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海利尔: 海利尔药业集团股份有限公司关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company has announced the provision of guarantees for its wholly-owned subsidiaries, Qingdao Hengning Biotechnology Co., Ltd. and Shandong Hailier Chemical Co., Ltd., totaling RMB 150 million to support their credit activities [1][2][8]. Group 1: Guarantee Details - The total guarantee amount for Qingdao Hengning Biotechnology is RMB 50 million, with no prior guarantee balance [1][2]. - The total guarantee amount for Shandong Hailier is RMB 100 million, with an existing guarantee balance of RMB 270.6358 million [1][2]. - The guarantees are within the previously estimated limits and do not require counter-guarantees [1][2]. Group 2: Subsidiary Information - Qingdao Hengning Biotechnology is a wholly-owned subsidiary with a registered capital of RMB 116.66 million, established on July 24, 2019, and focuses on technology services and chemical product production [3][4]. - Shandong Hailier Chemical is also a wholly-owned subsidiary with a registered capital of RMB 51.66 million, established on December 17, 2007, and engages in pesticide production and chemical sales [3][4]. Group 3: Financial Overview - As of the latest audited financials, the total external guarantee amount by the company and its subsidiaries is RMB 3.331 billion, representing 97.29% of the company's audited net assets as of December 31, 2024 [8]. - Both subsidiaries, Hengning and Shandong Hailier, are not classified as dishonest executors [5]. Group 4: Board Decisions - The board of directors approved the proposal for the company to apply for a comprehensive credit limit for 2025 and to provide corresponding guarantee limits during the meetings held on April 28, 2025 [7][8]. - The guarantees are deemed necessary to support the subsidiaries' business development and ensure stable operations, aligning with the company's overall interests and strategic development [7].
火炬电子: 火炬电子关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-21 16:18
Core Viewpoint - The company, Fujian Torch Electronic Technology Co., Ltd., has provided guarantees for its wholly-owned subsidiary, Suzhou Leidu Electronics Co., Ltd., totaling RMB 200 million, with a current guarantee balance of RMB 510 million, to support its operational needs [1][2][5]. Group 1: Guarantee Details - The company signed two guarantee contracts on July 18, 2025, with China Construction Bank and China Minsheng Bank, each providing a maximum guarantee of RMB 100 million [1][4]. - The total external guarantee amount provided by the company and its subsidiaries is RMB 1.602 billion, which accounts for 29.21% of the company's audited net assets as of December 31, 2024 [5]. Group 2: Internal Decision-Making Process - The guarantees were approved during the 20th meeting of the sixth board of directors on March 20, 2025, and the annual general meeting on April 11, 2025, within the authorized limit of RMB 2.251 billion for the year [2][5]. - The financial condition of the guaranteed subsidiary has not significantly changed, ensuring the company's ability to manage risks effectively [2][5]. Group 3: Subsidiary Information - Suzhou Leidu Electronics Co., Ltd. is a wholly-owned subsidiary of the company, established on June 4, 2003, with a registered capital of RMB 100 million [3]. - The subsidiary's total assets as of the first quarter of 2025 were RMB 1.0635 billion, with a net profit of RMB 10.896 million for the same period [3].
江苏神通: 关于为全资子公司向金融机构申请综合授信额度提供担保的公告
Zheng Quan Zhi Xing· 2025-07-21 16:05
Summary of Key Points Core Viewpoint - Jiangsu Shentong Valve Co., Ltd. plans to provide a joint liability guarantee for its wholly-owned subsidiary, Ruifan Energy Technology Co., Ltd., to secure a credit facility of up to RMB 600 million from commercial banks for operational needs [1][2]. Group 1: Guarantee Overview - The company intends to apply for a credit limit of up to RMB 600 million, with a one-year term and the ability to recycle the credit [1]. - The guarantee will be provided to multiple banks, including Zhejiang Commercial Bank, China Merchants Bank, and others [1]. Group 2: Financial Condition of the Guaranteed Entity - As of December 31, 2024, Ruifan Energy had total assets with a debt ratio of 71.86%, indicating a high level of leverage [2]. - Ruifan Energy is not a dishonest executor and has a good credit status [2]. Group 3: Guarantee Contract Details - The guarantee will be a joint liability guarantee with a one-year term [3]. - The specific details of the guarantee will be finalized in a formal agreement, which has yet to be signed [3]. Group 4: Board and Supervisory Committee Opinions - The board believes that the financial risks associated with the guarantee are manageable and will not affect the company's normal operations [3]. - The supervisory committee supports the guarantee, stating that the company can effectively monitor the subsidiary's operations and ensure proper use of funds [3]. Group 5: Cumulative External Guarantee Information - Including this guarantee, the total approved external guarantee amount is RMB 1.5 billion, which is 42.68% of the company's audited net assets as of December 31, 2024 [4]. - The actual external guarantee balance is RMB 289.39 million, representing 8.23% of the company's audited net assets [4]. - The company currently has no overdue external guarantees or guarantees involved in litigation [4].
奥瑞德: 奥瑞德关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-21 10:34
证券代码:600666 证券简称:奥瑞德 公告编号:临 2025-034 关于为全资子公司提供担保的公告 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 | 被担保人名称 | 深圳市智算力数字科技有限公司 | | --- | --- | | 本次担保金额 | 1000.00 万元 | 担保对 | 象一 | 实际为其提供的担保余额 | 0元 | | | | --- | --- | --- | --- | --- | | | 是否在前期预计额度内 | ?是 | □否 | □不适用:_________ | | | 本次担保是否有反担保 | ?是 | ?否 | □不适用:_________ | | | 被担保人名称 | 北京智算力数字科技有限公司 | | | | | 本金 | 2000.00 万元及利息、罚息等 | | | | | 本次担保金额 | 其他款项,合计最高债权额 | | 4000.00 | | | 万元 | | | | 担保对 | 象二 | 实际为其提供的担保余额 | 0元 | | ...
巨星农牧: 乐山巨星农牧股份有限公司2025年6月份担保情况的公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
Core Viewpoint - The company, Leshan Juxing Agricultural and Animal Husbandry Co., Ltd., has announced a series of guarantees provided to its subsidiaries and partners, totaling approximately 403.55 million yuan, with a cumulative guarantee balance of 2.0437 billion yuan, indicating a significant commitment to support its operations and partners in the agricultural sector [1][5][6]. Summary by Categories Guarantee Overview - The company has provided guarantees to multiple subsidiaries and partners, including Juxing Agricultural Co., Ltd. and Dechang Juxing Agricultural Technology Co., Ltd., among others, with a total guarantee amount of 403.55 million yuan [1][2]. - The actual guarantee balance provided by the company stands at 2.0437 billion yuan, reflecting a robust support structure for its subsidiaries [1][5]. Financial Metrics - As of the first quarter of 2025, the total assets of the company reached approximately 329.36 million yuan, with total liabilities of about 264.25 million yuan, resulting in a net asset value of approximately 65.11 million yuan [8]. - The company reported a net profit of -806.30 thousand yuan for the first quarter of 2025, compared to a net profit of 34.95 million yuan for the entire year of 2024, indicating a significant decline in profitability [7][8]. Subsidiary Information - The subsidiaries involved in the guarantees include various entities such as Juxing Agricultural Co., Ltd., Dechang Juxing Agricultural Technology Co., Ltd., and others, with ownership stakes primarily held by the parent company [1][11]. - Each subsidiary has its own financial metrics, with total assets and liabilities varying significantly, reflecting the diverse operations within the agricultural sector [8][9][10]. Decision-Making Process - The guarantees were approved by the company's board of directors during a meeting held on April 25, 2025, and subsequently ratified by the annual shareholders' meeting on May 16, 2025 [5][6].
苏豪弘业: 苏豪弘业关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
Core Points - The company announced a guarantee of 40 million yuan for its subsidiary Jiangsu Hongye International Technology Engineering Co., Ltd. [1] - The total guarantee amount for the company and its subsidiaries is 428 million yuan, with 353 million yuan specifically for controlling subsidiaries, which is 3.53% of the company's latest audited net assets [6][7] - The company holds a 51% stake in the subsidiary, with the remaining 49% held by individual employee shareholders [2] Summary by Sections Guarantee Overview - The company approved a guarantee limit of up to 525 million yuan for seven controlling subsidiaries during the 2024 annual shareholders' meeting [2] - The specific guarantee for Jiangsu Hongye International Technology Engineering Co., Ltd. is capped at 175 million yuan [2] Subsidiary Information - Jiangsu Hongye International Technology Engineering Co., Ltd. is a controlling subsidiary of the company, with a registered capital of 30 million yuan and established in August 2012 [4] - The company is involved in various business activities, including medical device sales, engineering design, and technology services [4] Financial Metrics - As of the first quarter of 2025, the subsidiary reported total assets of approximately 557.14 million yuan and total liabilities of about 505.05 million yuan [5] - The net profit for the first quarter of 2025 was approximately 6.29 million yuan, compared to 10.74 million yuan for the same period in the previous year [5] Guarantee Agreement Details - The company signed a guarantee agreement with China Merchants Bank for a credit facility of 120 million yuan for the subsidiary, with a guarantee amount of 40 million yuan [6] - The guarantee is intended to support the subsidiary's business development and reduce financing costs [6]
九丰能源: 关于公司子公司为子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-18 10:10
购销 具有价值创造力的清洁能源服务商 证券代码:605090 证券简称:九丰能源 公告编号:2025-061 江西九丰能源股份有限公司 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: (一)本次担保基本情况 ? 被担保人名称:东莞市九丰能源有限公司(以下简称"东九能源"),为江西 九丰能源股份有限公司(以下简称"公司" "上市公司")合并报表范围内子公司。 ? 本次担保金额:合计人民币 35,000 万元。 ? 已实际为上述被担保人提供的担保金额:截至 2025 年 7 月 17 日,公司及子公 司为东九能源实际担保余额为人民币 78,577.68 万元。 ? 本次担保是否有反担保:无。 ? 对外担保逾期的累计数量:无。 ? 特别风险提示:截至 2025 年 7 月 17 日,公司对外担保事项均为合并报表范围 内的公司对子公司、子公司与子公司之间相互提供的担保,实际担保余额折合人民币 共计 260,573.04 万元(含借款、保函、信用证等,涉及外币按 2025 年 7 月 17 日汇率 折算,下同),占 20 ...
安通控股: 关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-17 16:10
Core Viewpoint - Antong Holdings Co., Ltd. has provided a guarantee of RMB 35 million for its wholly-owned subsidiary, Antong East China Logistics Co., Ltd., to secure a fixed asset loan from China Merchants Bank [1][2][6] Group 1: Guarantee Details - The total guarantee amount provided by the company for its subsidiary is RMB 35 million, which is part of a cumulative guarantee balance of RMB 65 million [1] - The guarantee is within the previously approved limit by the shareholders' meeting and does not require further approval [2][7] - The guarantee period extends from the effective date of the guarantee until the loan or other debts are due, plus an additional three years [1][6] Group 2: Subsidiary Information - Antong East China Logistics Co., Ltd. is a wholly-owned subsidiary of Antong Logistics, which is fully owned by Antong Holdings [2][3] - The subsidiary was established on February 3, 2023, with a registered capital of RMB 60 million and is located in the Shanghai Free Trade Zone [3] Group 3: Financial Overview - As of the latest audited financials, the total assets of Antong East China Logistics Co., Ltd. are RMB 68.26 million, with total liabilities of RMB 43.20 million [5] - The net profit for the first quarter of 2025 is reported at RMB 1.76 million, compared to RMB 2.16 million for the same period in the previous year [5] Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary for the subsidiary's business development and daily operations, with a manageable risk profile that will not significantly impact the company's financial status or shareholder rights [6][7]
江山欧派: 江山欧派关于为全资子公司提供担保的进展暨解除担保的公告
Zheng Quan Zhi Xing· 2025-07-17 10:13
Core Viewpoint - The company has provided guarantees for its wholly-owned subsidiaries to secure credit facilities from a bank, with specific amounts being added and released in the process [1][3][4]. Summary by Relevant Sections Guarantee Overview - The company has provided a total of RMB 64,830 million in guarantees, which represents 49.39% of the company's most recent audited net assets [10]. - The guarantees include new amounts of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 3,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [1][3]. Details of Guarantees - The company has released guarantees of RMB 5,000 million for Jiangshan Huamujian Home Co., RMB 20,000 million for Jiangshan Oupai Wood Products Co., and RMB 5,000 million for Jiangshan Oupai Decoration Engineering Co. [3][4]. - The total guarantee balance for Jiangshan Huamujian Home Co. is RMB 14,730 million, for Jiangshan Oupai Wood Products Co. is RMB 41,800 million, and for Jiangshan Oupai Decoration Engineering Co. is RMB 11,300 million [4][5]. Internal Decision-Making Process - The board of directors approved the guarantee arrangements during meetings held on April 28, 2025, and May 21, 2025, allowing for a total guarantee amount not exceeding RMB 300,000 million for the subsidiaries [4][8][9]. Financial Health of Subsidiaries - Jiangshan Huamujian Home Co. has total assets of RMB 27,633.70 million and total liabilities of RMB 12,988.53 million, with a net asset value of RMB 14,645.17 million [5]. - Jiangshan Oupai Wood Products Co. has total assets of RMB 23,677.36 million and total liabilities of RMB 17,285.77 million, with a net asset value of RMB 6,391.58 million [5]. - Jiangshan Oupai Decoration Engineering Co. has total assets of RMB 19,407.80 million and total liabilities of RMB 18,631.61 million, with a net asset value of RMB 776.19 million [6]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the subsidiaries' operational needs and are aligned with the company's overall development strategy, ensuring that the risks are manageable [7][9].
蓝科高新: 甘肃蓝科石化高新装备股份有限公司关于为全资子公司提供担保的实施公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Summary of Key Points Core Viewpoint - The company, Gansu Lanke Petrochemical High-tech Equipment Co., Ltd., has announced a guarantee of $6.9 million (approximately 48.99 million RMB) for its wholly-owned subsidiary's project in Morocco, ensuring the project's smooth progress [1][5]. Group 1: Guarantee Details - The guarantee is provided to Shanghai Lanbin Petrochemical Equipment Co., Ltd.'s Morocco branch for a contract with CA INFRAESTRUCTURAS ENERGIA2023 SL [1]. - The total amount of the guarantee is $6.9 million, which is equivalent to no more than 48.99 million RMB [1]. - There are no counter-guarantees associated with this guarantee [1]. Group 2: Internal Decision-Making Process - The board of directors approved the guarantee to support the normal production and operational needs of the subsidiary [2]. - The company has the authority to provide various types of guarantees, including bank credit and performance guarantees, up to a limit of 600 million RMB [2]. Group 3: Subsidiary Information - Shanghai Lanbin Petrochemical Equipment Co., Ltd. was established on May 29, 2002, with a registered capital of 298 million RMB [2]. - The subsidiary's business scope includes manufacturing specialized equipment for petroleum drilling, refining, and chemical production, among others [2]. Group 4: Financial Overview - As of March 31, 2025, the total assets of the subsidiary were approximately 1.39 billion RMB, with total liabilities of about 505.48 million RMB [4]. - The subsidiary reported a net profit of approximately 11.28 million RMB for the first quarter of 2025 [4]. Group 5: Necessity and Reasonableness of the Guarantee - The company can effectively control the operational risks of the subsidiary and has assessed its credit status positively [5]. - The guarantee aligns with the company's overall interests and development strategy, ensuring no harm to the interests of the company and minority shareholders [5]. Group 6: Board Approval - The guarantee was approved in the eighth meeting of the sixth board of directors and does not require further approval as it falls within the limits set by the 2024 annual general meeting [5].