group 3: Subsidiary Information - Shenzhen Yidao Digital Technology Co., Ltd. was established on November 10, 2010, with a registered capital of 32,000 million RMB [4]. - The company is engaged in the development and sales of computer software and hardware, e-commerce, and other related activities [4]. - The subsidiary is 100% owned by the company and has a good credit status, not classified as a dishonest executor [5]. Group 4: Contract Details - The guarantee covers the principal, interest, penalties, and other costs related to the debt [6]. - The guarantee is a joint liability guarantee, with no other shareholders involved in proportional guarantees or counter-guarantees [7]. - The contract was signed on July 30, 2025 [8]. Group 5: Board Opinion - The board believes that the guarantee will facilitate deeper cooperation with suppliers and improve the efficiency of fund utilization [8]. - The subsidiary is in normal operation and has the ability to repay debts, making the guarantee risk controllable [8]. Group 6: Cumulative Guarantee Status - After this guarantee, the total external guarantee balance is 96,658.60 million RMB, which is 46.90% of the company's audited net assets for 2024 [9]. - There are no overdue guarantees or guarantees involved in litigation [9].
宜宾天原集团股份有限公司 关于公司及子公司之间互相提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-31 23:11
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。 重要内容提示: 1、截至2025年6月30日,公司对控股子公司及控股子公司间相互担保余额为487,877.93万元,占公司最 近一期经审计净资产的比例为63.98%。公司对被担保对象在经营管理、财务、投资、融资等方面均能 有效控制,财务风险处于公司有效的控制范围内,敬请投资者充分关注担保风险。 2、截止2025年6月30日,除下述情况外,公司及子公司目前不存在其他对合并财务报表范围之外主体提 供担保的情形:鉴于宜宾发展控股集团有限公司为本公司发行的5亿元公司债券提供无条件不可撤销连 带责任保证担保,作为风险缓释措施,公司将持有的宜宾天原海丰和泰有限公司61.59%股权质押予宜 宾发展控股集团有限公司作为反担保,截止2025年6月30日,公司债券累计已发行5亿元。(具体交易细 节详见本公司2024年7月27日发布于巨潮资讯网的《关于拟向控股股东提供反担保并支付担保费用暨关 联交易的公告》,公告编号:2024-042)。 3、公司及子公司未发生逾期担保。 一、担保情况 ...
贵州赤天化股份有限公司关于提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-07-31 19:14
Core Viewpoint - The announcement details the progress of guarantees provided by Guizhou Chitianhua Co., Ltd. for its wholly-owned subsidiaries, Guizhou Daqin Tumor Hospital Co., Ltd. and Guizhou Chitianhua Tongzi Chemical Co., Ltd., including specific amounts and terms of the guarantees [1][2][3]. Summary by Sections Guarantee Overview - The company has approved a total guarantee limit of up to 1.8 billion RMB for its subsidiaries in 2025, which includes the renewal of existing guarantees [2][3]. - The company has provided a guarantee of 24.46 million RMB to Daqin Hospital and 70 million RMB to Tongzi Chemical as of July 31, 2025 [1][2]. Details of the Guaranteed Entities - Guizhou Daqin Tumor Hospital has total assets of 1.16 billion RMB and liabilities of 807.86 million RMB as of March 31, 2025, with a net loss of 2.98 million RMB in Q1 2025 [5]. - Guizhou Chitianhua Tongzi Chemical has total assets of 272.82 million RMB and liabilities of 117.26 million RMB as of March 31, 2025, with a net profit of 1.38 million RMB in Q1 2025 [7]. Guarantee Agreements - The company has entered into a guarantee agreement with China Agricultural Development Bank for Daqin Hospital, covering a principal amount of 650 million RMB [9][10]. - A separate guarantee agreement with Guizhou Bank for Tongzi Chemical covers a principal amount of 840 million RMB [11][12]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for supporting the subsidiaries' project construction and daily operations, with the company maintaining effective control over the subsidiaries' operational risks [14]. - The total external guarantees amount to 1.15 billion RMB, representing 45.34% of the company's latest audited net assets [15].
天原股份: 关于公司及子公司之间互相提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-31 16:27
Summary of Key Points Core Viewpoint - The company has significant mutual guarantees amounting to 487,877.93 million yuan, which represents 63.98% of its latest audited net assets, indicating a substantial level of financial commitment and potential risk associated with these guarantees [1][2]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount of 1,242,035.00 million yuan for its controlling subsidiaries in 2025, with the actual guarantee amount subject to the execution of guarantee contracts [2]. - As of June 30, 2025, the total mutual guarantee balance among the company and its subsidiaries stands at 487,877.93 million yuan, which is 63.98% of the company's latest audited net assets [2]. Group 2: Internal Decision-Making Process - The company held a board meeting on December 30, 2024, and a temporary shareholders' meeting on January 16, 2025, to approve the expected guarantee amount for 2025 [2]. - The company has not experienced any overdue guarantees, litigation related to guarantees, or losses due to guarantee-related judgments as of June 30, 2025 [3].
致尚科技: 第三届董事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:27
Group 1 - The company held its third board meeting on July 31, 2025, with all five directors present, confirming compliance with relevant laws and regulations [1] - The board approved the use of RMB 180.29 million of the raised funds for the construction of a smart manufacturing base in Vietnam, aimed at expanding the product line and increasing production capacity to meet market demand [1][2] - The board also approved a guarantee for its wholly-owned subsidiary, Hong Kong Chunsheng Industrial Co., Ltd., for a financing application of up to RMB 200 million, with a validity period of 12 months [2][3] Group 2 - The guarantee includes various forms such as general guarantees and joint liability guarantees, with specific amounts and terms to be defined in the actual contracts [3] - The board authorized the management to sign all relevant documents related to this guarantee [3] - The board also approved the convening of the third extraordinary general meeting of shareholders in 2025 [2]
创世纪: 关于为下属公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-31 16:26
证券代码:300083 证券简称:创世纪 公告编号:2025-065 广东创世纪智能装备集团股份有限公司 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。 特别提示: 广东创世纪智能装备集团股份有限公司(以下简称"公司")全资子公司深 圳市创世纪机械有限公司(以下简称"深圳创世纪")本次担保的对象深圳市华 领智能装备有限公司(以下简称"华领智能")为深圳创世纪间接持股 60%的下 属公司,其最近一期财务报表资产负债率超过 70%,请投资者充分关注担保风险。 华领智能及其少数股东已与深圳创世纪签订了反担保协议,为深圳创世纪的本次 担保提供反担保。 最高额连带责任保证。华领智能为深圳创世纪本次担保提供反担保,华领智能其 他股东按照持股比例为深圳创世纪本次担保提供反担保。 深圳分行")签订了《最高额保证合同》,为其间接持股 60%的下属公司华领智 能向华夏银行深圳分行申请的 5,000 万元最高融资额提供连带责任保证担保。华 领智能为深圳创世纪本次担保提供反担保,华领智能其他股东按照持股比例为深 圳创世纪本次担保提供反担保。 担保方深圳创世纪和被担保方华领智能均为公司 ...