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盈方微电子股份有限公司关于为控股子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-10-10 18:56
登录新浪财经APP 搜索【信披】查看更多考评等级 公司及控股子公司对外担保总额超过最近一期经审计净资产100%,公司本次为华信科和联合无线香港 提供的担保金额超过公司最近一期经审计净资产50%,本次担保的被担保方华信科资产负债率超过 70%。公司及控股子公司不存在对合并报表外单位提供担保的情况。 一、担保情况概述 1、本次担保情况 盈方微电子股份有限公司(以下简称"公司"或"担保人")及控股子公司深圳市华信科科技有限公司(以 下简称"华信科")、联合无线(香港)有限公司(以下简称"联合无线香港",与华信科合称"债务人") 于2025年10月10日分别与唯捷创芯(天津)电子技术股份有限公司(以下简称"天津唯捷")、上海唯捷 创芯电子技术有限公司(以下简称"上海唯捷",与天津唯捷合称"债权人")共签订了4份《担保合 同》,就华信科及联合无线香港与天津唯捷、上海唯捷所签署的相关《经销商年度合作协议》及其项下 补充协议、《采购订单》、债权人对债务人关于货款账期的邮件通知等文件涉及事项(以下简称"主合 同")的履行,在债务人不履行债务时,公司为债务人向债权人提供担保。 证券代码:000670 证券简称:盈方微 公告编号 ...
侨银城市管理股份有限公司关于全资控股子公司开展融资租赁业务暨调剂担保事项的进展公告
Shang Hai Zheng Quan Bao· 2025-10-08 19:04
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002973 证券简称:侨银股份公告编号:2025-124 债券代码:128138 债券简称:侨银转债 侨银城市管理股份有限公司 关于全资控股子公司开展融资租赁业务 暨调剂担保事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗 漏。 一、融资租赁和担保情况概述 (一)融资租赁情况概述 侨银城市管理股份有限公司(以下简称"公司")于2025年7月28日召开第四届董事会第三次会议,审议 通过了《关于控股子公司开展融资租赁业务暨相关担保事项的议案》,为拓宽融资渠道,优化公司的债 务结构,提高资金使用效率,满足经营发展需求,同意全资子公司侨银新能源科技(石河子市)有限公 司(以下简称"侨银新能源")作为承租人与浙江浙银金融租赁股份有限公司(以下简称"浙银金租")开 展融资租赁业务(包括售后回租形式),融资金额不超过人民币10,000.00万元,融资期限不超过36个月。 侨银石河子以其持有的应收账款为其自身融资租赁业务提供质押担保。公司及控股股东、实际控制人郭 倍华、刘少云、韩丹为上述融资租赁事项提供不可 ...
江苏亚邦染料股份有限公司关于为全资子公司江苏亚邦华尔染料有限公司融资租赁提供担保的公告
Shang Hai Zheng Quan Bao· 2025-10-08 19:00
证券代码:603188 证券简称:亚邦股份 公告编号:2025-041 江苏亚邦染料股份有限公司 关于为全资子公司江苏亚邦华尔染料有限公司 融资租赁提供担保的公告 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。 重要内容提示: ● 担保对象及基本情况 (一)担保的基本情况 为满足日常生产经营需要,拓宽融资渠道,江苏亚邦染料股份有限公司(以下简称"公司"或"亚邦股 份")子公司江苏亚邦华尔染料有限公司(以下简称"亚邦华尔")与硕灌融资租赁(深圳)有限公司 (以下简称"硕灌租赁")签订了《融资租赁合同》,亚邦华尔以其自有的设备采取售后回租方式向硕灌 融资租赁(深圳)有限公司开展融资租赁业务,融资租赁本金1000万元。亚邦股份拟为上述融资租赁业 务提供连带责任保证担保,亚邦华尔提供租赁设备作为抵押,总价值为1573.78万元。近日,亚邦股 份、亚邦华尔、硕灌租赁分别签订了《融资租赁合同》《保证合同》及《抵押合同》。 (二)内部决策程序 根据公司于2025年4月29日召开的第七届董事会第十四次会议及2025年5月20日召开的2024年 ...
中富通集团股份有限公司关于公司、子公司为孙公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-29 20:56
Group 1 - The company, Zhongfutong Group Co., Ltd., has provided a guarantee for its subsidiary Chengdu Liangchenmei Cultural Communication Co., Ltd. to secure a credit facility of 10 million RMB from Bank of Communications Fujian Branch [2][3] - The total amount of guarantees that the company is authorized to provide for its subsidiaries is capped at 370 million RMB, as approved in the 2024 annual shareholders' meeting [2][3] - The guarantees provided do not exceed the authorized limit from the shareholders' meeting and do not require additional approval [3] Group 2 - The guarantee period for the credit facility is set to last until three years after the debt fulfillment deadline [9] - The minority shareholders of Liangchenmei have provided counter-guarantees corresponding to their shareholding ratios, ensuring the company's interests are protected [3][5] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 107.05 million RMB, representing 11.24% of the company's latest audited net assets [7] Group 3 - Liangchenmei was established on July 24, 2017, with a registered capital of 30 million RMB, and is involved in cultural and artistic activities, film creation, and internet technology development [4][5] - The company has confirmed that Liangchenmei is not listed as a dishonest executor [6] - The financial risks associated with the guarantees are considered manageable and will not adversely affect the company's normal operations or business development [7]
晶科电力科技股份有限公司关于提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:44
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 ■ (一)进展情况概述 1、为满足生产经营活动正常开展需要,晶科电力科技股份有限公司(以下简称"公司"或"晶科科技") 或其全资子公司为被担保人向金融机构申请融资提供担保,具体情况如下: (1)公司全资下属公司鄱阳县晶科电力有限公司(以下简称"鄱阳晶科")向招商银行股份有限公司上 海金桥支行申请本金为人民币2.5亿元的固定资产借款,借款期限为7年,公司为上述借款提供连带责任 保证担保,同时拟以鄱阳晶科100%股权提供质押担保,保证协议已签署,股权质押协议尚未签署。 (2)公司全资下属公司来安县晶能光伏发电有限责任公司(以下简称"来安晶能")拟向招商银行股份 有限公司上海常德支行申请本金为人民币7,500万元的固定资产借款,借款期限为10年,公司拟为上述 借款提供连带责任保证担保,同时以来安晶能100%股权提供质押担保,担保协议尚未签署。 (3)公司全资下属公司建德市晶辉光伏发电有限公司(以下简称"建德晶辉")拟向招商银行股份有限 公司上海金 ...
深圳万润科技股份有限公司关于公司及子公司 向银行等外部机构申请综合授信额度及担保事项的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-27 00:41
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董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。 一、公司及子公司向银行等外部机构申请综合授信额度及担保情况概述 三、被担保人基本情况 (一)被担保人:深圳日上光电有限公司 深圳万润科技股份有限公司(以下简称"公司"或"万润科技")分别于2025年4月24日、2025年5月16日召 开第六届董事会第七次会议及2024年度股东大会,审议通过《关于公司及子公司向银行等外部机构申请 综合授信额度及担保事项的议案》,同意公司及子公司(含目前及未来纳入公司合并报表范围内的全资 和控股子公司,以下合称"子公司")向银行、融资租赁公司、合作方等外部机构申请综合授信额度总额 不超过人民币30亿元(不含已生效未到期的额度),综合授信额度项下业务范围包括但不限于贷款、承 兑汇票及贴现、保函、票据池、信用证、融资租赁、外汇衍生产品等,该额度可滚动循环使用。 同意子公司对公司提供的担保额度不超过12亿元、公司及子公司对资产负债率70%以下(含)的子公司 提供的担保额度不超过9亿元、公司及子公司对资产负债率超过70%的子公司提供的担保额度 ...
金风科技为子公司金风澳洲提供近179亿人民币担保
Xin Lang Cai Jing· 2025-09-26 09:52
金风科技发布公告称,将为全资子公司金风国际的全资子公司金风澳洲提供担保。金风澳洲与Zenith Energy Operations Pty Ltd签署《风机供货和安装协议》,金风科技与其签署《母公司担保协议》,为金 风澳洲履约责任和义务提供担保,担保金额383,367,178.71澳元(折合人民币约1,786,452,716.07元), 担保期限预估从2025年至2030年。 ...
嘉美食品包装(滁州)股份有限公司 2025年半年度权益分派实施公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-21 22:26
Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 0.200000 per 10 shares for shareholders, excluding repurchased shares [2][4][29]. Group 1: Profit Distribution Announcement - The total share capital of the company is 955,451,508 shares, with 7,081,000 shares held in a repurchase account, which do not participate in the profit distribution [2][4]. - The actual cash dividend total is calculated as 948,370,508 shares multiplied by the distribution ratio of RMB 0.02 per share, resulting in a total of RMB 18,967,410.16 (including tax) [2][11]. - The cash dividend per share after the distribution will be RMB 0.0198517 (including tax), which will be used to adjust the ex-dividend price [2][11][30]. Group 2: Shareholder Meeting and Approval - The profit distribution plan was approved at the 2024 annual shareholder meeting held on May 15, 2025, and subsequently confirmed by the board on September 15, 2025 [3][5][29]. - The distribution will not include stock dividends or capital reserve transfers [4][29]. Group 3: Shareholder and Payment Details - The record date for the distribution is September 25, 2025, and the ex-dividend date is September 26, 2025 [8][9]. - The cash dividends will be directly credited to the shareholders' accounts through the securities custody company on the ex-dividend date [10]. Group 4: Share Buyback and Price Adjustment - The company has adjusted the upper limit for the repurchase price from RMB 4.39 per share to RMB 4.37 per share, effective from the ex-dividend date [28][31]. - The total amount for the share buyback is set between RMB 75 million and RMB 150 million, with the adjusted repurchase price limit impacting the number of shares that can be repurchased [28][32].
广东三和管桩股份有限公司 关于为子公司提供担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-19 00:24
Core Viewpoint - The company has approved a comprehensive credit limit of up to RMB 745.3 million and USD 9 million for 2025, with a total guarantee amount not exceeding RMB 245.9 million for its subsidiaries [1][16]. Summary by Sections Guarantee Overview - The company and its subsidiaries will apply for a comprehensive credit limit of RMB 745.3 million and USD 9 million for 2025, equivalent to RMB 751.77 million [1]. - The total guarantee amount for subsidiaries is capped at RMB 245.9 million, with RMB 64.9 million allocated for subsidiaries with an asset-liability ratio exceeding 70% and RMB 181 million for those below this threshold [1]. Guarantee Progress - Recently, the company signed maximum guarantee contracts with banks for its subsidiaries, with the maximum debt amounts being RMB 1 million, RMB 3 million, and RMB 6 million for different subsidiaries [2][12]. Main Content of Guarantee Contracts - The guarantee period for each financing is calculated from the debt maturity date, lasting three years [4][6]. - The guarantee covers all debts arising from the main contract, including principal, interest, penalties, and costs incurred by the creditor [10][14]. Cumulative Guarantee Amount and Overdue Guarantees - As of the announcement date, the total guarantee amount provided by the company and its subsidiaries is RMB 245.9 million, with a total outstanding guarantee balance of RMB 55.28 million, representing 20.06% of the company's latest audited net assets [16]. - There are no overdue guarantees or guarantees involved in litigation [16]. Documents for Reference - The company has signed several guarantee contracts with banks, which are available for review [17].
深圳市怡亚通供应链股份有限公司 第七届董事会第四十九次会议决议公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-16 23:54
Group 1 - The company held its 49th meeting of the 7th Board of Directors on September 16, 2025, with all 7 directors present, complying with the relevant laws and regulations [2][3] - The company approved a comprehensive credit limit application of up to RMB 1 billion from Shanghai Pudong Development Bank, with a one-year term and a guarantee from its wholly-owned subsidiary [3][4] - The company also approved several credit limit applications from its subsidiaries, including a limit of up to RMB 30 million for Xiamen Diwei Yixin Supply Chain Management Co., Ltd. and up to RMB 2 million for Zhejiang Zhuocheng Digital Appliance Co., Ltd. [4][5][6] Group 2 - The company announced a total external guarantee amount exceeding 100% of its latest audited net assets, with specific subsidiaries having asset-liability ratios above 70% [17][37] - The company has signed guarantee agreements for various subsidiaries, including a maximum guarantee of RMB 1 million for Shenzhen Anxinyuan Trading Co., Ltd. and RMB 3 million for Yitong Energy (Shenzhen) Co., Ltd. [20][21] - The total amount of guarantees provided by the company and its subsidiaries reached RMB 3,676.1 million, with actual guarantees amounting to RMB 1,573.2 million, representing 249.55% of the company's latest audited net assets [32][47] Group 3 - The company confirmed that there were no undisclosed significant matters affecting its stock price during the recent trading fluctuations [52][53] - The company is set to hold its 10th extraordinary general meeting on October 9, 2025, to discuss the approved proposals from the board meeting [59][62] - The company will ensure compliance with relevant regulations regarding external guarantees and maintain control over guarantee risks [49][31]