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上海爱建集团股份有限公司 关于为控股子公司提供担保的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2026-01-08 23:07
登录新浪财经APP 搜索【信披】查看更多考评等级 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: 2026年1月8日,接爱建进出口公司报告,爱建进出口公司与平安银行股份有限公司上海分行(以下简 称"平安银行")签署《综合授信额度合同》,合同项下综合授信额度为人民币1000万元,上海爱建集团 股份有限公司(以下简称"爱建集团"、"公司"或"本公司")与平安银行签署《最高额保证担保合同》, 为爱建进出口公司向平安银行申请的综合授信提供最高本金余额为人民币1000万元的连带责任保证。 上述担保事项具体情况如下: (二)内部决策程序 2025年4月28日,爱建集团九届17次董事会议审议通过《关于爱建集团及控股子公司2025年度对外担保 预计的议案》,同意:2025年度公司及控股子公司提供的对外担保额度预计为人民币98亿元(含存续担 保余额)。包含爱建集团及其控股子公司对爱建集团及其控股子公司和控股子公司之间相互提供的担 保,并视实际需求由被担保方提供反担保;有效期自公司2024年年度股东大会审议通过至公司2025年年 ...
紫江企业:为子公司新增4000万元担保,累计担保26亿元
Xin Lang Cai Jing· 2025-12-30 07:48
紫江企业公告称,2025年12月1日至30日,为全资子公司上海紫江彩印包装有限公司新增4000万元保证 担保连带责任,担保期限至2026年10月22日,无反担保。截至公告披露日,公司对其实际担保余额达 1.35亿元。上市公司及其控股子公司对外担保总额26亿元,占公司最近一期经审计净资产的42.19%;对 控股子公司担保余额5.94亿元,占比9.63%,无逾期担保。 ...
盈方微:为两家控股子公司提供担保
Mei Ri Jing Ji Xin Wen· 2025-12-25 12:16
2025年1至6月份,盈方微的营业收入构成为:电子元器件分销业务占比99.67%,计算机和通信和其他 电子设备制造业占比0.33%。 截至发稿,盈方微市值为64亿元。 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,盈方微(SZ 000670,收盘价:7.56元)12月25日晚间发布公告称,公司控股子公司深圳 市华信科科技有限公司(简称"华信科")与国泰世华银行(中国)有限公司上海分行(简称"国泰世华 银行")签署了《融资协议一般条件和条款》《国内发票融资合同》,国泰世华银行根据协议给予华信 科的国内发票融资额度为人民币贰仟万元整(大写金额),属于非承诺性融资额度,属于循环额度,额 度有效期自2025年12月24日起至2026年12月24日止。同日,公司与国泰世华银行签署了《最高额保证担 保合同》,为华信科提供连带责任担保。 公司控股子公司熠存存储技术(上海)有限公司(简称"熠存存储")与北京银行股份有限公司上海分行 (简称"北京银行")签署了《综合授信合同》,北京银行授予最高授信额度以人民币标识总计为(大 ...
浙江鼎力机械股份有限公司关于对公司合并报表范围内的下属企业提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-12-24 20:40
(一)担保的基本情况 为满足上海鼎策融资租赁有限公司(以下简称"上海鼎策")的生产经营需要,2025年12月24日,公司与 宁波银行股份有限公司杭州分行(以下简称"宁波银行")签署了《最高额保证合同》(合同编号: 07100BY25001609),为上海鼎策向宁波银行申请总额不超过人民币贰亿元整的银行授信提供连带保证 责任担保;与招商银行股份有限公司杭州分行(以下简称"招商银行")签署了《最高额不可撤销担保 书》(合同编号:571XY251216T00028601),为上海鼎策向招商银行申请总额不超过人民币叁亿元整 的银行授信提供连带保证责任担保。本次担保事项不存在反担保情况。 (二)内部决策程序 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:603338 证券简称:浙江鼎力公告编号:2025-038 浙江鼎力机械股份有限公司关于对公司 合并报表范围内的下属企业提供担保的进展公告 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 公司于2025年4月16日召开的第五届董事会第 ...
浙江华正新材料股份有限公司关于为全资子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-12-22 19:57
登录新浪财经APP 搜索【信披】查看更多考评等级 重要内容提示: (一)担保的基本情况 浙江华正新材料股份有限公司(以下简称"公司")为支持全资子公司珠海华正新材料有限公司(以下简 称"珠海华正")和浙江华聚复合材料有限公司(以下简称"浙江华聚")的经营发展,并根据其资金需求 情况,公司于2025年12月19日与交通股份有限公司珠海分行(以下简称"交通银行珠海分行")、中国工 商银行股份有限公司杭州众安支行(以下简称"工商银行杭州众安支行")分别签订了《保证合同》。 证券代码:603186 证券简称:华正新材 公告编号:2025-057 转债代码:113639 转债简称:华正转债 浙江华正新材料股份有限公司 关于为全资子公司提供担保的公告 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。 1、公司与交通银行珠海分行签订了《保证合同》,为珠海华正办理的最高债权额为15,000.00万元人民 币的授信业务提供连带责任保证,保证期间根据主合同约定的各笔主债务的债务履行期限分别计算,每 一笔主债务项下的保证期间为,自该笔债务履行期限届满 ...
中国天保集团拟订立一份企业担保协议
Zhi Tong Cai Jing· 2025-12-03 10:08
中国天保集团(01427)发布公告,本公司拟订立一份企业担保协议,向中国建设银行股份有限公司怀来 支行(该银行)提供一笔最高金额为人民币8亿元的担保(担保)。该担保旨在保证本公司全资附属公司怀来 天保康养服务有限公司(怀来康养)(作为借款人)根据其与该银行(作为贷款人)订立的银行融资协议(融资 协议)妥为履行相关义务。该银行授出一笔长期贷款,将于2041年7月到期,利率为中国贷款市场报价利 率减60个基点,年度还款总额乃根据天保京北健康城业务发展设定。 董事局认为订立融资协议及提供担保的目的乃为怀来康养的业务运营提供有利融资资源,以强化其现金 流量管理及天保京北健康城的发展。 ...
远东股份:实际担保余额约为75.29亿元
Mei Ri Jing Ji Xin Wen· 2025-11-04 08:09
Group 1 - Company Far East Holdings (SH 600869) announced a total guarantee amount of approximately 10.666 billion yuan, with an actual guarantee balance of about 7.529 billion yuan, representing 249.47% and 176.1% of the company's audited net assets attributable to shareholders for 2024 [1] - The company provided guarantees totaling approximately 10.541 billion yuan to its wholly-owned or controlled subsidiaries, with an actual balance of about 7.404 billion yuan, accounting for 246.53% and 173.16% of the audited net assets for 2024 [1] - The company has no overdue guarantees and does not provide guarantees for its controlling shareholders or actual controllers and their related parties [1] Group 2 - For the year 2024, the revenue composition of Far East Holdings includes: 28.13% from green building cables, 27.86% from smart manufacturing cables, 19.43% from smart grid cables, 6.36% from smart airports, and 5.3% from clean energy cables [1] - As of the report date, the market capitalization of Far East Holdings is 17.5 billion yuan [1] Group 3 - The Chinese industry is experiencing a surge, with overseas orders increasing by 246%, covering over 50 countries and regions [2] - Entrepreneurs have warned of potential issues as some are selling at a loss, raising concerns about vicious competition extending overseas [2]
易大宗为附属海南富多达提供最高不超过6亿元的企业担保
Zhi Tong Cai Jing· 2025-10-22 11:25
Core Viewpoint - 易大宗's wholly-owned subsidiary, 海南富多达, has entered into a credit facility agreement with China Bank, providing a credit limit of up to RMB 1.6 billion to support its business operations [1] Group 1: Credit Facility Agreement - 海南富多达 has secured a credit facility agreement with China Bank, with a maximum credit limit of RMB 1.6 billion [1] - The credit facility is effective from October 20, 2025, to August 27, 2026, and will be used for trade financing and other specified business activities [1] - The company will provide a corporate guarantee of up to RMB 600 million to China Bank, effective from October 20, 2025, to December 31, 2030, ensuring 海南富多达's obligations under the credit agreement [1] Group 2: Business Implications - The board believes that the credit facility agreement will enhance 海南富多达's cash flow and provide additional funding channels for its business operations [1] - The current trend of optimizing national financing and loan policies indicates increased support from financial institutions, which is favorable for the company's growth [1]
易大宗(01733)为附属海南富多达提供最高不超过6亿元的企业担保
智通财经网· 2025-10-22 10:06
Core Viewpoint - The company, 易大宗, has entered into a credit facility agreement with Bank of China, providing its subsidiary, 海南富多达, with a credit limit of up to RMB 1.6 billion to enhance its cash flow and support business operations [1] Group 1 - 海南富多达 has signed a credit facility agreement with Bank of China,洋浦 branch, with a maximum credit limit of RMB 1.6 billion [1] - The credit facility is valid from October 20, 2025, to August 27, 2026, and will be used for trade financing and other specified business activities [1] - The company will provide a corporate guarantee of up to RMB 600 million to the bank, effective from October 20, 2025, to December 31, 2030, ensuring 海南富多达's obligations under the credit agreement [1] Group 2 - The board believes that the credit facility agreement will provide additional funding channels for 海南富多达, thereby strengthening its cash flow [1] - The current national financing and loan policies are being optimized, with banks increasing their support for businesses [1]
甘肃能化股份有限公司关于公司及下属企业之间提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-01 21:48
Overview of Guarantees - Gansu Energy Chemical Co., Ltd. has provided guarantees for its subsidiaries as approved in various board and shareholder meetings throughout 2023 [2][3] - The company has recently increased the credit limits for its wholly-owned subsidiary, Yao Coal Group, to provide guarantees for its subsidiaries [2] Details of Guarantees - Gansu Jing Coal Energy Co., Ltd. has signed a joint liability guarantee contract with Bank of Lanzhou for financing of 110 million yuan for its subsidiary Liuhua Chemical, with an actual guarantee amount of 12.01509 million yuan [4] - The same subsidiary has also provided a guarantee of 14 million yuan for Liuhua Chemical through a contract with Industrial and Commercial Bank of China, with the actual guarantee amount being 12.01509 million yuan [4] - Gansu Jing Coal has provided a guarantee of 20 million yuan for its subsidiary Coal One, with the actual guarantee amount being 2 million yuan [5] - A guarantee of 160 million yuan has been provided for subsidiary Qingyang Power Company, with an actual guarantee amount of 1.53311 million yuan [6] - Yao Coal Group has provided guarantees totaling 76 million yuan and 44 million yuan for its subsidiary New District Thermal Power, with an actual guarantee amount of 24.4 million yuan [8] Cumulative Guarantee Amounts - As of the date of the announcement, the total external guarantee balance provided by the company and its subsidiaries is 381.90369 million yuan, which accounts for 22.62% of the company's most recent audited net assets [8]