担保与反担保

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香农芯创科技股份有限公司关于为控股孙公司提供担保及接受关联方担保暨关联交易的进展公告
Shang Hai Zheng Quan Bao· 2025-09-22 18:44
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300475 证券简称:香农芯创 公告编号:2025-072 香农芯创科技股份有限公司 关于为控股孙公司提供担保及接受关联方 担保暨关联交易的进展公告 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。 海证券报》和巨潮资讯网披露的《关于接受关联方提供增信措施暨关联交易的公告》(公告编号:2025- 025)。 特别提示: 1、截至本公告日,以本次本金最高担保额3000万美元计算,公司累计担保(含反担保)合同金额为人 民币79.50亿元(美元合同汇率按照2025年9月22日中国外汇交易中心受权公布人民币汇率中间价1美元 对7.1106元人民币计算,不含子公司提供的担保。对同一债务提供的复合担保只计算一次。下同),占 公司2024年度经审计净资产的比例为270.65%。 2、本次被担保对象一香港海普存储科技有限公司(以下简称"香港海普")为公司控股子公司无锡海普 芯创科技有限公司(以下简称"海普芯创")的全资孙公司。截至本公告日,公司累计为海普芯创及其全 资子、孙公司提供担保最高合同本金金额为3000万美元 ...
香农芯创科技股份有限公司关于为全资子公司提供担保及接受关联方提供担保暨关联交易的进展公告
Shang Hai Zheng Quan Bao· 2025-09-01 20:42
Core Viewpoint - The announcement details the provision of guarantees by the company for its wholly-owned subsidiaries and the acceptance of guarantees from related parties, highlighting significant financial commitments and the company's overall financial health [1][2][3]. Group 1: Guarantee Provision - As of the announcement date, the maximum guarantee amount is set at RMB 10 million, with the total cumulative guarantee (including counter-guarantees) amounting to RMB 77.14 billion, which represents 262.63% of the company's audited net assets for 2024 [2][8]. - The company has provided guarantees totaling RMB 7.14 billion for its wholly-owned subsidiary, Shenzhen Xinlianxin Storage Technology Co., Ltd. [2][8]. - The company approved a total guarantee limit of up to RMB 82.4 billion for several subsidiaries, including RMB 70.85 billion for United Chuangtai Technology Co., Ltd. and RMB 8.65 billion for Xinlianxin [3][4]. Group 2: Related Party Guarantees - The company accepted guarantees from related parties, allowing for a maximum of RMB 23 billion in credit enhancement measures, which include guarantees and counter-guarantees [6]. - The company and a related party agreed to provide a joint liability guarantee of up to RMB 10 million for Xinlianxin's loan application to Shanghai Pudong Development Bank [6][7]. Group 3: Guarantee Adjustments - Following the annual shareholders' meeting, the company adjusted the guarantee amounts for its subsidiaries, increasing the guarantee for United Chuangtai to RMB 72.25 billion and reducing the amounts for Chuangtai Electronics and Xinlianxin to RMB 9 million and RMB 7.35 billion, respectively [4]. Group 4: Cumulative Guarantees from Related Parties - Since the beginning of the year, a related party has provided guarantees totaling RMB 83.75 billion, with a cumulative total of RMB 103.13 billion for the company [9]. - The company has not provided any guarantees for the related party or its affiliates during the current year or in previous years [9].
新疆冠农股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-26 21:42
Group 1 - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares, totaling 77,699,358.30 yuan, which represents a cash dividend ratio of 25.90% based on the total share capital as of June 30, 2025 [1][52] - The company has announced the date for the fourth extraordinary general meeting of shareholders to be held on September 11, 2025, at 10:30 AM [4][7] - The voting for the upcoming shareholders' meeting will be conducted through a combination of on-site and online voting methods [5][6] Group 2 - The company intends to provide a joint liability guarantee for its subsidiaries, Xinjiang Huijin Logistics and Aksu Yikang Warehousing, for their regulatory cotton storage and cotton futures delivery business [21][30] - The guarantee period for the regulatory cotton storage business is set for two years from the termination of the relevant cooperation agreement, while the guarantee for cotton futures delivery will last for three years from the date the Zhengzhou Commodity Exchange obtains the right to claim against the delivery warehouse [22][27] - The board of directors has unanimously approved the guarantee proposal, emphasizing that it will enhance the market competitiveness of the subsidiaries and contribute to the overall economic benefits for the company and its shareholders [32][42] Group 3 - The company has reported a total of 32.22 billion yuan in external guarantees, which accounts for 89.71% of the company's audited net assets as of the end of 2024 [33][43] - The company has no overdue guarantee matters, and the external guarantee balance is 8.52 billion yuan, representing 23.73% of the company's audited net assets as of the end of 2024 [33][43] - The company has committed to providing a maximum of 9.26 billion yuan in joint liability guarantees for its subsidiaries' banking and financing activities [38][40]
北京动力源科技股份有限公司关于为子公司提供担保及反担保的公告
Shang Hai Zheng Quan Bao· 2025-08-14 19:34
Core Viewpoint - The company is providing a guarantee of 3.5 million RMB for its wholly-owned subsidiary, Anhui Power Source Technology Co., Ltd., to secure a loan for operational needs [2][3][10]. Group 1: Guarantee and Counter-Guarantee Overview - The company will provide a joint liability guarantee for Anhui Power Source's loan application of up to 3.5 million RMB for a term of one year [3][10]. - The counter-guarantee will be provided to Langxi County Small and Medium Enterprises Financing Guarantee Co., Ltd. for the same amount, with a maximum debt amount of 3.5 million RMB [3][10]. - As of the announcement date, the company has already provided a total of 38 million RMB in guarantees for Anhui Power Source, with no overdue guarantees reported [2][11]. Group 2: Internal Decision-Making Process - The company held meetings on April 21, 2025, and May 13, 2025, to approve the guarantee and the overall credit limit for 2025, allowing for a total guarantee amount of up to 400 million RMB for its subsidiaries [4][5][11]. - The approved guarantee can be used flexibly among subsidiaries and includes various forms of guarantees such as credit guarantees and asset pledges [4][11]. Group 3: Financial Data of the Guaranteed Entity - Anhui Power Source Technology Co., Ltd. was established on January 15, 2010, with a registered capital of 215.16 million RMB and operates in the production of power electronic products and related services [6][7]. - The company is not listed as a dishonest executor, indicating a stable financial standing [7][9]. Group 4: Financial Data of the Counter-Guarantee Entity - Langxi County Small and Medium Enterprises Financing Guarantee Co., Ltd. was established on March 20, 2014, with a registered capital of 264.72 million RMB, focusing on various guarantee services [8][9]. - This entity is also not listed as a dishonest executor, suggesting reliability in its operations [9]. Group 5: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and is aligned with the company's overall interests and strategic goals [11]. - The guarantee will not significantly impact the company's daily operations or harm the interests of shareholders, particularly minority shareholders [11]. Group 6: Cumulative External Guarantee Status - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 173.75 million RMB, with 141.5 million RMB provided to its subsidiaries, representing 47.79% and 38.92% of the company's latest audited net assets, respectively [11].
新强联: 关于为子公司提供担保的补充公告
Zheng Quan Zhi Xing· 2025-06-06 09:43
Group 1 - The company has approved a guarantee for its wholly-owned subsidiary, New Qianglian (Jiangsu) Heavy Industry Technology Co., Ltd., to apply for a bank credit of up to RMB 385 million from Shanghai Pudong Development Bank Suzhou Branch [2][3] - The guarantee is part of the company's development plan and is aimed at meeting the operational funding needs of New Qianglian Heavy Industry [3] - The registered capital of New Qianglian Heavy Industry has increased from RMB 30 million to RMB 160 million after introducing new minority shareholders [3] Group 2 - The company continues to provide a guarantee of up to RMB 385 million for various financing activities of New Qianglian Heavy Industry with the bank [3][4] - A counter-guarantee agreement has been signed with the new minority shareholders, who will provide unconditional and irrevocable counter-guarantees for 10% of the company's actual payments made on behalf of New Qianglian Heavy Industry [3][4] - The total amount of external guarantees provided by the company and its subsidiaries is RMB 1.0218 billion, accounting for 19.99% of the latest audited net assets [4]