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爱建集团:为全资子公司爱建进出口公司提供1900万元担保
Mei Ri Jing Ji Xin Wen· 2025-10-22 10:30
Core Viewpoint - Aijian Group has signed loan agreements with Agricultural Bank and Industrial Bank to provide its wholly-owned subsidiary, Aijian Import and Export Company, with a total of RMB 19 million in working capital loans, enhancing its financing capabilities and supporting its business development [1][2]. Group 1: Loan Agreements - Aijian Import and Export Company signed a working capital loan contract with Agricultural Bank for RMB 9 million, with Aijian Group providing a joint liability guarantee [1]. - Aijian Import and Export Company also signed a working capital loan contract with Industrial Bank for RMB 10 million, with Aijian Group providing a joint liability guarantee [1]. Group 2: Financial Position - As of the announcement date, the total external guarantee limit for Aijian Group and its subsidiaries is RMB 9.8 billion, representing 83.23% of the company's latest audited net assets [2]. - The current guarantee balance is approximately RMB 1.868 billion, accounting for 15.86% of the company's latest audited net assets [2]. Group 3: Revenue Composition - For the year 2024, Aijian Group's revenue composition is as follows: financing leasing accounts for 37.71%, financial services for 35.59%, commercial activities for 20.76%, and other businesses for 5.94% [2]. Group 4: Market Capitalization - As of the report, Aijian Group's market capitalization stands at RMB 8.9 billion [3].
中自科技股份有限公司 关于选举第四届董事会职工代表董事的公告
Group 1 - The company held its second extraordinary shareholders' meeting on September 16, 2025, where it approved the cancellation of the supervisory board and the revision of the company's articles of association [1] - Wang Yun was elected as the employee representative director of the fourth board of directors on October 21, 2025, with his term lasting until the end of the fourth board's term [1][2] - Wang Yun previously served as a non-employee representative director and his election does not change the composition of the board and its committees [1] Group 2 - The company announced its external guarantee plan for 2025, detailing the guarantees provided to its wholly-owned subsidiaries [5] - The total amount of guarantees provided includes 3.18 million yuan for Yaan Zhongzi Future Energy Co., 2.05 million yuan for Pengzhou Guanghe Future New Energy Co., 3.10 million yuan for Lianyungang Jinwu Chuaneng New Energy Co., 4.30 million yuan for Chengdu Hechenxu New Energy Co., and 8.50 million yuan for Tianjin Qinglian Energy Engineering Co. [6] - As of the announcement date, the total actual guarantees provided by the company to its subsidiaries amounted to 71.53 million yuan [6] Group 3 - The company has approved a total external guarantee limit of up to 2.5 billion yuan for 2025, which can be used for financing and performance guarantees [11] - The guarantees provided to subsidiaries are within the approved limit and do not require further board or shareholder approval [11] - The subsidiaries involved in the financing leasing business are all fully owned by the company, thus not classified as related guarantees [6]
天奇自动化工程股份有限公司关于公司为全资子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - Tianqi Automation Engineering Co., Ltd. has announced the provision of guarantees for its wholly-owned subsidiary, Tongling Tianqi Lantian Machinery Equipment Co., Ltd., with a maximum guarantee amount of RMB 19 million, effective from October 16, 2025, to October 16, 2026 [2][6]. Group 1: Guarantee Overview - The company approved a total guarantee limit of RMB 179.6 million for 2025, which accounts for 92.78% of the latest audited net assets [2][8]. - The guarantee limit includes RMB 137.6 million for subsidiaries with a debt-to-asset ratio below 70% and RMB 42 million for those above 70% [2]. Group 2: Guarantee Progress - A maximum guarantee contract was signed with Huishang Bank Tongling Yangjiashan Branch for the subsidiary, covering debts up to RMB 19 million [2][6]. Group 3: Subsidiary Information - Tongling Tianqi Lantian Machinery Equipment Co., Ltd. was established on March 15, 2006, with a registered capital of RMB 109.9 million [4][5]. - The company is involved in the research, development, production, and sales of conveying machinery and general equipment, among other services [4]. Group 4: Guarantee Contract Details - The guarantee is a joint liability guarantee, covering principal, interest, penalties, and other related costs [6][7]. - The guarantee period is calculated based on the debt performance period of the credit granted by the creditor [7]. Group 5: Current Guarantee Status - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 124.27 million, which is 64.20% of the audited net assets for 2024 [8].
国轩高科股份有限公司关于公司对外担保进展的公告
Summary of Key Points Core Viewpoint The announcement details the progress of external guarantees provided by Guoxuan High-Tech Co., Ltd. for its wholly-owned or controlled subsidiaries to secure financing and leasing, with a total guarantee limit of up to RMB 90 billion for the year 2025. Group 1: Overview of Guarantee Situation - Guoxuan High-Tech has signed external guarantee contracts with banks and financial institutions to support financing for its subsidiaries [2][3] - The company has obtained approval for a total external guarantee limit of RMB 90 billion for 2025 [2][3] Group 2: Details of Guaranteed Entities - Hefei Guoxuan Power Energy Co., Ltd. is a wholly-owned subsidiary with a registered capital of RMB 1 billion, focusing on lithium-ion batteries and renewable energy applications [3][5] - Guoxuan Materials, another subsidiary, is 95.226% owned by Hefei Guoxuan and specializes in lithium-ion battery materials [5][6] - Tongcheng Guoxuan New Energy Co., Ltd. is 92.5448% owned by Hefei Guoxuan, focusing on battery manufacturing and sales [6][7] - Liuzhou Guoxuan Battery Co., Ltd. is 51.0017% owned by Hefei Guoxuan, involved in battery manufacturing and sales [8][9] - Liuzhou New Energy Battery Co., Ltd. was established in January 2025, with a registered capital of RMB 100 million [11] - Inner Mongolia Guoxuan Zero Carbon Technology Co., Ltd. is 62.50% owned by the company, focusing on graphite and carbon products [13][14] - Yichun Guoxuan Mining Co., Ltd. is 51% owned by Guoxuan High-Tech, involved in mining lithium and other minerals [15][16] - Nantong Guoxuan New Energy Technology Co., Ltd. is fully owned by the company, focusing on energy storage and electric vehicle components [17][18] Group 3: Main Content of Guarantee Agreements - The guarantees include various contracts with different banks, with specific amounts and terms outlined for each agreement [19][20][21][22][23][24][25][26][27][28][29][30][31][32][33][34][35][36][37][38][39][40][41][42][43][44][45][46][47][48] - The total external guarantee amount provided by the company and its subsidiaries is RMB 81.79 billion, with a balance of RMB 50.65 billion, representing 169.43% of the company's audited net assets for 2024 [49][50]
保利发展:公司及其控股子公司对外担保余额为1131.76亿元
Mei Ri Jing Ji Xin Wen· 2025-10-21 15:33
Group 1 - Poly Developments announced that as of September 30, 2025, the total external guarantees by the company and its subsidiaries amount to 113.176 billion yuan, which represents 57.28% of the audited net assets attributable to shareholders by the end of 2024 [1] - Among the total guarantees, the company provided 109.674 billion yuan to its subsidiaries, accounting for 55.5% of the audited net assets attributable to shareholders by the end of 2024 [1] - For the first half of 2025, the revenue composition of Poly Developments is as follows: real estate accounts for 89.98%, other businesses account for 9.77%, and other operations account for 0.25% [1] Group 2 - As of the time of reporting, Poly Developments has a market capitalization of 92.4 billion yuan [2]
湖北宜化化工股份有限公司 关于对外担保的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000422 证券简称:湖北宜化 公告编号:2025-110 湖北宜化化工股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、担保情况概述 湖北宜化化工股份有限公司(以下简称"公司")于2025年4月24日召开的2024年度股东会审议通过《关 于2025年度对外担保额度预计的议案》,于2025年9月8日召开的2025年第六次临时股东会审议通过《关 于新增2025年度对外担保额度预计的议案》,同意2025年度公司及子公司为控股子公司及参股公司提供 总计不超过569,633.00万元的担保额度,其中对资产负债率大于70%的控股子公司提供314,445.00万元担 保额度,对资产负债率小于或等于70%的控股子公司提供245,370.00万元担保额度,对资产负债率小于 或等于70%的部分参股公司提供9,818.00万元担保额度。在有效期内,前述预计的担保额度可按照实际 情况在资产负债率70%以上/以下同等类别的被担保公司之间进行额度调剂。 2025年9月,公司按照实际情况 ...
*ST阳光:公司及控股子公司对外担保总余额约2.87亿元
Mei Ri Jing Ji Xin Wen· 2025-10-21 09:38
每经AI快讯,*ST阳光10月21日晚间发布公告称,公司召开第十届董事会2025年第四次临时会议,会议 审议通过了《关于公司及子公司对外提供担保的议案》。公司控股子公司成都紫瑞新丽商贸有限公司 (以下简称"成都紫瑞")拟与深圳金海峡商业保理有限公司(以下简称"金海峡")开展有追索权池保理 业务并签署《商业保理合同》,保理融资额度不超过人民币10,000万元,信用期限1年,单笔保理业务 期限不超过36个月,公司为该笔保理业务提供连带责任保证担保,成都紫瑞以其持有的不动产(位于成 华区二环路东二段426号、建设路2号的成都阳光新生活广场项目项下不动产)提供抵押担保,公司子公 司北京瑞丰阳光投资有限公司(以下简称"北京瑞丰阳光")以其持有的成都紫瑞55%的股权提供质押担 保。本次担保所担保的最高债权额为人民币15,000万元。 每经头条(nbdtoutiao)——展望"十五五"|专访贺铿:必须改变以往将资金过度集中于房屋建设和基础 设施建设的倾向,更加突出民生领域投入 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定,上述对外担保事项无需提交公司股 东会审议。 本次担保后,公司及其控股子公司的担保额度总金 ...
上海宏力达信息技术股份有限公司关于对外提供担保的公告
Core Points - The company plans to provide a guarantee of up to $4.5 million (approximately RMB 31.94 million) for a joint bid with Zhongteng Weiwang for an electrification project in Bangladesh [2] - The board of directors approved the guarantee proposal with a unanimous vote of 8 in favor, with no opposition or abstentions [3] - The joint venture partner, Zhongteng Weiwang, is not listed as a dishonest executor and has a clear ownership structure, indicating good creditworthiness [4] - The guarantee is intended to meet business needs and aligns with the company's strategic development [7] - The total amount of guarantees provided by the company and its subsidiaries, excluding this new guarantee, is RMB 106.42 million, which represents approximately 2.82% of the latest audited net assets [7]
山东龙大美食股份有限公司关于子公司为公司提供担保及公司为子公司提供担保的进展公告
Overview - The company, Shandong Longda Food Co., Ltd., has announced the provision of guarantees for its subsidiaries, with a total guarantee amount of 6 billion RMB for the year 2025 [2][13]. Group 1: Guarantee Details - The company approved a total guarantee limit of 6 billion RMB at the 2024 annual shareholders' meeting, with 4 billion RMB allocated for subsidiaries with a debt-to-asset ratio of 70% or higher, and 2 billion RMB for those below 70% [2]. - The guarantee period is from the date of approval until the next annual shareholders' meeting in 2025 [2]. - Recently, the company signed a comprehensive credit contract with the Yantai branch of Bank of Communications, securing financing of 78 million RMB, with its wholly-owned subsidiary providing a joint liability guarantee [3][4]. Group 2: Subsidiary Guarantees - The subsidiary, Henan Longda Muyuan Meat Food Co., Ltd., has entered into a credit agreement with the Nanyang branch of Zhengzhou Bank for a financing amount of 30 million RMB, with the company providing a joint liability guarantee [9][10]. - The guarantee amount for this financing is also within the authorized limit approved at the 2024 annual shareholders' meeting [10]. Group 3: Financial Metrics - As of the announcement date, the total amount of guarantees provided by the company for its subsidiaries is 1.314 billion RMB, which represents 88.64% of the company's equity attributable to shareholders as of December 31, 2024 [13]. - The subsidiary Henan Longda Muyuan Meat Food Co., Ltd. reported a debt-to-asset ratio of 54.11% as of June 30, 2025 [12].
昆仑万维:公司累计对外担保金额约为2.3亿元
Mei Ri Jing Ji Xin Wen· 2025-10-17 08:54
Group 1 - The company Kunlun Wanwei announced that as of the date of the announcement, the total amount of external guarantees provided by the company is approximately 230 million yuan, all of which are guarantees for subsidiaries, accounting for 1.61% of the most recent audited net assets [1][1][1] Group 2 - The company has no external guarantees in place [1][1][1]