证券代码：600828 证券简称：茂业商业 编号：临2026-001号 茂业商业股份有限公司 第十一届董事会第二次会议决议公告 表决结果：同意7票，反对0票，弃权0票。 特此公告 茂业商业股份有限公司 董 事 会 二〇二六年一月六日 一、审议通过了《关于向招商银行成都分行申请续授信的议案》 根据公司经营发展的需要，公司拟向招商银行股份有限公司成都分行（以下简称"招商银行成都分行"） 申请综合授信额度人民币3000万元，期限为不超过1年。该笔授信以本公司全资子公司成商集团控股有 限公司位于成都市锦江区东御街19号1栋41层至44层的自有办公房产提供抵押担保。 同时，董事会同意授权公司董事长根据公司资金需求情况，在上述授信额度及期限内代表公司签署贷款 合同、抵押合同等所有相关法律文件。 公司向招商银行成都分行申请人民币3000万元综合授信额度，为存量授信结清后的续授信，非新增贷 款。本次续授信有利于保证公司日常经营和资金需求，符合公司经营发展的需要。 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个别及连带责任。 茂业商业股份有限公司（以下 ...

根据喜娜AI异动分析，华旺科技涨停原因可能如下，银行授信+票据池业务+治理优化： 1、华旺科技公 告显示，公司获得80亿元大额银行授信额度，为公司发展提供了充足的资金保障。同时开展25亿元额度 的票据池业务，可提高资金使用效率，优化财务结构。这些举措增强了公司的资金实力和财务管理能 力，对股价形成利好。 2、公司治理结构持续优化，进行薪酬制度改革，绩效薪酬占比不低于50%，激 励管理层关注业绩；还取消监事会等调整简化决策流程。并且2026年预计关联交易3.73亿元，较2025年 显著下降，这些因素都有助于提升公司的管理水平和市场形象。 3、从行业来看，造纸行业近期有一定 的市场关注度。同花顺数据显示，当日造纸板块部分个股表现活跃，形成一定的板块联动效应。从资金 流向看，当日华旺科技资金呈现净流入状态，主力资金对其有一定的关注。技术面上，该股MACD指标 近期有向好趋势，短期股价走势较强。 声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问 ...

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、可向有关银行申请综合授信额度 江苏南方精工股份有限公司（以下简称"南方精工"或"公司"）分别于2024年4月18日、2024年5月10日召 开了第六届董事会第九次会议、2023年年度股东会，审议通过了《关于2024年度公司向银行申请综合授 信额度的议案》，同意公司向有关银行申请综合授信额度不超过人民币50,000万元（具体额度以各银行 的最终授信为准），综合授信内容包括但不限于本外币流动资金贷款、银承承兑汇票及贴现、商业汇票 贴现等综合授信业务（具体业务品种以相关金融机构审批意见为准）。授信额度有效期自审议该议案的 股东会决议通过之日起最长不超过三年。具体内容详见公司于2024年4月19日、2024年5月11日在指定信 息披露媒体《证券日报》、《证券时报》、《中国证券报》、《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn）上发布的相关公告。 二、本次向工商银行、建设银行申请授信额度情况 为满足公司及控股子公司江苏南方昌盛新能源科技 ...

证券日报网讯 12月17日，海航控股（600221）在互动平台回答投资者提问时表示，随着公司征信的逐 步恢复，近年来已获得多笔银行授信批复。公司将根据生产运营和投资资金需求，积极与银行、租赁公 司等金融机构洽谈新增敞口授信和融资下账，补充营运资金。 ...

声明：市场有风险，投资需谨慎。本文为AI基于第三方数据生成，仅供参考，不构成个人投资建议。 财经频道更多独家策划、专家专栏，免费查阅>>责任编辑：十八 众泰汽车股份有限公司近日收到浙江永康农村商业银行股份有限公司《预授信意向书》，该行意向性授 予公司人民币5亿元整的综合预授信额度。该额度在公司2025年6月13日召开的2024年度股东大会授权的 2025年度向银行申请总额度不超过45亿元的综合授信范围内。 ...

Summary of Key Points Core Viewpoint The announcement details Guangdong Hongchuan Smart Logistics Co., Ltd.'s application for bank credit and the provision of guarantees by the company and its subsidiaries for two of its subsidiaries, Dongguan Sanjiang and Hongchuan Storage, to optimize their financing structure and support their long-term development. Group 1: Credit Application and Guarantee Details - Dongguan Sanjiang intends to apply for a bank credit limit of RMB 310 million, which will be used to replace existing bank financing and for fixed asset construction related to the Dongguan Sanjiang terminal and storage tank project [2][3] - Hongchuan Storage plans to apply for a bank credit limit of RMB 370 million for similar purposes, including replacing existing financing and supporting the construction of its storage project [3][10] - Both subsidiaries will provide collateral in the form of fixed assets and accounts receivable, while the company and its affiliates will provide joint liability guarantees [2][10] Group 2: Financial Impact and Governance - The total amount of guarantees approved and expected to be provided by the company and its subsidiaries will amount to RMB 643.23 million, which represents 245.60% of the latest audited net assets [13] - The board of directors has approved the guarantee arrangements, and independent directors have also reviewed and supported the proposal, indicating that it aligns with the interests of the company and its shareholders [15][17] - The company has confirmed that there are no overdue guarantees or litigation issues related to the guarantees provided [14][12] Group 3: Related Party Transactions - From the beginning of 2025 to the end of October, the company has engaged in related party transactions with its affiliates, totaling RMB 15.46 million [11] - The total amount of guarantees provided by related parties for the company and its subsidiaries has reached RMB 1.1352 billion, with all obligations being fulfilled without any defaults [12]

Group 1 - Company Zhonghe Technology (SZ 000925) announced on November 27 that its 17th meeting of the 9th board of directors was held via telecommunication, where it reviewed a proposal to apply for credit from banks [1] - The closing price of Zhonghe Technology's stock was 8.3 yuan on the announcement date [1] - The current market capitalization of Zhonghe Technology is 5.6 billion yuan [2]

Group 1 - The company plans to use idle self-owned funds for entrusted wealth management in 2026, with a maximum amount of RMB 30 billion, which can be reused within this limit [3][4][11] - The purpose of the entrusted wealth management is to improve the efficiency of fund utilization and generate greater returns for the company and its shareholders while ensuring the safety of funds [3][8] - The entrusted wealth management products will include low-risk, high-liquidity options such as bank and securities company wealth management products, structured deposits, and government bond reverse repos [2][4] Group 2 - The company intends to apply for a comprehensive credit limit of up to RMB 60 billion from banks and financial institutions for 2026, to meet the increasing funding needs for capacity expansion and daily operations [18][19] - The total guarantee amount for subsidiaries and the company is capped at RMB 500 million, with no overdue guarantees reported [17][32] - The company will provide guarantees for its wholly-owned subsidiaries and will not incur any guarantee fees, which is expected to support business development without adversely affecting the company's financial status [27][28] Group 3 - The company proposes to renew the appointment of Zhonghui Certified Public Accountants as the auditing firm for the 2025 financial year, pending approval from the shareholders' meeting [35][46] - Zhonghui Certified Public Accountants has a strong track record in auditing and is expected to maintain independence and objectivity in its audit work [39][45] - The proposed audit fee for the current period is RMB 1.35 million, which includes RMB 950,000 for annual audit and RMB 400,000 for internal control audit [44]

Group 1 - The company held its 13th (temporary) meeting of the 6th Board of Directors on October 13, 2025, in compliance with the Company Law and Articles of Association [2][4] - All 7 directors attended the meeting, which was chaired by the company's chairman, Mr. Zhang Ligang [5][6] Group 2 - The board approved a proposal to apply for a credit limit of up to RMB 100 million from Hengfeng Bank Co., Ltd. Changsha Branch, with a term not exceeding 1 year [7][15] - The board also approved a proposal to apply for a credit limit of up to RMB 100 million from Guangdong Nanyue Bank Co., Ltd. Changsha Branch, with a term not exceeding 1 year [9][18] Group 3 - The board approved the appointment of Chen Rongrong as the company's securities affairs representative to assist the board secretary, effective until the end of the current board's term [11][21] - Chen Rongrong has been with the company since October 2014 and currently serves as an internal audit specialist [23]

Group 1: Capital Change and Stock Incentive Plan - The company held its annual general meeting on May 16, 2025, where it approved the stock incentive plan and authorized the board to handle related matters, including amending the articles of association and changing the registered capital [1][2] - As part of the stock incentive plan, the company granted 1,926,000 shares of restricted stock to 72 incentive recipients, with the first grant date set for May 16, 2025, and the registration completed on July 9, 2025 [1][2] - The total share capital increased from 74,274,510 shares to 75,296,710 shares, and the registered capital rose from 74,274,510 yuan to 75,296,710 yuan [2] Group 2: Amendment of Articles of Association - The company plans to amend certain provisions of its articles of association in response to the changes in registered capital and total shares, in accordance with relevant laws and regulations [3] - The amendments do not affect other provisions of the articles of association, which will remain unchanged [3] Group 3: Bank Credit Application - The company proposed to apply for a credit facility of up to 100 million yuan from Industrial Bank Co., Ltd. to support its operational and business development needs [5][6] - The credit facility will have a term of one year, and the actual financing amount will depend on the company's business requirements [5] - The board authorized the management to handle the credit and financing matters within the approved limit without needing further shareholder approval [6]