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中盐化工: 中盐化工关于为部分子公司增加担保额度的公告
Zheng Quan Zhi Xing· 2025-07-14 16:10
Core Viewpoint - The company is increasing the guarantee limits for its subsidiaries to ensure stable operations and meet funding needs for 2025, with specific amounts allocated for each subsidiary [1][4]. Summary by Sections 1. Guarantee Details - The company will provide a guarantee of up to 900 million yuan for its wholly-owned subsidiary, Zhongyan Inner Mongolia Sodium Industry Co., Ltd., with an increase of 800 million yuan [1]. - For its controlling subsidiary, Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd., the guarantee will be up to 2.7 billion yuan, with an increase of 1.5 billion yuan [1]. 2. Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 1,104.39 million yuan, which is 8.38% of the company's latest audited net assets [4]. 3. Internal Decision Process - The board of directors unanimously approved the increase in guarantee limits, which will require shareholder meeting approval [1][4]. 4. Financial Health of Guaranteed Subsidiaries - Zhongyan Inner Mongolia Sodium Industry Co., Ltd. has a debt-to-asset ratio of 42.59%, while Zhongyan Jilantai Chlor-Alkali Chemical Co., Ltd. has a debt-to-asset ratio of 26.75% [2][3]. 5. Necessity and Reasonableness of Guarantees - The increase in guarantee limits is based on the financial status and operational needs of the subsidiaries, ensuring it aligns with the company's overall interests and is within controllable risk limits [4]. 6. Board Opinion - The board believes that the increase in guarantee limits will support the stable operation of subsidiaries and meet their funding needs without introducing uncontrollable risks [4].
南钢股份: 南京钢铁股份有限公司关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-14 09:18
证券代码:600282 证券简称:南钢股份 公告编号:临 2025-037 南京钢铁股份有限公司 关于为控股子公司提供担保的进展公告 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 湖南复星合力新材料有限公司(以下简称湖 被担保人名称 南合力) 担保对象 本次担保金额 3,570 万元 一 实际为其提供的担保余额 12,120.83 万元 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:_________ PT. KinXiang New Energy Technologies 被担保人名称 Indonesia(中文名称:印尼金祥新能源科技 有限责任公司,以下简称金祥新能源) 担保对象 本次担保金额 4,800 万美元 二 190,120.61 万 元 ( 以 美 元 对 人 民 币 汇 率 实际为其提供的担保余额 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:___ ...
安乃达: 关于2025年6月提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-14 09:10
Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for its subsidiaries for the year 2025, amounting to a total of no more than 100 million RMB, to support their operational needs while ensuring risk control [1][2]. Group 1: Guarantee Approval and Limits - The company held board meetings on April 28, 2025, and a shareholder meeting on May 20, 2025, to approve the guarantee limit for 2025 [1]. - The company plans to provide a guarantee of up to 30 million RMB for Tianjin Anada and up to 70 million RMB for Jiangsu Anada [1]. Group 2: Guarantee Usage and Status - The guarantee limit is valid from the date of approval until the next annual shareholder meeting in 2025, and it can be used repeatedly within this period [2]. - As of June 30, 2025, the total external guarantees provided by the company and its subsidiaries amounted to 0 RMB, with guarantees to subsidiaries totaling 19.9891 million RMB, representing 1.48% of the latest audited net assets [2].
山东民和牧业股份有限公司 2025年6月份鸡苗销售情况简报
Zheng Quan Ri Bao· 2025-07-11 22:40
Sales Performance - In June 2025, the company sold 24.32 million chick seedlings, representing a year-on-year increase of 10.58% and a month-on-month decrease of 4.00% [2] - The sales revenue for the same period was 50.79 million yuan, showing a year-on-year increase of 4.54% but a month-on-month decrease of 28.58% [2] Guarantee Matters - The company approved a guarantee of 1 billion yuan for its subsidiaries' financing needs, with mutual guarantees among subsidiaries totaling 50 million yuan [7] - Recent progress includes the company providing guarantees for various loans and financial instruments for its subsidiaries, including a 10 million yuan loan for Weifang Minhe Food Co., Ltd. and a 3.8 million yuan loan for Penglai Minhe Food Co., Ltd. [9][10] - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries was 57.14 million yuan, which is 2.83% of the company's latest audited net assets [17]
同庆楼: 同庆楼关于公司为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-11 16:26
Summary of Key Points Core Viewpoint - The company has provided a guarantee of RMB 130 million for its wholly-owned subsidiary, Feixi Fumao Hotel Management Co., Ltd, to support its business development and project financing needs, which aligns with the company's overall interests and development strategy [1][4]. Group 1: Guarantee Details - The guarantee amount provided by the company is RMB 130 million, with an actual balance of RMB 30 million already provided [1]. - The guarantee is for a period of three years, from January 21, 2025, to January 21, 2026, and is linked to a loan from Huaxia Bank [1]. - There are no counter-guarantees associated with this guarantee, and there are no overdue guarantees reported [1]. Group 2: Internal Decision-Making Process - The guarantee was approved during the fourth board meeting on April 27, 2025, and the annual shareholders' meeting on May 23, 2025, as part of the company's planned guarantee limits for 2025 [2]. - The guarantee falls within the approved limits and does not require additional review [2]. Group 3: Subsidiary Information - Feixi Fumao Hotel Management Co., Ltd was established on July 10, 2023, and is fully owned by the company [2]. - The subsidiary's total assets are approximately RMB 217.44 million, with total liabilities of RMB 197.04 million, resulting in a debt-to-asset ratio of 90.62% [3]. - The subsidiary's revenue for the most recent year was approximately RMB 64.49 million, with a net profit of approximately RMB 1.90 million [3]. Group 4: Guarantee Necessity and Reasonableness - The guarantee is deemed necessary to meet the funding requirements for the subsidiary's business development and project construction, and it is expected to have no adverse impact on the company's ongoing operations [4]. - The overall risk associated with the guarantee is considered manageable, and it does not harm the interests of the company or its shareholders [4]. Group 5: Overall Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 970 million, which is 43.41% of the company's net assets as of December 31, 2024 [4]. - The total guarantees provided to wholly-owned subsidiaries amount to RMB 830 million, representing 6.26% of the company's net assets [4].
金风科技: 关于为全资子公司金风罗马尼亚提供担保的公告
Zheng Quan Zhi Xing· 2025-07-11 16:17
Overview - Goldwind Technology Co., Ltd. has signed a parent company guarantee agreement to support its wholly-owned subsidiary, Goldwind Energy S.r.l., in fulfilling its obligations under a wind turbine supply and installation agreement with Draghiescu Partners S.r.l. in Romania [1][2] Guarantee Situation - The guarantee amount is set for the obligations of Goldwind Energy S.r.l. under the wind turbine supply and installation agreement, with the agreement signed on July 11, 2025, in Beijing [1] - Goldwind Energy S.r.l. has a debt-to-asset ratio exceeding 70%, which necessitates investor attention regarding guarantee risks [1] Financial Status of the Guaranteed Party - As of December 31, 2024, and May 31, 2025, Goldwind Energy S.r.l. reported: - Total assets of approximately 11.32 billion RMB and 42.13 billion RMB respectively - Total liabilities of approximately 11.52 billion RMB and 43.17 billion RMB respectively - Net assets of approximately -197 million RMB and -1.04 billion RMB respectively - Total revenue and profit figures were reported as zero and negative, indicating financial challenges [1] Main Content of the Guarantee Agreement - The guarantee will automatically extend for six months if the obligations under the wind turbine supply and installation agreement are not fulfilled by the expiration date due to reasons not attributable to the owner [2] Board of Directors' Opinion - The board approved a guarantee limit of 96 billion RMB for subsidiaries with a debt-to-asset ratio below 70% and 204 billion RMB for those above 70% [2][3] - The company is authorized to provide guarantees without further board meetings, as long as the guarantees fall within the approved limits [3] Cumulative External Guarantees - After this guarantee, the total external guarantee balance for the company and its subsidiaries will be approximately 288 million RMB, which is 0.75% of the latest audited net assets [3]
远东股份: 关于为子公司、孙公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-11 10:11
Summary of Key Points Core Viewpoint The company, Far East Smart Energy Co., Ltd., has provided guarantees for its subsidiaries, Far East Cable Co., Ltd. and Far East Copper Foil (Yibin) Co., Ltd., to support their operational financing needs, ensuring their stable development without adversely affecting the company's interests [1][4]. Group 1: Guarantee Overview - The company has provided a guarantee of RMB 120 million (12,000.00 million) for Far East Cable and RMB 10 million (1,000.00 million) for Far East Copper Foil (Yibin) [2][3]. - The total amount of guarantees provided by the company is RMB 1,070,944.60 million, with an actual guarantee balance of RMB 742,996.20 million, representing 250.48% of the company's audited net assets for 2024 [4]. Group 2: Financial Health of Guaranteed Entities - As of March 31, 2025, Far East Cable reported total assets of RMB 905,190.22 million and a net profit of RMB 7,139.51 million for the first quarter [3]. - Far East Copper Foil (Yibin) had total assets of RMB 126,374.27 million and reported a net loss of RMB 1,827.58 million for the first quarter of 2025 [3]. Group 3: Decision-Making Process - The guarantees were approved during the company's 10th Board of Directors' 18th meeting on April 25, 2025, and the 2024 annual shareholders' meeting on May 16, 2025, aligning with the previously approved guarantee limits [2][4]. - The guarantees are considered normal business practices and are not expected to impact the company's ongoing operational capabilities [4].
富春染织: 富春染织关于为控股子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Summary of Key Points Core Viewpoint - The company has provided a guarantee of 160 million yuan to its wholly-owned subsidiary, Hubei Fuchun Dyeing and Weaving Co., Ltd., to support its operational needs, with the total guarantee amount now reaching 973 million yuan [1][2][5]. Group 1: Guarantee Details - The guarantee amount provided is 160 million yuan, and the total guarantee balance for Hubei Fuchun is now 973 million yuan [1][3]. - The company has not provided any counter-guarantee for this transaction [2][4]. - The total external guarantee amount by the company and its subsidiaries is 1,721 million yuan, which accounts for 91.54% of the company's latest audited net assets [5]. Group 2: Decision-Making Process - The guarantee was approved during the third board meeting on April 7, 2025, and the annual shareholders' meeting on April 29, 2025, where the maximum guarantee limit for the year was set at 3,800 million yuan [2][5]. - The guarantee includes various forms such as loans, letters of credit, and performance guarantees [2][4]. Group 3: Financial Overview of Hubei Fuchun - As of March 30, 2025, Hubei Fuchun's total assets were approximately 1,297 million yuan, with total liabilities of about 1,010 million yuan, resulting in net assets of around 287 million yuan [4]. - The company's revenue for the first quarter of 2025 was approximately 292.82 million yuan, with a net profit of about 8.54 million yuan [4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the business development and operational needs of the subsidiary, ensuring its sustainable and stable growth [4][5]. - The company maintains control over the subsidiary's management and finances, keeping the guarantee risk within a manageable range [5].
航天宏图: 关于在2025年度担保预计额度内增加被担保对象的公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Core Viewpoint - The company, Aerospace Hongtu Information Technology Co., Ltd., plans to increase the number of subsidiaries under its credit guarantee for the year 2025, which requires approval from the shareholders' meeting [1][2]. Summary by Sections Overview of Guarantee Situation - The company has approved a total credit guarantee of up to RMB 800 million for three subsidiaries to support their development [2]. - As of the announcement date, the actual guarantee balance provided to the thirteen subsidiaries is zero, and there are no overdue external guarantees [2][3]. New Subsidiaries to be Guaranteed - The company has decided to include thirteen subsidiaries in the credit guarantee range for 2025, which are: - Yunnan Aerospace Hongtu Information Technology Co., Ltd. - Zhejiang Aerospace Hongtu Information Technology Co., Ltd. - Hainan Aerospace Hongtu Information Technology Co., Ltd. - Beijing Aerospace Hongtu Software Technology Co., Ltd. - Shanghai Hongtu Space Network Technology Co., Ltd. - Beijing Huairou Aerospace Hongtu Software Technology Co., Ltd. - Aerospace Hongtu (Shanghai) Space Remote Sensing Technology Co., Ltd. - Hubei Aerospace Hongtu Information Technology Co., Ltd. - Chongqing Aerospace Hongtu Information Technology Co., Ltd. - Zhengzhou Aerospace Hongtu Beidou Application Technology Research Institute Co., Ltd. - Zhengzhou Aerospace Hongtu Intelligent Surveying Co., Ltd. - Tibet Aerospace Hongtu Information Technology Co., Ltd. - Guangdong Aerospace Hongtu Information Technology Co., Ltd. [2][3]. Basic Information of Guaranteed Subsidiaries - Each of the subsidiaries is wholly owned by the company, with varying registered capitals and operational scopes, primarily focusing on technology services, software development, and satellite communication [3][4][5][6][7][8][9][10][11]. Financial Data of Subsidiaries - Financial data for some subsidiaries include: - Yunnan Aerospace: Total assets of RMB 58.07 million, total liabilities of RMB 9.48 million, and net profit of RMB 3.66 million [4]. - Zhejiang Aerospace: Total assets of RMB 61.57 million, total liabilities of RMB 7.59 million, and net profit of RMB 4.66 million [5]. - Hainan Aerospace: Total assets of RMB 31.62 million, total liabilities of RMB 43.31 million, and net profit of RMB 0.01 million [6]. - Beijing Aerospace: Total assets of RMB 201.27 million, total liabilities of RMB 987.69 million, and net profit of RMB -16.39 million [9]. Conclusion - The increase in the number of subsidiaries under the credit guarantee reflects the company's strategy to support its subsidiaries' growth while maintaining a zero balance in actual guarantees provided to date [2][3].
中宠股份: 关于2025年度对子公司新增担保额度预计的公告
Zheng Quan Zhi Xing· 2025-07-11 09:16
Core Viewpoint - The company plans to increase the guarantee limit for its subsidiaries in 2025, with a total guarantee amount not exceeding RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [1][2][10]. Summary by Sections 1. Overview of Guarantees - The company has subsidiaries with varying asset-liability ratios, including wholly-owned subsidiaries with ratios exceeding 70% and others below this threshold [1]. - The board of directors approved the guarantee limits to support the company's operational and financial needs [1][2]. 2. Previous Guarantee Limits - Previous guarantees were set at a total of RMB 1 billion for subsidiaries with an asset-liability ratio above 70% and RMB 29 billion for those below 70% [1][2]. 3. New Guarantee Limits - The new guarantee limit includes RMB 8 billion for subsidiaries with an asset-liability ratio above 70% and RMB 3 billion for those below 70% [2][10]. 4. Usage of Guarantee Limits - The guarantees will be used for various financial needs, including loans, bond issuance, trade financing, and other financial instruments [3][10]. 5. Approval Process - The proposed guarantee limits require approval from the company's shareholders at the upcoming general meeting [11][12]. 6. Current Guarantee Status - As of the announcement date, the total approved guarantee amount is RMB 3 billion, with a balance of RMB 591.6 million, representing 24.37% of the company's latest audited net assets [12].