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爱施德: 关于公司新增为全资子公司深圳市酷动数码有限公司向供应商申请赊销额度提供担保的公告
Zheng Quan Zhi Xing· 2025-08-05 16:32
Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, Shenzhen Koodong Digital Co., Ltd., to apply for a credit sales limit of RMB 450 million from the supplier, Shanghai Ingram Logistics Co., Ltd. [1][3] - The guarantee will be provided at a 100% shareholding ratio, with the total guarantee amount being RMB 450 million [1][3] - Koodong Digital will act as both the guaranteed party and the counter-guaranteeing party, providing a joint liability guarantee to the company [1][3] Group 2 - As of December 31, 2024, Koodong Digital had total assets of RMB 1.53192 billion, total liabilities of RMB 996.8803 million, and net assets of RMB 535.04 million [2] - For the year 2024, Koodong Digital achieved operating revenue of RMB 5.8984016 billion and a net profit of RMB 89.7632 million [2] - As of March 31, 2025, Koodong Digital's total assets were RMB 1.1931982 billion, total liabilities were RMB 636.1788 million, and net assets were RMB 557.0194 million [3] Group 3 - The guarantee agreement has not yet been signed, and the actual guarantee amount will be disclosed according to the supplier's approved credit sales limit [3][4] - If Koodong Digital fails to repay the principal and interest, it must repay the company within 10 working days after the company settles the debt with the creditor [4] - The increase in the guarantee is expected to help Koodong Digital quickly open sales channels for NPP products and generate sales revenue [4][6] Group 4 - As of the announcement date, the company's total expected guarantee amount is RMB 14.3165 billion, including the new guarantee of RMB 450 million [4] - The total balance of external guarantees by the company and its subsidiaries is RMB 1.755 billion, accounting for 28.69% of the company's latest audited net assets [4]
禾信仪器: 关于公司及子公司申请综合授信额度并提供担保及接受关联方担保的公告
Zheng Quan Zhi Xing· 2025-08-04 16:47
在上述授信期限内,如公司单笔授信的存续期超过了决议和授权的有效期,则决议 和授权的有效期自动顺延至该笔授信终止时止。 证券代码:688622 证券简称:禾信仪器 公告编号:2025-043 广州禾信仪器股份有限公司 关于公司及子公司申请综合授信额度并提供担保及接受 关联方担保的公告 为保证上述综合授信融资业务的顺利实施,根据公司及全资子公司的日常经营和业 务发展的资金需求,公司在确保规范运作和风险可控的前提下,公司及全资子公司昆山 禾信拟以包括但不限于银行承兑票据、商业承兑票据、土地、房产、设备、专利等资产 为自身融资业务提供担保,预计 2025 年度担保总额不超过人民币 12,000 万元。上述担 保仅限于全资子公司为公司担保等,不包括公司为全资子公司昆山禾信提供担保,以及 公司及全资子公司为合并报表范围以外的主体提供担保。担保形式包括但不限于保证、 抵押、质押等相关法律法规规定的担保类型,实际提供担保的金额根据公司实际获得的 授信额度确定。 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、准确性和完整性依法承担法律责任。 一、事项概述 (一)2025 ...
广西梧州中恒集团股份有限公司 关于为控股子公司双钱产业提供担保的公告
Group 1 - The company provided a guarantee for its subsidiary, Shuangqian Industry, to support its daily operations and business development needs, with a maximum guarantee amount of RMB 19 million [1][4] - The guarantee was approved during the company's board meeting and annual shareholders' meeting, allowing for a total credit limit of up to RMB 5 billion for 2025, with a maximum guarantee amount of RMB 2.5 billion [2][5] - The company has a total external guarantee balance of RMB 401.82 million, which is 6.67% of its audited net assets for 2024, with no overdue guarantees reported [7] Group 2 - The company initiated a share repurchase plan, allowing for the buyback of shares at a price not exceeding RMB 3.80 per share, with a total repurchase amount between RMB 300 million and RMB 500 million [11] - As of July 31, 2025, the company had repurchased a total of 109.86 million shares, representing 3.32% of its total share capital, with a total payment of approximately RMB 277.30 million [12] - The company will continue to comply with relevant regulations and disclose progress on the share repurchase in a timely manner [13]
新里程: 关于为下属医院提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-01 16:35
Summary of Key Points Core Viewpoint - The company, New Mile Health Technology Group Co., Ltd., has approved a total guarantee amount of RMB 1.814 billion for its subsidiaries to secure credit facilities from financial institutions over the next 12 months [2][3]. Group 1: Guarantee Overview - The company held a board meeting on April 28, 2025, and a shareholder meeting on May 19, 2025, to approve the guarantee for its subsidiaries [2]. - The total guarantee amount approved is RMB 181,400 million [2]. - The company has provided joint liability guarantees for its subsidiaries, including Siyang Hospital and Ganxi Hospital, to secure loans from local banks [3][4]. Group 2: Financial Status of Guaranteed Entities - Siyang Hospital has a registered capital of RMB 343.992 million and is a wholly-owned subsidiary of the company, holding 84.80% of its shares [4][6]. - As of March 31, 2025, Siyang Hospital's total assets were RMB 972.998 million, with total liabilities of RMB 876.711 million [5]. - Ganxi Hospital, another subsidiary, has a registered capital of RMB 18.75 million and is also a controlled subsidiary, with the company holding 84.83% of its shares [6][7]. Group 3: Guarantee Contracts - The company has signed a maximum guarantee contract with Siyang Rural Commercial Bank for a loan amount of RMB 29.5 million for Siyang Hospital [7]. - A similar guarantee contract has been signed with Jiujiang Bank for a maximum amount of RMB 15 million for Ganxi Hospital [7]. - The guarantee period for both contracts is set for three years [7]. Group 4: Board Opinion and Risk Management - The board believes that both Siyang Hospital and Ganxi Hospital are operating well, and the company can fully manage their financial conditions [8]. - The financial risks associated with the guarantees are considered manageable and will not harm the interests of the company and its shareholders [8]. - As of June 30, 2025, the total actual guarantee balance for subsidiaries was RMB 702.4665 million, accounting for 35.39% of the company's latest audited net assets [9].
蓝帆医疗股份有限公司关于公司向银行申请授信提供担保的进展公告
Sou Hu Cai Jing· 2025-08-01 11:23
Overview - The company, Bluestar Medical Co., Ltd., plans to apply for a total credit limit of up to RMB 1.71 billion for 2025, which includes various types of financing such as working capital loans and bank guarantees [1][3] Credit and Guarantee Situation - The company and its subsidiaries will provide guarantees totaling no more than RMB 1.71 billion, with RMB 1.544 billion allocated for subsidiaries with a debt-to-asset ratio below 70% and RMB 166 million for those at or above 70% [1][3] - The guarantee period is valid for 12 months from the date of the shareholders' meeting resolution [1] Recent Developments - Recently, the company applied for a credit limit of up to RMB 50 million from Zheshang Bank, securing it with a pledge of a RMB 50 million time deposit [3][7] - This guarantee does not exceed the approved limit from the recent board and shareholders' meetings, thus no additional meetings are required for approval [3] Financial Data - As of the announcement date, the total maximum guarantee amount for the company and its subsidiaries is RMB 3,803.58 million, which accounts for 46.46% of the company's audited net assets for 2024 [8] - The company has no overdue guarantees or any litigation related to guarantees [9] Company Information - Bluestar Medical Co., Ltd. was established on December 2, 2002, with a registered capital of RMB 1,007.13 million [4][5] - The company specializes in the production of PVC gloves, nitrile gloves, and various medical devices [5]
陕西康惠制药股份有限公司关于为控股子公司提供担保的公告
证券代码:603139 证券简称:康惠制药 公告编号:2025-043 陕西康惠制药股份有限公司 关于为控股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 二、被担保人基本情况 (一)基本情况 ■ ● 累计担保情况 ■ 一、担保情况概述 ■ 三、担保协议的主要内容 1、保证合同 保证人:陕西康惠制药股份有限公司 2024年7月,贵阳银行股份有限公司成都都江堰支行(以下简称"贵阳银行")向四川春盛药业集团股份 有限公司(以下简称"春盛药业")提供借款500万元人民币,该笔借款将于2025年7月31日到期,公司作 为担保方,为该笔借款提供连带责任保证【具体内容详见公司于2024年8月1日在上海证券交易所网站 (www.sse.com.cn)披露的2024-036号公告】。近期,春盛药业就该笔借款申请了续贷,并于2025年7月 29日,与贵阳银行签署《流动资金借款合同》,借款期限自2025年7月30日至2026年7月12日止。公司与 贵阳银行签署《保 ...
亚泰集团: 吉林亚泰(集团)股份有限公司2025年第七次临时股东大会文件
Zheng Quan Zhi Xing· 2025-07-29 16:09
吉林亚泰(集团)股份有限公司 会 议 文 件 吉林亚泰(集团)股份有限公司 议 程 表 时 间:现场会议时间为 2025 年 8 月 6 日下午 15:00; 网络投票时间为通过交易系统投票平台的投票时 间为股东大会召开当日的交易时间段,即 票平台的投票时间为股东大会召开当日的 序号 内 容 宣布现场会议参加人数及会议有效性,介绍出席 大会的董事、监事及高级管理人员和来宾 关于公开挂牌转让公司持有的吉林银行股份有限 公司合计 3 亿股股份的议案 关于选举公司第十三届监事会非职工代表监事的 议案 关于继续为吉林亚泰水泥有限公司在吉林双阳农 议案 关于为亚泰集团长春新型建筑产业化有限公司在 吉林九银金融租赁股份有限公司申请的融资租赁 提供担保的议案 关于继续为吉林亚泰恒大装饰工程有限公司在吉 供担保的议案 关于继续为吉林亚泰饭店有限公司在长春农商银 行股份有限公司申请的借款提供担保的议案 关于继续为吉林亚泰富苑购物中心有限公司在吉 供担保的议案 待网络投票结果产生后,统计和宣布本次股东大 会现场投票和网络投票合并后的表决结果 亚泰集团 2025 年第七次临时股东大会 会议文件之一 关于公开挂牌转让公司持有的吉林银 ...
深圳和而泰智能控制股份有限公司关于为控股子公司提供担保的进展公告
Group 1 - The company approved a guarantee for its subsidiary Shenzhen Heertai New Materials Technology Co., Ltd. to support its financing needs, allowing for a credit limit of RMB 5 million from China Bank [2][3] - The total guarantee amount for the subsidiary increased from RMB 15 million to RMB 20 million after this new guarantee, leaving a remaining guarantee capacity of RMB 10 million [3] - The subsidiary was established on August 26, 2021, with a registered capital of RMB 20 million, and operates in electronic products sales and manufacturing [4] Group 2 - The company has a total approved guarantee amount of RMB 322 million and USD 8 million, with actual guarantees provided totaling RMB 65 million and approximately USD 256,230, which is about 14.27% of the company's net assets as of December 31, 2024 [7] - There are no overdue guarantees or guarantees involving litigation, and all guarantees are provided to subsidiaries within the consolidated financial statements [7] - The company has established a framework for risk control by requiring other shareholders of the subsidiary to provide counter-guarantees proportional to their investment [6][7]
卧龙新能: 卧龙新能关于为间接控股股东提供担保的公告
Zheng Quan Zhi Xing· 2025-07-25 16:37
Summary of Key Points Core Viewpoint - The company, Wolong New Energy Group Co., Ltd., plans to provide guarantees for its indirect controlling shareholder, Wolong Holding Group Co., Ltd., for financing activities with two banks, totaling a maximum of 7.7 billion yuan [1][3]. Group 1: Guarantee Details - The company will sign a guarantee contract with the Export-Import Bank of China, Zhejiang Branch, for a maximum guarantee amount of 5.2 billion yuan [2][3]. - Additionally, a contract will be signed with the National Development Bank, Zhejiang Branch, for a maximum guarantee amount of 2.5 billion yuan [2][3]. - The guarantees will be joint liability guarantees, with Wolong Holding providing counter-guarantees for the company [2][3]. Group 2: Internal Decision-Making Process - The company's board of directors and supervisory board approved the guarantee proposal on July 25, 2025, with related directors abstaining from voting due to the nature of the transaction [2][3]. - The proposal will be submitted to the shareholders' meeting for further approval, with related shareholders also abstaining from voting [2][3]. Group 3: Financial Health of the Guarantor - Wolong Holding has a strong debt repayment capability, with no overdue bank loans reported, indicating a stable financial condition [3][6]. - The company believes that the risks associated with the guarantees are manageable and will not adversely affect the company's operations or the interests of minority shareholders [3][6]. Group 4: Background of the Guarantor - Wolong Holding was established on September 25, 1984, and is located in Zhejiang Province, with a registered capital of 808 million yuan [4]. - The company is involved in various sectors, including electric motor manufacturing, real estate development, and high-tech industry investments [4]. Group 5: Cumulative Guarantee Situation - The total amount of external guarantees provided by the company and its subsidiaries is 10.7 billion yuan, which accounts for 25.66% of the company's latest audited net assets [7].
盈方微:关联方提供超9851万担保,助力控股子公司业务发展
Jin Rong Jie· 2025-07-25 11:29
Core Viewpoint - The announcement by Yingfang Microelectronics indicates that its subsidiary has entered into related party transactions involving guarantees from affiliated companies to ensure the performance of distribution framework agreements with Huike Technology and Huike (Singapore) Holding Pte. Ltd [1][2] Group 1: Related Party Transactions - Yingfang Microelectronics' subsidiary, Shenzhen Huaxin Technology Co., Ltd., has signed distribution framework agreements with Huike Technology, supported by guarantees from Zhejiang Zhengbang Automotive Mould Co., Ltd. and Shaoxing Shangyu Puzhong Landscape Engineering Co., Ltd. [1] - The guarantees include a maximum principal amount of 22.5 million yuan from Zhengbang Automotive Mould to Huike Technology, and 17.5 million yuan from Puzhong Landscape to Huike Technology, with an additional guarantee of 58.51 million yuan from Zhengbang Automotive Mould to Huike (Singapore) [1] - The total amount of guarantees exceeds 98.51 million yuan [1] Group 2: Board Approval and Implications - The company's board of directors approved the related party transactions during a meeting held on July 25, 2025, with independent directors also consenting to the proposal [2] - The guarantees provided by related parties do not incur any fees and do not require the company or its subsidiaries to provide counter-guarantees [2] - The company has applied for an exemption from submitting the matter for shareholder approval, indicating that the transaction does not constitute a major asset restructuring [2]