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怡球金属资源再生(中国)股份有限公司关于对外担保的进展公告
Core Viewpoint - The company has provided a guarantee of RMB 50 million for its wholly-owned subsidiary, YE CHIU NON-FERROUS METAL (M) SDN.BHD., to support its operational funding needs, which is not classified as a related party guarantee [2][3][5]. Summary by Sections Guarantee Overview - The company has signed a guarantee contract with China Construction Bank (Malaysia) Limited, providing a joint guarantee for a credit loan of RMB 50 million for its subsidiary [5]. - The total amount of guarantees provided to YE CHIU NON-FERROUS METAL (M) SDN.BHD. by the company and its subsidiaries amounts to approximately RMB 3.007 billion, with an actual withdrawal amount of about RMB 879 million [3][4]. Financial Implications - After the new guarantee, the total external guarantees amount to RMB 524.49 million, which represents 119.69% of the company's audited net assets attributable to shareholders for 2024 [4][10]. - The actual withdrawal amount of RMB 107.73 million accounts for 24.58% of the company's audited net assets as of the end of 2024 [4][10]. Necessity and Reasonableness of the Guarantee - The guarantee is based on the operational needs of the subsidiary, which has a good repayment ability and does not have overdue debts or an asset-liability ratio exceeding 70%, indicating low repayment risk [9]. - The loan application is expected to enhance the subsidiary's financial flexibility and improve the efficiency of capital utilization for its daily operations [9]. Board Approval - The board of directors approved the external guarantee plan, allowing guarantees up to RMB 1.2 billion for subsidiaries, with specific limits based on their asset-liability ratios [6][10]. - The new guarantee amount falls within the previously approved total guarantee limit, thus not requiring additional board or shareholder meetings for approval [10].
深圳市怡亚通供应链股份有限公司关于担保事项的进展公告
Core Viewpoint - Shenzhen Yiatong Supply Chain Co., Ltd. has approved a guarantee for its subsidiary Yitong New Materials Co., Ltd. to secure a credit line of up to RMB 800 million for 2025, with a specific guarantee amount of RMB 390 million for a loan from Industrial Bank [3][4]. Group 1: Guarantee Approval and Details - The board of directors approved the proposal for Yitong New Materials to apply for a credit line from banks, with a total amount not exceeding RMB 800 million [3]. - The guarantee provided by the company is a joint liability guarantee, with a maximum guarantee amount of RMB 390 million for the loan from Industrial Bank [4][6]. Group 2: Financial Metrics and Risk Assessment - As of the announcement date, the total external guarantees provided by the company and its subsidiaries exceed 100% of the latest audited net assets, with the guaranteed entity having a debt-to-asset ratio exceeding 70% [2]. - The company has a total of RMB 36.94 billion in approved guarantees (non-actual) and RMB 15.53 billion in actual guarantees, with the signed guarantee amount representing 247.82% of the latest audited net assets [8]. Group 3: Board's Opinion and Compliance - The board believes that the guarantee is necessary and reasonable to meet the operational funding needs of the subsidiary, and that the risks are controllable [7]. - The company will adhere to regulatory requirements to effectively manage external guarantee risks [8].
美好医疗: 关于调整公司及控股子公司预计担保额度的公告
Zheng Quan Zhi Xing· 2025-07-24 16:33
Summary of Key Points Core Viewpoint The company, Shenzhen Meihua Chuangyi Medical Technology Co., Ltd., has approved an increase in the guarantee limits for its subsidiaries to support their operational and business development needs, with a total guarantee amount not exceeding RMB 1 billion. Group 1: Guarantee Adjustments - The company and its subsidiaries have approved a total guarantee amount of up to RMB 1 billion, which includes guarantees for Huizhou Meihua, Malaysia Meihua, and Malaysia Miman [1][2][9] - The specific guarantees include RMB 300 million for Huizhou Meihua, RMB 200 million for Malaysia Meihua, and RMB 500 million for Malaysia Miman [1][2] Group 2: Subsidiary Information - Huizhou Meihua was established on April 12, 2018, with a registered capital of RMB 900 million, focusing on medical device production and sales [3][5] - Hong Kong Meihua, established on March 20, 2015, has a registered capital of HKD 80 million and is a wholly-owned subsidiary [5] - Malaysia Meihua, established in December 2015, has a registered capital of RM 41.16 million and is involved in the manufacturing and sales of medical devices [5][6] - Malaysia Miman, established on May 30, 2023, has a registered capital of RM 23.325 million and focuses on manufacturing plastic products [7] Group 3: Financial Indicators - As of March 31, 2025, Huizhou Meihua reported total assets of RMB 150.12 million and net assets of RMB 128.09 million [5] - Hong Kong Meihua reported total assets of RMB 62.03 million and net assets of RMB 32.77 million [5] - Malaysia Meihua reported total assets of RM 50.10 million and net assets of RM 35.88 million [6] - Malaysia Miman reported total assets of RM 29.21 million and net assets of RM 16.49 million [8] Group 4: Guarantee Agreement Details - The guarantees are expected and the related agreements have not yet been signed, with terms to be negotiated with creditors [8] - The board believes that these guarantees will not adversely affect the company, as it maintains control over the subsidiaries [8][9]
丰林集团: 广西丰林木业集团股份有限公司关于为全资子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-07-24 16:11
Core Viewpoint - The company has announced the provision of guarantees for its wholly-owned subsidiaries to support their operational financing needs, with a total guarantee amount of RMB 130 million for three subsidiaries [1][2][10]. Summary by Sections Guarantee Overview - The company has provided guarantees for three subsidiaries: Baise Fenglin (RMB 135 million), Fenglin Particleboard (RMB 145 million), and Huizhou Fenglin (RMB 20 million) [1]. - The guarantees are aimed at meeting the daily operational financing needs of the subsidiaries and are not associated with any related party transactions [1][10]. Internal Decision-Making Process - The company’s board of directors approved the provision of guarantees for subsidiaries during a meeting on April 10, 2025, allowing a maximum external guarantee limit of RMB 600 million for the year [2]. - The approved guarantee limit includes RMB 100 million for subsidiaries with a debt ratio above 70% and RMB 500 million for those below [2]. Subsidiary Information - Baise Fenglin has total assets of approximately RMB 651.57 million and total liabilities of RMB 244.42 million as of March 31, 2025 [3][4]. - Fenglin Particleboard has total assets of approximately RMB 539.36 million and total liabilities of RMB 182.54 million as of March 31, 2025 [6]. - Huizhou Fenglin has total assets of approximately RMB 272.73 million and total liabilities of RMB 120.84 million as of March 31, 2025 [8]. Guarantee Agreement Details - The guarantees are structured as joint liability guarantees with a maximum guarantee amount of RMB 45 million for Baise Fenglin and Fenglin Particleboard, and RMB 20 million for Huizhou Fenglin [9][10]. - The guarantee period is from July 23, 2025, to May 23, 2026, with a three-year guarantee period following the debt performance deadline [9]. Necessity and Reasonableness of Guarantees - The provision of guarantees is deemed necessary for the subsidiaries' stable operations and long-term development, aligning with the interests of the company and its shareholders [10]. - The board believes that the subsidiaries have stable operating conditions and good credit status, making the guarantee risks controllable [10]. Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 825 million, representing 31.57% of the company's audited net assets for 2024 [10].
伟明环保: 伟明环保关于为控股子公司银行贷款提供担保的公告
Zheng Quan Zhi Xing· 2025-07-23 16:14
Summary of Key Points Core Viewpoint - The company Zhejiang Weiming Environmental Protection Co., Ltd. has announced a guarantee for a bank loan of RMB 250 million for its wholly-owned subsidiary, Qinhuangdao Weiming Environmental Energy Co., Ltd., to support its financial operations and reduce costs [1][2]. Group 1: Guarantee Overview - The guarantee amount for Qinhuangdao Company is RMB 250 million, with an existing guarantee balance of RMB 154 million prior to this announcement [1]. - The loan is intended for refinancing previous project loans and has a term from June 30, 2025, to June 30, 2035 [2]. - The company has no overdue external guarantees [1]. Group 2: Financial Data of the Guaranteed Entity - Qinhuangdao Company, established in August 2009, has total assets of RMB 454.63 million and total liabilities of RMB 401.94 million as of March 31, 2025 [3][4]. - The net assets of Qinhuangdao Company are RMB 52.70 million, with an asset-liability ratio exceeding 70% [1][6]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed a reasonable business action authorized by the board and shareholders, aimed at stabilizing the subsidiary's financial situation [6]. - The company maintains a robust governance structure and risk management system to ensure the safety of funds and the sustainability of operations [6]. Group 4: Cumulative Guarantee Information - As of July 20, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 1,167.26 million, representing 30.66% of the company's audited net assets for 2024 [6]. - The total guarantee amount for subsidiaries is RMB 200 million, which is 13.31% of the company's audited net assets for 2024 [6].
翔港科技: 关于为控股子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-07-23 08:13
Summary of Key Points Core Viewpoint - The company Shanghai Xianggang Packaging Technology Co., Ltd. has provided a guarantee of 102 million RMB for its subsidiary Jiusu Technology (Shanghai) Co., Ltd., which is not an affiliate of the company. The guarantee is part of a broader approved credit limit of up to 500 million RMB for its subsidiaries [1][2]. Group 1: Guarantee Details - The guarantee amount provided by the company for Jiusu Technology is 102 million RMB, with a total actual guarantee balance of 113.5324 million RMB as of the announcement date [1][2]. - The guarantee is structured under a "Maximum Guarantee Contract" to support Jiusu Technology's bank credit and related business [1]. - The company has no overdue external guarantees [1][4]. Group 2: Subsidiary Information - Jiusu Technology was established on February 13, 2014, with a registered capital of 40 million RMB and is located in the China (Shanghai) Pilot Free Trade Zone [2]. - The company’s recent financial data shows total assets of 453.6562 million RMB and total liabilities of 261.4750 million RMB as of March 2025 [3]. - Jiusu Technology reported a net profit of 14.6816 million RMB for the first quarter of 2025, compared to a total annual net profit of 46.2934 million RMB for 2024 [3]. Group 3: Rationale for Guarantee - The guarantee is deemed necessary for Jiusu Technology's daily operational needs and is expected to positively impact its long-term development and operational stability [4]. - The company holds a 70% stake in Jiusu Technology, and the guarantee risk is considered controllable, with no significant adverse effects anticipated on the company's operations or shareholder interests [4].
阳光照明: 阳光照明关于为下属公司家利宝提供担保的公告
Zheng Quan Zhi Xing· 2025-07-23 08:12
Summary of Key Points Core Viewpoint - The company, Zhejiang Sunshine Lighting Electric Group Co., Ltd., has announced a guarantee of 10 million yuan for its wholly-owned subsidiary, Zhejiang Jialibao Lighting Electric Co., Ltd., to support its operational needs through a bank credit facility [1][6]. Group 1: Guarantee Overview - The guarantee amount provided by the company for Jialibao is 10 million yuan, with no prior guarantees issued as of July 23, 2025 [1][6]. - The guarantee is intended to support Jialibao's application for a credit limit of up to 10 million yuan from the Bank of China, with a one-year term [1][6]. - The internal decision-making process for this guarantee was approved during the board meeting on April 18, 2025, and at the annual shareholders' meeting on May 12, 2025 [1][6]. Group 2: Financial Data of Jialibao - As of the latest audited period, Jialibao's total assets are 485.09 million yuan, total liabilities are 235.99 million yuan, and net assets are 249.10 million yuan [5]. - The company's revenue for the latest period is 527.94 million yuan, with a net profit of 39.85 million yuan [5]. - Jialibao is not classified as a dishonest executor and has no significant issues affecting its debt repayment ability [5][6]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to ensure Jialibao's access to liquidity support from the bank, which aligns with the company's operational needs [6]. - The board believes that the financial risks associated with this guarantee are manageable and will not adversely affect the company or its minority shareholders [6]. - The total external guarantees provided by the company and its subsidiaries amount to 248.06 million yuan, representing 6.98% of the company's latest audited net assets, with no overdue guarantees reported [6].
山东丰元化学股份有限公司 关于全资孙公司收到增值税 留抵退税的公告
Group 1 - The company announced that its wholly-owned subsidiary, Fengyuan (Yunnan) Lithium Energy Technology Co., Ltd., received a VAT refund of 27,588,867.41 yuan from the local tax authority [2][3] - The VAT refund will positively impact the company's cash flow but will not affect its assets and profits [3] Group 2 - The company and its wholly-owned subsidiary, Shandong Fengyuan Lithium Energy Technology Co., Ltd., signed a guarantee contract with China Bank for a loan of 80 million yuan for its holding subsidiary, Shandong Fengyuan Huineng New Energy Materials Co., Ltd. [10][15] - The total amount of external guarantees provided by the company and its subsidiaries is 280 million yuan, which accounts for 163.79% of the company's latest audited net assets [8][19]
中石化石油工程技术服务股份有限公司关于2025年半年度对外担保实际发生情况的公告
Core Viewpoint - The announcement details the external guarantees provided by Sinopec Oilfield Service Corporation for its wholly-owned subsidiaries and joint ventures, highlighting the total guarantee amount and the financial implications for the company [2][3][4]. Summary by Sections Guarantee Overview - The total amount of guarantees provided by the company for its wholly-owned subsidiaries and joint ventures in the first half of 2025 is RMB 2.451 billion, which accounts for 28.34% of the company's latest audited net assets [2][3][7]. - As of June 30, 2025, the cumulative guarantee balance stands at RMB 28.625 billion [2][7]. Guarantee Details - The company has provided credit guarantees and performance guarantees with a maximum limit of RMB 20 billion for credit guarantees and RMB 26.5 billion for performance guarantees for wholly-owned subsidiaries, and up to USD 275 million for joint ventures [4][5]. - The guarantees are aimed at supporting international market expansion and daily operations, particularly for the Mexico EBANO project [6][9]. Risk and Financial Implications - There are no overdue guarantees reported, but some of the guaranteed entities have a debt-to-asset ratio exceeding 70%, which may raise concerns for investors [3][10]. - The company has not provided any guarantees to its controlling shareholders or related parties, maintaining a focus on its subsidiaries and joint ventures [10]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to facilitate the company's business operations, especially in overseas markets, and to ensure the smooth execution of projects like the EBANO oilfield development [9].
金地(集团)股份有限公司 关于为上海项目公司融资提供担保的公告
Group 1 - The company, through its subsidiary Vision Century Investments (China) Limited, provides a guarantee for a loan of up to RMB 57.5 million to Link JV Holdings Limited, with a maximum guarantee amount of RMB 28.75 million [1][2][3] - The loan is intended to support the development of a project located in Shanghai, with a loan term of up to 12 months [1][2] - The guarantee falls within the authorized limit approved by the company's board and shareholders, which allows for a total guarantee amount of up to RMB 10 billion [1][2][3] Group 2 - The company has a total external guarantee balance of RMB 17.991 billion, which accounts for 30.47% of the company's audited net assets attributable to shareholders for 2024 [3] - The guarantees provided to subsidiaries amount to RMB 12.779 billion, while guarantees to joint ventures and associates total RMB 5.212 billion [3] - There are no overdue guarantees reported by the company [3]