公司担保
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仕净科技:为子公司提供担保
Mei Ri Jing Ji Xin Wen· 2026-01-26 11:07
Group 1 - The company announced that it will provide a guarantee for its subsidiary, Anhui Shijing Guangneng Technology Co., Ltd., with a maximum liability of 90 million yuan [1] - The guarantee is related to a series of contracts signed between Anhui Yangning Trading Co., Ltd. and the subsidiary, including raw material procurement and battery cell processing agreements [1] - The previous maximum guarantee amount of 80 million yuan will be terminated upon the signing of the new guarantee contract [1] Group 2 - After this guarantee, the total amount of guarantees by the company and its subsidiaries will reach 2.192 billion yuan, which is 208.69% of the company's latest audited net assets [2] - The cumulative external guarantee balance will be approximately 644 million yuan, accounting for 61.31% of the company's latest audited net assets [2]
中信建投:公司及控股子公司实际提供的担保金额为人民币458.04亿元
Sou Hu Cai Jing· 2026-01-26 10:19
(记者 曾健辉) 免责声明:本文内容与数据仅供参考,不构成投资建议,使用前请核实。据此操作,风险自担。 每经AI快讯,中信建投1月26日晚间发布公告称,截至本公告披露日,公司及控股子公司实际提供的担 保金额为人民币458.04亿元,占公司最近一期经审计净资产的43.02%,均为公司对控股子公司以及控股 子公司对其控股子公司的担保。其中,公司对控股子公司提供的担保金额为人民币91.25亿元,占公司 最近一期经审计净资产的8.57%。 每经头条(nbdtoutiao)——国际金价冲破5000美元!7年涨了280%,什么时候才见顶?专家:关键还 看美元,重点关注国际货币体系、降息和科技革命 每日经济新闻 ...
远大产业控股股份有限公司 关于为子公司提供担保及子公司互相提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-24 00:55
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。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别风险提示: 公司及控股子公司对外担保总额超过公司最近一期经审计净资产100%;对资产负债率超过70%的单位 担保金额超过公司最近一期经审计净资产50%,敬请投资者关注风险。 一、担保情况概述 远大产业控股股份有限公司(以下简称:公司)及公司全资子公司远大物产集团有限公司(以下简称: 远大物产)与银行签署合同,为公司的子公司申请授信提供担保,担保金额不超过1.2亿元。本次担保 的具体金额如下: 1、远大物产为控股子公司浙江新景进出口有限公司(以下简称:浙江新景)向中国建设银行股份有限 公司宁波分行(以下简称:建设银行)申请授信提供担保,担保金额不超过2,000万元。 2、公司为远大物产、控股子公司远大石油化学有限公司(以下简称:远大油化)向江苏银行股份有限 公司宁波分行(以下简称:江苏银行)申请授信提供担保,担保金额分别不超过5,000万元。 公司于2025年12月12日、12月29日分别召开第十一届董事会2025年度第十次会议、2025年度第二次临时 股东会审 ...
上海华培数能科技(集团)股份有限公司关于为控股子公司提供担保的进展公告
Xin Lang Cai Jing· 2026-01-23 20:58
Core Viewpoint - The company has provided guarantees for its subsidiary, Huapei Sensor Wuxi, to secure bank credit facilities totaling RMB 55 million, which is within the authorized limit set by the board and shareholders [1][2][3] Group 1: Guarantee Details - The company signed a maximum guarantee contract with China Everbright Bank for RMB 25 million and a guarantee contract with Bank of Communications for RMB 30 million [1][6] - The total guarantee amount provided by the company to its subsidiaries is RMB 57,492.90 million, which does not exceed the previously authorized guarantee limit [2][10] - The guarantees are for the operational needs of Huapei Sensor Wuxi, which has a good credit status and is not a defaulter [4][8] Group 2: Internal Decision-Making Process - The board approved the proposal for bank credit guarantees at meetings held on April 23, 2025, and May 15, 2025, allowing for a total guarantee limit of RMB 115 million for the year 2025 [3][9] - The guarantees are valid for 12 months from the date of approval by the shareholders [3] Group 3: Guarantee Agreements - The guarantee agreements specify that the company will provide joint liability guarantees covering principal, interest, penalties, and other related costs [5][6] - The guarantee period is set for three years from the maturity date of the debt, with specific terms for early maturity and installment payments [5][6][7] Group 4: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to support the normal operations of Huapei Sensor Wuxi, aligning with the company's overall development strategy [8] - The company has effective management over the subsidiary's operations and credit status, ensuring that the risk associated with the guarantees is controllable [8] Group 5: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 115 million, representing 93.37% of the company's latest audited net assets [10] - There are no overdue guarantees, and the company has not provided guarantees to controlling shareholders or related parties [10]
维信诺科技股份有限公司 关于为控股孙公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:47
Summary of Key Points Core Viewpoint The announcement details the progress of guarantees provided by Visionox Technology Co., Ltd. for its subsidiaries, highlighting significant financial commitments and the implications for the company's financial health and risk management. Group 1: Guarantee Overview - The company approved a total guarantee amount not exceeding RMB 22.62 billion for its subsidiaries during the 2025 fiscal year, effective for 12 months from the date of the shareholders' meeting [3][24]. - The total amount of guarantees provided by the company and its subsidiaries has exceeded 100% of the latest audited net assets, with specific guarantees exceeding 50% and 30% of net assets for different categories [2][41]. Group 2: Guarantee Progress - On January 19, 2026, the subsidiary Kunshan Guoxian Optoelectronics Co., Ltd. signed a loan agreement with the Export-Import Bank of China for RMB 200 million, with the company providing a joint liability guarantee [4][43]. - Following this guarantee, the total guarantee balance for Kunshan Guoxian increased to RMB 3.673 billion, with a remaining available guarantee amount of RMB 2.319 billion for the fiscal year 2025 [4][43]. Group 3: Subsidiary Information - Kunshan Guoxian Optoelectronics Co., Ltd. is a limited liability company with a registered capital of RMB 7.186 billion, established on November 19, 2012, focusing on the research, production, and sales of new flat panel display products [5][44]. - The company has not been rated for credit and is not listed as a dishonest executor [6][44]. Group 4: Loan Agreement Details - The loan agreement specifies that the funds must be used for the export of complete sets and high-tech products, with a loan term of 13 months [7][9]. - The guarantee provided by Visionox is a joint liability guarantee, ensuring that the company is responsible for the repayment of the loan if the subsidiary defaults [10][45]. Group 5: Board Opinions - The board believes that the guarantees for its subsidiaries are necessary for expanding financing channels and ensuring sustainable development, asserting that risks are manageable and do not harm the interests of shareholders [20][50]. - The total balance of external guarantees after this transaction is RMB 1.698 billion, representing 306.04% of the company's audited net assets for 2024, with no overdue guarantees reported [21][50].
证券代码:002812 股票简称:恩捷股份 公告编号:2026-007
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:45
Group 1 - The company held its fifth board meeting on December 30, 2025, to approve the guarantee limit for the consolidated financial statements for 2026 [2] - The company provided a joint liability guarantee for its subsidiary Shanghai Enljet Trading Co., Ltd. for a credit limit of RMB 10 million with Jiangsu Bank [3] - The company signed a guarantee contract with Industrial Financial Leasing Co., Ltd. for a financing lease limit of RMB 250 million for its subsidiaries Jiangxi Enljet New Materials Technology Co., Ltd. and Jiangxi Tongrui New Energy Technology Development Co., Ltd. [3] Group 2 - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amounted to RMB 600 billion, which is 245.19% of the latest audited net assets attributable to shareholders [4] - The actual signed effective guarantees totaled RMB 346.52 billion, representing 141.60% of the latest audited net assets attributable to shareholders [4] - The company has no overdue guarantees, litigation-related guarantees, or losses due to guarantees resulting from court judgments [4]
苏豪弘业股份有限公司 关于为控股子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-22 23:38
Group 1 - The company has approved a guarantee amounting to no more than 675 million yuan for eight subsidiaries, with a specific guarantee for Jiangsu Hongye International Technology Engineering Co., Ltd. not exceeding 175 million yuan [1][2][5] - The company has signed a maximum guarantee contract with CITIC Bank Nanjing Branch regarding the bank credit for the technology engineering subsidiary [2] - As of the announcement date, the total external guarantees provided by the company amount to 409 million yuan, with guarantees for subsidiaries totaling 356 million yuan, representing 16.78% of the latest audited net assets [5]
海天水务集团股份公司关于为控股子公司提供履约担保的公告
Shang Hai Zheng Quan Bao· 2026-01-22 19:23
Group 1 - The company plans to provide a performance guarantee to China Construction Sixth Engineering Bureau for its subsidiary Zhongyuan Yuhong's construction project [1][4] - The total credit limit for 2026 is set at RMB 461 million, with the company providing guarantees up to RMB 231 million for its subsidiaries [2] - The maximum guarantee amount for the current agreement is RMB 6,692,964.90, with a guarantee period of one year from the effective date of the letter of guarantee [4] Group 2 - The guarantee is deemed necessary for the stable operation of the subsidiary and aligns with the company's overall development strategy [6] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to RMB 311,705.60 million, which is 113.62% of the company's latest audited net assets [6]
申通快递股份有限公司 第六届董事会第十五次会议决议公告
Sou Hu Cai Jing· 2026-01-22 14:13
申通快递股份有限公司 第六届董事会第十五次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整,不存在虚假记载、误导性陈述或者重大遗 漏。 一、董事会会议召开情况 申通快递股份有限公司(以下简称"公司")于2026年1月19日以邮件、电话等方式发出召开第六届董事 会第十五次会议的通知,会议于2026年1月21日在上海市青浦区重达路58号会议室以现场结合通讯表决 的方式召开,应出席会议的董事7名,实际出席会议的董事7名,经全体董事一致同意,本次会议豁免通 知期限。会议由董事长陈德军先生主持,公司高级管理人员列席了本次会议。本次会议的召开符合《公 司法》和《公司章程》的有关规定。 二、董事会会议审议情况 证券代码:002468 证券简称:申通快递 公告编号:2026-007 经全体董事认真审议,本次会议通过了如下议案: 1、审议通过了《关于2026年度为下属子公司提供担保额度预计的议案》 表决结果:同意票7票,反对票0票,弃权票0票,回避票0票。 公司董事会审计委员会审议通过了本议案。为满足公司下属子公司的日常经营及融资需要,公司(含控 股子公司)拟在下属子公司申请银行授信及日常经营需要时为其提供担 ...
神州高铁:为子公司武汉利德提供8000万元担保
Xin Lang Cai Jing· 2026-01-22 09:26
神州高铁公告称,公司2026年拟为子公司提供不超26.6亿元授信担保额度。近期,公司为子公司武汉利 德与中国银行开展业务提供8000万元担保,截至公告披露日,公司累计获批且有效的对武汉利德的担保 额度为7亿元,本次担保后其可用担保额度为3.449亿元,公司对其担保余额为3.551亿元。公司直接持有 武汉利德100%股权。截至公告披露日,公司累计担保额度26.6亿元,占最近一期经审计净资产 87.76%;对外担保余额8.881亿元,占比29.30%,无逾期和涉诉担保。 ...