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侨银股份: 关于公司开展租赁业务暨担保事项的公告
Zheng Quan Zhi Xing· 2025-07-28 16:39
Summary of Key Points Core Viewpoint - The company, Qiaoyin City Management Co., Ltd., has approved a financing leasing business plan to expand financing channels, optimize debt structure, and improve capital efficiency to meet operational development needs [1][2]. Financing Leasing Matters Overview - The company and its subsidiaries plan to engage in financing leasing with Huatong Financial Leasing Co., Ltd. for a maximum amount of RMB 80 million, with a term not exceeding 36 months [1][2]. - The company will provide accounts receivable from Jiangmen Qiaoyin City Environment Management Co., Ltd. as collateral for the financing leasing business [1][2]. Financing Leasing Business Plans - The company and its subsidiaries intend to engage in financing leasing with Huibin Financial Leasing Co., Ltd. for a total amount not exceeding RMB 65 million, also with a term not exceeding 36 months [2][3]. - The subsidiaries will use their sanitation vehicles and equipment as collateral for the financing leasing business [2][3]. Transaction Counterparty Basic Information - Huatong Financial Leasing Co., Ltd. is a limited liability company with a registered capital of RMB 2 billion, established on October 12, 2015 [3][4]. - Huibin Financial Leasing Co., Ltd. is another limited liability company with a registered capital of RMB 3 billion, established on April 29, 2015 [15][16]. Financial Situation - The company's total assets were RMB 825,990.96 million, with total liabilities of RMB 558,143.96 million, resulting in net assets of RMB 267,847 million [7][8]. - The company's operating income was RMB 391,441.96 million, with a net profit of RMB 28,921.86 million [7][8]. Impact of Financing Leasing on the Company - The financing leasing business will help activate existing assets, broaden financing channels, and optimize the capital structure without affecting the company's daily operations [28][29]. - The company will provide joint liability guarantees for its subsidiaries' financing leasing matters to meet their operational needs [29]. Board of Directors' Opinion - The board of directors approved the financing leasing business plan, emphasizing that it will not adversely affect the company's operations or the interests of shareholders, especially minority shareholders [29][30]. Independent Directors' Agreement - The independent directors unanimously agreed that the financing leasing business is necessary for the company's daily operations and will not harm the interests of shareholders [30][31].
上峰水泥: 第十一届董事会第四次会议决议公告
Zheng Quan Zhi Xing· 2025-07-23 11:15
Group 1 - The company held its 11th Board of Directors' fourth meeting on July 23, 2025, where it approved several proposals [1] - The company and its subsidiary, Ningxia Shangfeng Mengsheng Building Materials Co., Ltd., plan to engage in financing leasing business with a maximum financing amount of RMB 100 million to optimize funding structure and meet financial needs [1] - The board's decision on financing leasing does not constitute a related party transaction and falls within the board's authority, thus not requiring shareholder approval [1] Group 2 - The company approved a proposal for its wholly-owned subsidiary, Zhejiang Shangfeng Building Materials Co., Ltd., to transfer its debt and equity interests in the overseas joint venture, Shangfeng ZETH Cement Co., Ltd. [2] - The total debt amount being transferred is RMB 211,234,420.71, with RMB 90 million being transferred to Zhejiang Water Conservancy Group, while ZETH International will transfer its 58% equity stake for approximately RMB 820 [3] - This transaction does not involve related party transactions and does not qualify as a major asset restructuring under relevant regulations [4]
赛福天: 关于控股公司办理融资租赁售后回租业务并为其提供担保的公告
Zheng Quan Zhi Xing· 2025-07-23 09:06
证券代码:603028 证券简称:赛福天 公告编号:2025-034 江苏赛福天集团股份有限公司 ? 对外担保逾期的累计数量:无。 关于控股公司办理融资租赁售后回租业务 并为其提供担保的公告 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: ? 江苏赛福天集团股份有限公司(以下简称"公司")控股公司安徽美达伦光 伏科技有限公司(以下简称"安徽美达伦")近日与邦银金融租赁股份有限公司 (以下简称"邦银金租")开展融资租赁售后回租业务,融资金额为不超过人民币 租业务提供无偿的连带责任保证担保。 ? 被担保人名称:安徽美达伦 ? 本次担保金额及已实际为其提供的担保余额:本次拟担保金额为不超过人民 币 5,000 万元。截至本公告披露日,公司已实际为安徽美达伦提供的担保余额为 ? 本次担保是否有反担保:无。 ? 该融资租赁事项已经公司第五届董事会第十四次会议审议通过;公司对外担 保事项已经公司第五届董事会第十三次会议、2024 年年度股东大会审议通过。 一、本次融资租赁业务及担保情况概述 (一)本次融资租赁业务情况 ...
罗欣药业: 关于控股子公司开展融资租赁业务暨担保进展的公告
Zheng Quan Zhi Xing· 2025-07-21 16:26
Financing and Guarantee Overview - The company plans to continue financing leasing business for its subsidiaries, with a total amount not exceeding 150 million RMB, authorized for a period of 12 months from the board's approval date [1][2] - The company and its subsidiaries intend to provide guarantees totaling up to 648 million RMB for the year 2025, which includes various forms of guarantees among subsidiaries [2][3] Guarantee Progress - The company has provided irrevocable joint liability guarantees for financing leases of 20 million RMB for Shandong Luoxin and 30 million RMB for Shandong Yuxin, within the approved limits [3][8] - After the guarantees, the total guarantee balance for Shandong Luoxin will be 1,164.82 million RMB, with a remaining guarantee capacity of 797.79 million RMB [3][8] - For Shandong Yuxin, the total guarantee balance will be 30 million RMB, with a remaining guarantee capacity of 81 million RMB [3][8] Financial Data of Subsidiaries - Shandong Luoxin reported total assets of 4,972.40 million RMB and total liabilities of 2,756.94 million RMB for the year 2024, with a net profit of -632.30 million RMB [5] - Shandong Yuxin reported total assets of 909.11 million RMB and total liabilities of 635.76 million RMB for the year 2024, with a net profit of -1,160.44 million RMB [6] Board's Opinion - The board believes that engaging in financing leasing will effectively meet the company's operational funding needs and optimize the capital structure [8] - The company maintains effective control over Shandong Luoxin, ensuring manageable risk levels for the guarantees provided [8] Total Guarantee Amount - After the new guarantees, the total guarantee amount by the company and its subsidiaries will be 2,538 million RMB, representing 183.61% of the latest audited net assets [9]
禾望电气: 深圳市禾望电气股份有限公司2025年第一次临时股东会会议资料
Zheng Quan Zhi Xing· 2025-07-18 08:24
Core Viewpoint - The company is proposing a financing lease agreement for its subsidiary, Qiyang Bohe New Energy Co., Ltd., to support the construction of a photovoltaic power station, with a total financing amount of 342.90 million yuan and a total guarantee amount of 523.32 million yuan [7][8][12]. Group 1: Meeting Procedures - The company has established guidelines for the smooth conduct of the 2025 first extraordinary general meeting of shareholders, ensuring compliance with relevant laws and regulations [2][3]. - Only authorized personnel, including shareholders, directors, supervisors, and invited lawyers, are allowed to attend the meeting, maintaining order and protecting shareholder rights [3][4]. - Shareholders must register and arrive 15 minutes before the meeting to participate, and latecomers will not be allowed to enter [3][4]. Group 2: Financing Lease Details - The financing lease involves a principal amount of 342.90 million yuan, interest of 128.99 million yuan, and fees of 51.44 million yuan, with a term of 180 months, including a 12-month grace period [7][8]. - The annual interest rate for the financing lease is set at 4.2%, and the lease will cover equipment and facilities for a 100MW photovoltaic power station [7][8]. - The company’s wholly-owned subsidiary, Shenzhen He望 Energy Development Co., Ltd., will pledge its 51% equity in Qiyang Bohe as collateral for the financing lease [8][12]. Group 3: Guarantee Arrangements - The total guarantee amount for the financing lease, which includes all rent, interest, and fees, is 523.32 million yuan [8][12]. - Qiyang Bohe will provide additional collateral in the form of land use rights and future receivables [8][12]. - The company will not provide joint liability guarantees, and other minority shareholders have not provided guarantees in proportion to their equity [8][12].
金融租赁SPV试点再扩围!临港新增新能源、动力电池等四类租赁物
Di Yi Cai Jing· 2025-07-17 13:41
Group 1 - The pilot program for financial leasing companies is not limited to local institutions in Shanghai, allowing qualified companies nationwide to conduct business in the Lingang New Area [1] - The scope of leasing objects has been expanded to include new energy, power batteries, intelligent manufacturing, and industrial mother machines, with business entities now including special purpose vehicles (SPVs) established by financial leasing companies across the country [1] - As of the end of 2024, there are 42 financial leasing companies registered in the Lingang New Area, with total assets exceeding 50 billion yuan, and 180 project companies with total assets over 36 billion yuan [2] Group 2 - The Lingang New Area has become a testing ground for innovative financial leasing practices, having launched several "firsts" in the industry, including the first cross-border leasing of domestically produced aircraft settled in RMB [2] - In June 2023, the Lingang New Area initiated a pilot for leasing integrated circuit equipment, with three financial leasing companies having invested a total of 8.87 million yuan in nine integrated circuit enterprises [3] - The first batch of pilot enterprises includes six financial leasing companies, which have established 17 SPVs in the Lingang area, focusing on the entire industrial chain of integrated circuits [3][4] Group 3 - Agricultural Bank of China Financial Leasing plans to increase asset investment in the Lingang area over the next three years, focusing on new energy and power battery equipment [4] - The company aims to enhance its service capabilities and expand its asset investment scale while supporting the entire industrial chain of domestically produced aircraft [5] - The strategy includes deepening cooperation with international shipping companies and leveraging the advantages of the Yangtze River Delta region's technology innovation and high-end manufacturing [5]
潍柴重机: 潍柴重机股份有限公司关于调整与山重融资租赁有限公司的融资租赁业务额度的公告
Zheng Quan Zhi Xing· 2025-07-15 14:12
Group 1 - The company has decided to increase the financing lease business limit with Shanzhong Financing Leasing Co., Ltd. by 16 million yuan (excluding tax) to better support product sales and market development [2] - The board of directors approved this adjustment during the sixth temporary board meeting held on July 15, 2025, and the proposal will be submitted for approval at the second temporary shareholders' meeting of 2025 [2][4] - Shanzhong Financing Leasing Co., Ltd. is a subsidiary of the company's actual controller, Shandong Heavy Industry Group Co., Ltd., establishing an associated relationship between the two entities [2] Group 2 - As of March 31, 2025, Shanzhong Financing Leasing reported total assets of 1,044,839.84 million yuan and net assets of 265,506.44 million yuan, with a revenue of 12,384.62 million yuan for the first quarter of 2025 [2] - The company believes that collaborating with Shanzhong Financing Leasing will enhance sales channels and better promote product sales, as the leasing company possesses relevant business qualifications and risk control capabilities [3][4] - The board of directors supports the financing lease model as it allows the company to sell products to reputable customers while assuming repurchase guarantee responsibilities, which is seen as beneficial for meeting customer needs and driving sales [4]
潍柴重机: 潍柴重机股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-07-15 14:06
Meeting Information - The second extraordinary general meeting of shareholders for Weichai Heavy Machinery Co., Ltd. is scheduled for July 31, 2025, at 14:50 [1] - The meeting will be convened by the board of directors and has been approved in previous board meetings [1][2] - The meeting will be held both in-person and via online voting, allowing shareholders to choose one method to exercise their voting rights [2] Voting Details - The record date for shareholders to attend the meeting is July 24, 2025 [2] - All common shareholders registered with China Securities Depository and Clearing Corporation Limited after market close on the record date are eligible to attend [2] - The meeting will take place at the company's conference room located at 17 Fuhai Avenue, Binhai Economic and Technological Development Zone, Weifang, Shandong Province [2] Agenda Items - The meeting will discuss several non-cumulative voting proposals, including adjustments to related party transactions with Weichai Power and its subsidiaries, and financing lease business limits with Shandong Heavy Industry Leasing Co., Ltd. [4][9] - Approval of these proposals requires more than two-thirds of the valid voting rights [4] Registration and Participation - Shareholders must register for the meeting by providing identification and, if applicable, a power of attorney for their representatives [5] - The registration will take place at the company's office, and participants are responsible for their own travel and accommodation expenses [5] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and the internet voting system during specified hours [6] - The voting process includes options for agreeing, opposing, or abstaining from each proposal, with specific rules on how to handle duplicate votes [6]
江苏出台新政支持交通运输领域企业大规模设备更新
Sou Hu Cai Jing· 2025-07-12 00:13
Core Viewpoint - Jiangsu Province has introduced a new policy to support large-scale equipment updates in the transportation sector through financial subsidies for financing leasing businesses, aimed at enhancing efficiency and reducing costs in transportation logistics [1][2]. Group 1: Policy Overview - The "Transportation Rental" financial subsidy implementation plan aims to leverage fiscal funds to encourage the financing leasing industry to support the real economy [1]. - The policy expands the coverage of previous initiatives, specifically targeting financing leasing for equipment purchases, which is common among enterprises and individual businesses [2]. - The selected pilot institutions for this initiative include Jiangsu Financial Leasing Co., Ltd., Su Yin Financial Leasing Co., Ltd., and Suzhou Financial Leasing Co., Ltd., which will receive a subsidy of 1.5 percentage points on interest expenses for direct financing leasing business from January 1, 2025, to December 31, 2026 [2]. Group 2: Financing Benefits - The "Transportation Rental" program provides an important financing alternative to traditional bank loans, particularly beneficial for capital-intensive transportation projects with long investment recovery periods [4]. - This financing method allows enterprises to avoid large upfront capital expenditures, freeing up liquidity for core business operations [4]. - Operating leases can achieve "off-balance-sheet financing," improving the asset-liability ratio of companies and smoothing financial cost expenditures [4]. Group 3: Implementation Features - The implementation plan features broad policy coverage, including transportation vehicles and related facilities, available to registered enterprises and individual businesses in Jiangsu [5]. - The application process is streamlined through the "Jiangsu Transportation Cloud" app, allowing eligible projects to be easily submitted and approved [5]. - The maximum annual provincial subsidy for a single project is capped at 10 million yuan, with a total limit of 20 million yuan for multiple projects from the same entity [6].
远程股份: 第五届董事会第二十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-11 16:25
Group 1 - The company held its 22nd meeting of the 5th Board of Directors on July 11, 2025, with all 9 directors present, including independent director Wu Changshun attending via remote voting [1][2]. - The Board approved a proposal to engage in financing leasing business with related parties, with a financing amount not exceeding 20 million yuan and a lease term of no more than 3 years [1][2]. - The Board also approved a proposal to register and issue medium-term notes and ultra-short-term financing bonds, with a total amount not exceeding 500 million yuan for each type, to enhance financial management and meet operational needs [2][3]. Group 2 - The company plans to hold its 4th extraordinary general meeting on July 28, 2025, at 14:30 in Yixing City, Jiangsu Province [2][3].