对外担保
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金开新能源股份有限公司关于子公司2025年11月提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-01 19:41
Core Viewpoint - The announcement details the provision of a guarantee by Jinkai New Energy Co., Ltd. for its subsidiary, Jinkai Limited, to support the financing lease of its controlled subsidiary, Meizhou Yuezhi New Energy Technology Co., Ltd. The guarantee amount is capped at 321.30 million yuan, and the company has no overdue guarantees as of the announcement date [2][4][6]. Summary by Sections Guarantee Overview - The company approved a total external guarantee limit of up to 11.5 billion yuan for the year 2025, with specific limits for subsidiaries based on their debt ratios [4]. - The guarantee provided in November 2025 for Meizhou Yuezhi is within the approved limit and has been duly authorized [4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the daily operations of the company, as the guaranteed entity is a subsidiary with good credit and normal operations, posing no significant repayment risk [5]. - The guarantee is within the approved limits from the 2024 annual shareholders' meeting, and the associated risks are considered controllable [5]. Cumulative External Guarantee Amount and Overdue Guarantees - As of the announcement date, the total actual guarantee amount provided by the company and its subsidiaries is 1,498.39 million yuan, which represents 161.21% of the company's latest audited net assets [6]. - There are no overdue guarantees reported by the company [6].
宁波能源集团股份有限公司关于2025年11月对外提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-12-01 19:13
证券代码:600982 证券简称:宁波能源 公告编号:2025-068 债券代码:242520.SH 债券简称:GC甬能Y1 宁波能源集团股份有限公司关于2025年11月对外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。 至公告披露日,公司对金通租赁的担保余额为93,422.55万元,占公司最近一期经审计净资产(归母所有 者权益)的比例为21.53%,担保金额及担保余额在2024年年度股东会授权范围内。 重要内容提示: ● 担保对象及基本情况 ■ ● 累计担保情况 ■ 一、担保情况概述 (一)担保的基本情况 近日,宁波能源集团股份有限公司(以下简称"宁波能源"或"公司")签订担保协议,为宁波金通融资租 赁有限公司(以下简称"金通租赁")提供合计44,390万元人民币的连带责任保证。 上述担保事项具体情况如下: ■ (二)内部决策程序 公司第八届董事会第二十七次会议及2024年年度股东会均审议通过了《关于公司年度担保预计的议 案》,具体详见公司2025年4月22日、2025年5月14日于上海证券交易所网站(w ...
湖南科力远新能源股份有限公司关于为子公司提供担保及子公司为母公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-01 18:39
证券代码:600478 证券简称:科力远 公告编号:2025-091 湖南科力远新能源股份有限公司关于为子公司提供担保及子公司为母公司提供担保的公告 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: ● 被担保人名称: 常德力元新材料有限责任公司(以下简称"常德力元") 碳循智汇(深圳)能源管理有限公司(以下简称"碳循智汇") 河北科力远混合储能技术服务有限公司(以下简称"河北科力远") 湖南科力远新能源股份有限公司(以下简称"公司"或"科力远") 本次担保金额及已实际为其提供的担保余额:公司本次为常德力元提供的担保金额为2,000万元,为碳 循智汇提供的担保金额为13,702.06万元,为河北科力远提供的担保金额为8,000万元。公司全资子公司 湖南科霸汽车动力电池有限责任公司(以下简称"湖南科霸")为科力远提供的担保金额为8,000万元。 截至本公告披露日,公司为常德力元提供的担保余额为34,712.32万元,为碳循智汇提供的担保余额为0 万元,为河北科力远提供的担保余额为9,000万元(不含本次担保余 ...
立讯精密:预计2026年度对外担保额度不超80亿元
Xin Lang Cai Jing· 2025-12-01 11:33
立讯精密公告称,公司召开董事会审议通过2026年度对外担保额度预计议案,尚需股东会审议。2026年 公司及子公司为合并报表内子公司提供累计不超80亿元担保额度,其中向资产负债率70%以上、以下子 公司分别提供不超60亿元、20亿元。截至2025年,公司及子公司累计担保余额20.13亿元,占2024年度 经审计归属于上市公司股东净资产的2.90%,无逾期担保及对合并报表外主体担保。 ...
江苏联合水务科技股份有限公司关于2025年11月提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-11-30 19:00
Core Points - The company has provided a guarantee for a credit facility of up to RMB 20 million for its subsidiary, Jingzhou Shenlian Environmental Technology Co., Ltd., with a term of 12 months [1][2] - The guarantee is part of a broader authorization for external guarantees amounting to RMB 2.78 billion for the year 2025, which was approved in previous board and shareholder meetings [1][5] - The company has a total external guarantee amount of RMB 3.74 billion as of November 30, 2025, which includes the current guarantee [5] Summary by Sections Guarantee Details - The guarantee provided is a joint liability guarantee for a credit agreement signed between Jingzhou Shenlian Environmental and China Merchants Bank, with a maximum debt amount of RMB 20 million [1][4] - The guarantee period extends until the expiration of the credit agreement plus an additional three years [4] Internal Decision-Making Process - The company held a board meeting on April 23, 2025, and a shareholder meeting on May 20, 2025, to approve the external guarantee limits for the year [1][2] Financial Health and Risk Assessment - The company assesses that the subsidiary has a stable operating condition and good creditworthiness, indicating a manageable risk level for the guarantee [4][5] - The board believes that the financing guarantee will support the operational needs of the company and its subsidiaries without harming the interests of investors [5]
奥瑞德:公司及子公司累计对外担保总额约5.21亿元
Zheng Quan Ri Bao Wang· 2025-11-30 14:12
Core Viewpoint - Aorede (600666) announced a total external guarantee amount of 520.90 million yuan, which accounts for 62.09% of the company's latest audited net assets [1] Summary by Relevant Sections - **Total External Guarantee**: The cumulative external guarantee amount is 520.90 million yuan, which includes an unused approved guarantee limit of 329.10 million yuan and an actual guarantee balance of 191.80 million yuan [1] - **Unused Guarantee Limit**: The approved but unused guarantee limit of 329.10 million yuan is valid until December 31, 2025 [1] - **No Overdue Guarantees**: As of the announcement date, the company has no overdue external guarantees [1]
三湘印象股份有限公司关于为子公司提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-29 00:06
Overview of Guarantee Situation - The company plans to provide new external guarantees for the year 2025, with a total expected amount not exceeding RMB 1.18 billion, including guarantees for subsidiaries with an asset-liability ratio exceeding 70% amounting to RMB 850 million and those not exceeding 70% amounting to RMB 330 million [3] Details of the Guarantee Agreement - The wholly-owned subsidiary, Shanghai Guanyinxiang Cultural Technology Co., Ltd., intends to apply for a maximum credit limit of RMB 10 million from Beijing Bank, with the company providing a joint liability guarantee of up to RMB 20 million [4][7] - The subsidiary, Xiangyuan Real Estate Development Co., Ltd., will provide mortgage guarantees for the credit application, with a maximum debt amount of RMB 20 million [4][7] Financial Indicators of the Guaranteed Entity - As of the announcement date, Shanghai Guanyinxiang has an asset-liability ratio exceeding 70%, but there are no significant matters affecting its debt repayment ability, and its credit status is good [6] Board of Directors' Opinion - The board believes that the guarantees are necessary to meet the funding needs for project development and daily operations of the subsidiaries, and that Shanghai Guanyinxiang has a good credit status and repayment ability, thus no counter-guarantee is required [7] Cumulative External Guarantee Amount - After this guarantee, the total guarantee amount provided by the company and its subsidiaries will be RMB 1.095 billion, with the total balance of external guarantees being RMB 724.2954 million, accounting for 16.13% of the company's latest audited net assets [8]
安泰集团:拟为山西新泰钢铁有限公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-11-28 11:33
Core Viewpoint - Antai Group has signed two maximum guarantee contracts with Minsheng Bank Taiyuan Branch, providing a guarantee of up to 400 million yuan for its affiliate, Shanxi Xintai Steel Co., Ltd, which is currently in debt restructuring [1][2] Group 1: Guarantee Contracts - Antai Group has entered into guarantee contracts to support Shanxi Xintai Steel's debt obligations, with a maximum guarantee amount of 400 million yuan [1] - The original creditor, Minsheng Bank, initiated legal proceedings to recover debts from Shanxi Xintai Steel, which led to the transfer of the debt to Wuhu Xinjing Investment Partnership [1][2] - Wuhu Xinjing has agreed to a repayment plan with Shanxi Xintai Steel, allowing for a grace period for debt repayment while maintaining the original guarantee obligations [2] Group 2: Corporate Governance - The guarantee matter has been approved by the independent directors of Antai Group and will be submitted for review at the upcoming board meeting [2] - The board has requested authorization from the shareholders' meeting for the chairman and management to handle specific matters related to the guarantee [2] Group 3: Financial Overview - As of the announcement date, Antai Group has provided guarantees totaling approximately 324 million yuan, which represents 21.39% of the company's audited net assets as of the end of 2024 [2] - For the first half of 2025, Antai Group's revenue composition is as follows: 73.03% from section steel, 18.65% from coke processing and chemical products, 2.92% from power processing, 2.05% from scrap steel, and 1.68% from other sources [3] Group 4: Market Capitalization - Antai Group's market capitalization is reported to be 4.7 billion yuan [4]
*ST熊猫:公司及控股子公司对外担保总额为7000万元
Mei Ri Jing Ji Xin Wen· 2025-11-28 11:03
Group 1 - The core point of the article is that *ST Panda has announced its total external guarantees amounting to 70 million yuan, which represents 68.38% of the company's latest audited net assets, all of which are guarantees for its subsidiaries [1] - As of the announcement, *ST Panda's revenue composition for the year 2024 is heavily reliant on fireworks products, accounting for 99.99%, while the small loan segment contributes only 0.01% [1] - The current market capitalization of *ST Panda is 1.7 billion yuan [1]
周大生珠宝股份有限公司 第五届董事会第十次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-27 02:53
Core Viewpoint - The company has approved a proposal to provide guarantees for its downstream franchisees in Heilongjiang Province to facilitate their financing needs through a partnership with Guangfa Bank, which is expected to enhance the stability and sales capabilities of the regional channels [3][6][13]. Group 1: Board Meeting Details - The fifth board meeting of the company was held on November 25, 2025, with all 11 directors present, and the meeting complied with relevant regulations [2]. - The board unanimously approved the proposal regarding external guarantees, with a voting result of 11 in favor, 0 against, and 0 abstentions [3][13]. Group 2: Guarantee Proposal - The company plans to sign a cooperation agreement with Guangfa Bank to recommend franchisee clients for loans, with a total loan limit not exceeding RMB 30 million [6]. - The financing will be specifically used for purchasing goods from Heilongjiang Hengrun Jewelry Co., which is a designated supplier for the company [6]. Group 3: Guarantee Details - The company will provide a maximum guarantee amounting to 10% of the total loan, capped at RMB 3 million, to support the financing of eligible franchisees [7][10]. - The guarantee period is set from December 1, 2025, to November 30, 2028 [10]. Group 4: Risk Management Measures - The company has established a three-tier review mechanism to ensure the quality of franchisee clients, which includes preliminary recommendations by Hengrun Jewelry, a strict review by the company, and final approval by Guangfa Bank [11]. - To mitigate risks, the company will enter into a counter-guarantee agreement with Hengrun Jewelry and its actual controllers, ensuring that equivalent amounts are secured [12]. Group 5: Financial Impact - After this guarantee, the total amount of external guarantees by the company and its subsidiaries will account for 1.78% of the latest audited net assets [14]. - As of the announcement date, there are no overdue guarantees or any legal issues related to guarantees [14].