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宁波康强电子股份有限公司2025年半年度报告摘要
Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - The company’s controlling shareholder and actual controller did not change during the reporting period [4][5] - The company has no preferred shareholders or changes in preferred shareholder holdings during the reporting period [6] Group 2 - The company held its eighth board meeting on August 15, 2025, with all seven directors present, and the meeting complied with relevant regulations [8] - The board approved the 2025 semi-annual report with unanimous votes and also approved a proposal for mortgage financing using company assets [9] Group 3 - The company plans to apply for mortgage financing of up to 135 million yuan using land and property as collateral, with specific details on the property provided [18] - The financing is intended to meet the company's funding needs and is considered to have manageable financial risks [18]
每周股票复盘:瀚川智能(688022)申请9960万元抵押融资
Sou Hu Cai Jing· 2025-06-07 02:48
公司公告汇总 苏州瀚川智能科技股份有限公司召开第三届董事会第二十一次会议,审议通过了以自有不动产作为抵押 物,向中国银行股份有限公司苏州工业园区分行申请不超过人民币9960万元的抵押融资议案。融资金额 为综合授信额度不超过人民币21098.14万元,其中抵押融资金额为不超过人民币6660万元和3300万元。 融资期限分别为自2024年12月26日至2028年12月31日、2022年12月19日至2025年12月31日。抵押物为位 于江苏省苏州市工业园区听涛路32号的不动产,不动产权属证号为苏(2022)苏州工业园区不动产权第 0000139号,建筑面积65537.56平方米,土地面积31508.19平方米。授权公司董事长及/或其授权代表签 署相关文件并办理手续。本次抵押融资事项在董事会审议范围内,无需提交股东大会审议。公司表示该 抵押融资是为了满足融资需求,不会对正常运作和业务发展造成不利影响,不会损害公司及股东利益。 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成 投资建议。 本周关注点 公司公告汇总: 瀚川智能以自有资产向银行申请不超过人民 ...
每周股票复盘:瀚川智能(688022)申请21亿综合授信及1.2亿外汇套期保值额度
Sou Hu Cai Jing· 2025-05-31 09:04
Core Viewpoint - Suzhou Hanchuan Intelligent Technology Co., Ltd. is actively seeking financial solutions to address its overdue debts and enhance its liquidity through various financing methods, including comprehensive credit lines and hedging activities [1][2][3]. Group 1: Financial Announcements - The company plans to apply for a comprehensive credit line not exceeding RMB 2.1 billion from financial institutions to manage its financial obligations [1]. - As of April 28, 2025, the company's overdue bank debts totaled RMB 157.83 million, representing 24.25% of its latest audited net assets and 86.68% of its cash [1]. - The company intends to conduct foreign exchange hedging activities with a limit of RMB 120 million or equivalent foreign currency, using its own funds [2]. Group 2: Collateral Financing - The company aims to secure collateral financing of up to RMB 1.171 billion using its real estate assets [2]. - Specific financing includes an application to Agricultural Bank of China for up to RMB 200 million, with a portion of RMB 31.17 million secured against real estate owned by a subsidiary [2]. - Additionally, the company plans to apply for RMB 1.13996 billion in collateral financing from 11 banks, with a financing term extending to January 1, 2032 [2]. Group 3: Upcoming Shareholder Meeting - The company will hold its third extraordinary general meeting on June 6, 2025, to discuss the appointment of a new non-independent director following the resignation of a current board member [3][4]. - The meeting will utilize both on-site and online voting methods for decision-making [3].
瀚川智能: 关于以自有资产向银行申请抵押融资的公告
Zheng Quan Zhi Xing· 2025-05-28 10:53
证券代码:688022 证券简称:瀚川智能 公告编号:2025-041 苏州瀚川智能科技股份有限公司 关于以自有资产向银行申请抵押融资的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 苏州瀚川智能科技股份有限公司(以下简称"公司")于 2025 年 5 月 28 日 召开第三届董事会第二十次会议,审议通过了《关于以自有资产向银行申请抵押 融资的议案》,公司及子公司拟以自有不动产作为抵押物,向银行申请不超过人 民币 117,113.04 万元的抵押融资。现将具体事项公告如下: 一、基本情况 为了提高公司融资的便利性,满足业务发展的实际需要,改善公司现金流状 况、降低经营风险、促进公司经营发展,公司及子公司拟以自有不动产作为抵押 物,向银行申请不超过人民 117,113.04 万元的抵押融资。最终融资金额、融资 期限、融资利率等以银行审批为准,具体情况如下: (一)向中国农业银行申请抵押融资基本情况 为不超过人民币 3,117 万元。 的坐落于江西省赣州市赣县区赣州高新技术产业开发区稀金大道 5 号 1# ...