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上海起帆电缆股份有限公司关于为子公司提供担保的进展公告
Group 1 - The company has signed a guarantee contract with Shanghai Rural Commercial Bank to support its subsidiary, Shanghai Qifan E-commerce Co., Ltd., with a guarantee amount of RMB 50 million [2][5] - The guarantee is a joint liability guarantee with a term of three years from the expiration of the main contract [2][5] - The company has approved a total guarantee limit for its subsidiaries, including Qicheng Qifan Cable Co., Ltd. (RMB 1.1 billion), Yichang Qifan Cable Co., Ltd. (RMB 50 million), and Qifan Technology Co., Ltd. (RMB 20 million) [3] Group 2 - The board of directors approved the guarantee proposal with unanimous support, indicating that it aligns with the company's overall development strategy [7] - The company has a total of RMB 1.635 billion in guarantees to subsidiaries, with a balance of RMB 638.54 million, accounting for 13.76% of the company's audited net assets as of the end of 2024 [8] - There are no overdue guarantees or violations related to the guarantees provided by the company [8]
上海雅运纺织化工股份有限公司关于为全资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 证券代码:603790 证券简称:雅运股份 公告编号:2025-029 上海雅运纺织化工股份有限公司 关于为全资子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法律责任。 重要内容提示: ● 担保对象及基本情况 (一)担保的基本情况 2025年8月8日,公司与中国建设银行股份有限公司太仓分行(以下简称"建设银行")签订《本金最高额 保证合同》,公司为苏州科法曼化学有限公司(以下简称"科法曼")向建设银行申请的综合授信提供 8,000万元的连带责任保证担保;为太仓宝霓实业有限公司(以下简称"太仓宝霓")向建设银行申请的 综合授信提供8,000万元的连带责任保证担保。 (二)内部决策程序 经公司2025年4月25日召开的第五届董事会第十六次会议及2025年5月23日召开的2024年年度股东大会审 议通过,公司2025年度为下属资产负债率70%以下的控股子公司提供担保的最高额度为5亿元,上述子 公司包括公司现有的各级控股子公司及本次担保额度有效期内公司合并报表范围内新增的各 ...
浙江东方金融控股集团股份有限公司关于为下属公司提供担保的进展公告
Core Viewpoint - Zhejiang Oriental Financial Holding Group Co., Ltd. has provided guarantees for its subsidiaries to support their business development and achieve operational goals for 2025 [4][6]. Summary by Sections Guarantee Overview - The company approved a maximum guarantee amount of 451,500 million yuan for its subsidiaries during board meetings held on April 23 and June 22, 2025 [4]. - As of July 31, 2025, the total amount of guarantees provided to subsidiaries reached 48,574.94 million yuan, with a remaining balance of 291,009.87 million yuan, accounting for 18.58% of the company's audited net assets for 2024 [2][7]. Subsidiaries Under Guarantee - The guaranteed subsidiaries include: 1. Oriental Jiafu Life Insurance Co., Ltd. 2. Zhejiang Jihai Trade Development Co., Ltd. 3. Zhejiang Oriental Group Supply Chain Management Co., Ltd. 4. Zhoushan Jihai Energy Co., Ltd. 5. Zhejiang Oriental Qianrui Trade Development Co., Ltd. 6. Zhejiang Jitong Trade Co., Ltd. 7. Zhejiang Oriental Jiaxin Trade Development Co., Ltd. [2]. Necessity and Reasonableness of Guarantees - The provision of guarantees is a reasonable business practice authorized by the board and shareholders, aimed at supporting the normal operations of subsidiaries and ensuring continuity in business development [6]. - The subsidiaries listed have asset-liability ratios exceeding 70%, which warrants investor attention regarding guarantee risks [6]. Status of Guarantees - The company has no overdue guarantees or situations where it is required to assume responsibility for unpaid debts [3][7].
广西柳药集团股份有限公司关于为下属控股子公司提供担保的进展公告
Group 1 - The company provided guarantees totaling 74.32 million yuan for its subsidiaries to support their production and business development needs, while also releasing guarantees amounting to 25.70 million yuan [2][3] - The company has a total guarantee limit of up to 7 billion yuan for the year 2025, which was approved in the shareholders' meeting [3][4] - The guarantees are deemed necessary and reasonable as they align with the company's overall interests and development strategy, with the subsidiaries being under the company's absolute control [4][5] Group 2 - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to 2.70 billion yuan, representing 35.46% of the company's latest audited net assets [6] - The company does not have any overdue guarantees and has not provided guarantees for its controlling shareholders or related parties [6] Group 3 - The controlling shareholder, Mr. Zhu Chaoyang, holds 101,032,795 shares, accounting for 25.44% of the total share capital, and has pledged 28,660,000 shares, which is 28.37% of his holdings [9][10] - The pledge of shares has been extended, with the repurchase date set for August 21, 2025, and no new financing arrangements are involved [10][11] - Mr. Zhu's personal credit status is good, and he has the ability to repay, with no current risk of forced liquidation [12]
广农糖业: 广西农投糖业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
Zheng Quan Zhi Xing· 2025-08-08 16:11
Summary of Key Points Core Viewpoint The announcement details the progress of Guangxi Agricultural Investment Sugar Industry Group Co., Ltd. in providing guarantees for its subsidiaries, highlighting the total guarantee amount exceeding the company's audited net assets as of December 31, 2024. Group 1: Guarantee Overview - The company approved a total guarantee amount of up to RMB 353.3 million for its subsidiaries for the year 2025, which includes existing guarantees [1][2] - The guarantees cover various financial activities such as comprehensive credit applications, loans, and other operational needs [1][2] - The main debt obligations will commence within one year from the approval date and will not exceed December 31, 2026, with a guarantee period extending three years beyond the main debt maturity [1] Group 2: Recent Guarantee Contracts - The company signed a guarantee contract with Shanghai Pudong Development Bank for a loan of RMB 10 million for its wholly-owned subsidiary, Nanning Yun'ao Logistics Co., Ltd. [2][8] - Another guarantee contract was signed with Guangxi Beibu Gulf Bank for a loan of RMB 5 million for Guangxi Nansugar Market Development Co., Ltd. [2][8] Group 3: Financial Status of Subsidiaries - Nanning Yun'ao Logistics Co., Ltd. has total assets of RMB 427.59 million and total liabilities of RMB 214.57 million, resulting in a net asset of RMB 213.02 million [6] - Guangxi Nansugar Market Development Co., Ltd. has total assets of RMB 134.54 million and total liabilities of RMB 117.66 million, with a net asset of RMB 16.79 million [8] Group 4: Cumulative Guarantee Amount - As of the announcement date, the company has provided a total guarantee amount of RMB 2,922.42 million, which is 1821.28% of the company's audited net assets of RMB 124.30 million [9] - There are no overdue guarantees or guarantees involved in litigation, and the company has not incurred losses due to guarantees [9]
百川股份: 关于公司合并报表范围内提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-08 16:11
基新能源为公司合并报表范围内的子公司,公司能够对其经营进行有效监控与管理,财务风险可控,不会对公司的日常经营构成重大影响,亦不会存 在损害上市 证券代码:002455 证券简称:百川股份 公告编号:2025-051 债券代码:127075 债券简称:百川转 2 江苏百川高科新材料股份有限公司 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。 特别风险提示: 截至本公告日,公司除合并报表范围内母子孙公司之间互保外,未进行其他对外担保。无 逾期担保情况,无涉及诉讼的担保,未因担保被判决败诉而承担损失。 公司母子孙公司之间担保余额超过最近一期经审计净资产100%、有对资产负债率超过70% 的被担保对象进行担保,敬请投资者注意担保风险。 一、担保情况概述 (一)担保审议情况 江苏百川高科新材料股份有限公司(以下简称"公司")于 2024 年 9 月 25 日召开的第六 届董事会第二十九次会议和 2024 年 10 月 14 日召开的 2024 年第二次临时股东大会审议通过了 《关于为子公司新增担保额度预计的议案》,为进一步满足合并报表范围内母子孙公司日常生 产经营和业务 ...
禾丰食品股份有限公司2025年7月为子公司提供担保情况的公告
Core Viewpoint - The company has provided guarantees for its subsidiaries' financing and raw material procurement, which are within the approved limits set by the board and shareholders [3][5][6]. Group 1: Guarantee Overview - In July 2025, the company provided guarantees for its subsidiaries' financing, with a maximum guarantee amount of RMB 9,600 million for a subsidiary's loan, with the guarantee period extended from 1 year to 10 years [1][2]. - The company issued guarantees for raw material procurement, totaling a maximum debt amount of RMB 21,400 million for 106 subsidiaries [2]. Group 2: Approval and Limits - The guarantees provided are within the total approved limit of RMB 435,000 million for the year, which includes RMB 285,000 million for financing and RMB 150,000 million for raw material procurement [4][5]. - The board and shareholders approved the guarantee limits during meetings held on March 14 and March 31, 2025 [4][6]. Group 3: Financial Data and Risk Assessment - As of July 31, 2025, the total external guarantees provided by the company and its subsidiaries amounted to RMB 228,512.25 million, representing 34.13% of the company's audited net assets as of December 31, 2024 [6]. - There are no overdue guarantees, and the company has a good understanding of the financial status and creditworthiness of the subsidiaries being guaranteed [5][6].
北京清新环境技术股份有限公司第六届董事会第二十一次会议决议公告
Group 1 - The company held its 21st meeting of the 6th Board of Directors on August 5, 2025, via communication, with all 8 directors present [2] - The Board approved a proposal to provide a guarantee for its subsidiary, Xinjiang Jinpai Solid Waste Management Co., Ltd., to meet project funding needs, with a guarantee amount not exceeding RMB 132.6 million [3][21] - The proposal for the guarantee will be submitted to the shareholders' meeting for approval [4][27] Group 2 - The Board also approved a proposal to purchase liability insurance for the company and its directors, supervisors, and senior management, with a compensation limit of up to RMB 50 million per year and a total premium not exceeding RMB 150,000 per year [5][13] - The insurance will cover a period of 12 months, with provisions for renewal or reinsurance without further approval [6][12] - The proposal for the insurance will also be submitted to the shareholders' meeting for approval [6][12] Group 3 - The company appointed Ms. Wang Juan as the new securities affairs representative, effective from the date of the Board's approval [6][16] - Ms. Wang holds a qualification certificate from the Shenzhen Stock Exchange and has relevant professional experience [18] - The previous representative, Ms. Zhang Jingjing, has stepped down due to work adjustments [16][18] Group 4 - The company’s total external guarantee balance after this proposal will be RMB 1.118 billion, accounting for 18.90% of the audited net assets for 2024 [28] - The company has no overdue guarantees or guarantees involving litigation [28][29]
合肥常青机械股份有限公司关于为全资子公司提供担保的进展公告
(一)担保的基本情况 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603768 证券简称:常青股份 公告编号:2025-047 合肥常青机械股份有限公司 关于为全资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: ● 担保对象及基本情况 为满足子公司业务发展需求,合肥常青机械股份有限公司(以下简称"公司"或"常青股份")为资产负债 率低于70%的2家子公司芜湖常瑞汽车部件有限公司(以下简称"芜湖常瑞")、合肥常盛汽车部件有限 公司(以下简称"合肥常盛"),提供5,570.00万元担保。详情如下: 单位:万元 ■ (二)内部决策程序 公司于2025年4月24日分别召开第五届董事会第十三次会议、第五届监事会第十一次会议,并于2025年5 月19日召开2024年年度股东大会,审议通过了《关于2025年度担保计划的议案》,该担保额度有效期限 自公司2024年年度股东大会审议通过之日起,至2025年年度股东大会召开之日止。本次担保金额在公司 2024年年度股东大会授权额度范围内,公 ...
江苏丰山集团股份有限公司关于为全资子公司提供担保的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603810 证券简称:丰山集团 公告编号:2025-050 转债代码:113649 转债简称:丰山转债 (二)内部决策程序 公司于2025年4月28日召开第四届董事会第十一次会议、第四届监事会第七次会议,2025年5月19日召开 2024年年度股东大会,审议通过了《关于2025年度提供担保额度预计的议案》。 根据丰山生化及丰山农化2025年生产经营计划,为保障资金需求、提高决策效率,同意公司为丰山生化 2025年度提供合计不超过93,500万元的担保额度,为丰山农化2025年度提供合计不超过14,900万元的担 保额度,担保方式包括但不限于保证、抵押、质押等,预计担保额度的有效期为自公司2024年年度股东 大会审议通过该议案之日起12个月。前述担保额度为最高担保额度,该额度在额度有效期内可循环使 用,也可在子公司之间进行调剂,但在调剂发生时,对于资产负债率超过70%的担保对象,仅能从资产 负债率超过70%的担保对象处获得担保额度。授权公司董事长或其授权人士,在上述担保额度内全权办 理具体业务及签署相关业务文件,公司董事会不再逐笔形成决议。具体内容详 ...