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盛德鑫泰:控股子公司拟为重孙公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-12-25 09:42
截至发稿,盛德鑫泰市值为39亿元。 每经头条(nbdtoutiao)——对话马斯克脑机接口"一号受试者":大脑植入芯片23个月,我正重新夺回 人生的独立 (记者 王晓波) 每经AI快讯,盛德鑫泰(SZ 300881,收盘价:35.75元)12月25日晚间发布公告称,公司重孙公司江苏 攀森智能科技有限公司(简称"江苏攀森")因前期向上海银行股份有限公司常州分行(简称"上海银行 常州分行")申请的综合授信额度已到期,为满足自身经营的资金需求,拟向上海银行常州分行申请500 万元的综合授信额度,由控股子公司江苏锐美汽车零部件有限公司(以下简称"江苏锐美")为其提供担 保,担保期限为三年。 经控股子公司江苏锐美股东会决议,同意为江苏攀森500万元的授信额度提供连带责任保证担保。根据 《上市公司自律监管指引第2号——创业板上市公司规范运作》的有关规定,本次担保事项无需提交公 司董事会或股东大会审议。 本次提供担保后,上市公司及其控股子公司提供担保总余额约为3.94亿元(含本次),占公司最近一期经 审计净资产的34.03%。 2024年1至12月份,盛德鑫泰的营业收入构成为:钢管占比76.21%,汽车配件占比18.91% ...
正元智慧: 第五届董事会第五次会议决议公告
Zheng Quan Zhi Xing· 2025-07-25 16:14
Group 1 - The company held its fifth board meeting on July 24, 2025, to discuss various matters, including providing guarantees for its subsidiaries [1][2] - The board approved a proposal to provide a joint liability guarantee for Zhejiang Nipton Technology Co., Ltd. for a loan of RMB 10 million from Zhejiang Commercial Bank [1][2] - The board also approved a similar guarantee for Jiangsu Zhengyuan, with the same loan amount and terms, ensuring that other shareholders provide counter-guarantees [2][3] Group 2 - The board's decision to provide guarantees is based on the actual funding needs of the subsidiaries and aims to support their business development [2][3] - The board believes that these guarantees will not harm the company's interests and will help the subsidiaries expand financing channels and reduce costs [2][3] - The proposal for guarantees will be submitted for approval at the company's third extraordinary general meeting scheduled for August 11, 2025 [3][4]