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公司对外担保
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朗姿股份有限公司关于为全资子公司提供担保的公告
Core Viewpoint - Langzi Co., Ltd. has approved a guarantee for its wholly-owned subsidiary, Sichuan Jingfu Medical Beauty Hospital, to secure a loan of 10 million yuan from China Bank, with a total external guarantee limit set at 3.05 billion yuan for 2025 [2][5]. Summary by Sections Guarantee Overview - The total external guarantee limit for Langzi Co. and its subsidiaries for 2025 is capped at 3.05 billion yuan, with 2.4 billion yuan allocated for subsidiaries with a debt-to-asset ratio below 70% and 650 million yuan for those above [2]. - As of the announcement date, the total external guarantee balance is 1.09216 billion yuan, representing 39.18% of the company's audited net assets for 2024 [2][7]. Details of the Guaranteed Party - Sichuan Jingfu Medical Beauty Hospital, wholly owned by Langzi Co., has a registered capital of 20 million yuan and was established on April 30, 2005 [6][7]. - The hospital is not listed as a dishonest executor [7]. Guarantee Agreement Main Points - The guarantee is a joint liability guarantee for a loan of 10 million yuan, with a guarantee period of three years from the debt performance deadline [7]. - The guarantee covers principal, interest, penalties, and other related costs [7]. Board of Directors' Opinion - The board believes that providing this guarantee will support the subsidiary's business development and will not negatively impact the company's operations or shareholder interests [7]. Cumulative External Guarantee Amount - The cumulative external guarantee amount for the company and its subsidiaries is 1.828 billion yuan, with no overdue guarantees or litigation-related guarantees reported [8].
股市必读:蓝黛科技(002765)8月21日主力资金净流出6220.42万元
Sou Hu Cai Jing· 2025-08-21 17:22
Group 1 - The stock price of BlueDai Technology (002765) closed at 13.35 yuan on August 21, 2025, down 1.84%, with a turnover rate of 5.72% and a trading volume of 340,800 shares, amounting to a transaction value of 458 million yuan [1] - On August 21, 2025, the net outflow of main funds for BlueDai Technology was 62.2042 million yuan, while retail investors had a net inflow of 59.1675 million yuan [2][4] - The company approved a total external guarantee limit of 2.6 billion yuan for itself and its subsidiaries, with a specific guarantee of 280 million yuan for its subsidiary, Jianrou Technology [2] Group 2 - The total external guarantee limit approved by the company and its subsidiaries reached 2.9504 billion yuan, accounting for 119.62% of the latest audited net assets [3] - The actual guarantee balance being fulfilled by the company and its subsidiaries was 2.4537273 billion yuan, which is 99.48% of the latest audited net assets [3][4] - The company and its subsidiary, Taiguan Technology, provided a joint liability guarantee for Jianrou Technology's application for a 100 million yuan comprehensive credit limit from Minsheng Bank [2]
浙江华友钴业股份有限公司关于召开2025年半年度业绩说明会的公告
Group 1 - The company will hold a half-year performance briefing on August 18, 2025, from 14:00 to 15:00 to discuss its operating results and financial status for the first half of 2025 [2][3][5] - Investors can submit questions from August 11 to August 15, 2025, through the Shanghai Stock Exchange Roadshow Center or via the company's email [2][7] - The briefing will be conducted in an interactive online format, allowing for real-time communication between the company and investors [3][5][6] Group 2 - The company announced a total external guarantee amount of 306,300.00 million yuan in July 2025, with a cumulative guarantee balance of 8,400,806.68 million yuan as of July 31, 2025 [12][17] - The guarantees provided include support for subsidiaries with varying debt ratios, with 259,300.00 million yuan guaranteed for subsidiaries with a debt ratio exceeding 70% [12][15] - The board of directors has approved the guarantee measures, emphasizing that they are necessary for the normal operation of the company and its subsidiaries [15][16]
宁波能源集团股份有限公司关于2025年7月对外提供担保的进展公告
Summary of Key Points Core Viewpoint - Ningbo Energy Group Co., Ltd. has provided guarantees for its subsidiaries to support their operational financing needs, ensuring their stable development and aligning with the company's overall interests and strategic goals [2][6][7]. Group 1: Guarantee Details - The company signed an irrevocable guarantee with China Merchants Bank Ningbo Branch for a total of 10 million yuan for Ningbo Kofeng Thermal Power Co., Ltd. [2] - The company also signed maximum guarantee contracts with Shanghai Pudong Development Bank Ningbo Branch, providing guarantees of 25 million yuan for Ningbo Energy Group Material Distribution Co., Ltd. and 5 million yuan for Wangjiang Ningneng Thermal Power Co., Ltd. [2] - The total guarantee amounts and balances for the subsidiaries are within the authorization limits of the 2024 annual shareholders' meeting [3]. Group 2: Financial Impact - As of the announcement date, the guarantee balances are as follows: 11.33 million yuan for Kofeng Thermal Power (2.61% of the latest audited net assets), 18.27 million yuan for Material Distribution (4.21%), and 21.54 million yuan for Wangjiang Thermal Power (4.96%) [3]. - The total external guarantees provided by the company and its subsidiaries amount to 573.93 million yuan, with guarantees to controlling subsidiaries totaling 511.53 million yuan [8]. Group 3: Internal Decision-Making - The guarantees were approved by the company's board of directors and the 2024 annual shareholders' meeting, confirming their necessity for the subsidiaries' daily operations [4][7]. - The independent directors affirmed that the guarantees align with operational needs and do not harm the interests of the company or its minority shareholders [7].
隆达股份: 国信证券股份有限公司关于江苏隆达超合金股份有限公司为下属全资子公司提供担保事项的核查意见
Zheng Quan Zhi Xing· 2025-08-01 16:10
Overview of the Guarantee - Jiangsu Longda Superalloy Co., Ltd. plans to provide an unconditional and irrevocable joint liability guarantee for its wholly-owned subsidiary, Singda Superalloy (Malaysia) Sdn. Bhd., to fulfill its obligations under a sales contract with SUMEC International Technology Co., Ltd. The total guarantee amount will not exceed RMB 120 million [2][4]. Internal Decision-Making Process - The board of directors approved the guarantee proposal during its tenth meeting, authorizing the chairman or authorized personnel to execute the decision and sign relevant legal documents. This guarantee does not require shareholder approval as it falls within the board's decision-making authority [2][4]. Financial Overview of the Guaranteed Entity - Singda Superalloy (Malaysia) Sdn. Bhd. has total assets of approximately RMB 5.27 billion and total liabilities of about RMB 503.45 million. The company reported a net profit of -54.64 million RMB for the year 2024 [3][4]. Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary to support the operational needs of the subsidiary and improve capital turnover efficiency. The company has a comprehensive understanding of the subsidiary's financial health and creditworthiness, making the risk manageable [3][4]. Board of Directors' Opinion - The board believes that the guarantee aligns with the company's operational development needs and does not harm the interests of the company or its shareholders. The company can effectively control the risks associated with the subsidiary's daily operations [3][4]. Cumulative External Guarantee Status - As of the disclosure date, the company and its subsidiaries have no external guarantees. After this guarantee, the total amount of guarantees to subsidiaries will represent 3.36% of the company's total audited assets and 4.44% of its net assets [4]. Sponsor's Verification Opinion - The sponsor confirms that the guarantee has been approved by the board and supervisory committee, fulfilling necessary approval procedures and complying with relevant regulations, ensuring no harm to the interests of the company and minority shareholders [4].
欧普照明股份有限公司关于为控股子公司提供担保的公告
Summary of Key Points Core Viewpoint - The company has provided guarantees totaling up to 210 million RMB for its subsidiaries, aiming to support their operational needs and enhance financing efficiency [1][5]. Group 1: Guarantee Details - The company issued a guarantee letter to the Kunming Urban Management Bureau on July 29, 2025, providing a total guarantee of up to 210 million RMB, with 110 million RMB for Qianlong Energy and 100 million RMB for OPPLE Zhiguang [1][5]. - The guarantees are structured as joint liability guarantees, which are irrevocable during the performance period, meaning the company will assume joint responsibility for the obligations of its subsidiaries [5]. Group 2: Internal Decision-Making Process - The company held its fourth board meeting on April 25, 2025, and the annual general meeting on May 28, 2025, where it approved a guarantee limit of up to 2.04 billion RMB for the year 2025 for its subsidiaries [2][6]. - The guarantees provided fall within the approved limit and do not require further board or shareholder approval [2][6]. Group 3: Financial Health of Subsidiaries - Both Qianlong Energy and OPPLE Zhiguang are reported to have good operational conditions and debt repayment capabilities, justifying the need for the guarantees [5][6]. - The company maintains control over the management and financial aspects of these subsidiaries, which mitigates the risk associated with the guarantees [5][6]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 1.163 billion RMB, representing 17.29% of the company's most recent audited net assets, with no overdue guarantees reported [6].
天马科技: 天马科技关于公司对外担保的进展公告
Zheng Quan Zhi Xing· 2025-07-17 09:17
Summary of Key Points Core Viewpoint The announcement details the progress of external guarantees provided by Tianma Technology Group Co., Ltd. to its subsidiaries and downstream clients, highlighting the total guarantee amounts and the internal decision-making processes involved in these guarantees. Group 1: Guarantee Details - The total amount of guarantees provided by the company includes RMB 11,200 million for a wholly-owned subsidiary and RMB 30,900 million for a controlling subsidiary, with actual guarantees amounting to RMB 119,300.24 million and RMB 88,445.40 million respectively [1][2] - The company has provided guarantees totaling RMB 0 million for downstream clients, with an actual guarantee balance of RMB 11,691 million [1] - The cumulative amount of overdue external guarantees is RMB 0 million, and the total external guarantee amount accounts for a significant percentage of the company's latest audited net assets [1][2] Group 2: Internal Decision-Making Process - The company’s board of directors approved the provision of guarantees for subsidiaries and downstream clients during meetings held on April 14, 2025, and April 30, 2025 [6][7] - The expected guarantee amounts include a total of RMB 4.8 billion for various financing activities, with specific allocations based on the subsidiaries' asset-liability ratios [6][7] - The guarantees are set to be valid for 12 months from the date of approval at the annual shareholders' meeting [7][8] Group 3: Specific Guarantee Contracts - Various contracts have been established for providing guarantees to subsidiaries engaged in aquaculture and feed production, with specific amounts detailed for each subsidiary [2][3][4] - The company has also established maximum guarantee amounts for different subsidiaries based on their asset-liability ratios, ensuring that higher-risk subsidiaries receive appropriate oversight [6][7] - The company has outlined the types of guarantees, including performance guarantees and credit guarantees, to support its subsidiaries and clients in securing financing [7][8]
航锦科技: 关于为子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-06-26 16:17
Summary of Key Points Core Viewpoint - The company has approved a guarantee for its subsidiaries totaling up to RMB 8.765 billion, with specific allocations based on their debt ratios, to support their financial activities and operations [1][2]. Group 1: Guarantee Overview - The company will provide a total guarantee of up to RMB 87.65 billion for certain subsidiaries, with RMB 58.25 billion allocated to subsidiaries with a debt ratio exceeding 70% and RMB 29.4 billion to those below 70% [1]. - The guarantee period is effective from the approval date at the 2024 annual general meeting until the next annual general meeting [1]. Group 2: Guarantee Adjustment - The company has adjusted the guarantee allocation, transferring RMB 5 million from one subsidiary to another while maintaining the total guarantee limit [2][3]. - The adjustment complies with the principles approved by the shareholders' meeting [2]. Group 3: Subsidiary Financials - Wuhan Chaoking Smart Technology Co., Ltd., a subsidiary, has a total asset of RMB 70.74 million and total liabilities of RMB 31.88 million as of March 31, 2025 [6]. - The subsidiary reported a net profit of RMB 4.06 million for the first quarter of 2025, compared to RMB 8.13 million for the entire year of 2024 [6]. Group 4: Company Control and Risk Management - The company holds a controlling interest in Wuhan Chaoking Smart Technology, allowing it to effectively supervise and manage its operations [7]. - The company has a total external guarantee balance of RMB 4.765 billion, which is 207.72% of the latest audited net assets attributable to the parent company [8].
铭利达: 关于子公司对外担保的进展公告
Zheng Quan Zhi Xing· 2025-06-04 08:13
Group 1 - The company, Shenzhen Minglida Precision Technology Co., Ltd., has approved a financing plan to apply for a total credit limit of up to RMB 60 billion, with a guarantee amount not exceeding RMB 60 billion [1] - The company and its subsidiaries have signed a maximum guarantee contract with Zheshang Bank Shenzhen Branch, providing a joint liability guarantee with a maximum limit of RMB 220 million [2] - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is RMB 4.168 billion, which accounts for 218.91% of the company's audited net assets for 2024 [1][5] Group 2 - The company's total assets as of March 31, 2025, are approximately RMB 5.95 billion, while the total liabilities are about RMB 2.86 billion [3] - The company reported a net profit of approximately RMB -43.97 million for the first quarter of 2025, compared to a net profit of approximately RMB -469.34 million for the entire year of 2024 [3] - The company has no overdue guarantees or guarantees involved in litigation as of the announcement date [5][6]