贷款展期

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法尔胜: 关于为控股子公司银行贷款展期提供担保的公告
Zheng Quan Zhi Xing· 2025-06-20 11:17
证券代码:000890 证券简称:法尔胜 公告编号:2025-039 江苏法尔胜股份有限公司 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。 本次担保事项已经公司第十一届董事会第二十次会议审议通过,此议案尚需 提交公司 2025 年第三次临时股东大会审议。根据相关法律法规及《公司章程》 的有关规定,本次交易不构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 二、被担保人基本情况 劳务分包(依法须经批准的项目,经相关部门批准后方可开展经营活动,具体经 营项目以审批结果为准)一般项目:技术服务、技术开发、技术咨询、技术交流 、技术转让、技术推广,环境保护专用设备制造,工程管理服务,污水处理及其 再生利用,机械设备租赁,国内贸易代理,信息技术咨询服务,建筑装饰材料销 售,自有资金投资的资产管理服务,以自有资金从事投资活动,创业投资(限投 资未上市企业),融资咨询服务,企业管理咨询,信息咨询服务(不含许可类信 息咨询服务)(除依法须经批准的项目外,凭营业执照依法自主开展经营活动) | 单位:万元 | | --- | 特别风险提示: 截至本公告披露日,本公司及 ...
光大嘉宝: 光大嘉宝股份有限公司第十一届董事会第二十三次(临时)会议决议公告
Zheng Quan Zhi Xing· 2025-05-21 13:14
Core Viewpoint - The company held its 23rd temporary board meeting on May 21, 2025, where it approved a loan agreement and a notice for a shareholder meeting [1][2]. Group 1: Loan Agreement - The company plans to borrow CNY 396 million from Shanghai Xinyi, with a loan interest rate of 3.45%, due on June 12, 2025 [1]. - The loan is secured by a 100% equity stake in its wholly-owned subsidiary, Shanghai Jiabao Industrial Group Investment Management Co., Ltd., and CNY 220 million in limited partnership contributions [1][2]. - The company intends to apply for an extension of the loan for up to six months, with the interest rate based on the latest one-year LPR published by the National Interbank Lending Center [2]. Group 2: Shareholder Meeting - The board also approved a notice for the third temporary shareholder meeting of 2025, which will require further approval from the shareholders [2].
光大嘉宝: 光大嘉宝股份有限公司2025年第三次临时股东大会材料
Zheng Quan Zhi Xing· 2025-05-21 13:14
Group 1 - The company has established a secretariat for the shareholders' meeting to ensure proper procedures are followed [1] - The board of directors is committed to protecting shareholders' rights and maintaining order during the meeting [1] - Shareholders are required to register in advance to speak or ask questions during the meeting [1][2] Group 2 - The company plans to borrow CNY 396 million from Shanghai Xinyi for operational needs, with a loan term not exceeding six months [3][4] - The loan will be secured by 100% equity of a wholly-owned subsidiary and a capital contribution of CNY 220 million [4] - The decision to borrow requires approval from the shareholders' meeting due to exceeding the board's financing authorization [4]