融资担保
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广州若羽臣科技股份有限公司 关于公司为全资子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-02 14:25
Core Viewpoint - The company, Guangzhou Ruoyuchen Technology Co., Ltd., has approved a total credit limit application of up to RMB 900 million and an asset pool business of up to RMB 400 million for 2025, with guarantees provided among subsidiaries [1]. Group 1: Guarantee Overview - The company has signed external guarantee agreements with Zheshang Bank Guangzhou Branch, issuing financing guarantees in Japanese Yen, totaling approximately RMB 40 million [2]. - The guarantees are specifically for the wholly-owned subsidiary Hengmeikang (International) Co., Ltd. to facilitate financing needs [4]. Group 2: Guarantee Details - The guarantees include amounts of 219,468,400 JPY (approximately RMB 10.62 million), 207,066,208 JPY (approximately RMB 10.01 million), 207,992,247 JPY (approximately RMB 9.88 million), and 214,199,619 JPY (approximately RMB 9.98 million) [2][5][7][11]. - Each guarantee has a maximum financing term of 365 days and is subject to a guarantee fee rate of 1.3% per annum [5][7][11]. Group 3: Financial Impact - After this guarantee, the total approved external guarantees amount to RMB 900 million, which represents 105.92% of the company's net assets attributable to shareholders as of June 30, 2025 [13]. - The total balance of external guarantees provided by the company and its subsidiaries is RMB 40.50 million, accounting for 4.77% of the latest audited net assets [13].
长江精工钢结构(集团)股份有限公司 关于召开2025年第三次临时股东会的通知
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-24 21:05
Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 10, 2025 [2][6] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available from 9:15 AM to 3:00 PM on the day of the meeting [3][4] Group 2 - The company has successfully signed a subcontract for the Saudi Qiddiya Cultural and Arts Center project, with a contract value of 649.43 million Saudi Riyals (approximately 1.23 billion RMB), accounting for 6.7% of the company's latest audited revenue [21][22] - This project is part of Saudi Arabia's Vision 2030 and aims to create a landmark venue for performing arts [22][26] - The project is expected to positively impact the company's future performance and reflects the recognition of the "Jinggong International" brand in the Saudi market [21][27] Group 3 - The company plans to provide financing guarantees for its controlled enterprises, including Jinggong Industrial Building System Group Co., Ltd., Zhejiang Jinggong Steel Structure Group Co., Ltd., and Jinggong International Steel Structure Co., Ltd. [38][39] - The total amount of external financing guarantees provided by the company and its subsidiaries is 611.79 million RMB, which accounts for 68.42% of the company's latest audited equity attributable to shareholders [43]
海德股份:为全资子公司3.6亿元融资提供连带责任担保
Xin Lang Cai Jing· 2025-10-24 11:00
Core Viewpoint - The company announced that its wholly-owned subsidiary, Haide Asset Management, signed a 360 million yuan working capital loan agreement with Hainan Bank, with the company providing joint liability guarantee for the loan [1] Group 1: Loan Agreement and Guarantees - The loan amount is 360 million yuan, and the company has provided a joint liability guarantee for this borrowing [1] - The company approved a total guarantee limit of up to 8 billion yuan on April 28 and May 19, 2025 [1] - After this guarantee, the total guarantee balance for the company and its controlling subsidiaries will be 3.136 billion yuan, accounting for 60% of the most recent audited net assets [1] Group 2: Financial Performance - As of June 30, 2025, Haide Asset Management had total assets of 7.824 billion yuan [1] - The revenue for the first half of 2025 was 268 million yuan, with a net profit of 18 million yuan [1] - Cumulative mortgaged and pledged assets will exceed 30% of total assets [1]
浙江菲达环保科技股份有限公司 关于控股子公司为其全资子公司 提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-10-22 01:07
Core Viewpoint - Zhejiang Fida Environmental Technology Co., Ltd. plans to provide a total bank financing guarantee of 140 million yuan to its ten wholly-owned subsidiaries to alleviate financial pressure and expand financing sources [1][2]. Summary by Sections Guarantee Overview - The company’s subsidiary, Zhejing Fuchun Ziguang Environmental Co., Ltd., will provide guarantees to ten wholly-owned subsidiaries, with a total amount of 140 million yuan [2][5]. - The breakdown of the guarantee includes 20 million yuan for four subsidiaries (Deqing Ziguang, Rui'an Ziguang, Songyang Ziguang, and Qingtian Ziguang) and 10 million yuan for the remaining six subsidiaries [2][5]. Internal Decision-Making Process - The board of directors approved the guarantee proposal with unanimous consent during the meeting held on October 21, 2025, and it will be submitted for shareholder approval [6][17]. Financial Health of Subsidiaries - The majority of the subsidiaries have a debt-to-asset ratio below 70%, indicating strong repayment capabilities, except for Linhai Ziguang, which has a debt-to-asset ratio of 81.30% [16][17]. - The total amount of guarantees provided by the company to its subsidiaries, including this new guarantee, amounts to 233.5 million yuan, which is 53.57% of the company's latest audited net assets [4][17]. Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting on November 10, 2025, to discuss the guarantee proposal and other matters [19][39].
美年大健康产业控股股份有限公司 关于召开2025年第二次临时股东大会的提示性公告
Sou Hu Cai Jing· 2025-10-10 22:50
Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:50 in Shanghai [2][4] - The meeting will combine on-site voting and online voting, with specific time slots for each voting method [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will be convened by the company's board of directors, and the convening process complies with relevant laws and regulations [3] - Shareholders can appoint proxies to attend the meeting, and the proxies do not need to be shareholders of the company [10] - The meeting will discuss proposals that have been approved by the board of directors, with specific voting requirements for special resolutions [11] Group 3 - The company has provided guarantees for its subsidiaries, with a total guarantee limit of up to RMB 4.9 billion for the year 2025 [29] - Recent guarantees include a maximum liability of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and RMB 10 million for Chengdu Jinjiang Meinian Health [30][31] - The company has signed various guarantee contracts with banks, including Jiangsu Bank, Nanjing Bank, and others, with specific amounts and terms outlined [55][59][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 36.97 billion, accounting for 46.72% of the company's audited net assets for 2024 [66] - There have been no overdue guarantees or legal disputes related to the guarantees provided by the company [66]
美年大健康产业控股股份有限公司关于召开2025年第二次临时股东大会的提示性公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:10
Group 1 - The company, Meinian Health Industry Holdings Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 14:50 in Shanghai [2][4][10] - The meeting will combine on-site voting and online voting, with the online voting period set from 9:15 to 15:00 on the same day [5][6][7] - The record date for shareholders to attend the meeting is October 9, 2025 [8] Group 2 - The meeting will review proposals that have been approved by the company's board of directors during a meeting held on September 26, 2025 [11] - Proposals will be counted separately for small and medium investors, and certain proposals require a two-thirds majority to pass [12] Group 3 - The company has provided guarantees for its subsidiaries, with a total guarantee limit of up to RMB 4.9 billion for the year 2025 [27] - Recent agreements include a guarantee of RMB 100 million for Meinian Health Industry (Group) Co., Ltd. and various other guarantees ranging from RMB 600,000 to RMB 10 million for different subsidiaries [28][29][51][62] Group 4 - As of October 9, 2025, the total external guarantee balance provided by the company and its subsidiaries is RMB 3.696 billion, accounting for 46.72% of the company's audited net assets for 2024 [64]
七匹狼为子公司提供担保,多项业务有新进展
Xin Lang Cai Jing· 2025-10-10 09:37
Core Points - Fujian Qipiwolf Industrial Co., Ltd. announced progress on guarantees for its subsidiaries, with the shareholders' meeting approving a maximum financing guarantee of 1.615 billion yuan for 22 consolidated subsidiaries [1] - As of September 30, 2025, the company and its controlled subsidiaries had a cumulative guarantee amount of 605 million yuan, accounting for 9.21% of the audited consolidated net assets for 2024 [1] - The actual guarantee balance stood at 492 million yuan, representing 7.48% of the net assets, with no overdue external guarantees reported [1] Summary by Category - **Guarantee Approvals** - The shareholders' meeting approved a maximum guarantee of 1.615 billion yuan for 22 subsidiaries [1] - **Specific Guarantees** - Jinjiang Qipiwolf Spring City Clothing Sales Co., Ltd. provided a 15 million yuan deposit pledge guarantee for Hangzhou Shangying Clothing Co., Ltd. to apply for a bank acceptance bill from CITIC Bank [1] - The company provided a maximum guarantee of 15 million yuan for Xiamen Jiayi Clothing Co., Ltd. to apply for credit from Industrial Bank, valid until September 11, 2027 [1] - **Financial Metrics** - Cumulative guarantee amount as of September 30, 2025, was 605 million yuan, which is 9.21% of the audited consolidated net assets for 2024 [1] - The actual guarantee balance was 492 million yuan, accounting for 7.48% of the net assets, with no overdue guarantees [1]
博世科(300422.SZ):公司资产受限
Ge Long Hui A P P· 2025-10-09 11:58
Core Viewpoint - Boschke (300422.SZ) has provided accounts receivable pledge guarantees to China Bank for loan applications, with the restricted asset value accounting for 30.18% of the company's audited total assets for 2024 [1] Group 1: Financial Actions - The company has provided guarantees to meet its own and subsidiaries' financing needs, ensuring smooth financing channels and promoting business development [1] - The asset restrictions are primarily due to the need for financing, and the company asserts that this will not adversely affect normal production and operations [1] Group 2: Compliance and Governance - The guarantee actions have been conducted in strict accordance with relevant laws and regulations, as well as the company's articles of association, ensuring no harm to the interests of the company and all shareholders [1] Group 3: Future Strategies - The company plans to continuously monitor the status of pledged assets and expand financing channels through effective fund management and increased accounts receivable collection efforts [1] - There is a focus on managing debt levels and gradually lifting asset restrictions to optimize the capital structure and enhance sustainable operational capabilities [1]
内蒙古兴业银锡矿业股份有限公司第十届董事会第二十二次会议决议公告
Shang Hai Zheng Quan Bao· 2025-09-29 21:04
Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Yinman Mining, to secure financing of up to RMB 35 million from a bank, which is aimed at supporting the subsidiary's operational needs and overall business development [7][8][13]. Group 1: Board Meeting Details - The 22nd meeting of the 10th Board of Directors was held on September 29, 2025, with all 9 directors participating and voting [2][3]. - The board approved the proposal to provide a guarantee for Yinman Mining's financing needs, which was reviewed by the Audit and Legal Committee [2][8]. Group 2: Guarantee Overview - The financing amount is capped at RMB 35 million, with a term not exceeding one year, intended for working capital and debt repayment [7][8]. - The guarantee will be valid for three years from the date the main contract is fulfilled [8][12]. Group 3: Subsidiary Information - Yinman Mining, established on November 23, 2005, is a wholly-owned subsidiary of the company, with a registered capital of RMB 1.349 billion [9][10]. - The subsidiary is engaged in non-coal mining, mineral resource extraction, and related sales activities [9]. Group 4: Financial and Risk Assessment - The total amount of guarantees after this transaction will be RMB 2.9909322 billion, representing 37.86% of the company's latest audited net assets [15]. - The company has not experienced any overdue guarantees or legal issues related to guarantees [15].
霍普股份为子公司800万融资提供担保,担保额度内无需再审议
Xin Lang Cai Jing· 2025-09-29 08:22
Group 1 - The company announced a guarantee progress for its wholly-owned subsidiary, with a board approval for a guarantee limit of up to 1 billion yuan for the year 2025 [1] - The subsidiary, Meishan Pulichuangyi New Energy Co., Ltd., has engaged in a direct rental financing lease business of 8 million yuan with Suzhou Financial Leasing for a term of 84 months [1] - The company provides an irrevocable joint liability guarantee for this lease, while another subsidiary, Deyang Hop, pledges 100% equity of Meishan Pulichuang as collateral [1] Group 2 - As of the announcement date, the actual guarantee balance within the approved limit is 101.51 million yuan, which accounts for 23.53% of the audited consolidated net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]