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博纳影业:为子公司3亿元授信额度提供担保
Xin Lang Cai Jing· 2025-11-06 07:45
Core Viewpoint - Bona Film Group announced that the company and its wholly-owned subsidiary provided a joint liability guarantee for a credit limit of 300 million yuan with Beijing Bank Hongxing Branch [1] Group 1 - Bona International Film Investment pledged 100% equity of its five wholly-owned subsidiaries as collateral, and these subsidiaries also provided mortgage guarantees [1] - The company's shareholders' meeting approved a guarantee limit of up to 4.993 billion yuan, and as of the announcement date, the total external guarantee amount by the company and its controlling subsidiaries was 2.790 billion yuan [1] - The external guarantee amount accounts for 52.84% of the most recent audited net equity attributable to the parent company, with no overdue external guarantees reported [1]
天津泰达资源循环集团股份有限公司关于为二级子公司高邮泰达环保提供1,000万元担保的公告
Core Viewpoint - The company has announced a guarantee of 10 million yuan for its subsidiary, Gao You Tai Da Environmental Protection Co., Ltd., to support its financing needs [2][3][11]. Summary by Sections 1. Guarantee Overview - Gao You Tai Da Environmental Protection Co., Ltd. has applied for financing of 10 million yuan from Suzhou Bank, with a term of 12 months, guaranteed by its parent company, Tianjin Tai Da Environmental Protection Co., Ltd. [2][3]. 2. Guarantee Amount Review - The company's shareholders approved a guarantee limit of 19 million yuan for Gao You Tai Da Environmental Protection for the year 2025. Prior to this guarantee, the balance was 1.47 million yuan, which will increase to 2.47 million yuan after this guarantee [3]. 3. Basic Information of the Guaranteed Party - Gao You Tai Da Environmental Protection Co., Ltd. was established on December 9, 2015, with a registered capital of 106.51 million yuan. Its main business includes environmental project construction and operation management, waste incineration power generation, and related consulting services [4][5]. 4. Main Financial Indicators - The financial indicators for Gao You Tai Da Environmental Protection are not fully disclosed, but it is noted that there are no external guarantees, mortgages, or litigation issues as of now [5]. 5. Main Content of the Guarantee Agreement - The guarantee covers the principal and interest of the debt, overdue interest, penalties, and other related costs. The guarantee amount is set at 10 million yuan, with a joint liability guarantee method and a term of three years from the debt maturity date [6][7][8][10]. 6. Board of Directors' Opinion - The board believes that the guarantee is necessary for the subsidiary's operational needs and that the risks are manageable, especially since Gao You Tai Da Environmental Protection provides a counter-guarantee [11]. 7. Cumulative External Guarantee Amount - After this guarantee, the total amount of guarantees provided by the company and its subsidiaries will be 11.637 billion yuan, which is 202.88% of the company's latest audited net assets [12].
中国航发动力股份有限公司2025年第三季度报告
Core Viewpoint - The company, China Aviation Power Co., Ltd., has disclosed its third-quarter financial report for 2025, highlighting significant asset impairment losses and plans for an investor briefing to discuss its financial performance and operational status [10][18]. Financial Performance - The company reported an asset impairment provision of 155.29 million yuan for the first three quarters of 2025, which exceeds 10% of the audited net profit for 2024 [18]. - The impairment includes 147.03 million yuan for bad debt provisions and 8.26 million yuan for inventory depreciation [20][22]. Investor Communication - An investor briefing is scheduled for November 17, 2025, from 11:00 to 12:00, to discuss the third-quarter results and address investor inquiries [10][12]. - Investors can submit questions in advance through the Shanghai Stock Exchange's roadshow center website or via email [13]. Corporate Governance - The company’s board of directors has approved several resolutions, including the third-quarter report and the asset impairment loss announcement, ensuring compliance with relevant regulations [31][34]. - The board also approved the appointment of new vice presidents to support business development [38]. Shareholder Information - The company has provided details on its major shareholders and their voting rights, ensuring transparency in ownership structure [6]. Guarantee and Financing - The company has provided a guarantee of 20 million yuan for its wholly-owned subsidiary, China Aviation Guizhou Engine Maintenance Co., Ltd., to support its operational financing needs [24][26]. - The total amount of guarantees provided by the company’s subsidiaries for the year is 81 million yuan, which is 0.20% of the latest audited net assets [28].
广东天安新材料股份有限公司关于公司及子公司为控股子公司佛山石湾鹰牌陶瓷有限公司提供担保的公告
Core Points - The company and its subsidiaries have provided guarantees for its controlling subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., to secure loans from Industrial Bank Co., Ltd. Foshan Branch, with a maximum guarantee amount of RMB 19.8 million for the company and RMB 30 million each for its subsidiaries [1][4][5] - The board of directors approved the guarantee arrangement during meetings held on April 16, 2025, and May 8, 2025, allowing for a total guarantee limit of RMB 1.3 billion for various subsidiaries [2][7] - The guarantees are deemed necessary and reasonable to support the operational needs of the controlling subsidiary, with the company maintaining good control over the credit status of the guaranteed entities [6][7] Guarantee Details - The company has signed a joint liability guarantee contract with Industrial Bank Foshan Branch, with a guarantee amount of RMB 19.8 million and a term of three years from the debt maturity date [4] - The subsidiaries Dongyuan Yingpai and Yingpai Technology have also signed similar contracts, each with a guarantee amount of RMB 30 million and a three-year term [5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 872.35 million, which is 114.79% of the company's audited net assets for 2024 [8]
一心堂药业集团股份有限公司 关于控股子公司四川本草堂药业有限公司向银行申请 授信额度提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has provided a joint liability guarantee for its subsidiary, Sichuan Bencao Tang Pharmaceutical Co., Ltd., which has a debt-to-asset ratio exceeding 70%, indicating potential risks associated with the guarantee [2][11]. Group 1: Guarantee Overview - The company approved a guarantee for Sichuan Bencao Tang to apply for a comprehensive credit limit of up to 1.368 billion RMB for financing needs [2][4]. - A maximum guarantee contract was signed with China Minsheng Bank Chengdu Branch, with the principal amount guaranteed being up to 100 million RMB [3][10]. Group 2: Subsidiary Information - Sichuan Bencao Tang Pharmaceutical Co., Ltd. is a wholly-owned subsidiary with a registered capital of 125 million RMB, established on August 16, 2004 [5][6]. - The company holds a 56% stake in Sichuan Bencao Tang, which is engaged in various pharmaceutical and healthcare-related activities [6][7]. Group 3: Guarantee Agreement Details - The guarantee covers the principal debt, interest, penalties, and all costs associated with enforcing the debt and guarantee rights [8]. - The guarantee period is three years from the maturity date of each debt under the main contract [9]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's daily operations, with other shareholders providing counter-guarantees [11]. - The subsidiary is considered to have a normal debt repayment capacity, and the risks associated with the guarantee are manageable [11]. Group 5: Cumulative External Guarantee Amount - After this guarantee, the total external guarantee amount by the company and its subsidiaries is 1.28227 billion RMB, with a total balance of 903.1863 million RMB, accounting for 11.80% of the company's audited net assets for 2024 [12].
中富通集团股份有限公司关于公司为子公司提供担保的进展公告
Group 1 - The company has approved a guarantee for its subsidiary, Yitian Technology Co., Ltd., with a total credit limit of up to 370 million RMB [2] - The company signed a maximum guarantee contract with Industrial Bank Co., Ltd. for a credit limit of 10 million RMB for Yitian Technology [2][7] - The guarantee is valid for three years from the debt performance deadline and is intended for payment of goods [7] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 105.99 million RMB, which is 11.13% of the company's latest audited net assets [7] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred any losses due to guarantee judgments [7] - The guarantee will not adversely affect the company's normal operations and is a measure to support the subsidiary's business development [8]
盈方微电子股份有限公司关于为控股子公司提供担保的公告
Summary of Key Points Core Viewpoint - The company, Yingfang Microelectronics Co., Ltd., has announced the provision of guarantees for its subsidiaries, Huaxin Technology and United Wireless (Hong Kong), which exceeds 50% of its latest audited net assets, indicating a significant financial commitment to support its subsidiaries' operations [1][11]. Group 1: Guarantee Overview - The company has signed four guarantee contracts with Tianjin Weijie and Shanghai Weijie, covering the debts of Huaxin Technology and United Wireless (Hong Kong) [1][2]. - The total guarantee amount for Huaxin Technology is RMB 10 million, while for United Wireless (Hong Kong), it is RMB 10 million, with a guarantee period of three years [2][8]. Group 2: Approval Process - The board of directors approved the guarantee limits for Huaxin Technology and United Wireless (Hong Kong) in meetings held on March 24 and April 9, 2025, allowing for a maximum guarantee of RMB 50 million [2][3]. - Additional guarantees for United Wireless (Hong Kong) were approved on July 25 and August 11, 2025, increasing the limit by RMB 20 million [3]. Group 3: Subsidiary Information - Huaxin Technology was established on November 11, 2008, with a registered capital of RMB 10 million and is 51% owned by the company [4]. - United Wireless (Hong Kong) was founded on October 6, 2014, and is a wholly-owned subsidiary of World Style Technology Holdings Limited, with the company holding 51% of World Style [5]. Group 4: Contract Details - The guarantees cover all debts owed by the subsidiaries, including principal, interest, penalties, and legal fees [7][8]. - The contracts become effective upon signature by authorized representatives [9]. Group 5: Board Opinion - The board believes that providing these guarantees is essential for the subsidiaries' business development and will not significantly impact the company's normal operations [10]. Group 6: Total Guarantee Amount - The total guarantee amount for the company and its subsidiaries is RMB 4.5 billion, with a current balance of RMB 333.55 million, representing 704.92% of the latest audited net assets [11].
侨银城市管理股份有限公司关于全资控股子公司开展融资租赁业务暨调剂担保事项的进展公告
Group 1 - The company has approved its wholly-owned subsidiary, Qiaoyin New Energy Technology (Shihezi) Co., Ltd., to engage in financing leasing business with a financing amount not exceeding RMB 10 million and a term of up to 36 months [2][4] - The financing leasing contract signed with Zhejiang Zheyin Financial Leasing Co., Ltd. involves a financing amount of up to RMB 1.39 million [4][12] - The company has provided irrevocable joint liability guarantees for the financing leasing matters without charging any guarantee fees [2][6] Group 2 - The company has approved a total guarantee limit of RMB 107 million for its subsidiaries, which is valid until the next annual general meeting [3][20] - The company has adjusted the unused guarantee limit of RMB 3.5 million from Guangzhou Tengda Supply Chain Co., Ltd. to Qiaoyin New Energy, reducing Guangzhou Tengda's available guarantee limit from RMB 8.5 million to RMB 5 million [4][5] - After the adjustment, the total approved guarantee limit for Qiaoyin New Energy is RMB 5 million, with a remaining guarantee balance of RMB 2.11 million [5][6] Group 3 - The financing leasing business is expected to optimize the company's capital structure and improve the efficiency of fund utilization [15] - The company has a total external guarantee balance of RMB 189.85 million, accounting for 77.95% of its audited net assets for 2024 [16][26] - The company has not experienced any overdue guarantees or legal disputes related to guarantees [16][27]
江苏亚邦染料股份有限公司关于为全资子公司江苏亚邦华尔染料有限公司融资租赁提供担保的公告
Core Viewpoint - Jiangsu Yabong Dyeing Co., Ltd. is providing a guarantee for its wholly-owned subsidiary, Jiangsu Yabong Hual Dye Co., Ltd., to secure a financing lease of 10 million RMB with Shuo Guan Financing Lease (Shenzhen) Co., Ltd. This move aims to support the subsidiary's operational needs and enhance its financing channels [1][12]. Summary by Sections Guarantee Details - The financing lease involves a principal amount of 10 million RMB, with the subsidiary using its own equipment in a sale-leaseback arrangement. The total value of the leased equipment is 15.7378 million RMB, which serves as collateral for the lease [1][9]. - The company has approved a total guarantee limit of up to 1 billion RMB for its consolidated entities, with specific limits based on their debt-to-asset ratios [2]. Internal Decision-Making Process - The decision to provide the guarantee was approved in the board meeting on April 29, 2025, and at the annual shareholders' meeting on May 20, 2025. The company has already utilized 339.5 million RMB of the approved guarantee limit [2]. Subsidiary's Financial Status - As of the announcement date, Jiangsu Yabong Hual Dye Co., Ltd. has not encountered any significant issues affecting its debt repayment ability and is not listed as a dishonest executor [3]. Financing Lease Contract Details - The lease term is set for 36 months, with an annual interest rate of 5%. The repayment plan includes six equal payments of approximately 1.8155 million RMB every six months [4][10]. Guarantee Contract Details - The guarantee covers all debts of Jiangsu Yabong Hual Dye Co., Ltd. under the financing lease, including principal, interest, penalties, and other related costs [10][11]. - The guarantee period extends for three years after the lease obligations are fulfilled [11]. Necessity and Reasonableness of the Guarantee - The financing lease is intended to optimize the company's capital structure and enhance operational efficiency. The subsidiary's stable financial condition supports the rationale for the guarantee, which is expected to have a manageable risk profile [12]. Board of Directors' Opinion - The board views the financing lease and the associated guarantee as a normal and necessary business operation, aligning with regulatory requirements and supporting the subsidiary's operational needs [13].
中富通集团股份有限公司关于公司、子公司为孙公司提供担保的进展公告
Group 1 - The company, Zhongfutong Group Co., Ltd., has provided a guarantee for its subsidiary Chengdu Liangchenmei Cultural Communication Co., Ltd. to secure a credit facility of 10 million RMB from Bank of Communications Fujian Branch [2][3] - The total amount of guarantees that the company is authorized to provide for its subsidiaries is capped at 370 million RMB, as approved in the 2024 annual shareholders' meeting [2][3] - The guarantees provided do not exceed the authorized limit from the shareholders' meeting and do not require additional approval [3] Group 2 - The guarantee period for the credit facility is set to last until three years after the debt fulfillment deadline [9] - The minority shareholders of Liangchenmei have provided counter-guarantees corresponding to their shareholding ratios, ensuring the company's interests are protected [3][5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 107.05 million RMB, representing 11.24% of the company's latest audited net assets [7] Group 3 - Liangchenmei was established on July 24, 2017, with a registered capital of 30 million RMB, and is involved in cultural and artistic activities, film creation, and internet technology development [4][5] - The company has confirmed that Liangchenmei is not listed as a dishonest executor [6] - The financial risks associated with the guarantees are considered manageable and will not adversely affect the company's normal operations or business development [7]