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珠海冠宇电池股份有限公司关于对外担保的进展公告
Group 1 - The company has signed a guarantee agreement to support its subsidiary Upward Technology USA Inc. in its sales and service operations with a German automotive client [2][4] - The guarantee is a continuous one, effective from August 15, 2025, until all obligations and debts of Upward to the client are settled or the agreement is terminated [4] - The company has not provided an estimated amount for the guarantee as actual mass production supply has not yet commenced, and the amount will be determined based on actual occurrences [4] Group 2 - The guarantee has been approved by the company's board and the annual shareholders' meeting, ensuring compliance with internal decision-making procedures [3] - The total external guarantee balance provided by the company and its subsidiaries is 2,147.62 million yuan, which accounts for 30.05% of the latest audited net assets and 10.25% of the total audited assets [6] - There are no overdue guarantees or guarantees involved in litigation as of the announcement date [6]
珠海冠宇: 关于对外担保的进展公告
Zheng Quan Zhi Xing· 2025-08-21 11:18
Summary of Key Points Core Viewpoint - The company has provided a guarantee for its subsidiary, Upward Technology USA Inc., to support its sales and service operations with a German automotive client, with no current expected guarantee amount due to the absence of actual production supply [1][2]. Group 1: Guarantee Overview - The guarantee is intended to meet the operational needs of Upward Technology USA Inc. and is part of a contractual agreement with a client for the supply of low-voltage lithium batteries [2]. - The guarantee will be effective from August 15, 2025, until all obligations and liabilities are settled or the agreement is terminated [2]. - The company has confirmed that there is no expected amount for the guarantee at this time, and any future amounts will be based on actual occurrences [2]. Group 2: Financial and Operational Context - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 214,761.82 million yuan, which represents 30.05% of the company's latest audited net assets and 10.25% of total audited assets [3]. - The company has no overdue guarantees or those involved in litigation, indicating a stable financial position regarding its guarantees [3]. Group 3: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for Upward's normal production and operational needs, contributing to the company's sustainable development [2]. - The risks associated with the guarantee are considered controllable, and minority shareholders of Zhejiang Guanyu Battery Co., Ltd. have not provided proportional guarantees [2].
金龙羽集团股份有限公司关于公司对外担保进展的公告
Summary of Key Points Core Viewpoint The company has announced its plans for external guarantees for its subsidiaries, detailing the expected amounts and purposes of these guarantees for the years 2024 and 2025. Group 1: 2024 External Guarantee Plans - The company plans to provide guarantees for its wholly-owned subsidiary, Huizhou Jinlongyu Cable Industrial Development Co., Ltd., for financing up to RMB 100 million, covering various financial instruments [1][3]. - The company will also provide a guarantee of up to RMB 20 million for its wholly-owned subsidiary, Hong Kong Jinlongyu International Co., Ltd., for specific debts arising from cable business operations [2]. Group 2: 2025 External Guarantee Plans - The company intends to continue providing guarantees for Huizhou Jinlongyu Cable Industrial Development Co., Ltd. for financing up to RMB 100 million, similar to the 2024 plan [3]. Group 3: Current Guarantee Status - The company has signed a comprehensive credit contract with Beijing Bank for a total credit limit of RMB 30 million, of which RMB 22.5 million has been utilized [4]. - A comprehensive credit contract with China Minsheng Bank has been established for RMB 20 million, with RMB 4 million currently utilized [5]. - The company has also signed contracts with other banks, including China Communications Bank and China Merchants Bank, with total credit limits of RMB 20 million and RMB 10 million, respectively, both fully utilized [6][7]. - The company has provided guarantees for various bank letters of guarantee totaling RMB 3.8 million [9]. Group 4: Financial Health of Subsidiary - Huizhou Jinlongyu Cable Industrial Development Co., Ltd. has a registered capital of RMB 689.42 million and is not a subject of any legal enforcement actions, indicating a good credit status [12][13]. Group 5: Board's Opinion - The board believes that the guarantees are necessary for the subsidiary's daily operations and will not affect the company's normal operations, as the financial risks are manageable [16]. Group 6: Total Guarantee Amounts - The total external guarantee amount currently stands at RMB 120 million, which is 56.12% of the company's latest audited net assets, with no overdue guarantees reported [16].
物产金轮:无逾期对外担保
Zheng Quan Ri Bao Wang· 2025-08-19 13:11
证券日报网讯8月19日晚间,物产金轮(002722)发布公告称,截至本公告披露日,公司已审批的为合 并报表范围内的部分子公司提供担保总额度为人民币93,450万元(近期子公司部分融资到期偿还,相应 担保额度同步释放),占公司最近一期经审计合并净资产的35.54%。公司无逾期对外担保情况。 ...
福建三木集团股份有限公司 关于为子公司提供担保的进展公告
Group 1 - The company has provided guarantees for its subsidiaries, including a credit facility of 218 million yuan and another of 58 million yuan from CITIC Bank, with collateral provided by various properties [3][4] - The guarantee period has been adjusted from one year to a guarantee period of three years from the maturity of the main contract debtor's obligations, while other terms remain unchanged [4] - As of August 18, 2025, the total external guarantee balance of the company and its subsidiaries is 75 million yuan, with the total guarantees amounting to 4.17578 billion yuan, which is 410.55% of the company's latest audited net assets [5]
国城矿业股份有限公司第十二届董事会第三十八次会议决议公告
Group 1 - The core point of the announcement is that Guocheng Mining Co., Ltd. has approved a proposal to provide guarantees for its affiliated company, Malkang Jinxin Mining Co., Ltd., which is seeking a financing credit limit of RMB 50 million from Shanghai Pudong Development Bank Chengdu Branch [9][10] - The company will provide a joint liability guarantee for 48% of the total debt balance, with a maximum principal amount of RMB 24 million [9][10] - The proposal has been approved by the board of directors and will be submitted for review at the upcoming extraordinary general meeting of shareholders [3][4] Group 2 - The board meeting was held on August 18, 2025, with all eight directors present, and the proposal was passed with three votes in favor and five abstentions due to conflicts of interest [1][2] - The independent directors have also reviewed and approved the proposal, stating that it is beneficial for the business development of Jinxin Mining and does not harm the interests of the company or its shareholders [18][19] - The company has confirmed that the total external guarantee balance will not exceed RMB 1.6995382 billion after this guarantee, which represents 56.83% of the company's latest audited net assets [19] Group 3 - The extraordinary general meeting of shareholders is scheduled for September 4, 2025, and will be conducted both in-person and via online voting [22][23] - The meeting will discuss the proposal regarding the guarantee for the affiliated company, and related shareholders will abstain from voting [30][31] - The company has ensured that the meeting complies with all relevant laws and regulations [23][24]
金风科技:金风国际为金风巴西提供约6亿人民币担保
Sou Hu Cai Jing· 2025-08-18 09:16
Core Viewpoint - Goldwind Technology announced the signing of wind turbine supply and installation agreements by its wholly-owned subsidiary, Goldwind Brazil, with three owners, along with a total guarantee amounting to approximately 600 million RMB [1][2]. Group 1: Agreements and Guarantees - Goldwind Brazil signed supply and installation agreements with PARQUE EÓLICO JACOBINA 02 S.A., PARQUE EÓLICO JACOBINA 03 S.A., and PARQUE EÓLICO JACOBINA 04 S.A. [1] - The total guarantee amount provided by Goldwind International for these agreements is 48,500,393.76 USD and 190,826,090.46 BRL, equivalent to approximately 600,275,264.97 RMB [1][2]. - The guarantee period extends from the signing date of the guarantee agreement (August 15, 2025) until the warranty period of the supply and installation agreements ends, expected to be in February 2031 [1]. Group 2: Financial Status of Goldwind Brazil - Goldwind Brazil was established on January 18, 2017, with a registered capital of 650,000 BRL, focusing on renewable energy generation equipment [2]. - As of December 31, 2024, and May 31, 2025, Goldwind Brazil reported no external guarantees, mortgages, or significant litigation and arbitration matters [2]. - After this guarantee, the total external guarantee balance for the company and its subsidiaries will be 1.804 billion RMB, accounting for 4.68% of the latest audited net assets [2].
云南神农农业产业集团股份有限公司 2025年7月对外担保情况的公告
Core Points - The company has provided a guarantee of RMB 923.67 million for its wholly-owned subsidiary, Guangxi Chongzuo Shennong Animal Husbandry Co., Ltd., for a fixed asset loan from CITIC Bank Kunming Technology Branch [1][4] - As of July 31, 2025, the total guarantee balance provided by the company for its subsidiaries is RMB 13,790.84 million [1] - The company has approved a total guarantee limit of RMB 251 million for the year 2025, which includes various categories such as bank loans, raw material purchases, and performance guarantees [2] Guarantee Overview - The guarantee provided by the company is aimed at meeting the operational needs of its subsidiaries and aligns with the company's overall interests and development strategy [6][7] - The company has established strict screening standards and risk prevention measures for the guarantees provided, ensuring that the risks are controllable [6] Financial Details - As of July 31, 2025, the total external guarantee balance of the company and its subsidiaries is RMB 68,436.26 million, which accounts for 14.16% of the company's latest audited net assets [7] - The guarantees provided to subsidiaries amount to RMB 68,399.54 million, representing 14.15% of the latest audited net assets [7] Approval Process - The guarantee plan was approved during the board meeting on April 25, 2025, and subsequently ratified at the annual shareholders' meeting on May 20, 2025 [2][6] Risk Management - The company has implemented measures to mitigate risks associated with the guarantees, including setting up counter-guarantees and ensuring that the guaranteed entities have strong creditworthiness [6][7]
云南神农农业产业集团股份有限公司2025年7月对外担保情况的公告
Core Viewpoint - The announcement details the external guarantee situation of Yunnan Shennong Agricultural Industry Group Co., Ltd. for July 2025, highlighting the company's commitment to support its subsidiaries through financial guarantees [1][10]. Summary by Sections Guarantee Object and Basic Situation - In July 2025, the company provided a guarantee of RMB 9.2367 million for its wholly-owned subsidiary Guangxi Chongzuo Shennong Animal Husbandry Co., Ltd. for a fixed asset loan from CITIC Bank Kunming Technology Branch, bringing the total guarantee balance to RMB 137.9084 million as of July 31, 2025 [1]. Cumulative Guarantee Situation - The company approved a total guarantee limit of up to RMB 2.51 billion for 2025, which includes: - A maximum of RMB 1.96 billion for bank loans - RMB 400 million for raw material procurement guarantees - RMB 100 million for product performance guarantees - RMB 50 million for guarantees to customers and cooperative farmers [3]. Internal Decision-Making Process - The guarantee was approved by the company's board meeting on April 25, 2025, and subsequently by the annual shareholders' meeting on May 20, 2025 [2]. Guarantee Agreement Main Content - The guarantee agreement with CITIC Bank includes a joint liability guarantee covering all debts, interest, penalties, and related costs for a period of three years from the debt performance deadline [5]. Guarantee Progress in July 2025 - No new guarantees were provided for customers or cooperative farmers in July 2025, with a total guarantee balance of RMB 367,200 for one customer [6][7]. - The company provided a guarantee of RMB 220 million for raw material procurement, with no new guarantees issued in July [6]. - The total guarantee balance for product performance guarantees remains at zero [7]. Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary for the daily operations of subsidiaries, aligning with the company's overall interests and development strategy. The company maintains control over the guaranteed entities, which have strong creditworthiness and debt repayment capabilities [8][9]. Board of Directors' Opinion - The board believes that the guarantees are essential for the operational needs of the subsidiaries, enhancing their funding efficiency and supporting stable business development. The guarantees are in compliance with relevant regulations and do not harm the interests of the company or its investors [9]. Cumulative External Guarantee Amount and Overdue Guarantees - As of July 31, 2025, the total external guarantee balance is RMB 684.3626 million, representing 14.16% of the company's latest audited net assets. The overdue amount is RMB 36,720, which is secured by counter-guarantees, indicating manageable risk [10].
深圳市海王生物工程股份有限公司第九届董事局第二十五次会议决议公告
Group 1 - The company held the 25th meeting of the 9th Board of Directors on August 14, 2025, where all 9 participating directors voted in favor of the proposals [2][4] - The meeting approved the proposal regarding the transfer of equity in a subsidiary, which will require further approval from the shareholders' meeting [3][5] - The company decided to postpone the shareholders' meeting based on work arrangements, with future notifications to be provided for the meeting [8][9] Group 2 - The Supervisory Board also held a meeting on August 14, 2025, where all 3 participating supervisors voted in favor of the same proposals [13][16] - The proposals from the Supervisory Board will also require approval from the shareholders' meeting [15][19] Group 3 - The company announced a guarantee extension that constitutes external guarantees, with a current guarantee balance of RMB 6.5 million for Guangxi Haiwang [22][32] - The company has a total guarantee balance of approximately RMB 49.76 billion, which is 174.96% of the audited net assets for 2024 [40][32] - The Supervisory Board believes that the guarantee extension will not harm the interests of the company and its shareholders [33] Group 4 - The company provided financial assistance due to a passive formation from the transfer of equity in a subsidiary, with an outstanding loan of RMB 2.7 million owed by Guangxi Haiwang [44][46] - The financial assistance will not affect the company's normal operations and is compliant with relevant regulations [46][54] - The company has provided a total of RMB 336.86 million in financial assistance, which is 11.85% of the audited net assets for 2024 [54][55]