对外担保
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每周股票复盘:国际实业(000159)股东户数增至3.92万,担保额占净资产18.79%
Sou Hu Cai Jing· 2025-11-15 20:35
Core Points - International Industry (000159) closed at 6.85 yuan on November 14, 2025, up 7.7% from last week's 6.36 yuan [1] - The company's current total market capitalization is 3.293 billion yuan, ranking 60th out of 64 in the photovoltaic equipment sector and 4438th out of 5165 in the A-share market [1] Shareholder Changes - As of November 10, 2025, the number of shareholders is 39,200, an increase of 385 from October 31, representing a growth rate of 0.99% [1][3] - The average number of shares held per shareholder decreased from 12,400 to 12,300 shares, with an average holding value of 80,700 yuan [1] Company Announcements - The company announced a guarantee for a subsidiary, providing a joint liability guarantee for a 52 million yuan working capital loan contract with Xinjiang Bank, with a guarantee period extending three years from November 9, 2026 [1] - The total amount of guarantees provided by the company for subsidiaries is 380.0558 million yuan, accounting for 18.79% of net assets, with no overdue guarantees reported [1][3]
万方城镇投资发展股份有限公司第十届董事会第五次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-14 20:00
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:000638 证券简称:*ST万方 公告编号:2025-077 万方城镇投资发展股份有限公司 第十届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 万方城镇投资发展股份有限公司(以下简称"公司")第十届董事会第五次会议通知于2025年11月13日以 通讯形式发出,会议于2025年11月14日下午14:30时在北京市朝阳区裕民路12号中国国际科技会展中心B 座12A公司会议室以通讯的方式召开,会议应到董事9名,实到9名,会议由董事长刘玉女士主持,本次 会议召开符合《公司法》及《公司章程》的相关规定。会议审议并通过了如下议案: 一、以9票同意,0票反对,0票弃权,审议通过了《关于子公司拟向关联方申请借款暨关联交易及2025 年度对外担保额度预计的议案》。 本议案已经公司2025年第二次独立董事专门会议审议通过。 本议案尚需提交公司2025年第二次临时股东会审议。 内容详见公司于本公告同日在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网 (http://www.c ...
天海防务:总计对子公司已生效的对外担保金额折合人民币约为39.88亿元
Mei Ri Jing Ji Xin Wen· 2025-11-14 09:54
每经AI快讯,天海防务(SZ 300008,收盘价:6.64元)11月14日晚间发布公告称,因经营需要,公司 拟为全资子公司江苏大津重工有限公司(简称"大津重工")申请银行综合授信提供担保。截至本公告 日,公司累计对下属各子(孙)公司提供已生效的美元担保金额约为1.39亿美元,已生效的欧元担保金 额为10231.8万欧元,已生效的人民币担保金额约为14.72亿元,总计已生效对外担保金额折合人民币约 为32.98亿元(以2025年11月14日汇率折算,不包含本次担保),占公司最近一期(2024年12月31日) 经审计的净资产的157.54%。本次担保合同生效后,总计对子公司已生效对外担保金额折合人民币约为 39.88亿元,占公司最近一期(2024年12月31日)经审计净资产的190.5%。 2025年1至6月份,天海防务的营业收入构成为:制造业占比93.9%,服务业占比2.82%,批发零售业占 比1.8%,其他业务占比1.48%。 截至发稿,天海防务市值为115亿元。 每经头条(nbdtoutiao)——展望"十五五"|专访财科院院长杨志勇:遏制地方政府新增隐性债务,债务 信息要透明,尽可能降低利息成本 (记者 ...
天山铝业集团股份有限公司关于公司对全资子公司和全资孙公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-11-13 18:41
Core Viewpoint - Tianshan Aluminum Industry Group Co., Ltd. has provided guarantees for its wholly-owned subsidiaries and subsidiaries, with the total amount of external guarantees exceeding 100% of the latest audited net assets, raising concerns about guarantee risks [2][16]. Summary by Sections Guarantee Overview - Tianshan Aluminum has provided maximum guarantee amounts for various loans: 900 million RMB for Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd. (Tian Aluminum), 400 million RMB for the same company from China Construction Bank, and 100 million RMB for Shihezi New Ren Battery Aluminum Foil Technology Co., Ltd. from China Minsheng Bank [3][9][13]. Guarantee Approval Process - The guarantees were approved in meetings held on December 9 and December 27, 2024, by the Board of Directors and the Third Extraordinary General Meeting of Shareholders [3][16]. Guarantee Amount Usage - The total new guarantee amount for 2025 is capped at 24.9 billion RMB, with various forms of guarantees including joint liability guarantees and asset pledges [3][16]. Financial Status of Guaranteed Parties - Tian Aluminum has a registered capital of 6.38421 billion RMB and is involved in various metal processing and sales activities [5]. Shihezi New Ren Battery Aluminum Foil Technology Co., Ltd. has a registered capital of 100 million RMB and focuses on battery components and metal materials [7]. Board Opinion - The Board believes that the guarantees will facilitate the normal financing operations of Tian Aluminum and Shihezi Aluminum Foil, which have good asset quality and sufficient debt repayment capabilities [17]. Total Guarantee Amount and Status - After the guarantees, the total external guarantee amount by the company and its subsidiaries is 29.753 billion RMB, which is 110.89% of the latest audited net assets, with no overdue guarantees reported [16][18].
长荣股份:无逾期对外担保
Zheng Quan Ri Bao· 2025-11-13 11:44
Core Viewpoint - Changrong Co., Ltd. announced that as of now, the company and its subsidiaries have no guarantees provided to entities outside the consolidated financial statements, no overdue external guarantees, no external guarantees involved in litigation, and no losses incurred due to being judged against guarantees [2] Summary by Categories - **Company Guarantees** - The company has not provided any guarantees to entities outside the consolidated financial statements [2] - There are no overdue external guarantees reported [2] - **Litigation and Legal Matters** - The company has no external guarantees that are involved in any litigation [2] - There are no instances of losses due to being judged against guarantees [2]
中信金属股份有限公司 关于为全资子公司提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-13 05:01
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 ■ ● 累计担保情况 ■ 为满足中信金属股份有限公司(以下简称"公司"或"中信金属")全资子公司中信金属宁波能源有限公司 (以下简称"宁波能源")的经营需求,宁波能源向中国农业银行股份有限公司宁波市分行营业部(以下 简称"宁波农行")申请人民币8亿的授信额度。 2025年11月11日,公司与宁波农行签署了《最高额保证合同》,由公司为宁波能源在主合同项下的一系 列债务提供连带责任保证担保。该担保合同的主合同为2025年11月11日至2026年5月20日(包括起始日 和届满日)期间内,宁波农行与宁波能源签订的人民币/外币贷款、减免保证金开证、出口打包放款、 商业汇票贴现、进口押汇、银行保函、商业汇票承兑、出口押汇、账户透支业务的一系列业务合同;保 证方式为连带责任保证;保证期间为主合同约定的债务履行期限届满之日起三年,每一主合同项下的保 证期间单独计算,主合同项下存在分期履行债务的,该主合同的保证期间为最后一期债务履行期限届满 之日起三年;担保 ...
福建天马科技集团股份有限公司关于公司对外担保的进展公告
Shang Hai Zheng Quan Bao· 2025-11-12 18:42
Summary of Key Points Core Viewpoint - The announcement details the progress of external guarantees provided by Tianma Technology Group Co., Ltd. for its subsidiaries, highlighting the total amounts and types of guarantees issued to support their financing and operational needs. Group 1: Guarantee Overview - From October 11, 2025, to November 10, 2025, the company and its subsidiaries provided various guarantees totaling RMB 48 million for credit facilities and operational performance [1][6] - The company signed a maximum guarantee contract with Fujian Haixia Bank for a total guarantee amount of RMB 10 million for its wholly-owned subsidiary, Fujian Tianma Food Co., Ltd. [1][2] - A maximum guarantee contract was also signed with Huaxia Bank for RMB 40 million for the company’s controlling subsidiary, Fujian Tianma Feed Co., Ltd. [2] Group 2: Performance Guarantees - The company issued a maximum guarantee letter to Guangdong Guangwu International Energy Group for RMB 30 million to ensure contract performance for its controlling subsidiary, Guangdong Fuma Feed Co., Ltd. [2][18] - No new performance guarantees were provided by the controlling subsidiary, Hualong Group, during this period [3] Group 3: Financing Lease Guarantees - The company’s wholly-owned subsidiary, Fuzhou Xingma Aquaculture Co., Ltd., signed a financing lease contract with Everbright Financial Leasing for a total financing amount of RMB 160 million, with the company providing a guarantee for this lease [5][16] Group 4: Cumulative Guarantee Situation - As of November 10, 2025, the total balance of external guarantees provided by the company and its subsidiaries was RMB 2.593 billion, accounting for 115.92% of the company's latest audited net assets [20] - The breakdown includes RMB 1.599 billion for credit guarantees to other subsidiaries, RMB 153 million for performance guarantees, and RMB 602 million for financing lease guarantees [20] Group 5: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the operational funding needs of the subsidiaries, enhancing the company's financial decision-making efficiency and supporting long-term development [18] - The company has implemented risk control measures, including credit investigations and requiring counter-guarantees from the subsidiaries [18][19]
浙江华统肉制品股份有限公司 2025年10月畜禽销售情况简报
Zheng Quan Ri Bao· 2025-11-11 23:07
Sales Performance Summary - In October 2025, the company sold 242,496 pigs, a month-on-month increase of 19.85% and a year-on-year increase of 20.80% [1] - The sales revenue from pig sales in October 2025 was 338.28 million yuan, with a month-on-month increase of 6.15% and a year-on-year decrease of 0.65% [1] - The average selling price of commodity pigs in October 2025 was 11.40 yuan per kilogram, a decrease of 12.17% compared to September 2025 [2] Chicken Sales Performance - In October 2025, the company sold 793,900 chickens, a month-on-month decrease of 5.91% and a year-on-year decrease of 65.56% [3] - The sales revenue from chicken sales in October 2025 was 11.75 million yuan, with a month-on-month decrease of 23.85% and a year-on-year decrease of 28.12% [4] - The year-on-year decrease in chicken sales was primarily due to a reduction in the number of chickens available for sale [5] Guarantee and Financing Activities - The company has a total external guarantee balance of 3.71 billion yuan, exceeding 100% of the latest audited net assets [9] - The company signed an asset pool cooperation agreement with CITIC Bank on November 10, 2025, allowing for mutual guarantees among the company and its subsidiaries, with a maximum guarantee amount of 1.5 billion yuan [15] - The company also provided a maximum guarantee of 50 million yuan for its wholly-owned subsidiary, Tian Tai Huatong Animal Husbandry Co., Ltd., for financing from November 10, 2025, to November 9, 2027 [10]
申通快递股份有限公司关于对外提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-11-07 21:16
Summary of Key Points Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Shentong Express Co., Ltd., to provide a guarantee of up to 10.312 million yuan for Zhejiang Daniao Logistics Technology Co., Ltd. and its subsidiaries, replacing a previous guarantee from Zhejiang Cainiao Supply Chain Management Co., Ltd. [2][3] Group 1: Guarantee Overview - The board of directors and the supervisory board approved the guarantee on August 28, 2025, during their respective meetings [2] - The total amount of the guarantee is capped at 10.312 million yuan, which has been approved by the second extraordinary general meeting of shareholders in 2025 [2] Group 2: Progress of the Guarantee - The acquisition of 100% equity of Daniao Logistics by Shentong Express has been successfully completed, and Daniao Logistics is now included in the company's consolidated financial statements [3] - Shentong Express has applied for performance guarantees totaling 4.7042 million yuan from China Minsheng Bank Shanghai Branch for its subsidiaries [3] Group 3: Main Contents of the Guarantee Agreement - Shentong Express is the guarantor for Daniao Logistics, with a total of six performance guarantees amounting to 2,280,472.57 yuan issued by China Minsheng Bank Shanghai Branch [4] - The guarantees have specific effective periods, with the latest expiring on September 30, 2026 [5][6] Group 4: Board of Directors' Opinion - The board believes that Daniao Logistics and its subsidiaries have stable financial conditions and good creditworthiness, and providing the guarantee will not harm the interests of the listed company [8] Group 5: Total External Guarantees - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is 2.643312 billion yuan, accounting for 26.95% of the audited net assets for 2024 [9] - The actual external guarantee amount is 2.3743616 billion yuan, which is 24.21% of the audited net assets for 2024, with no overdue guarantees reported [9]
山东民和牧业股份有限公司第九届董事会第四次会议决议公告
Shang Hai Zheng Quan Bao· 2025-11-07 20:38
Group 1 - The company held its fourth meeting of the ninth board of directors on November 7, 2025, to discuss various proposals [2][3][4] - The board approved a proposal to engage in financing leasing business with a principal amount of 50 million RMB for a term of 24 months [26][27] - The board also approved a proposal for external guarantees and related transactions, which requires further approval from the shareholders' meeting [4][6][22] Group 2 - The company plans to provide a joint liability guarantee of up to 16.2078 million RMB for its subsidiary, Heilongjiang Beisanxia Breeding Co., Ltd., to secure a credit line of 50 million RMB [13][19][23] - The board's decision on the guarantee was made with 8 votes in favor and no opposition, with the actual controller abstaining from the vote due to conflict of interest [14][22] - The total amount of external guarantees after this transaction will be 81.0392 million RMB, which is 4.01% of the company's latest audited net assets [23] Group 3 - The company will convene its second extraordinary shareholders' meeting of 2025 on November 24, 2025, to vote on the approved proposals from the board [38][41] - The meeting will allow for both on-site and online voting, ensuring compliance with relevant regulations [39][40] - Shareholders holding less than 5% of the company's shares will have their votes counted separately to protect minority interests [46]