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四川省自贡运输机械集团股份有限公司 关于为子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company, Sichuan Zigong Transportation Machinery Group Co., Ltd., has announced the provision of guarantees for its subsidiaries to support their operational and business development needs in 2025, with specific amounts allocated for each subsidiary [1][2]. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 70 million for its subsidiaries, which includes RMB 50 million for Tangshan Equipment, RMB 5 million for Zhongyou Electromechanical, and RMB 15 million for Ouryan Electric [1][2]. - The guarantees are intended to facilitate financing activities such as comprehensive credit applications and leasing [1][2]. Group 2: Progress of Guarantees - Recently, Ouryan Electric signed a credit agreement with China Merchants Bank Jinan Branch, securing a credit limit of RMB 20 million, for which the company provided a guarantee [2][5]. - The total amount of guarantees provided by the company as of the announcement date is RMB 42.14 million, which is 1.92% of the company's latest audited net assets [8]. Group 3: Subsidiary Information - Ouryan Electric, a subsidiary, has a registered capital of RMB 51.6 million and is involved in manufacturing electric motors and related equipment [4]. - The company holds a 56.5% stake in Ouryan Electric, with other shareholders also providing proportional guarantees [4][8]. Group 4: Guarantee Agreement Details - The guarantee provided by the company is a joint liability guarantee, covering a maximum debt amount of RMB 12.62 million plus interest and related costs [5][6]. - The guarantee period extends from the effective date of the guarantee until three years after the maturity of any loans or financing under the credit agreement [5][6]. Group 5: Board Opinion - The board believes that providing guarantees for subsidiaries is beneficial for their daily operations and overall company growth, ensuring that risks are manageable and do not harm the interests of the company and its shareholders [8].
沈阳萃华金银珠宝股份有限公司关于为子公司提供担保的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 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,没有虚假记载、误导性陈述或重大遗 漏。 特别提示: 沈阳萃华金银珠宝股份有限公司对子公司担保金额超过最近一期经审计净资产50%,敬请投资者注意相 关风险。 一、担保情况概述 1、担保事项: (1)公司全资子公司深圳市萃华珠宝首饰有限公司(以下简称为"深圳萃华")向江苏银行股份有限公 司深圳分行申请综合授信额度柒仟伍佰万元人民币,并由公司为此笔授信额度提供连带责任担保,本授 信额度为原额度到期后的展期。 (2)公司全资子公司深圳萃华向广东华兴银行股份有限公司深圳分行申请综合授信额度壹亿元人民 币,并由公司为此笔授信额度提供连带责任担保,本授信额度为新增担保额度。 本次担保在审议额度范围内,不需要重新审议。 二、被担保人基本情况 2、审议程序 (1)江苏银行股份有限公司深圳分行 2024年12月11日,公司第六届董事会第八次会议审议通过《关于公司为子公司2025年度申请综合授信额 度提供担保的议案》; 2024年12月30日,公司2024年第五次临时股东会审议通过《关于公司为子公司2025年度申请综合授信额 ...
辽宁鼎际得石化股份有限公司关于为子公司提供担保的进展公告
Core Viewpoint - The company, Liaoning Dingjide Petrochemical Co., Ltd., has provided a guarantee for its subsidiary, Petrochemical Technology, to secure a loan of RMB 100 million from Dalian Rural Commercial Bank for a period of 12 months, with the guarantee lasting for three years after the loan term ends [1][2]. Summary by Sections Guarantee Details - The company has signed a comprehensive credit contract with Dalian Rural Commercial Bank for a loan of RMB 100 million, with a repayment period of 12 months [1]. - The company provides joint guarantee responsibility for the loan, with a guarantee period extending three years beyond the loan's maturity [1]. - The shareholders of Petrochemical Technology have also provided guarantees of up to RMB 100 million each [1]. Internal Decision-Making Process - The company held a board meeting on April 28, 2025, and a shareholder meeting on May 21, 2025, to approve a guarantee limit of up to RMB 431 million for the year 2025 [3]. - On August 13, 2025, the company increased the guarantee limit to a total of RMB 591 million, which includes RMB 560 million for Petrochemical Technology [3]. Basic Information of the Guaranteed Party - Petrochemical Technology has a good credit status and is not listed as a dishonest executor [5]. - The guarantee agreement includes a maximum guarantee amount of RMB 100 million, covering principal, interest, penalties, and other related costs [5]. Board of Directors' Opinion - The guarantee has been approved by the shareholders' meeting and falls within the authorized limits, thus does not require further board or shareholder approval [6]. - The total external guarantees provided by the company and its subsidiaries amount to RMB 591 million, representing 374.02% of the audited net assets attributable to shareholders for the year 2024 [6].
双枪科技股份有限公司 关于子公司为其他子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has announced a guarantee of 11 million yuan for Zhejiang Shuangqiang Industrial Co., Ltd., which has a debt-to-asset ratio exceeding 70%, indicating a focus on managing financial risks associated with this guarantee [1]. Group 1: Guarantee Overview - The company plans to provide a total guarantee amount of 818.5 million yuan for its subsidiaries in 2025, with 541.5 million yuan specifically for wholly-owned subsidiaries with a debt-to-asset ratio over 70% [1]. - The proposal for the guarantee was approved during the board meeting on April 24, 2025, and subsequently ratified at the annual shareholders' meeting on May 21, 2025 [1][2]. Group 2: Guarantee Progress - Recently, the subsidiary Zhejiang Shuangqiang Bamboo and Wood Co., Ltd. signed a maximum guarantee contract with China Construction Bank, providing joint liability guarantee for Zhejiang Shuangqiang Industrial Co., Ltd. [2]. Group 3: Basic Information of the Guaranteed Party - Zhejiang Shuangqiang Industrial Co., Ltd. is fully owned by Zhejiang Shuangqiang Bamboo and Wood Co., Ltd., which is controlled by Mr. Zheng Chenglie [3]. - The company has no record of being a dishonest executor according to the China Execution Information Public Network [4]. Group 4: External Guarantee Status - As of the announcement date, the company's external guarantees are solely for its wholly-owned subsidiaries, totaling 324.5 million yuan, which accounts for 37.24% of the company's latest audited net assets [5]. - There are no overdue external guarantees or guarantees involved in litigation, and no losses due to guarantee-related judgments [5].
北京元六鸿远电子科技股份有限公司关于为子公司提供担保的进展公告
● 担保对象及基本情况 (一)担保的基本情况 为支持子公司业务发展,根据其经营业务实际需要,北京元六鸿远电子科技股份有限公司(以下简 称"公司"或"鸿远电子")于2025年9月16日与兴业银行股份有限公司北京亚运村支行签订《最高额保证 合同》,为创思北京申请综合授信额度提供最高本金限额人民币1,000万元的连带责任保证。上述担保 不存在反担保。 (二)内部决策程序 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603267 证券简称:鸿远电子 公告编号:临2025-044 北京元六鸿远电子科技股份有限公司 关于为子公司提供担保的进展公告 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。 重要内容提示: ■■ ■ ● 累计担保情况 ■ 一、担保情况概述 三、担保协议的主要内容 1、债权人:兴业银行股份有限公司北京亚运村支行 2、保证人:鸿远电子 3、债务人:创思北京 4、保证最高本金限额:人民币1,000万元 5、担保方式:连带责任保证 6、担保范围:债权人依据主合同约定为债务人提供各项借款、融资、担保及其他表内外金 ...
天士力医药集团股份有限公司关于为子公司提供担保的进展公告
证券代码:600535 证券简称:天士力 编号:临2025-060号 天士力医药集团股份有限公司关于为子公司提供担保的进展公告 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个别及连带责任。 重要内容提示: ● 担保对象及基本情况 ■ 二、被担保人基本情况 注:上述被担保人为天士力医药集团股份有限公司(以下简称"公司")下属全资子公司,不存在关联担 保。 ● 累计担保情况 ■ 一、担保情况概述 (一)担保的基本情况 公司于2025年9月15日与民生银行天津分行签署了《最高额保证合同》,为医药商业提供最高债权限额 40,000万元的连带责任保证担保,具体情况如下: 单位:万元 ■ (二)内部决策程序 为满足公司生产经营和业务发展需求,公司分别于2025年4月27日、2025年5月14日召开第九届董事会第 9次会议和2025年第三次临时股东大会,审议并通过了《关于公司2025年度担保预计的议案》,2025年 公司预计为医药商业、江苏鸿泰药业有限公司两家全资子/孙公司不超过人民币9亿元的银行融资授信业 务提供连带责任担保。具体情况详见公司分别 ...
永茂泰变更子公司担保限额,累计担保无逾期
Xin Lang Cai Jing· 2025-09-15 08:37
上海永茂泰汽车科技股份有限公司公告,对全资子公司上海永茂泰汽车零部件有限公司在建设银行的担 保限额由1.8亿元增至2.8亿元。截至2025年9月12日,对该子公司担保余额为5.77亿元。本次担保变更融 资业务范围、债权确定期限等,已履行内部决策程序。上海零部件主营汽车零部件等,2025年上半年净 利润584.68万元。截至同日,公司及子公司担保余额总计11.54亿元,占2024年末经审计净资产的 54.92%,且均无逾期。 ...
龙洲集团全资孙公司为子公司1700万担保延期至2028年
Xin Lang Cai Jing· 2025-09-15 08:37
Core Viewpoint - Longzhou Group's wholly-owned subsidiary Changfeng Special Automobile applied for a comprehensive credit line of 80 million yuan from Xingye Bank Longyan Branch, with a mortgage guarantee of up to 17 million yuan provided by its wholly-owned subsidiary Xuefeng Automobile [1] Group 1 - The mortgage contract is set to expire, and the company is applying to change the mortgage limit's validity until December 31, 2028 [1] - Changfeng Special Automobile has good operating and debt repayment capabilities, with controllable financial risks [1] - As of the announcement date, the company and its holding subsidiaries have a total external guarantee amount of 2,112.5875 million yuan, which accounts for 181.73% of the audited net assets for 2024 [1]
江西恒大高新技术股份有限公司第六届董事会第十三次临时会议决议公告
Group 1 - The company held its 13th temporary board meeting on September 12, 2025, where all 7 attending directors approved the proposal for a subsidiary to provide guarantees for an associated company [2][7] - The subsidiary, Evergrande Green Energy Technology Co., Ltd., plans to provide a guarantee of up to RMB 500 million for Hubei Jiangxin New Materials Co., Ltd., which is seeking a total credit line of up to RMB 2.5 million from a bank [2][7] - The remaining 80% of the credit line will be guaranteed by the actual controller and their concerted parties, indicating a collaborative financial support structure [3][10] Group 2 - The board believes that the guarantee is necessary to support the project construction needs of Jiangxin New Materials and to promote its operational development [3][10] - Jiangxin New Materials has shown good debt repayment capability and has not defaulted on any loans, which mitigates financial risk for the company [3][10] - The total guarantee amount for the company and its subsidiaries will reach RMB 85 million after this approval, with the current outstanding guarantees amounting to RMB 19.57 million, representing 2.96% of the company's net assets as of December 31, 2024 [11]
深圳市星源材质科技股份有限公司关于公司为子公司提供担保的进展公告
Overview of Guarantee Situation - The company has approved a total guarantee amount not exceeding RMB 16.8 billion for its subsidiaries, which includes various forms of guarantees such as joint liability guarantees, equity pledges, and asset mortgages [2][4]. Progress of Guarantees - The company provided a joint liability guarantee of up to RMB 150 million for its wholly-owned subsidiary, Innoway (Singapore) Ltd., for financing needs with Hang Seng Bank (China) Ltd. [4][8]. - Additionally, a joint liability guarantee of up to USD 10 million was provided for Innoway (Singapore) Ltd. for foreign exchange and financial derivative transactions with Hang Seng Bank [4][10]. - The company also signed a maximum guarantee contract with OCBC Bank (China) Ltd. for its wholly-owned subsidiary, Senior International Holding (Singapore) Pte. Ltd., with a guarantee amount of up to USD 5 million [4][11]. Basic Information of Guaranteed Entities - Innoway (Singapore) Ltd. has a registered capital of 1 Singapore Dollar and is fully owned by the company, focusing on equity investment and factory operation management [5]. - Senior International Holding (Singapore) Pte. Ltd. has a registered capital of SGD 10 million and is also fully owned by the company, specializing in the research and sales of lithium-ion battery separators and functional films [7]. Cumulative External Guarantee Situation - As of the announcement date, the actual guarantee balance of the company and its subsidiaries is RMB 6.37572 billion, accounting for 65.06% of the company's audited net assets for 2024 [12].