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牧高笛户外用品股份有限公司关于为控股子公司提供担保的进展公告
Core Viewpoint - The company has provided a guarantee of 80 million RMB for its subsidiary, Zhejiang Mugao Di, to secure a credit line from China Everbright Bank, which is part of a larger approved guarantee limit of 2 billion RMB for the year 2025 [1][2]. Group 1: Guarantee Details - The company has provided a total guarantee amount of 760 million RMB for Zhejiang Mugao Di, with an actual loan amount of 115.09 million RMB and an available guarantee limit of 297 million RMB [1]. - The guarantee is a joint liability guarantee for a credit line of 80 million RMB, with the guarantee period calculated individually for each specific credit business contract [8][9]. - The guarantee is intended to support the subsidiary's daily operational needs, aligning with the company's long-term development strategy and ensuring compliance with relevant laws and regulations [9][10]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the guarantee at the third meeting of the seventh board on April 25, 2025, and it was subsequently ratified at the annual shareholders' meeting on May 19, 2025 [1][10]. - The approved guarantee limit for the subsidiary is 1.057 billion RMB, which falls within the previously established annual guarantee limit [2][10]. Group 3: Financial Position and Risk Assessment - As of the end of July 2025, the company has a total external guarantee amount of 1.384 billion RMB, which represents 244.80% of the latest audited net assets, with an actual guarantee balance of 195.88 million RMB, accounting for 34.65% of the latest audited net assets [11]. - The company has not provided any overdue guarantees to its controlling shareholders or related parties, indicating a controlled risk environment [11].
隆基绿能科技股份有限公司关于提供担保的进展公告
股票代码:601012 股票简称:隆基绿能 公告编号:临2025-071号 债券代码:113053 债券简称:隆22转债 隆基绿能科技股份有限公司 关于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。 1、公司为全资子公司隆基乐叶光伏科技有限公司(以下简称"隆基乐叶")、西安隆基清洁能源有限公 司、宁夏隆基乐叶科技有限公司、LONGi Solar Technology (U.S.) Inc.(以下简称"美国乐叶光伏")、 LONGi Solar Poland sp. z o. o.、LONGi (H.K.) TRADING LIMITED 、LONGi SOLAR FRANCE SARL ● 对外担保逾期的累计数量:0 ● 风险提示:本次新增担保包括担保对象最近一期资产负债率超过70%的情形,敬请投资者注意相关风 险。 重要内容提示: 一、担保进展概况 ● 被担保人:隆基绿能科技股份有限公司(以下简称"公司")的全资子公司。 (一)提供担保情况 ● 提供担保金额:近期公司及全资子公司间发生新增担保金额合计人民 ...
福建星云电子股份有限公司关于为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:300648 证券简称:星云股份 公告编号:2025-046 福建星云电子股份有限公司 关于为子公司提供担保的进展公告 截至本公告披露日,公司为子公司可用担保额度为人民币26,500万元。 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。 一、担保情况概述 福建星云电子股份有限公司(以下简称公司)于2025年4月21日、2025年5月18日分别召开第四届董事会 第十五次会议和2024年度股东会,审议通过了《关于2025年度为子公司提供担保额度预计的议案》。为 满足公司及子公司生产经营资金的需要,同意公司为资产负债率70%及以上的子公司提供担保的额度为 不超过12,500万元,为资产负债率70%以下的子公司提供担保的额度为不超过32,500万元。 担保方式包括但不限于连带责任保证、抵押、质押等,担保额度的有效期自公司2024年度股东会审议通 过之日起至2025年度股东会召开之日止,该额度在授权期限内可循环使用。同时授权董事长在担保额度 内全权负责审批本公司具体的担保事项,由董事长或其指定代理人全权代表公司 ...
福建火炬电子科技股份有限公司第四期员工持股计划第一次持有人会议决议公告
证券代码: 603678 证券简称:火炬电子 公告编号:2025-046 福建火炬电子科技股份有限公司 第四期员工持股计划第一次持有人 会议决议公告 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。 福建火炬电子科技股份有限公司第四期员工持股计划第一次持有人会议于2025年8月4日以现场结合通讯 的方式召开。本次会议已提前通知各位持有人。会议由董事会秘书陈世宗先生召集并主持,出席本次会 议的持有人共148人,代表员工持股计划份额1,474,781份,占公司第四期员工持股计划总份额的 85.74%。 根据《火炬电子第四期员工持股计划(草案修订稿)》的规定,公司参与本次员工持股计划的董事、监 事、高级管理人员自愿放弃个人在员工持股计划持有人会议的提案权、表决权,且承诺不担任管理委员 会中任何职务。本次出席会议的董事、监事、高级管理人员共计9人,代表员工持股计划份额409,000 份,因此出席本次会议的有效表决份额总数为1,065,781份。会议的召集、召开和表决程序符合公司第四 期员工持股计划的相关规定,审议通过如下决议: 一、《关 ...
森特士兴集团股份有限公司关于提供担保的进展公告
Core Viewpoint - The company has provided guarantees totaling RMB 34.88 million to its wholly-owned and controlling subsidiaries, with a cumulative guarantee amount of RMB 510 million as of July 31, 2025, representing 18.49% of the company's latest audited net assets [2][7]. Group 1: Guarantee Details - The company has issued bank guarantees totaling RMB 8.60 million for its wholly-owned subsidiaries and RMB 3.50 million for its controlling subsidiary [4]. - The company has facilitated supply chain financing of RMB 20 million for its wholly-owned subsidiaries, with an additional RMB 276.64 million provided by a wholly-owned subsidiary to the company [4]. - The cumulative guarantee amount between the company and its subsidiaries is RMB 510 million, with RMB 85 million provided by the company to its controlling subsidiaries and RMB 425 million provided by its subsidiaries to the company [7]. Group 2: Decision-Making Process - The guarantees were approved by the company's board and the annual general meeting, allowing for a total guarantee limit of up to RMB 1.3 billion for 2025, with specific limits for subsidiaries based on their asset-liability ratios [5][6]. - The company can adjust the guarantee limits within the approved range without needing further board or shareholder meetings [6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the operational needs of the company and its subsidiaries, aligning with the company's overall interests and development strategy [6]. - The company maintains effective control over the credit status and risks associated with the guaranteed parties [6]. Group 4: External Guarantees and Risks - As of July 31, 2025, the company has not provided any guarantees to controlling shareholders or related parties, and there are no overdue guarantees [7].
阿特斯阳光电力集团股份有限公司关于为控股子公司提供授信担保的进展公告
证券代码:688472 证券简称:阿特斯 公告编号:2025-037 阿特斯阳光电力集团股份有限公司 关于为控股子公司提供授信担保的进展公告 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 ■ 注:上述担保余额是仅为该担保对象单独签署的最高额担保合同之金额,不包含为多个担保对象签署的 共用额度的担保合同之金额。 (一)担保的基本情况 2025年6月28日至8月4日,因阿特斯阳光电力集团股份有限公司(以下简称"公司")子公司申请银行融 资综合授信等事项,公司合计新增20,000.00万元的连带责任担保,无反担保,详见下表。 ■ (一)基本情况 ■ 注:如上财务数据为单体口径 注:以上担保金额主要为公司为子公司提供的最高担保额度,实际发生的担保金额不超过此额度, 以 子公司向银行等金融机构和其他机构申请融资授信或开展其他业务产生的担保责任为准。 (二)内部决策程序 公司于2024年11月28日召开第二届董事会第七次会议、于2024年12月19日召开2024年第二次临时股东大 会,分别审议通过 ...
股市必读:天合光能(688599)8月1日主力资金净流入2874.22万元,占总成交额7.83%
Sou Hu Cai Jing· 2025-08-03 18:01
Group 1 - The stock price of Trina Solar (688599) closed at 15.62 yuan on August 1, 2025, with an increase of 0.64% and a trading volume of 232,900 shares, amounting to a total transaction value of 367 million yuan [1] - On August 1, 2025, the net inflow of main funds into Trina Solar was 28.74 million yuan, accounting for 7.83% of the total transaction value [1][3] - During July 2025, Trina Solar reported a total guarantee amount of 2.09 billion yuan, which represents 7.92% of the company's most recent audited net assets [1][3] Group 2 - As of July 31, 2025, Trina Solar has repurchased a total of 15,315,910 shares, which is 0.70% of the total share capital, with a total expenditure of approximately 252.96 million yuan [2][3] - The company has a total guarantee balance of 60.61 billion yuan, which is 229.79% of the most recent audited net assets [1] - The investment firm Hangzhou Guangyao reduced its holdings of "Tian 23 Convertible Bonds" by 8,882,750 shares, representing 10.02% of the total issuance [1][3]
每周股票复盘:福莱特(601865)为子公司提供28亿担保支持
Sou Hu Cai Jing· 2025-08-02 18:50
截至2025年8月1日收盘,福莱特(601865)报收于16.57元,较上周的17.36元下跌4.55%。本周,福莱 特7月30日盘中最高价报17.97元。8月1日盘中最低价报16.2元。福莱特当前最新总市值388.22亿元,在 光伏设备板块市值排名7/63,在两市A股市值排名385/5149。 福莱特2025年度向银行等金融机构申请累计余额不超过人民币280亿元综合授信额度,并相互提供相应 担保,担保总额不超过人民币280亿元。截至公告披露日,上市公司对控股子公司提供担保的累计担保 总额为13,347,900,880.00元,约占公司最近一期经审计净资产的61.27%,前述担保均无逾期情况。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 被担保人:浙江福玻新材料有限公司 担保金额:不超过人民币28,000万元 担保余额:实际为其提供的担保余额为0 反担保情况:无反担保 担保方:福莱特玻璃集团股份有限公司 担保对象:中信银行股份有限公司嘉兴分行 担保方式:连带责任保证 担保期间:债务履行期限届满之日起三年 担保范围:主合同项下的主 ...
新里程健康科技集团股份有限公司关于为下属医院提供担保的进展公告
Overview of Guarantees - New Mileage Health Technology Group Co., Ltd. has approved a total guarantee amount of RMB 1.814 billion for its subsidiaries to apply for credit lines from financial institutions over the next 12 months [2] - The company has signed a maximum guarantee contract with Jiangsu Siyang Rural Commercial Bank for Siyang Hospital, providing a joint liability guarantee of up to RMB 29.5 million [2] - A similar guarantee contract has been signed with Jiujiang Bank for Ganzi Hospital, with a maximum guarantee amount not exceeding RMB 15 million [3] Basic Information of Guaranteed Entities - Siyang Hospital, established on May 5, 2017, has a registered capital of RMB 343.992 million and is a subsidiary in which the company holds 84.80% of the shares [4][5] - Ganzi Hospital, established on February 25, 2005, has a registered capital of RMB 18.75 million, and the company holds 84.83% of the shares [7][8] Financial Indicators - The financial data for Siyang Hospital for the year 2024 has been audited, while the first quarter of 2025 data is unaudited [6][9] - The financial data for Ganzi Hospital for the year 2024 has also been audited, with the first quarter of 2025 data being unaudited [9] Contractual Details - The guarantee for Siyang Hospital is valid for three years, with a total guarantee amount of RMB 29.5 million [10] - The guarantee for Ganzi Hospital is also valid for three years, with a total guarantee amount of RMB 15 million [10] Board of Directors' Opinion - Both Siyang Hospital and Ganzi Hospital are included in the company's consolidated financial statements, and their operational conditions are deemed good [11] - The guarantees provided are expected to meet the funding needs for the business development of both hospitals, ensuring their sustainable and stable growth [11] Cumulative External Guarantee Situation - As of June 30, 2025, the actual guarantee balance for the company's subsidiaries is RMB 702.4665 million, accounting for 35.39% of the latest audited net assets [11]
内蒙古君正能源化工集团股份有限公司 关于2025年7月为子公司提供担保的进展公告
Summary of Key Points Core Viewpoint - The company has announced a guarantee plan for its subsidiaries, with a total expected guarantee amount of up to RMB 16.7 billion for the year 2025, aimed at supporting the operational needs of its wholly-owned subsidiaries [1][9]. Group 1: Guarantee Overview - As of July 31, 2025, the company provided guarantees totaling RMB 300.8 million to its wholly-owned subsidiaries within the approved limit for the year [1]. - The board of directors approved the guarantee limit of RMB 16.7 billion during meetings held on April 25 and May 16, 2025, which includes guarantees for subsidiaries with asset-liability ratios above and below 70% [1][9]. Group 2: Guarantee Details - The company has entered into guarantee agreements with two subsidiaries: Ordos Junzheng and Junzheng Chemical, with guarantee amounts of RMB 20 million and RMB 108 million respectively [3][5]. - The guarantees cover a range of obligations including principal, interest, penalties, and other costs associated with the debts of the subsidiaries [4][6]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational funding needs of the subsidiaries and align with the company's overall interests and development strategy [7]. - The company maintains control over the management and financial aspects of the subsidiaries, ensuring that the risks associated with the guarantees are manageable and do not harm the interests of the company and its shareholders [9]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amounted to RMB 7.968 billion, representing 29.25% of the company's latest audited equity attributable to shareholders [9]. - The guarantees provided to subsidiaries total RMB 5.427 billion, accounting for 19.92% of the same equity, with no overdue guarantees reported [9].