担保风险控制
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欣天科技:公司及子公司不存在逾期担保的情况
Zheng Quan Ri Bao Wang· 2025-12-18 08:14
证券日报网讯12月17日晚间,欣天科技(300615)发布公告称,截至本公告披露日,公司及子公司对合 并报表范围内实际担保金额为32,000万元(含本次担保),占公司2024年度经审计净资产的60.70%。公 司及子公司未对合并报表外的单位提供担保。公司及子公司不存在逾期担保的情况,亦未发生逾期担 保、涉及诉讼的担保或因担保被判决败诉而应承担损失的情况。 ...
深圳市和科达精密清洗设备股份有限公司关于为子公司提供担保的进展公告
Shang Hai Zheng Quan Bao· 2025-11-24 18:30
Overview - The company, Shenzhen HeKeDa Precision Cleaning Equipment Co., Ltd., has announced a guarantee for its subsidiary, Shenzhen HeKeDa Precision Components Co., Ltd., with a total guarantee limit of up to 31 million yuan, of which 6 million yuan is specifically allocated for the subsidiary [1][9]. Guarantee Details - The company will provide a joint liability guarantee for the subsidiary's debt to Guangzhou Wanbao Enamelled Wire Co., Ltd. under a sales contract, with a maximum guarantee amount of 1.5 million yuan [3][7]. - The guarantee period is set for two years from the maturity date of the main contract [8]. Financial Situation - The subsidiary has an asset-liability ratio exceeding 70%, indicating potential financial risk [1]. - As of the latest audited financial statement on December 31, 2024, the total external guarantee amount provided by the company and its subsidiaries is 6.5 million yuan, which accounts for 28.97% of the company's net assets [9]. Company Structure - Shenzhen HeKeDa Precision Components Co., Ltd. was established on July 5, 2023, with a registered capital of 50 million yuan [4]. - The company is primarily engaged in the manufacturing and sales of various electronic and electrical components, as well as providing technology services [4]. Board Approval - The guarantee has been approved by the company's board of directors and the first extraordinary general meeting of shareholders in 2025, ensuring compliance with relevant regulations [9].
仙鹤股份为子公司提供18.33亿元担保
Xin Lang Cai Jing· 2025-09-29 08:09
Core Viewpoint - Recently, Xianhe Co., Ltd. announced a guarantee of 1,833 million yuan for its wholly-owned subsidiary, Guangxi Xianhe New Materials Co., Ltd., to support the construction of the high-performance paper-based new materials project (Phase II) in Sanjiangkou New District, Guangxi [1] Financial Summary - The total guarantee amount provided by the company and its subsidiaries has reached 6,343 million yuan, including this latest guarantee [1] - The total external guarantees provided by the company and its subsidiaries amount to 11,229 million yuan, which represents 137.99% of the most recent audited net assets [1] - There are no overdue external guarantees as of the announcement date [1] Approval and Risk Assessment - The guarantee is within the limit approved at the first extraordinary general meeting of shareholders in 2025 and has been signed off by the chairman [1] - The company believes that the risk associated with this guarantee is controllable and aligns with its development needs, ensuring that shareholder interests will not be affected [1]
福州达华智能科技股份有限公司关于公司及子公司担保的进展公告
Shang Hai Zheng Quan Bao· 2025-09-23 19:08
Core Viewpoint - The company, Fuzhou Dahua Intelligent Technology Co., Ltd., has exceeded 100% of its latest audited net assets in external guarantees, indicating significant financial risk associated with its guarantee practices [1]. Summary by Sections 1. Overview of Guarantees - The company and its subsidiary, Fujian Haitiansilou Satellite Technology Co., Ltd. (referred to as "Haitian Satellite"), have approved a guarantee of 10 million yuan for another subsidiary, Fujian Wanjia Intelligent Technology Co., Ltd. (referred to as "Wanjia Intelligent"), effective for 12 months from the date of approval [1][2]. 2. Progress of Guarantees - Haitian Satellite has signed a "Maximum Guarantee Contract" and a "Credit Limit Contract" with Fujian Haixia Bank, providing a guarantee of 1 million yuan for Wanjia Intelligent's credit, which falls within the previously approved guarantee limits [2]. 3. Basic Information of the Guaranteed Party - Wanjia Intelligent was established on March 4, 2020, with a registered capital of 10 million yuan and operates in various technology sectors, including software development and artificial intelligence [3][4][5]. 4. Financial Status of Wanjia Intelligent - As of December 31, 2024, Wanjia Intelligent reported total assets of 160.41 million yuan, total liabilities of 54.0681 million yuan, and net assets of 106.3468 million yuan, resulting in an asset-liability ratio of 33.71% [5]. 5. Main Contents of the Guarantee Contract - The maximum amount guaranteed is set at 1 million yuan, covering principal, interest, penalties, and associated costs for debt recovery [7][8]. The guarantee is a joint liability guarantee and is effective for three years after the main contract's debt fulfillment period [9][10]. 6. Board of Directors' Opinion - The board believes that the financial risks associated with the guarantee for Wanjia Intelligent are manageable and within the company's control, supporting the subsidiary's operational funding needs and overall economic benefits [12]. 7. Cumulative External Guarantees - After this guarantee, the total guarantee amount by the company and its subsidiaries reaches 1.78 billion yuan, which is 430.27% of the audited net assets as of December 31, 2024. The total external guarantee balance is 501.9979 million yuan, accounting for 121.35% of the audited net assets [13].