融资担保
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山东黄金:为香港全资子公司申请2.5亿美元授信提供担保
Xin Lang Cai Jing· 2025-12-08 09:38
山东黄金公告称,为满足全资子公司山东黄金香港公司资金需求,公司拟为其向银团及招商银行伦敦分 行申请的2.5亿美元融资提供连带责任保证担保,无反担保。公司2025年度为该子公司提供的担保额度 不超18亿美元,本次担保前余额为9.61亿美元,担保后为12.11亿美元,剩余可用额度5.89亿美元。截至 公告日,公司对外担保总额95.47亿元,占最近一期经审计净资产的25.26%,无逾期担保。 ...
代办融资担保公司履约保函
Sou Hu Cai Jing· 2025-12-07 10:33
广西联成融资担保有限公司成立于2010年9月16日,是一家务国性的专业性融资担保公司。经广西壮族自治区金融办批准设立,取得《融资担保业务经营许 可证》。 广西联成融资担保有限公司 企业地址位于广西壮族自治区南宁市青秀区金湖路59号地王国际商会中心2426号。 广西联成融资担保有限公司旨在为全国的工程建筑、环保绿化、水利水电、公共基础设施建设、机电通讯、政府采购、招投标等企业提供便利的保函保证担 保服务,并依托公司平台优势积极参与工程保函制度的推广,参与住建部工程担保课题承办,团结工程担保同业、规范行业发展、提升行业社会影响力。在 行业内实现风险共担的基础上,为银行的风险控制提供了更有效的保障为工程担保事业奠定坚实基础,为经济社会发展提供更加优质的综合金融服务。 公司秉持"利他·共赢",致力于成为广西自治区内中小微企业更信赖、更具影响力的担保公司,积极对接全国各大产业园、科技金融公司,为众多小微企业 保驾护航。 第二章 2 公 1 公布 1 程 2 人 1 1 2 1 1 1 2 1 1 1 2 4 1 1 2 4 1 1 2 4 1 1 2 4 1 1 2 4 1 1 2 4 1 1 2 4 1 1 2 4 ...
山东步长制药股份有限公司 关于为公司控股子公司提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-12-07 06:41
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。 ● 累计担保情况 ■ 山东步长制药股份有限公司(以下简称 "公司")于2025年12月4日与杭州银行股份有限公司北京自贸试 验区支行(以下简称 "杭州银行北京自贸试验区支行")签订了《杭州银行股份有限公司最高额保证合 同》,为公司控股子公司北京博源润步医药研发有限公司(以下简称 "博源润步")与杭州银行北京自 贸试验区支行2025年11月6日至2027年5月5日签订的银行融资合同提供2,200万元连带责任保证。 (二)内部决策程序 公司于2025年4月25日召开第五届董事会第二十次(年度)会议,于2025年6月26日召开2024年年度股东 会,审议通过了《关于审议公司及控股子公司2025年度预计新增融资额度及担保额度的议案》,同意 2025年度公司及控股子公司向金融机构申请授信总额不超过人民币69.2亿元的综合融资额度。上述融资 事项如需采用保证或抵押等担保方式,担保额度不超过69.2亿元人民币,其中,对本公司新增担保额度 为260,000.00万元人民币,对资产负债率为70%以 ...
维信诺科技股份有限公司 关于为控股子公司提供担保的进展公告
Zheng Quan Ri Bao· 2025-12-04 04:39
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002387 证券简称:维信诺 公告编号:2025-144 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,无虚假记载、误导性陈述或者重大遗 漏。 特别提示: 截至目前,维信诺科技股份有限公司(以下简称"公司")及控股公司对外担保总额(含对合并报表范围 内子公司担保)已超过公司最近一期经审计净资产的100%,担保金额超过公司最近一期经审计净资产 的50%,公司对合并报表外单位担保金额超过最近一期经审计净资产的30%,敬请广大投资者注意投资 风险。 一、担保情况概述 公司分别于2025年3月20日和2025年4月10日召开第七届董事会第十七次会议和2024年度股东大会,审议 通过了《关于2025年度为公司及子公司提供担保额度预计的议案》,同意公司2025年度为控股子公司云 谷(固安)科技有限公司(以下简称"固安云谷")、控股孙公司昆山国显光电有限公司、全资公司昆山 工研院新型平板显示技术中心有限公司、全资公司江苏汇显显示技术有限公司和公司提供总额度不超过 人民币226.2亿元的担保。担保额度有效期为公司2024年度股东大会审议通过之日起的12 ...
安阳钢铁股份有限公司2025年第十七次临时董事会会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-03 19:28
Group 1 - The company held its 17th temporary board meeting on December 3, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The board approved a proposal for the subsidiary, Angang Group Cold Rolled Co., Ltd., to apply for a bank credit of 100 million yuan from Industrial and Commercial Bank of China for business development, with the company providing a joint liability guarantee [3][21] - The board also approved a proposal for another subsidiary, Henan Angang Zhoukou Steel Co., Ltd., to apply for a trust loan of up to 600 million yuan from China Jingu International Trust Co., Ltd., with the company acting as a co-debtor [5][7] Group 2 - The company plans to hold its 5th temporary shareholders' meeting on December 19, 2025, combining on-site and online voting [11][49] - The meeting will discuss the proposals approved in the board meeting, including the guarantees for the subsidiaries [49][50] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified times on the day of the meeting [51][52]
金地集团:为子公司融资补充质押股权,累计担保185.89亿元
Xin Lang Cai Jing· 2025-12-01 08:58
金地集团公告称,为满足子公司金地物业业务发展,2024年2月公司为其向招行申请的25亿元综合授信 提供全额连带责任保证担保,并与全资子公司东莞金地以99.75%和0.25%股权质押。为优化股权结构, 东莞金地将0.25%股权转给公司,2025年11月28日公司补充质押该部分股权,使质押比例达100%。截至 公告披露日,公司对外担保余额185.89亿元,占2024年经审计净资产的31.49%,无逾期担保。 ...
四川浩物机电股份有限公司关于子公司终止对下属公司担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-27 02:49
Summary of Key Points Core Viewpoint - The company and its board ensure that the information disclosed is true, accurate, and complete, with no false records or misleading statements. The company has provided a guarantee for a financing matter involving its subsidiary, which has now been settled, allowing for the termination of the guarantee without adverse effects on the company's financial status or shareholder interests. Group 1: Guarantee Overview - The company’s wholly-owned subsidiary, Tianjin Rongcheng Xianghe Automobile Trading Co., Ltd., and Neijiang Pengxiang Investment Co., Ltd. provided a joint guarantee of 10 million RMB for Tianjin Rongcheng Dewei Automobile Trading Co., Ltd. to apply for financing from SAIC Motor Group Finance Co., Ltd. [1] - The total guarantee amount was 20 million RMB, with each subsidiary guaranteeing 10 million RMB, and the guarantee period was set for three years from the debt performance deadline [1][2]. Group 2: Termination of Guarantee - The guarantee was terminated as Tianjin Rongcheng Dewei had no further borrowing needs, and the borrowing contract with SAIC Motor Group Finance Co., Ltd. was terminated on October 21, 2025, after all debts were settled [3]. - Neijiang Pengxiang issued a letter to SAIC Motor Group Finance Co., Ltd. on November 11, 2025, to confirm the termination of the guarantee, which was acknowledged by the finance company [3]. Group 3: Impact on the Company - The termination of the guarantee will not adversely affect either Tianjin Rongcheng Dewei or Neijiang Pengxiang, nor will it have a significant impact on the company's financial status or harm the interests of shareholders, particularly minority shareholders [4].
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
Shang Hai Zheng Quan Bao· 2025-11-25 19:04
Summary of Key Points Core Viewpoint - Guangzhou Ruoyuchen Technology Co., Ltd. has provided a guarantee for its wholly-owned subsidiary, Hengmeikang (International) Co., Ltd., to facilitate financing through a bank guarantee of 10 million yuan [3][6]. Group 1: Guarantee Overview - The company approved a total credit limit of up to 900 million yuan and an asset pool business limit of up to 400 million yuan during board meetings held on January 21 and February 14, 2025 [2]. - The guarantee is part of a broader strategy to support the financing needs of its subsidiaries [2]. Group 2: Details of the Guarantee - The bank guarantee issued by Zheshang Bank Guangzhou Branch is valid until May 29, 2026, specifically for Hengmeikang's financing activities [3]. - The guarantee agreement includes a fee structure based on the financing amount, with an annual guarantee fee rate of 1.2% [6]. Group 3: Financial Implications - After this guarantee, the total approved external guarantees amount to 900 million yuan, which represents 105.92% of the company's net assets attributable to shareholders as of June 30, 2025 [8]. - The total balance of external guarantees provided by the company and its subsidiaries is 62.81 million yuan, accounting for 7.39% of the latest audited net assets [8].
江阴市恒润重工股份有限公司关于为控股子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-11-24 18:59
Core Viewpoint - The company has provided a guarantee for its subsidiary, Shanghai Runliuchir Technology Co., Ltd., to support its financing lease agreement with Changjiang United Financial Leasing Co., Ltd., amounting to RMB 88,989,320.00, to facilitate the subsidiary's operational and business development needs [2][6][9]. Summary by Sections Guarantee Details - The financing lease contract signed on November 21, 2025, has a total rental amount of RMB 88,989,320.00 and a lease term of up to 60 months [2][6]. - The company has signed a guarantee contract to provide joint liability for the debts incurred by Shanghai Runliuchir under the financing lease [2][6]. Internal Decision-Making Process - The company’s board of directors approved the guarantee for the subsidiary on September 29, 2025, with a guarantee limit of up to RMB 30,000.00 million, valid for 12 months [3][9]. - The board has authorized the chairman and senior management to handle all matters related to the financing within the approved limits [3]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to meet the operational needs of Shanghai Runliuchir, helping to broaden its financing channels and optimize its financing structure [8][9]. - The company maintains effective control over the subsidiary's operational risks and credit status, making the overall guarantee risk manageable [8]. Board of Directors' Opinion - The board believes that the guarantee aligns with the overall interests and development strategy of the company, facilitating the subsidiary's growth and asset utilization [9][10]. - The decision-making process complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [9][10]. Cumulative Guarantee Situation - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is RMB 234,400.00 million, accounting for 73.07% of the company's audited net assets for 2024 [10]. - The balance of guarantees stands at RMB 2,021,647,700.08, which is 63.02% of the company's audited net assets for 2024, with no instances of illegal or overdue guarantees reported [10].
芜湖三联锻造股份有限公司 关于为全资子公司提供担保的进展公告
Sou Hu Cai Jing· 2025-11-19 23:23
Summary of Key Points Core Viewpoint - The company has approved a financing plan to meet its operational and business development needs, involving a total credit limit of up to RMB 92 million and additional guarantees for subsidiaries totaling RMB 14 million [1][2]. Group 1: Financing and Guarantee Arrangements - The company plans to apply for a financing limit of up to RMB 92 million from banks or other financial institutions, which includes various forms of credit such as comprehensive credit, short-term loans, and leasing [1]. - The company has approved an increase in the guarantee limit for its subsidiaries to a total of RMB 27 million, with a new addition of RMB 10 million for 2025 [2]. - The guarantees will be valid for twelve months from the date of approval by the annual shareholders' meeting [2]. Group 2: Recent Developments - The company has signed a maximum guarantee contract with Huaxia Bank for its wholly-owned subsidiary, Wuhu Wanlian New Energy Vehicle Parts Co., Ltd., with a maximum principal balance of RMB 20 million [3]. - The guarantee agreement is within the approved limit and does not require further board or shareholder approval [4]. Group 3: Subsidiary Information - Wuhu Wanlian was established on July 13, 2017, with a registered capital of RMB 93 million and operates in the automotive parts sector [5]. - The subsidiary has a good credit status and is not listed as a dishonest executor [6]. Group 4: Guarantee Agreement Details - The guarantee is a joint liability guarantee, covering multiple bank acceptance agreements and loans with a maximum debt amount of RMB 20 million [6][7]. - The guarantee period extends for three years from the maturity of the debt [7]. Group 5: Current Guarantee Status - As of the announcement date, the total approved guarantee amount for the company and its subsidiaries is RMB 27 million, with an actual guarantee balance of RMB 5.945 million, representing 3.86% of the company's latest audited net assets [7]. - There are no overdue guarantees or legal issues related to the guarantees provided [7]. Group 6: Documentation - The maximum guarantee contract is available for review [8].