对外担保
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巨力索具:公司及控股子公司已实际对外担保金额为4.09亿元
Mei Ri Jing Ji Xin Wen· 2025-12-15 10:44
截至发稿,巨力索具市值为70亿元。 (记者 曾健辉) 每经AI快讯,巨力索具(SZ 002342,收盘价:7.31元)12月15日晚间发布公告称,截至本公告披露 日,公司及子公司累计有效授权对外担保总金额4.6亿元,占公司最近一期经审计净资产的比例为 18.95%。公司及控股子公司已实际对外担保金额为4.09亿元,占公司最近一期经审计净资产的比例为 16.85%,以上对外担保均为公司对全资子公司的担保。 每经头条(nbdtoutiao)——"一针两千,童颜针年销3亿元"背后:多家关联方注册地"查无此人",股民 追问"钱呢"!钱氏姐弟几乎"掏空"江苏吴中,公司即将退市 2025年1至6月份,巨力索具的营业收入构成为:金属制品业占比39.53%,通用设备制造业占比 37.06%,纺织业占比16.9%,其他业务占比6.5%。 ...
深圳市怡亚通供应链股份有限公司关于2026年度公司为部分参股公司提供担保额度预计的公告
Shang Hai Zheng Quan Bao· 2025-12-14 20:40
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002183 证券简称:怡亚通 公告编号:2025-122 深圳市怡亚通供应链股份有限公司 关于2026年度公司为部分参股公司 提供担保额度预计的公告 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。 特别提示: 本次预计的对外担保事项,系深圳市怡亚通供应链股份有限公司(以下简称"怡亚通"或"公司")合并报 表范围外的担保。截至公告日,公司及控股子公司对外担保总额已超过公司最近一期经审计净资产的 100%。本次被担保对象中有10家公司的资产负债率超过70%,敬请广大投资者充分关注担保风险。 一、担保情况概述 1、公司于2025年12月11日召开第七届董事会第五十三次会议,最终以7票同意、0票反对、0票弃权通过 了《关于2026年度公司为部分参股公司提供担保额度预计的议案》,具体内容如下: 根据2026年度公司部分参股公司生产经营的资金需求及融资情况,相关参股公司拟向其股东及银行等金 融机构申请综合授信额度,申请有效期限自2026年1月1日起至2026年12月31日止,由公司为部分参股公 司合计提供额度不 ...
天合光能股份有限公司关于2026年度申请综合融资额度及担保额度预计的公告
Shang Hai Zheng Quan Bao· 2025-12-12 20:57
Core Viewpoint - The company plans to apply for a comprehensive financing limit and guarantee limit for the year 2026, with a total credit limit of up to RMB 1,400 billion and a guarantee limit of up to RMB 1,173 billion, aimed at supporting its operational and liquidity needs [2][6][12] Group 1: Financing and Guarantee Limits - The company intends to apply for a total credit limit of up to RMB 1,400 billion from financial institutions for 2026 [2][6] - The proposed external guarantee limit for 2026 is RMB 1,173 billion, with inter-company guarantees among subsidiaries not exceeding RMB 1,165 billion and guarantees for external entities not exceeding RMB 8 billion [2][6][10] - As of December 11, 2025, the company and its subsidiaries have an outstanding external guarantee balance of RMB 52.27 billion [3][14] Group 2: Guarantee Details - The guarantees will include financing guarantees and performance guarantees necessary for daily operations, with various types such as general guarantees and collateral guarantees [6][10] - The company will ensure that all guarantees are backed by counter-guarantees, and there are no overdue guarantees as of the reporting date [4][5] - The guarantee agreements are subject to approval by the company's shareholders' meeting [5][12] Group 3: Necessity and Reasonableness of Guarantees - The inter-company guarantees are deemed necessary to support the daily operations and business expansion of the company and its subsidiaries [10][31] - The company will monitor the financial status of the guaranteed entities and implement risk warning clauses to mitigate potential risks [11][31] - The board of directors has unanimously approved the financing and guarantee limits, asserting that the proposed measures align with the company's operational needs and do not harm shareholder interests [12][35]
新疆合金投资股份有限公司第十三届董事会第三次会议决议公告
Shang Hai Zheng Quan Bao· 2025-12-12 20:55
Group 1 - The company held its 13th Board of Directors' third meeting on December 12, 2025, to discuss various proposals, with all 7 directors present [2][3] - The board approved the proposal for expected daily related party transactions for 2026, with a total amount not exceeding RMB 191.5 million [3][13] - The board also approved the proposal for external guarantee limits for 2026, with a total amount not exceeding RMB 310 million [5][25] Group 2 - The company plans to apply for a total credit limit of up to RMB 480 million from banks and other financial institutions for 2026, with guarantees provided by its controlling shareholder [39][40] - The guarantees will not incur any fees for the company and will not require counter-guarantees [50][51] - The independent directors unanimously agreed that the proposed transactions are in the best interest of the company and its shareholders [53] Group 3 - The company will hold its fourth extraordinary general meeting of 2025 on December 29, 2025, to discuss the proposals approved by the board [10][55] - The meeting will combine on-site voting and online voting, with specific time slots for each [57][60] - Shareholders must register by December 26, 2025, to participate in the meeting [61][62]
山东丰元化学股份有限公司关于对外担保的进展公告
Shang Hai Zheng Quan Bao· 2025-12-12 20:34
Core Viewpoint - The company, Shandong Fengyuan Chemical Co., Ltd., has announced significant external guarantees amounting to 311,950 million RMB, which represents 182.48% of its latest audited net assets, raising concerns about financial risk exposure [2][22]. Summary by Sections 1. Overview of Guarantees - The company approved a total external guarantee limit of up to 650,000 million RMB for its subsidiaries, with specific allocations for those with asset-liability ratios below and above 70% [3]. 2. Progress of Guarantees - Recent agreements were signed with Qingdao Bank Zaozhuang Branch, providing guarantees of 5,000 million RMB for Fengyuan Lithium Energy and 1,000 million RMB each for Fengyuan Fine Materials and Fengyuan Huineng [4]. 3. Basic Information of Guaranteed Entities - Fengyuan Lithium Energy, a wholly-owned subsidiary, has a registered capital of 122,400 million RMB and operates in electronic materials manufacturing [5][6]. - Fengyuan Fine Materials, also a wholly-owned subsidiary, has a registered capital of 4,000 million RMB and engages in the production and sales of refined oxalic acid and related products [7]. - Fengyuan Huineng, a holding subsidiary, has a registered capital of 64,080 million RMB and focuses on electronic materials and new material technology [8]. 4. Main Content of Guarantee Agreements - The guarantees cover principal debts, interest, penalties, and all costs incurred by the creditor in enforcing the debt, with a guarantee period of three years from the debt fulfillment deadline [10][19].
英利汽车:公司对外提供的担保总额为37.7亿元
Mei Ri Jing Ji Xin Wen· 2025-12-12 13:01
每经AI快讯,英利汽车(SH 601279,收盘价:4.9元)12月12日晚间发布公告称,截至本公告披露日, 在2025年度预计的范围之内,公司对外提供的担保总额为37.7亿元(含本次),占公司2024年经审计净 资产比例为88.17%,均为对全资及控股子(孙)公司的担保,除相关担保外,公司无其他对外担保的 情况。其中对全资子公司担保总额为26.3亿元,占公司2024年经审计净资产比例为61.51%;对控股子公 司担保总额为11.4亿元,占公司2024年经审计净资产比例为26.66%。公司对外担保余额为16.3亿元,占 公司2024年经审计净资产比例为38.12%。 (记者 王瀚黎) 2024年1至12月份,英利汽车的营业收入构成为:汽车零部件行业占比98.71%,其他业务占比1.29%。 每经头条(nbdtoutiao)——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 截至发稿,英利汽车市值为78亿元。 ...
奥瑞德:公司对外担保逾期的累计金额0元
Zheng Quan Ri Bao· 2025-12-11 13:38
证券日报网讯 12月11日晚间,奥瑞德发布公告称,截至本公告披露日,公司累计对外担保总额52, 090.00万元(包含已批准的担保额度内尚未使用额度与担保实际发生余额之和),占公司最近一期经审 计净资产的比例为62.09%;公司及子公司对控股子公司的担保总额为15,000.00万元(包含已批准的担 保额度内尚未使用额度与担保实际发生余额之和),占公司最近一期经审计净资产的比例为17.88%; 公司对外担保逾期的累计金额0元。 (文章来源:证券日报) ...
绿色动力:为子公司新增5.7亿元担保,累计担保余额64.43亿元
Xin Lang Cai Jing· 2025-12-11 09:30
Core Viewpoint - The company has signed guarantee contracts with Minsheng Bank Wuhan Branch and China Merchants Bank Shenzhen Branch to provide additional guarantees for its wholly-owned subsidiaries, Enshi Green Power and Dengfeng Green Power, totaling 3.1 billion and 2.6 billion respectively for the purpose of replacing existing fixed asset loans and repaying shareholder loans [1] Group 1 - The company has a total guarantee balance of approximately 6.7 billion, with specific amounts of 2.93 billion for Enshi Green Power and 1.75 billion for Dengfeng Green Power [1] - The total external guarantee balance of the company is about 64.43 billion, which accounts for 80.01% of the most recent audited net assets [1] - There are no overdue guarantees reported by the company [1]
金鸿控股集团股份有限公司关于公司债务重组的公告
Shang Hai Zheng Quan Bao· 2025-12-10 17:53
Group 1 - The core point of the announcement is the debt restructuring plan of Jin Hong Holdings Group Co., Ltd., where the company will assume responsibility as a guarantor and repay part of the debt in installments, leading to a waiver of certain guarantee responsibilities by the creditor [2][4][24]. - The debt restructuring involves Jin Hong Holdings agreeing to repay a total of RMB 36 million, with the first installment of RMB 10 million due by December 31, 2025, and the remaining RMB 26 million due by June 30, 2026 [4][18]. - The restructuring is approved by the company's board and will be submitted for shareholder approval, with the creditor's decision-making department also needing to review and approve the related agreements [5][6][24]. Group 2 - The creditor involved in the restructuring is Shandong Financial Asset Management Co., Ltd., which acquired the loan rights from the original creditor, Hengfeng Bank [3][11]. - As of December 31, 2024, Shandong Financial Asset Management reported total assets of RMB 111.394 billion and net assets of RMB 70.111 billion, with an operating income of RMB 2.147 billion and a net profit of RMB 1.697 billion for the year [11]. - The debt restructuring is expected to alleviate the company's debt pressure and optimize its asset-liability structure, positively impacting its future financial status and operational capabilities [24]. Group 3 - The debt restructuring does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [3][5]. - The company has previously provided guarantees for loans taken by its subsidiary, which are now being restructured due to changes in ownership and financial obligations [12][24]. - The restructuring agreement includes provisions for the waiver of guarantee responsibilities for RMB 90 million of the principal and all interest accrued before December 31, 2025, upon timely payment of the first installment [14][19].
天域生物科技股份有限公司 关于公司2025年度对外担保预计的 进展公告
Zheng Quan Ri Bao· 2025-12-10 07:59
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603717 证券简称:天域生物 公告编号:2025-112 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: 公司控股一级子公司天乾食品原向湖北枝江农村商业银行股份有限公司(以下简称"枝江农商行")申请 的授信额度到期,现为满足经营发展需要,天乾食品拟继续向枝江农商行申请1,000.00万元授信额度, 授信期限三年,由公司为其提供连带责任保证担保,保证金额为1,000.00万元,保证期间自主合同项下 的借款期限届满或借款展期后届满之次日起三年。近日,公司与枝江农商行续签了《最高额保证合 同》。 (二) 内部决策程序 4、保证期间:自主合同项下的借款期限届满或借款展期后届满之次日起三年。 ● 担保对象及基本情况 ● 累计担保情况 一、 担保情况概述 (一) 担保的基本情况 二、 被担保人基本情况 (一)基本情况 三、 最高额保证合同的主要内容 四、 担保的必要性和合理性 本次担保事项主要为满足控股子公司业务发展及生产经营的需要,有利于控股子公司的持续发展 ...