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东方证券股份有限公司关于东方金融控股(香港)有限公司为其全资子公司获取银行授信提供担保的公告
证券代码:600958 证券简称:东方证券 公告编号:2026-001 东方证券股份有限公司关于东方金融控股(香港)有限公司为其全资子公司 获取银行授信提供担保的公告 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 东方证券股份有限公司(以下简称"公司")境外全资子公司东方金融控股(香港)有限公司(以下简称"东 方金控")作为担保人于2026年1月26日签订《最高额保证担保合同》(以下简称"担保合同"),为其全 资子公司东证国际金融集团有限公司(以下简称"东证国际")在2026年1月26日到2027年1月25日期间因 授信业务办理而与平安银行股份有限公司产生的债务最高本金余额不超过3,000万美元债务项下的全部 偿付义务提供连带责任保证担保(以下简称"本次担保")。 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 三、担保协议的主要内容 2026年1月26日,东方金控与平安银行股份有限公司签订担保合同,东方金控为东证国际在2026年1月26 ...
航宇科技:公司及控股子公司对外担保总额为5.27亿元
Mei Ri Jing Ji Xin Wen· 2026-01-26 08:23
每经头条(nbdtoutiao)——国际金价冲破5000美元!7年涨了280%,什么时候才见顶?专家:关键还 看美元,重点关注国际货币体系、降息和科技革命 (记者 曾健辉) 每经AI快讯,航宇科技1月26日晚间发布公告称,截至本次担保前,公司对全资子公司、控股子公司的 担保总额为4.07亿元,占公司2024年经审计净资产及总资产的比例为21.92%、9.49%;截至本公告披露 日,公司及控股子公司对外担保总额为5.27亿元,占公司2024年经审计净资产及总资产的比例分别为 28.38%、12.29%;公司及控股子公司不存在逾期担保和涉及诉讼担保的情形。 ...
华勤技术股份有限公司关于对外担保的进展公告
Group 1 - The company has signed guarantee agreements totaling 13.011 billion RMB for its subsidiaries in the fourth quarter of 2025, primarily for bank loans, bank acceptance bills, performance guarantees, and trade financing [1] - The company plans to provide guarantees for its controlling subsidiaries and inter-subsidiary guarantees totaling no more than 43 billion RMB for the year 2025, which includes an outstanding balance of 24.466 billion RMB from previous guarantees [1] - As of December 31, 2025, the total amount of guarantees provided by the company and its controlling subsidiaries is 32.294 billion RMB, accounting for 143.25% of the company's most recent audited net assets [7] Group 2 - All guaranteed entities have good credit status and are not classified as dishonest executors, indicating no significant issues affecting their debt repayment capabilities [3] - The guarantees are deemed necessary and reasonable for the operational needs of the company and its subsidiaries, ensuring stable operations and long-term development [5][6] - The board of directors supports the guarantee arrangements, stating they align with the company's strategic goals and do not harm the interests of shareholders, particularly minority shareholders [7] Group 3 - The company has received approval from the China Securities Regulatory Commission (CSRC) to issue up to 101,573,100 overseas listed shares (H-shares) for listing on the Hong Kong Stock Exchange [9] - The company must report any significant events to the CSRC from the date of the issuance notice until the completion of the overseas listing [9] - The company is required to update its filing materials if the overseas listing is not completed within 12 months from the issuance notice [10]
芳源股份:公司不存在逾期担保
Zheng Quan Ri Bao Wang· 2026-01-23 13:46
证券日报网讯1月23日,芳源股份发布公告称,截至本公告披露日,公司及控股子公司尚在有效期内的 对外担保额度为人民币250000万元,均为公司对控股子公司提供的担保,担保额度分别占公司最近一期 经审计净资产及总资产的比例为445.60%、80.92%。公司及控股子公司实际发生的对外担保余额为人民 币154000万元(含本次担保),均为公司对全资子公司提供的担保,实际对外担保余额分别占公司最近一 期经审计净资产及总资产的比例为274.49%、49.84%,公司及控股子公司不存在逾期担保或涉及诉讼担 保,不存在对控股股东或实际控制人及其关联人提供担保的情形。 ...
晶科科技:公司不存在逾期担保
Zheng Quan Ri Bao· 2026-01-23 13:44
Group 1 - The core point of the announcement is that JinkoSolar has disclosed its total external guarantees amounting to RMB 2,035,549.92 million, which represents 128.23% of the company's most recent audited equity attributable to shareholders [2] - Among the total guarantees, the amount guaranteed for its subsidiaries is RMB 1,648,020.44 million [2] - The company has reported that there are no overdue external guarantees [2]
鸿富瀚:关于2026年度申请银行授信额度及对外担保额度预计的公告
Zheng Quan Ri Bao· 2026-01-23 13:26
Core Viewpoint - The company, Hongfuhuan, announced its plan to apply for a total bank credit limit of up to RMB 531,900 million for the year 2026 to support its operational and business development needs [2] Group 1: Credit Application - The company intends to apply for a bank credit limit that includes various financial services such as working capital loans, project financing, and trade financing [2] - The total credit limit sought is RMB 531,900 million (or equivalent in foreign currency) [2] Group 2: Guarantee Provision - The company plans to provide a guarantee limit of up to RMB 217,800 million for its consolidated subsidiaries to meet their daily operational funding needs [2] - This guarantee provision is part of the company's strategy to support its subsidiaries within the consolidated financial statements [2] Group 3: Approval Process - The proposal for the credit application and guarantee limit is subject to approval by the company's shareholders' meeting [2]
大参林:公司不存在逾期担保
Zheng Quan Ri Bao· 2026-01-22 14:10
(文章来源:证券日报) 证券日报网讯 1月22日,大参林发布公告称,截至本公告披露日,公司及其子公司对外担保余额为人民 币352250万元,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为43.28%。上述对外担保 总额全部为公司对控股子公司提供的担保,公司不存在对控股股东和实际控制人及其关联人提供担保情 况,也不存在逾期对外担保情况。 ...
中石化石油工程技术服务股份有限公司关于2025年度对外担保实际发生情况的公告
证券代码:600871 证券简称:石化油服 公告编号:2026-001 中石化石油工程技术服务股份有限公司关于2025年度对外担保实际发生情况的公告 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 2024年3月26日,中石化石油工程技术服务股份有限公司(以下简称"本公司"或"公司")董事会审议通 过了关于为全资子公司和合营公司提供担保的议案,具体包括为全资子公司(及其下属公司)提供授信 担保而承担的连带担保责任最高限额不超过等值人民币200亿元、为全资子公司提供履约担保而承担的 连带担保责任最高限额不超过等值人民币265亿元,以及为合营公司提供履约担保而承担的连带担保责 任最高限额不超过等值2.75亿美元,担保期限自2023年年度股东大会批准之时至2024年年度股东大会结 束时(以下简称"2024年度授权担保期限")。2024年6月12日,本公司召开2023年年度股东大会已批准 前述事项。 2025年3月18日,本公司董事会审议通过了关于为全资子公司和合营公司提供担保的议案,具体包括为 ...
申通快递:预计2026年度为下属子公司提供担保总额不超过约23.99亿元
Mei Ri Jing Ji Xin Wen· 2026-01-21 12:10
每经头条(nbdtoutiao)——特朗普强要格陵兰岛,丹麦一养老基金率先清仓美债,美国资产全线下 跌!欧洲手握"金融核按钮",双方会"鱼死网破"吗?专家解读→ (记者 王晓波) 每经AI快讯,申通快递1月21日晚间发布公告称,为了满足下属子公司日常经营及业务发展资金需要, 公司(含控股子公司)拟在下属子公司申请银行授信及日常经营需要时为其提供担保,预计2026年度担 保总额不超过约23.99亿元,其中为资产负债率超过70%的下属子公司提供的担保不超过约18.57亿元。 公司(含控股子公司)遵循审慎经营原则,开展授信及对外担保时,有相应明确的授权体系及制度流程 支撑。本次对外担保额度有效期为自股东会审议通过之日起,至下年度审议对外担保额度预计的股东会 召开之日止,任一时点的担保余额不得超过股东会审议通过的担保额度。 公司于2026年1月21日召开第六届董事会第十五次会议审议通过了《关于2026年度为下属子公司提供担 保额度预计的议案》。根据《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引 第1号——主板上市公司规范运作》等相关规定,上述对外提供担保事项尚需提交公司股东会审议。 截至本公告披露 ...
明阳智慧能源集团股份公司2026年第一次临时股东会决议公告
Group 1 - The company held its first extraordinary general meeting of shareholders on January 19, 2026, at its headquarters in Zhongshan, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Zhang Chuanwei, utilizing a combination of on-site and online voting [2][3] - All resolutions presented at the meeting were approved without any objections [2][4] Group 2 - The company announced a guarantee for its wholly-owned subsidiary, Italy Mingyang, related to the San Pancrazio project, with a contract amount of €16,170,000, equivalent to approximately ¥131.13 million [8][12] - The guarantee covers the performance obligations of Italy Mingyang under the operation and maintenance contract for the wind turbines supplied to Tozzi Green [8][12] - The board of directors believes that the guarantee aligns with the company's strategic interests and does not pose risks to the company or its shareholders [13] Group 3 - The company is in the process of planning a share issuance and cash payment for asset acquisition, which constitutes a related party transaction but is not expected to be a major asset restructuring [17][18] - The company's stock has been suspended since January 13, 2026, to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than 10 trading days [17][18] - The transaction is still in the planning stage, and no formal agreements have been signed yet, with the final implementation subject to board and shareholder approval [18]