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鑫铂股份为子公司新增3000万银行授信担保
Xin Lang Cai Jing· 2025-09-26 08:00
近日,安徽鑫铂铝业股份有限公司公告称,为子公司安徽鑫铂新能源汽车零部件有限公司向上海浦东发 展银行股份有限公司滁州分行申请的3000万元流动资金贷款提供最高额连带责任保证,《最高额保证合 同》已完成签署。截至公告披露日,公司对鑫铂新能源担保余额达68,255.63万元,对所有子公司担保余 额为346,562.87万元。鑫铂新能源信用良好,截至2025年6月30日,总资产161,454.88万元,上半年净利 润472.27万元。公司董事会认为,此次担保利于子公司拓宽融资渠道,风险可控。公司及子公司无逾期 对外担保情况。 ...
辰林教育(01593)就银行授信向公司附属公司应科院提供担保
智通财经网· 2025-09-22 10:14
智通财经APP讯,辰林教育(01593)发布公告,本公司已向中信银行股份有限公司南昌分行(该银行)提供 一笔最多金额为人民币3亿元的担保(担保)。此项担保旨在保证本公司全资附属公司江西应用科技学院 (应科院)(作为借款人),按其与该银行(作为贷款人)签订的银行融资协议(融资协议)规定,妥为履行相关 义务。 董事会认为签订融资协议及提供该担保的目的乃为应科院的业务运营提供有利融资资源以强化其现金流 管理。 ...
辰林教育(01593) - 自愿公告就银行授信向本公司一间附属公司提供担保
2025-09-22 10:09
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 的 內 容 概 不 負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不就因本公告全部 或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Chen Lin Education Group Holdings Limited 辰 林 教 育 集 團 控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) 承董事會命 本公告乃由辰林教育集團控股有限公司(「本公司」,連同其附屬公司統稱為「本集 團」)自願作出。 本公司之董事(「董事」)會(「董事會」)欣然宣佈,本公司已向中信銀行股份有限公 司 南 昌 分 行(「 該 銀 行 」)提 供 一 筆 最 多 金 額 為 人 民 幣 3 0 0, 0 0 0, 0 0 0 元 之 擔 保(「 擔 保」)。 此 項 擔 保 旨 在 保 證 本 公 司 全 資 附 屬 公 司 江 西 應 用 科 技 學 院(「應 科 院」)( 作 為 借 款 人 ), 按 其 與 該 銀 行( 作 為 貸 款 人 )簽 訂 之 銀 行 融 資 協 議(「 ...
北京雷科防务科技股份有限公司关于为子公司提供担保的进展公告
Overview - The company, Beijing Leike Defense Technology Co., Ltd., has approved a total bank credit limit of up to 120 million RMB for 2025, which includes guarantees for its subsidiaries [1][13]. Guarantee Situation - The company has signed guarantee contracts to support its wholly-owned subsidiaries, Beijing Institute of Technology Leike Electronic Information Technology Co., Ltd. and Beijing Institute of Technology Leike Aerospace Information Technology Co., Ltd. [2][3]. - The guarantee amount for Leike Electronic is capped at 30 million RMB, with the principal debt period from September 5, 2025, to December 18, 2025 [2][10]. - The guarantee amount for Leike Aerospace is capped at 10 million RMB, with the principal debt period from September 4, 2025, to August 19, 2026 [3][12]. - As of the announcement date, the total guarantees provided by the company to its subsidiaries amount to 38.5 million RMB, which is within the approved limit of 120 million RMB [3][14]. Subsidiary Information - Leike Electronic has a registered capital of 37.79 million RMB and was established on December 25, 2009, with a business scope that includes technology development and manufacturing of satellite navigation equipment [5][6]. - Leike Aerospace has a registered capital of 7.5 million RMB and was established on December 21, 2015, focusing on technology services and manufacturing of radar and electronic components [7][9]. Board of Directors' Opinion - The board of directors approved the guarantee and credit limit proposal during a meeting on April 18, 2025, which was subsequently ratified by the shareholders' meeting on May 9, 2025 [1][13].
中赣通信(02545)就附属公司的银行授信提供担保
智通财经网· 2025-09-02 09:14
Core Viewpoint - The company has provided a guarantee of up to RMB 250 million to Ganzhou Bank's Qingshanhu branch to ensure its wholly-owned subsidiary, Zhonggan Communication (Group) Co., Ltd., fulfills its obligations under a financing agreement with the bank [1] Group 1 - The guarantee aims to support the subsidiary's compliance with the financing agreement and bank credit regulations [1] - Signing the financing agreement will provide additional funding resources for Zhonggan Communication, enhancing its cash flow management [1] - The move is seen as beneficial for the group in addressing uncertainties in both global and local economic conditions [1]
中赣通信(02545) - 自愿公告就附属公司之银行授信提供担保
2025-09-02 09:02
香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責, 對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部或任何 部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Zhonggan Communication (Group) Holdings Limited 中 贛 通 信( 集 團 )控 股 有 限 公 司 (於開曼群島註冊成立的有限公司) (股份代號:2545) 自願公告 就附屬公司之銀行授信提供擔保 本公告乃由中贛通信(集團)控股有限公司(「本公司」,連同其附屬公司統稱為「本集 團」)自願作出。 本公司之董事(「董事」)會(「董事會」)欣然宣佈,本公司已向贛州銀行股份有限公司 青山湖支行(「該銀行」)提供一筆最多金額為人民幣250,000,000元之擔保(「擔保」)。 此項擔保旨在保證本公司全資附屬公司中贛通信(集團)有限公司(「中贛通信」),按 其與該銀行簽訂之融資協議(「融資協議」)連同銀行授信規定,妥為履行相關義務。 按該銀行之要求,本公司須就擔保之安排發佈公告。 董事會認為簽訂融資協議可為中贛通信的業務運營提供額外融資資源以強化其現 金流管理及應對全 ...
益丰药房: 益丰药房关于2025年第二次临时股东会增加临时提案的公告
Zheng Quan Zhi Xing· 2025-08-14 16:27
Group 1 - The company announced an increase in temporary proposals for the second extraordinary general meeting of shareholders scheduled for August 25, 2025 [1][2] - The proposal to be added is regarding the company's guarantee for a subsidiary's bank credit application, submitted by a major shareholder holding 19.88% of the shares [2][3] - The original notice of the shareholders' meeting remains unchanged aside from the added proposal [2][3] Group 2 - The meeting will take place at 14:30 on August 25, 2025, at the company's logistics park in Changsha, Hunan Province [2][3] - Online voting will be available through the Shanghai Stock Exchange's system on the same day, with specific voting time slots outlined [2][3] - The equity registration date for the shareholders' meeting remains unchanged [3]
中文天地出版传媒集团股份有限公司关于为下属子公司江西新华发行集团有限公司提供担保的实施公告
Core Points - The company has provided a bank credit guarantee of 500 million RMB for its subsidiary, Jiangxi Xinhua Distribution Group Co., Ltd, bringing the total guarantee amount to 500 million RMB, with an actual external guarantee balance of 144 million RMB [1][5] - The total bank credit guarantee amount for the company's subsidiaries is 1.304 billion RMB, with an actual external guarantee balance of 548 million RMB [1][11] - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, including a guarantee of up to 3.442 billion RMB for its subsidiaries [2][10] Guarantee Implementation - The company issued a credit limit usage application to China Merchants Bank on August 7, 2025, to provide guarantees for electronic commercial acceptance bills issued or accepted by the subsidiary [3][4] - The guarantee period is from August 7, 2025, to August 6, 2026, with no counter-guarantee required [4][8] Financial Overview of the Subsidiary - Jiangxi Xinhua Distribution Group Co., Ltd has total assets of 11.752 billion RMB and total liabilities of 3.899 billion RMB as of December 31, 2024, with a net asset of 7.853 billion RMB [7] - The subsidiary reported a revenue of 4.141 billion RMB and a net profit of 55 million RMB for the year 2024 [7] Board and Shareholder Approval - The board of directors approved the guarantee proposal based on the company's operational needs and risk control [9][10] - The proposal was also approved by the shareholders at the fifth extraordinary general meeting held on December 10, 2024 [10]
中文传媒: 中文传媒关于为下属子公司江西新华发行集团有限公司提供担保的实施公告
Zheng Quan Zhi Xing· 2025-08-07 09:16
Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Jiangxi Xinhua Publishing Group Co., Ltd., with a total guarantee amount of 500 million RMB to support its business expansion and operational needs [1][2]. Group 1: Guarantee Details - The total guarantee amount for Jiangxi Xinhua Publishing Group is 500 million RMB, with an actual external guarantee balance of 144 million RMB [1][6]. - The company plans to apply for a total bank credit limit of up to 10.12 billion RMB for 2025, which includes a guarantee of up to 3.442 billion RMB for its subsidiary [2][7]. - The guarantee will be provided through various methods, including joint liability guarantees and deposit pledges [2][6]. Group 2: Financial Overview of the Subsidiary - As of December 31, 2024, Jiangxi Xinhua Publishing Group had total assets of 11.752 billion RMB, total liabilities of 3.899 billion RMB, and net assets of 7.853 billion RMB [7]. - The subsidiary reported an operating income of 4.141 billion RMB and a net profit of 55 million RMB for the year 2024 [7]. - As of March 31, 2025, the subsidiary's total assets increased to 12.125 billion RMB, with total liabilities of 4.292 billion RMB [7]. Group 3: Board and Shareholder Approval - The guarantee proposal was approved by the company's board of directors on November 22, 2024, and subsequently by the shareholders on December 10, 2024 [8][9]. - The board believes that the guarantee is necessary for the sustainable development of the subsidiary's operations and is within the company's risk control capabilities [7][8].
严牌股份: 第四届董事会第十九次会议决议公告
Zheng Quan Zhi Xing· 2025-08-05 16:10
Group 1 - The company held its 19th meeting of the 4th Board of Directors on August 5, 2025, with all 7 directors present, including 4 via communication [1] - The Board approved a proposal to provide a bank credit guarantee of up to RMB 400 million for its wholly-owned subsidiary, Shangqiu Yanpai New Materials Co., Ltd., to support project construction and operational funding [1][2] - The Board also approved a proposal to use up to RMB 200 million of temporarily idle raised funds for cash management to enhance fund utilization efficiency, with the funds to be returned to the raised funds account upon maturity [2][3] Group 2 - The Board unanimously agreed to convene the 2025 third extraordinary general meeting of shareholders on August 22, 2025 [3]