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应收账款无追索权保理业务
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宇邦新材:关于开展应收账款无追索权保理业务的公告
Zheng Quan Ri Bao· 2025-07-29 13:40
证券日报网讯 7月29日晚间,宇邦新材发布公告称,公司于2025年7月29日召开第四届董事会第十九次 会议,会议审议通过了《关于开展应收账款无追索权保理业务的议案》,同意公司及下属子公司就日常 经营活动中产生的部分应收账款开展无追索权订单保理业务,融资额度不超过人民币9亿元,额度期限 为自董事会审议通过之日起12个月内,保理期限内额度可循环使用,公司及下属子公司不为本次保理业 务提供担保,具体保理事项以实际签署的协议为准。 (文章来源:证券日报) ...
云南南天电子信息产业股份有限公司第九届董事会第二十次会议决议公告
Group 1 - The company held its 20th meeting of the 9th Board of Directors on July 23, 2025, with all nine directors present, and the meeting was conducted via communication [1][3][27] - The Board approved the modification of the "Internal Control Standard Manual" to enhance internal control management and risk prevention capabilities [3][5][6] - The Board also approved a framework contract for daily related party transactions with its controlling shareholder, Yunnan Provincial Industrial Investment Holding Group Co., Ltd., with an estimated total amount of 58.27 million yuan for the period of 2025-2027 [7][10][38] Group 2 - The company’s subsidiary, Beijing Xinglian Nantian Technology Co., Ltd., plans to engage in non-recourse factoring business for accounts receivable up to 800 million yuan to improve cash flow and operational efficiency [13][20][17] - The factoring business will not require shareholder approval and is not considered a related party transaction [13][20][18] - The Board and Supervisory Board both agreed that the factoring business aligns with the company's operational needs and will not adversely affect the interests of shareholders [23][24][31] Group 3 - The daily related party transaction framework contract is aimed at supporting the information and digital construction needs of the controlling shareholder [37][38][39] - The contract specifies that the total procurement amount for the three-year period is 58.27 million yuan, with specific procurement details to be determined annually [38][46] - The company has confirmed that the transaction will not impact its independence or the interests of minority shareholders [45][60]
南天信息: 第九届监事会第十二次会议决议公告
Zheng Quan Zhi Xing· 2025-07-23 09:07
证券代码:000948 证券简称:南天信息 公告编号:2025-033 云南南天电子信息产业股份有限公司 (二)会议时间、地点和方式:本次会议于 2025 年 7 月 23 日以 通讯方式召开。 (三)会议应到监事五名,实到监事五名。 一、监事会会议召开情况 (一)会议通知时间及方式:会议通知已于 2025 年 7 月 18 日以 邮件方式送达。 (四)会议由公司监事会主席倪佳女士主持。 (五)会议的召开符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 二、监事会会议审议情况 (一)审议《关于签署日常关联交易框架合同的议案》; 本公司及监事会全体成员保证信息披露内容的真实、准确和完整, 没有虚假记载、误导性陈述或重大遗漏。 (二)审议《关于子公司开展应收账款无追索权保理业务的议案》。 本次公司子公司开展应收账款无追索权保理业务符合公司目前 的经营实际情况,有利于公司业务发展,符合公司发展规划和公司整 体利益,决策程序合法、有效,不存在损害公司和股东利益,尤其是 中小股东利益的情形,同意公司子公司开展应收账款无追索权保理业 务。 表决情况:五票同意、零票反对、零票弃权。 表决结果:审议通过。 ...