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视觉(中国)文化发展股份有限公司关于公司为子公司提供担保的进展公告
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、担保情况概述 1. 担保事项的基本情况 近日,视觉(中国)文化发展股份有限公司(以下简称"公司"或"视觉中国")全资子公司北京华夏视觉 科技集团有限公司(以下简称"子公司"或"北京华夏")拟与杭州银行股份有限公司北京房山支行(以下 简称"杭州银行")签订银行融资合同,最高融资余额人民币伍仟万元整,公司与杭州银行签订《最高额 保证合同》,为子公司在杭州银行融资合同项下所欠所有债务承担连带责任保证。 2. 担保额度的审批情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000681 证券简称:视觉中国 公告编号:2025-036 视觉(中国)文化发展股份有限公司 关于公司为子公司提供担保的进展公告 2025年4月23日,公司第十届董事会第二十二次会议审议通过了《关于2025年度公司对子公司担保额度 预计的议案》,同意公司对全资子公司提供担保,其中为北京华夏视觉科技集团有限公司提供担保额度 为人民币10,000万元,为汉华易美(天津)图像技术有限公司提供担保额度为人民币10,000万元,为汉 华易美 ...
浙江东南网架股份有限公司关于为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 证券代码:002135 证券简称:东南网架 公告编号:2025-057 债券代码:127103 债券简称:东南转债 浙江东南网架股份有限公司 关于为子公司提供担保的进展公告 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、担保概述 (一)本次担保基本情况 浙江东南网架股份有限公司(以下简称"公司")因全资子公司成都东南钢结构有限公司(以下简称"成 都东南")生产经营发展需要,近日与上海浦东发展银行股份有限公司成都分行(以下简称"浦发银行成 都分行")签署了《最高额保证合同》,同意为全资子公司成都东南与债权人浦发银行成都分行办理各 类融资业务所发生的债权债务提供保证担保,本次保证担保的主债权本金余额最高不超过人民币7,000 万元整。 (二)本次担保事项履行的内部决策程序 1、公司于2025年1月20日召开第八届董事会第十九次会议、2025年2月10日召开的2025年第一次临时股 东大会审议通过了《关于公司2025年度对外担保额度预计的议案》,同意公司为合并报表范围内子 (孙)公司提供总额不超过805,000 ...
ST葫芦娃: 海南葫芦娃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
Zheng Quan Zhi Xing· 2025-07-29 16:21
Summary of Key Points Core Viewpoint - The company, Hainan Huluwa Pharmaceutical Group Co., Ltd., has announced a guarantee of RMB 30 million for its wholly-owned subsidiary, Guangxi Weiwei Pharmaceutical Co., Ltd., to support its operational financing needs [1][2]. Group 1: Guarantee Details - The guarantee amount provided is RMB 30 million, with a total guarantee balance of RMB 222.16 million for Guangxi Weiwei [1]. - The guarantee is part of a broader financing plan where the company has approved a total loan financing limit of up to RMB 1.5 billion for the year 2025 [2]. - The guarantee does not include any counter-guarantee [2][3]. Group 2: Financial Overview of Guangxi Weiwei - Guangxi Weiwei has total assets of RMB 924.51 million and total liabilities of RMB 712.83 million as of the first quarter of 2025 [4]. - The net profit for Guangxi Weiwei for the first quarter of 2025 was a loss of RMB 10.05 million, compared to a profit of RMB 2.79 million for the entire year of 2024 [4]. Group 3: Board Approval and Risk Management - The board of directors approved the guarantee during a meeting on April 17, 2025, as part of the company's authorized operational activities [4]. - The company maintains that the guarantee is necessary for the stable development of Guangxi Weiwei and that the overall risk is manageable due to the company's ability to monitor its subsidiary's creditworthiness [4][5]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the company and its subsidiaries have no overdue guarantees, with a cumulative guarantee balance of RMB 317.04 million, which accounts for 45.26% of the company's latest audited net assets [5].
黑猫股份: 关于公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-29 16:09
证券代码:002068 证券简称:黑猫股份 公告编号:2025-027 本公司及董事会保证信息披露内容的真实、准确、完整,没有虚假记载、 误导性陈述或重大遗漏。 一、担保情况概述 召开的 2024 年度股东大会审议通过了《关于公司 2025 年为子公司提供担保的议 案》,同意公司为下属公司及下属公司间互相提供担保额度预计不超过等额 容详见公司刊登在《证券日报》《中国证券报》《证券时报》和巨潮资讯网上的 《第八届董事会第三次会议决议公告》(公告编号:2025-011)、《关于公司 2025 年度为子公司提供担保的公告》(公告编号 2025-013)、《2024 年度股东大会 决议公告》(公告编号:2025-025)。现就相关进展情况公告如下: 二、担保进展情况 限公司(以下简称"安徽黑猫")的授信融资事项签署了《最高额保证合同》,为 子公司安徽黑猫在合肥科技农村商业银行新站支行融资提供担保,担保最高债权 本金 1,800.00 万元人民币,担保方式为连带责任保证担保,保证期间为债务履行 期限届满之日起一年,具体条款以各方签署合同为准。 岐炭黑有限责任公司(以下简称"朝阳黑猫")的授信融资事项签署了《最高额保 证 ...
视觉中国: 关于公司为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-29 16:09
证券代码:000681 证券简称:视觉中国 公告编号:2025-036 (公告编号:2025-005)、 保额度预计的公告》(公告编号:2025-009)、《视觉中国:2024 年年度股东大会 决议公告》(公告编号:2025-029)。 本次担保事项在上述审批担保额度范围内,具体情况如下: | | | | 本次担保前 | 本次担保后 | | | | --- | --- | --- | --- | --- | --- | --- | | | 被担保方最 | | 审批的担保 | 本次担保 | 可用担保 | | | | | | 对被担保方 | 对被担保方 | | 是否关 | | 担保方 | 被担保方 | 近一期资产 | 额度(万 | 金额(万 | | 额度(万 | | | | | 的担保余额 | 的担保余额 | | 联担保 | | | 负债率 | 元) | | 元) | 元) | | | | | | (万元) | (万元) | | | | | 北京华夏视 | | | | | | 视觉中 觉科技集团 31.20% 10,000 5,000 5,000 10,000 5,000 否 视觉(中国)文化发展股份有限公司 本 ...
奇精机械: 关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Group 1 - The company has provided a guarantee of RMB 20 million for its wholly-owned subsidiary, Qijing Industry (Thailand) Co., Ltd, to secure a credit facility from China Merchants Bank Ningbo Branch [1][2] - The guarantee is part of a credit agreement that allows Qijing Industry to access a total credit limit of RMB 100 million, which was approved in previous board meetings [2][6] - The total amount of guarantees provided by the company, including this new guarantee, is RMB 20 million, which represents 1.73% of the company's latest audited net assets, with no overdue guarantees reported [6] Group 2 - Qijing Industry (Thailand) Co., Ltd was established on December 23, 2020, and is a wholly-owned subsidiary of the company, holding 98% of its shares [3][4] - The subsidiary's registered capital is 630 million Thai Baht, and its business scope includes manufacturing and processing automotive engine and transmission components, among other activities [3][4] - As of the first quarter of 2025, Qijing Industry reported total assets of RMB 172.93 million and a net loss of RMB 2.14 million, compared to a net profit of RMB 1.84 million for the entire year of 2024 [3][4]
华峰铝业: 关于公司及全资子公司相互提供担保的公告
Zheng Quan Zhi Xing· 2025-07-28 16:14
证券代码:601702 证券简称:华峰铝业 公告编号:2025-032 (二)上市公司本担保事项履行的内部决策程序 全资子公司相互提供担保的议案》。全体董事一致同意上述担保事宜,超过公司 董事会全体成员的2/3,议案通过符合《上海证券交易所股票上市规则》和《公 司章程》等相关规定,无需提交股东大会审议。 二、被担保人基本情况 经营范围:一般项目:有色金属压延加工;有色金属合金制造;有色金属合金 销售;高性能有色金属及合金材料销售;锻件及粉末冶金制品制造;锻件及粉末冶 金制品销售;汽车零配件批发;汽车零配件零售;机械设备销售;模具制造;模具销 售;新材料技术研发;技术服务、技术开发、技术咨询、技术交流、技术转让、技 术推广;销售代理;货物进出口;技术进出口;进出口代理;生产性废旧金属回收;再 生资源回收(除生产性废旧金属)。(除依法须经批准的项目外,凭营业执照依法自 主开展经营活动) 公司最近一年又一期主要财务数据如下: 上海华峰铝业股份有限公司 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: ● 被担保人名称: ...
每周股票复盘:晶科能源(688223)提供4.6亿担保支持子公司融资
Sou Hu Cai Jing· 2025-07-26 18:47
Group 1 - JinkoSolar's stock price increased by 3.75% this week, closing at 5.54 yuan, with a market cap of 55.429 billion yuan, ranking 5th in the photovoltaic equipment sector [1] - The company provided a total guarantee of 460 million yuan for its subsidiaries to secure financing from financial institutions, with no overdue external guarantees reported [1] - The total amount of guarantees provided by JinkoSolar to its controlling subsidiaries reached 44.929 billion yuan, accounting for 139.06% of the latest audited net assets and 37.10% of total assets [1] Group 2 - JinkoSolar (Feidong) Co., Ltd. applied for a comprehensive credit limit of up to 100 million yuan from Guangfa Bank, with a credit term not exceeding one year [3] - JinkoSolar Middle East DMCC applied for a comprehensive credit limit of up to 360 million yuan (or equivalent foreign currency) from Industrial Bank, with a credit term not exceeding one year [3]
供销大集: 关于向公安县供销商贸物流有限公司与麻阳供销商贸物流有限公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-25 16:37
Summary of Key Points Core Viewpoint - The company, Gongsiao Daji Group Co., Ltd., has provided guarantees for its subsidiaries, aiming to support their funding needs for project development, specifically in logistics and supply chain management [1][6]. Group 1: Guarantee Overview - Gongsiao Daji's subsidiary, Gong'an Supply Chain Logistics Co., Ltd., signed a loan agreement with China Bank for 250 million yuan, with a term of 17 years, to fund the construction of a logistics park project [1]. - The company has approved a mutual guarantee limit of 4.3 billion yuan among its subsidiaries, which includes existing and new guarantees [2]. Group 2: Subsidiary Information - Gong'an Supply Chain Logistics Co., Ltd. was established on May 12, 2024, with a registered capital of 30 million yuan and is a wholly-owned subsidiary of Beijing New Cooperation Commercial Development Co., Ltd. [3][4]. - The financial data for Gong'an Supply Chain Logistics shows total assets of 133.12 million yuan and total liabilities of 65.90 million yuan, with a net asset of 67.22 million yuan [4]. - Mayang Supply Chain Logistics Co., Ltd., established on September 5, 2022, has total assets of 282.16 million yuan and total liabilities of 168.33 million yuan, with a net asset of 113.83 million yuan [5]. Group 3: Guarantee Contracts - Beijing New Cooperation provides joint liability guarantees for both Gong'an and Mayang Supply Chain Logistics in their respective loan agreements with China Bank [6]. - The guarantees are intended to meet project funding needs and are considered manageable risks for the company [6]. Group 4: Financial Health and Risk Management - The company has outlined its total external guarantees, which amount to 231.74 million yuan, representing 15.03% of the net assets attributable to shareholders [7]. - The company has taken measures to mitigate risks associated with its guarantees, ensuring that the financial health of its subsidiaries is monitored effectively [6].
合众思壮: 关于担保额度调剂暨担保进展的公告
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The company approved a guarantee limit of up to 520 million yuan for its subsidiaries during the 2025 annual meeting, which can be reused within a 12-month period [1] - The company plans to allocate a guarantee of 5 million yuan from its subsidiary to support another subsidiary's financing needs [2] - The total guarantee amount provided by the company for its subsidiaries remains unchanged despite the adjustments [2] Group 2 - The company has provided joint liability guarantees for its subsidiaries, including a guarantee of 5 million yuan for Shanghai Yiluo and 30 million yuan for Hezhong Zhizao [3][6] - The remaining available guarantee limit after the recent guarantees is 333.06 million yuan, with specific allocations for subsidiaries with different asset-liability ratios [2][6] - The company has no overdue guarantees or guarantees involved in litigation, and the total actual guarantee balance is 145.29 million yuan, representing 8.74% of the equity attributable to the parent company [7]