对外担保

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华荣股份: 关于为控股孙公司提供担保进展的公告
Zheng Quan Zhi Xing· 2025-09-01 08:19
Summary of Key Points Core Viewpoint - The company, Huaron Technology Co., Ltd., has provided a performance guarantee of up to $500,000 for its subsidiary, Huaron Middle East and North Africa Co., to support its business operations in the Middle East [1][4]. Group 1: Guarantee Overview - The company has provided a performance guarantee amounting to $41,900 for Huaron Middle East and North Africa, which is included in the total guarantee amount [1][4]. - The total amount of guarantees provided by the company to its subsidiaries is $41,900, which accounts for 0.01% of the company's most recent audited net assets [4]. Group 2: Subsidiary Information - Huaron Middle East and North Africa Co. is a limited liability company registered in Dubai, UAE, with a registered capital of $1 million and was established on January 11, 2018 [2][3]. - The company engages in various trades, including lighting poles, electrical components, and air conditioning [2]. Group 3: Financial Indicators - The total assets of Huaron Middle East and North Africa were approximately ¥122.85 million, with total liabilities of about ¥76.06 million, resulting in net assets of approximately ¥46.79 million [3]. - The company's revenue for the last audited year was approximately ¥77.92 million, with a net profit of approximately ¥19.07 million [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is necessary to meet local market demands and facilitate transactions, as the subsidiary cannot obtain bank guarantees due to credit limitations [4]. - The guarantee aligns with the company's operational needs and overall development strategy [4]. Group 5: Risk Management - The company maintains effective control and management over its subsidiary, which minimizes the risk associated with the guarantee [4]. - There are no overdue guarantees, and the company has not provided guarantees to its controlling shareholders or related parties [4].
江苏联合水务科技股份有限公司 关于2025年8月提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-01 06:54
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has approved the estimated external guarantee limit for 2025, amounting to RMB 278 million, to support the operational and business development needs of the company and its subsidiaries [1][2]. Group 1: External Guarantee Overview - The company held its 14th meeting of the second board on April 23, 2025, and the annual shareholders' meeting on May 20, 2025, to discuss the external guarantee limit for 2025 [1]. - The estimated external guarantee limit for 2025 includes guarantees for subsidiaries with an asset-liability ratio above 70% amounting to RMB 32.9 million, and for those below 70% amounting to RMB 155.1 million, with an additional RMB 90 million for guarantees provided by subsidiaries to the company [1]. Group 2: Guarantee Activity in August 2025 - In August 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 377.78 million, with guarantees to controlling subsidiaries totaling RMB 242.75 million, representing 136.66% of the company's latest audited net assets [2]. - The company has not provided guarantees for its controlling shareholders, actual controllers, or their affiliates, and there are no overdue guarantees or guarantees involved in litigation [2].
江苏联合水务科技股份有限公司关于2025年8月提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-08-31 19:55
Summary of Key Points Core Viewpoint - Jiangsu United Water Technology Co., Ltd. has announced its external guarantee progress for 2025, indicating no overdue guarantees and a total external guarantee amount of RMB 377,776.99 million as of August 31, 2025 [1][3][4]. Group 1: External Guarantee Overview - The company approved an estimated external guarantee limit of RMB 2,780 million for 2025 during board meetings held on April 23 and May 20, 2025 [1]. - The guarantees are categorized based on the subsidiaries' debt ratios, with RMB 329 million allocated for subsidiaries with a debt ratio above 70% and RMB 1,551 million for those below 70% [1]. Group 2: Guarantee Activity in August 2025 - In August 2025, there were no new external guarantees issued by the company or its subsidiaries [2]. Group 3: Cumulative Guarantee Data - As of August 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 377,776.99 million, with RMB 242,748.86 million specifically for controlling subsidiaries, representing 136.66% of the company's latest audited net assets [3]. Group 4: No Related Risks - The company has not provided guarantees for its controlling shareholders, actual controllers, or their related parties, and there are no overdue guarantees or guarantees involved in litigation [4].
中国中铁股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-29 22:41
Core Viewpoint - The company, China Railway, has reported its second-quarter external guarantee situation for 2025, detailing the actual guarantee amounts and the total cumulative guarantee balance as of June 30, 2025 [6][10]. Group 1: Company Overview - China Railway is involved in providing guarantees for its wholly-owned subsidiaries and joint ventures to support their operational needs [9]. - The company has a total external guarantee budget of 2,036.78 billion RMB for the period from the second half of 2024 to the first half of 2025, which includes 1,042.78 billion RMB for wholly-owned and controlling subsidiaries and 94 million RMB for joint ventures and external units [8]. Group 2: Financial Data - The actual guarantee amount for the second quarter of 2025 was 14.41 billion RMB, with a cumulative guarantee balance of 922.45 billion RMB as of June 30, 2025 [6][10]. - The cumulative guarantee amount provided to wholly-owned and controlling subsidiaries was 861.39 billion RMB, which represents 26.0% of the company's latest audited net assets [10]. Group 3: Risk Management - The company has not provided any guarantees to its controlling shareholders or related parties, and there are no overdue guarantees [10]. - The assets and liabilities ratio of the guaranteed parties is generally above 70%, indicating a need for investors to be aware of potential risks [7].
山东丰元化学股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-29 21:40
Group 1 - The company has decided not to distribute cash dividends or issue bonus shares during the reporting period [3] - The board of directors has approved the company's 2025 semi-annual report and its summary, confirming that the information is true, accurate, and complete [8][9] - The company will hold its third extraordinary general meeting of shareholders in 2025 on September 26, 2025 [14][28] Group 2 - The company has terminated its investment project in the integrated production of high-energy cathode materials for lithium batteries in the Chonposhao New Materials Industrial Park due to changes in the policy environment and lack of substantial progress [11][21][22] - The termination of the investment will not significantly impact the company's operations or financial status [23] - The company has reported a total of 37,985,714.58 yuan in impairment provisions for various assets as of June 30, 2025, which will reduce the net profit attributable to shareholders by 27,682,347.54 yuan [50][57] Group 3 - The company has provided guarantees totaling 289,950 million yuan for its subsidiaries, which accounts for 169.61% of the company's latest audited net assets [60][85] - The company has signed a maximum guarantee contract with Zaozhuang Bank for its wholly-owned subsidiary, providing a guarantee of 50 million yuan [63][66] - The guarantee for another subsidiary amounts to 49.5 million yuan, with the guarantee period effective until March 31, 2028 [78]
江苏鼎胜新能源材料股份有限公司
Shang Hai Zheng Quan Bao· 2025-08-29 21:39
Group 1 - The company has approved the convening of the second extraordinary general meeting of shareholders for 2025 on September 16, 2025, with unanimous support from the board of directors [1] - The company will provide a guarantee of RMB 100 million for its wholly-owned subsidiary, Dingfu Aluminum, to meet its operational financing needs [2][5] - The guarantee is for a period of three years from the maturity of the debt, with no counter-guarantee required [2][5] Group 2 - The guarantee was authorized by the board of directors and the annual general meeting, ensuring compliance with internal decision-making procedures [3] - The company has a total external guarantee balance of approximately RMB 320.67 million, which accounts for 48.08% of the latest audited net assets [9] - There are no overdue external guarantees as of the date of the announcement [10] Group 3 - The company has revised its registered capital from RMB 930,957,413 to RMB 929,267,213 due to the cancellation of restricted stocks following employee changes and performance assessments [10][11] - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, in accordance with the new Company Law effective from July 1, 2024 [11]
ST路通: 无锡路通视信网络股份有限公司第五届董事会独立董事专门会议第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-29 17:47
Core Viewpoint - The independent directors of Wuxi Lutong Vision Network Co., Ltd. held a meeting to review and approve the financial situation regarding the occupation of company funds by controlling shareholders and related parties, as well as the extension of the industrial fund's business registration period [1][2]. Group 1: Financial Oversight - The independent directors confirmed that there were no new instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period [1]. - From September 2021 to July 2022, the actual controller and related parties occupied a total of 155.8 million yuan in non-operational funds [1]. - As of the end of the reporting period, 147.1064 million yuan had been repaid, leaving an outstanding amount of 8.6936 million yuan [1]. Group 2: Guarantee and Fund Management - The independent directors stated that there were no guarantees provided to shareholders or related parties during the reporting period, nor were there any accumulated guarantees from previous years as of June 30, 2025 [2]. - The independent directors will continue to monitor the situation and encourage the management to take effective measures to mitigate any adverse impacts on the company's operations [2]. Group 3: Industrial Fund Adjustments - The independent directors approved the extension of the business registration period for the industrial fund and adjustments to partner and contact information, stating that these changes would not significantly impact the company's operations [2].
中粮科工: 第三届董事会独立董事专门会议第二次会议决议
Zheng Quan Zhi Xing· 2025-08-29 16:18
Group 1 - The independent directors of COFCO Technology Co., Ltd. held their second meeting of the third board on August 27, 2025, with all three independent directors present and the meeting conducted in accordance with relevant regulations [1][2]. - The meeting approved the risk assessment report regarding financial business with COFCO Finance Co., Ltd., confirming that the financial company has good operating performance, sound internal controls, and a high capital adequacy ratio, with no significant deficiencies in risk management identified [1]. - The meeting also approved the report on the use of funds by controlling shareholders and other related parties, confirming compliance with regulations and no instances of fund occupation or illegal guarantees during the reporting period [2]. Group 2 - The voting results for both proposals were unanimous, with three votes in favor and no votes against or abstaining [2][3].
振华重工: 振华重工关于2025年度对外担保计划进展的公告
Zheng Quan Zhi Xing· 2025-08-29 13:11
Core Viewpoint - Shanghai Zhenhua Heavy Industries Co., Ltd. (ZPMC) has announced its external guarantee plan for 2025, detailing the amounts and conditions of guarantees provided to its subsidiaries, ensuring stable operational continuity and addressing the guarantee needs of its holding companies [2][3]. Summary by Relevant Sections Guarantee Overview - The total guarantee amount for 2025 is set at approximately RMB 3.433 billion, with financing guarantees totaling RMB 1.444 billion, non-financing guarantees at RMB 714 million, and engineering guarantees at RMB 1.275 billion [3]. - The guarantees are exclusively for the company's holding subsidiaries, with the plan effective from the date of approval at the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [3]. Guarantee Progress - As of June 30, 2025, the total external guarantees provided by the company and its subsidiaries amount to RMB 468.0054 million, with no overdue guarantees reported [2][3]. - The guarantees provided to ZPMC Korea Co., Ltd., ZPMC Engineering (Malaysia) SDN. BHD., and ZPMC Panama Corporation are within the previously estimated limits, with no counter-guarantees in place [2][3]. Financial Indicators of Guaranteed Entities - ZPMC Korea Co., Ltd. reported total assets of RMB 178.47 million and a net profit of RMB 18.06 million for the first half of 2025 [4]. - ZPMC Engineering (Malaysia) SDN. BHD. had total assets of RMB 66.04 million and a net profit of RMB 2.82 million for the same period [4]. - ZPMC Panama Corporation's financials were not detailed in the provided documents, but it is noted as a wholly-owned subsidiary of ZPMC [4]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily business development of the holding companies, with all guaranteed entities being subsidiaries of ZPMC, indicating a controlled risk environment [5]. - The board of directors supports the guarantee plan as it aligns with the company's operational stability and overall development strategy [5].
新巨丰:截至本公告披露日,公司及控股子公司实际提供担保总余额为20.49亿元
Sou Hu Cai Jing· 2025-08-28 16:07
Group 1 - The company, Xin Jufeng, announced a total external guarantee amount of 8.08 billion yuan, with an actual guarantee balance of 2.049 billion yuan, which accounts for 77.59% of the company's latest audited net assets [1] - The total guarantee provided to entities outside the consolidated financial statements amounts to 226 million yuan, representing 8.56% of the company's latest audited net assets [1] - As of the announcement date, the market capitalization of Xin Jufeng is 4 billion yuan [3] Group 2 - For the first half of 2025, the company's revenue composition shows that sterile packaging accounts for 97.3%, while other businesses contribute 2.7% [2]