最高额质押担保

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寿仙谷: 寿仙谷关于为全资子公司提供担保的进展公告
Zheng Quan Zhi Xing· 2025-08-17 16:11
Core Viewpoint - Zhejiang Shouxiangu Pharmaceutical Co., Ltd. has announced a guarantee for its wholly-owned subsidiary, Jinhua Shouxiangu Pharmaceutical Co., Ltd., amounting to RMB 30 million, to support its financing needs with Wuyi Rural Commercial Bank [1][4]. Group 1: Guarantee Details - The guarantee amount provided is RMB 30 million, with a total guarantee balance of RMB 190 million for the subsidiary [1]. - The guarantee does not include any counter-guarantee [1]. - The total amount of external guarantees by the company is RMB 190 million, which does not exceed 50% of the company's latest audited net assets [1][4]. Group 2: Subsidiary Information - Jinhua Shouxiangu Pharmaceutical Co., Ltd. is a wholly-owned subsidiary of the company, established on August 27, 2003, with a registered capital of RMB 129.99 million [3]. - The subsidiary's main business includes the research and development of traditional Chinese medicine, as well as the sale of various food and health products [3]. Group 3: Financial Performance - As of the first quarter of 2025, the subsidiary reported total assets of RMB 1.03377 billion and total liabilities of RMB 715.80 million, resulting in a net asset value of RMB 317.98 million [3]. - The subsidiary's revenue for the year 2024 was RMB 462.89 million, with a net profit of RMB 2.41 million [3]. Group 4: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to support the daily business development of the subsidiary, which is currently stable and does not have any significant litigation or arbitration issues [4]. - The company believes that the risk associated with this guarantee is manageable and does not harm the interests of the company or minority shareholders [4].
重庆千里科技股份有限公司关于子公司为子公司提供担保的公告
Shang Hai Zheng Quan Bao· 2025-08-15 18:31
Group 1 - The company, Chongqing Qianli Technology Co., Ltd., has announced that its wholly-owned subsidiary, Lifan International (Holding) Co., Ltd., will provide a pledge guarantee for its other subsidiary, Chongqing Ruilan Automobile Manufacturing Co., Ltd., to secure a credit limit of up to 32 million RMB from Shanghai Pudong Development Bank, Chongqing Branch [1][2] - The guarantee has been approved by the shareholders' meeting of Lifan International and falls within the decision-making authority of the subsidiary, thus does not require further approval from the company's board of directors or shareholders' meeting [2][4] - The guarantee is backed by a foreign currency time deposit of 40 million HKD held by Lifan International, with a pledge period from August 14, 2025, to August 14, 2026 [4][5] Group 2 - The total amount of external guarantees provided by the company and its subsidiaries is 402 million RMB, which accounts for 3.82% of the latest audited net assets attributable to the parent company [5] - The company has not provided any guarantees to controlling shareholders or related parties, and there are no overdue guarantees [5]