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常州澳弘电子股份有限公司关于更换保荐代表人的公告
Group 1 - The company announced a change in its sponsor representatives due to the retirement of Jiang Lan, with Guo Yutao appointed as the new representative alongside Zhou Haibing [1][2][3] - The continuous supervision period for the company's initial public offering project has ended, but the sponsor will continue to oversee the remaining use of raised funds [1][2] - The board expressed gratitude for Jiang Lan's contributions during her tenure as the sponsor representative [3] Group 2 - The company provided a guarantee of RMB 100 million for its wholly-owned subsidiary, Changzhou Haihong Electronics Co., Ltd., which is not an affiliated party [5][6] - As of the announcement date, the company has already provided a guarantee balance of RMB 174,091,526.77 for Haihong Electronics [6][21] - The subsidiary will apply for a credit limit of up to RMB 1.2 billion from the bank, and the company will provide guarantees within this limit [7] Group 3 - Haihong Electronics has total assets of RMB 836,823,934.99 and net profit of RMB 53,371,218.30 for the year 2024 [8] - In the first quarter of 2025, Haihong Electronics reported total assets of RMB 855,707,945.83 and net profit of RMB 13,977,122.93 [9] - The company holds 100% equity in Haihong Electronics, which is not a dishonest executor and has no significant issues affecting its debt repayment ability [10][11] Group 4 - The guarantee agreement with Jiangsu Bank includes a maximum liability guarantee for the principal amount and related fees [12][15] - The guarantee period extends until three years after the debt fulfillment date, with provisions for dispute resolution through negotiation or litigation [16][17] - The board believes the financial risks associated with the guarantee are manageable and will not harm the interests of the company or its shareholders [19][20]
南方黑芝麻集团股份有限公司关于收到广西证监局警示函的公告
Core Viewpoint - The South Black Sesame Group Co., Ltd. received a warning letter from the Guangxi Securities Regulatory Bureau due to issues related to non-operating fund occupation and improper external guarantees, indicating regulatory compliance failures [1][2][3][4]. Group 1: Non-operating Fund Occupation - The company failed to disclose non-operating fund occupations by its controlling shareholder and related parties in a timely manner, violating several regulatory guidelines [1]. - The controlling shareholder, Guangxi Black Five Food Group Co., Ltd., and related parties were found to have occupied funds without proper disclosure [1]. Group 2: Improper External Guarantees - In September 2020, the company provided a guarantee for a loan of 505 million yuan to Nanning Children's Hospital using its stake in Guangxi Guotai Traditional Chinese Medicine Investment Co., Ltd. without timely disclosure [2]. - The company did not follow the required procedures for external guarantees, which is against regulatory requirements [2]. Group 3: Governance Issues - The company exhibited governance irregularities, including improper roles in shareholder meetings and lack of written records for board meetings [4]. - Key executives, including the chairman and general manager, were identified as directly responsible for these violations [4]. Group 4: Response and Remediation - The company acknowledged the issues raised in the warning letter and committed to taking corrective actions, including submitting a written rectification report within 30 days [5]. - The company plans to enhance its internal governance mechanisms and improve compliance with relevant laws and regulations [5]. Group 5: Current Operations - The company stated that its current production and operational activities remain normal and that the warning letter will not affect its management [6]. - The company emphasized its commitment to fulfilling information disclosure obligations and improving the quality of disclosures [6].
维尔利: 关于为子公司提供担保的公告
Zheng Quan Zhi Xing· 2025-06-05 10:31
Summary of Key Points Core Viewpoint - The company, Weili Environmental Technology Group Co., Ltd., is providing a guarantee for its subsidiary, Nanjing Dole Refrigeration Equipment Co., Ltd., to secure a credit facility of 9.5 million RMB from China Bank, with the company guaranteeing 8.5 million RMB of this amount, reflecting its 89.8279% ownership stake in the subsidiary [1][4]. Group 1: Guarantee Overview - The company’s board approved the guarantee for Nanjing Dole Refrigeration to support its operational funding, which is essential for the subsidiary's stability [4]. - The guarantee is structured as a joint liability guarantee, with the company covering 8.5 million RMB and other shareholders covering the remaining amount [3][4]. Group 2: Financial Data of the Subsidiary - As of March 31, 2025, Nanjing Dole Refrigeration reported total assets of 492.02 million RMB and total liabilities of 270.08 million RMB, resulting in net assets of 221.94 million RMB [3]. - The subsidiary's revenue for the first quarter of 2025 was 56.41 million RMB, with a net profit of 4.56 million RMB, showing a recovery from a net loss of 20.54 million RMB in 2024 [3]. Group 3: Board's Opinion - The board believes that the guarantee will not harm the company's or shareholders' interests and is within the company's risk management capabilities [4]. - The total approved guarantee amount by the company and its subsidiaries is 1.11 billion RMB, which is 40.16% of the company's audited net assets as of the end of 2024 [4][5]. Group 4: Compliance and Reporting - The guarantee complies with relevant regulations and guidelines, ensuring proper governance and oversight [4]. - The company has no overdue guarantees or violations as of the announcement date, indicating a stable financial management environment [5].