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广西柳药集团股份有限公司关于为下属控股子公司提供担保的进展公告
Group 1 - The company provided guarantees totaling 74.32 million yuan for its subsidiaries to support their production and business development needs, while also releasing guarantees amounting to 25.70 million yuan [2][3] - The company has a total guarantee limit of up to 7 billion yuan for the year 2025, which was approved in the shareholders' meeting [3][4] - The guarantees are deemed necessary and reasonable as they align with the company's overall interests and development strategy, with the subsidiaries being under the company's absolute control [4][5] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 2.70 billion yuan, representing 35.46% of the company's latest audited net assets [6] - The company does not have any overdue guarantees and has not provided guarantees for its controlling shareholders or related parties [6] Group 3 - The controlling shareholder, Mr. Zhu Chaoyang, holds 101,032,795 shares, accounting for 25.44% of the total share capital, and has pledged 28,660,000 shares, which is 28.37% of his holdings [9][10] - The pledge of shares has been extended, with the repurchase date set for August 21, 2025, and no new financing arrangements are involved [10][11] - Mr. Zhu's personal credit status is good, and he has the ability to repay, with no current risk of forced liquidation [12]
广农糖业: 广西农投糖业集团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· 2025-08-08 16:11
Summary of Key Points Core Viewpoint The announcement details the progress of Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. in providing guarantees for its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets as of December 31, 2024. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 353.3 million for its subsidiaries for the year 2025, which includes existing guarantees [1][2] - The guarantees cover various financial activities such as comprehensive credit applications, loans, and other operational needs [1][2] - The main debt obligations will commence within one year from the approval date and will not exceed December 31, 2026, with a guarantee period extending three years beyond the main debt maturity [1] Group 2: Recent Guarantee Contracts - The company signed a guarantee contract with Shanghai Pudong Development Bank for a loan of RMB 10 million for its wholly-owned subsidiary, Nanning Yun'ao Logistics Co., Ltd. [2][8] - Another guarantee contract was signed with Guangxi Beibu Gulf Bank for a loan of RMB 5 million for Guangxi Nansugar Market Development Co., Ltd. [2][8] Group 3: Financial Status of Subsidiaries - Nanning Yun'ao Logistics Co., Ltd. has total assets of RMB 427.59 million and total liabilities of RMB 214.57 million, resulting in a net asset of RMB 213.02 million [6] - Guangxi Nansugar Market Development Co., Ltd. has total assets of RMB 134.54 million and total liabilities of RMB 117.66 million, with a net asset of RMB 16.79 million [8] Group 4: Cumulative Guarantee Amount - As of the announcement date, the company has provided a total guarantee amount of RMB 2,922.42 million, which is 1821.28% of the company's audited net assets of RMB 124.30 million [9] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantees [9]
百川股份: 关于公司合并报表范围内提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
Summary of Key Points Core Viewpoint - Jiangsu Baichuan High-tech New Materials Co., Ltd. has approved a new guarantee limit for its subsidiaries to support their daily operations and business development, with a total guarantee amount not exceeding 650 million yuan for a period of 12 months [1]. Group 1: Guarantee Overview - The company held board meetings on September 25, 2024, and a temporary shareholders' meeting on October 14, 2024, to approve the proposal for additional guarantee limits for subsidiaries [1]. - The total guarantee amount after the new approvals will not exceed 650 million yuan, aimed at meeting the financing needs of subsidiaries [1]. Group 2: Guarantee Progress - The company and its subsidiaries have signed guarantee contracts with financial institutions to fulfill the operational and liquidity needs of the subsidiaries [1]. Group 3: Basic Information of Guaranteed Parties - Detailed financial information about the guaranteed parties is provided in the attached tables, which include their registered capital and operational scope [1]. Group 4: Main Content of Guarantee Agreements - The main contents of the guarantee agreements are outlined in the attached guarantee situation table [1]. Group 5: Cumulative External Guarantee and Overdue Guarantees - As of the announcement date, the company has not engaged in any external guarantees outside of inter-company guarantees, with no overdue guarantees reported [1]. - The total guarantee balance among the company's subsidiaries is 542.97 million yuan, which is 274.08% of the company's latest audited net assets of 198.11 million yuan [1].
华泰证券:公司对控股子公司提供的担保总额为人民币320.63亿元
Sou Hu Cai Jing· 2025-08-08 09:36
(记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每日经济新闻 每经AI快讯,华泰证券(SH 601688,收盘价:20.25元)8月8日晚间发布公告称,截至公告披露日,公 司及控股子公司担保总额为人民币368.98亿元,全部为对子公司提供的担保,公司对控股子公司提供的 担保总额为人民币320.63亿元,相关数额分别占公司最近一期经审计净资产的比例为19.25%及16.73%。 2024年1至12月份,华泰证券的营业收入构成为:证券经纪业务占比40.85%,其他业务占比34.58%,机 构服务占比11.74%,其他占比9.68%,资产管理业务占比3.45%。 截至发稿,华泰证券市值为1828亿元。 每经头条(nbdtoutiao)——时速21万公里,外星探测器伪装成彗星将"攻击"地球?哈佛知名教授:建 议全球建立"宇宙防御系统"!中国专家:并无明显异常 ...
新力金融: 安徽新力金融股份有限公司关于公司为下属子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-08-07 16:11
证券代码:600318 证券简称:新力金融 公告编号:临 2025-028 安徽新力金融股份有限公司 ● 对外担保逾期的累计数量:无 一、担保情况的概述 为满足手付通日常经营业务需要,公司与广东华兴银行签订了《最高额保证 担保合同》。公司为手付通与广东华兴银行签订的《综合授信额度合同》项下所 形成的所有负债提供连带责任保证担保,担保总金额为人民币 800 万元。保证人 承担保证责任的保证期间为授信的债务履行期限届满日后另加两年,每一具体授 信的保证期间单独计算,任一具体授信展期,则保证期间延续至展期期间届满后 另加两年。 公司于 2025 年 3 月 26 日、2025 年 4 月 18 日分别召开的第九届董事会第十 四次会议、2024 年年度股东大会审议通过了《关于公司 2025 年度担保计划的议 案》,2025 年公司对合并报表范围内的全资子公司、控股子公司及其下属公司 提供的担保额度不超过人民币 14.8 亿元,公司控股子公司安徽德润融资租赁股 份有限公司(以下简称"德润租赁")对下属公司提供的担保额度不超过人民币 额范围内,对被担保公司、担保额度适度调配,并授权公司法定代表人或法定代 表人指定的授权人 ...
大恒科技: 大恒新纪元科技股份有限公司关于为控股子公司提供保证担保的公告
Zheng Quan Zhi Xing· 2025-08-07 09:16
Core Viewpoint - The company has announced a guarantee for its controlling subsidiary, China Daheng (Group) Co., Ltd., amounting to RMB 8 million, which is part of a larger authorized guarantee limit of up to RMB 580 million for its subsidiaries [1][2][6]. Summary by Sections Guarantee Overview - The company is providing a guarantee for its subsidiary, China Daheng, to apply for a credit facility from CITIC Bank, with the company holding a 72.70% stake in China Daheng [1]. - The total guarantee amount is RMB 8 million, with no counter-guarantee provided [1]. - There are no overdue external guarantees [1]. Guarantee Authorization - The board of directors approved a guarantee limit of up to RMB 580 million for its subsidiaries, with specific limits based on their debt-to-asset ratios [2]. - For subsidiaries with a debt-to-asset ratio exceeding 70%, the guarantee limit is capped at RMB 180 million, while those below 70% can receive up to RMB 400 million [2]. - The authorization is valid until the next annual general meeting in 2025 [2]. Financial Status of the Guaranteed Entity - As of March 31, 2025, China Daheng's debt-to-asset ratio was 42.25%, indicating a stable financial position [2][6]. - The company’s total assets were RMB 142.18 million, with total liabilities of RMB 60.07 million, resulting in a net asset value of RMB 82.11 million [4][6]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support China Daheng's operational needs and aligns with the company's overall development strategy [5]. - The company maintains effective control over the subsidiary's daily operations and financial health, ensuring that the guarantee does not harm the interests of the company or minority shareholders [5][6]. Board of Directors' Opinion - The board unanimously approved the guarantee proposal, confirming that it is within the authorized limit and does not pose risks to the company or its shareholders [6]. - The total external guarantees provided by the company and its subsidiaries amount to RMB 598.17 million, which is 32.60% of the latest audited net assets [6].
禾丰食品股份有限公司2025年7月为子公司提供担保情况的公告
Core Viewpoint - The company has provided guarantees for its subsidiaries' financing and raw material procurement, which are within the approved limits set by the board and shareholders [3][5][6]. Group 1: Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries' financing, with a maximum guarantee amount of RMB 9,600 million for a subsidiary's loan, with the guarantee period extended from 1 year to 10 years [1][2]. - The company issued guarantees for raw material procurement, totaling a maximum debt amount of RMB 21,400 million for 106 subsidiaries [2]. Group 2: Approval and Limits - The guarantees provided are within the total approved limit of RMB 435,000 million for the year, which includes RMB 285,000 million for financing and RMB 150,000 million for raw material procurement [4][5]. - The board and shareholders approved the guarantee limits during meetings held on March 14 and March 31, 2025 [4][6]. Group 3: Financial Data and Risk Assessment - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 228,512.25 million, representing 34.13% of the company's audited net assets as of December 31, 2024 [6]. - There are no overdue guarantees, and the company has a good understanding of the financial status and creditworthiness of the subsidiaries being guaranteed [5][6].
北京清新环境技术股份有限公司第六届董事会第二十一次会议决议公告
Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication, with all 8 directors present [2] - The Board approved a proposal to provide a guarantee for its subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with a guarantee amount not exceeding RMB 132.6 million [3][21] - The proposal for the guarantee will be submitted to the shareholders' meeting for approval [4][27] Group 2 - The Board also approved a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management, with a compensation limit of up to RMB 50 million per year and a total premium not exceeding RMB 150,000 per year [5][13] - The insurance will cover a period of 12 months, with provisions for renewal or reinsurance without further approval [6][12] - The proposal for the insurance will also be submitted to the shareholders' meeting for approval [6][12] Group 3 - The company appointed Ms. Wang Juan as the new securities affairs representative, effective from the date of the Board's approval [6][16] - Ms. Wang holds a qualification certificate from the Shenzhen Stock Exchange and has relevant professional experience [18] - The previous representative, Ms. Zhang Jingjing, has stepped down due to work adjustments [16][18] Group 4 - The company’s total external guarantee balance after this proposal will be RMB 1.118 billion, accounting for 18.90% of the audited net assets for 2024 [28] - The company has no overdue guarantees or guarantees involving litigation [28][29]
合肥常青机械股份有限公司关于为全资子公司提供担保的进展公告
Core Viewpoint - The company, Hefei Changqing Machinery Co., Ltd., has provided guarantees totaling 55.7 million yuan for two wholly-owned subsidiaries to support their business development needs [1][2]. Group 1: Guarantee Details - The company provided a guarantee of 20 million yuan to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - A guarantee of 17.5 million yuan was also provided to Wuhu Changrui Automotive Parts Co., Ltd. with a three-year guarantee period [3]. - Additionally, a guarantee of 18.2 million yuan was provided to Hefei Changsheng Automotive Parts Co., Ltd. with a three-year guarantee period [3]. Group 2: Internal Decision Process - The company held board meetings on April 24, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee plan for 2025, which is valid until the next annual shareholders' meeting [1][4]. Group 3: Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 890.29 million yuan, accounting for 36.61% of the audited net assets for 2024 [5]. - The company has not provided guarantees for controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees [5].
江苏丰山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
Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. has signed an irrevocable maximum guarantee agreement with China Merchants Bank Yancheng Branch to provide guarantees for its wholly-owned subsidiaries Fengshan Biochemical and Fengshan Agricultural Chemical to meet their funding needs [2][10]. Summary by Sections 1. Basic Situation of the Guarantee - The company has agreed to provide a maximum guarantee of up to RMB 935 million for Fengshan Biochemical and RMB 149 million for Fengshan Agricultural Chemical for the year 2025 [3][10]. 2. Internal Decision-Making Process - The company held board meetings on April 28, 2025, and a shareholders' meeting on May 19, 2025, to approve the guarantee limits for the subsidiaries [3][11]. 3. Basic Information of the Guaranteed Parties - The guaranteed parties are Jiangsu Fengshan Biochemical Technology Co., Ltd. and Jiangsu Fengshan Agricultural Chemical Co., Ltd. [5]. 4. Main Content of the Guarantee Agreement - The guarantee covers loans and other credit principal balances up to RMB 150 million for Fengshan Biochemical and RMB 30 million for Fengshan Agricultural Chemical, including related interest and fees [6][8]. 5. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational plans of the subsidiaries, ensuring funding needs and enhancing decision-making efficiency, which aligns with the long-term interests of the company [10]. 6. Cumulative External Guarantee and Overdue Guarantee - As of August 5, 2025, the actual guarantee amount provided by the company to its subsidiaries is RMB 291.14 million, accounting for 18% of the net assets attributable to shareholders [12].