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侨银城市管理股份有限公司关于关联担保的进展公告
Shang Hai Zheng Quan Bao· 2025-07-07 18:34
Summary of Key Points Core Viewpoint - The company has approved a total guarantee amount of up to 160 million yuan for related project companies, with specific loans and guarantees provided to support operational needs [2][3][14]. Group 1: Guarantee Overview - The company and its subsidiaries plan to guarantee related project companies for an estimated amount of 60 million yuan, which was later increased to a total of 160 million yuan [2]. - The guarantee period is from the approval date at the 2024 annual general meeting until the next annual general meeting in 2025 [2]. Group 2: Progress of Related Guarantees - Guangzhou Qiaohuan has signed loan agreements with Chuangxing Bank for a loan of 44.38 million yuan, with a maximum term of 5 years [3]. - The company has provided a joint liability guarantee for this loan without charging any guarantee fees [3]. - After this guarantee, the available guarantee amount for Guangzhou Qiaohuan is 65.62 million yuan [3]. Group 3: Basic Information of the Transaction Counterparty - Chuangxing Bank is a foreign enterprise operating in China, established on April 17, 2025, with a registered address in Guangzhou [4][5]. - The bank does not have any related relationship with the company and is not listed as a dishonest executor [6][7]. Group 4: Basic Information of the Guaranteed Party - Guangzhou Qiaohuan is a joint venture in which the company holds a 70% stake [9]. - The company has a good credit standing and normal operational capabilities [10]. Group 5: Main Contractual Content - The loan agreement specifies a credit amount of 44.38 million yuan, with a borrowing period not exceeding 60 months [11][12]. - The guarantee covers all related costs and fees associated with the loan [13]. Group 6: Impact of the Guarantee on the Company - The guarantee is intended to support the normal operations and project development of Guangzhou Qiaohuan, aligning with the company's overall interests [14]. - The company has assessed the risk of this guarantee as low due to stable project income from ongoing operations [14]. Group 7: Cumulative External Guarantee Amount - As of the announcement date, the total external guarantee amount provided by the company and its subsidiaries is 1.918 billion yuan, accounting for 78.79% of the audited net assets for 2024 [15]. - There are no overdue guarantees or litigation-related guarantees reported [15].
福龙马: 福龙马:2025年度对外投资事项进展公告(六)
Zheng Quan Zhi Xing· 2025-07-01 16:20
Core Viewpoint - 福龙马集团股份有限公司 has established several wholly-owned subsidiaries in Shandong, Jiangxi, and Hainan provinces to expand its environmental services business, particularly in urban waste management and related services [1][2][3]. Group 1: Investment Matters - The company has registered 龙环环境服务(聊城东昌府区)有限公司 with a registered capital of 3 million RMB, focusing on urban waste management services [1]. - 福龙马环境服务(乐安)有限公司 has been established with a registered capital of 6 million RMB, offering a broader range of services including urban construction waste disposal and road maintenance [2][3]. - 福龙马(海南)国际贸易有限公司 has been set up with a registered capital of 10 million RMB, engaging in various services including waste management, import/export activities, and supply chain management [3]. Group 2: Company Structure - All newly established subsidiaries are wholly owned by 福建福龙马环境服务有限公司, which has contributed the entire registered capital for each entity [1][2][3].
福龙马: 福龙马:关于2025年度为子公司提供担保的进展情况公告(二)
Zheng Quan Zhi Xing· 2025-06-25 17:36
Overview - The company, Fulongma Group Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Fulongma Environmental Services (Fuzhou Cangshan) Co., Ltd., amounting to a maximum of 710,000 RMB [1][2] - As of the announcement date, the total guarantee amount provided to the subsidiary is 6,574,800 RMB, which is within the authorized limit set by the shareholders' meeting [1][2] - The subsidiary's asset-liability ratio does not exceed 70%, ensuring financial stability [1] Guarantee Details - The guarantee is for a performance bond of up to 710,000 RMB, required for the establishment of a dedicated account for sanitation workers' wages and other operational expenses [1][3] - The company has applied for a performance bond from Industrial Bank Co., Ltd. with a guarantee period until March 31, 2026 [6] - The total external guarantees currently being fulfilled by the company and its subsidiaries amount to 222,086,219 RMB, representing 6.64% of the latest audited net assets [5][7] Subsidiary Information - Fulongma Environmental Services (Fuzhou Cangshan) Co., Ltd. was established on April 23, 2023, with a registered capital of 17 million RMB [4] - The company is involved in various environmental services, including urban waste management and sanitation operations [4] Financial Performance - As of March 31, 2025, the subsidiary's total assets were approximately 74.65 million RMB, with net assets of about 27.26 million RMB [5] - The subsidiary reported an operating income of approximately 12.63 million RMB and a net profit of about 1.05 million RMB for the first quarter of 2025 [5]
侨银股份: 北京市中伦(广州)律师事务所关于侨银城市管理股份有限公司2025年第二次临时股东大会法律意见书
Zheng Quan Zhi Xing· 2025-06-20 13:13
广东省广州市天河区珠江新城华夏路 10 号富力中心 23 楼整层及 31 楼 01、04 单元 邮编: 510623 Tianhe District Guangzhou, Guangdong 510623, P. R. China 电话/Tel : +86 20 2826 1688 传真/Fax : +86 20 2826 1666 www.zhonglun.com 北京市中伦(广州)律师事务所 关于侨银城市管理股份有限公司 致:侨银城市管理股份有限公司 北京市中伦(广州)律师事务所(以下简称"本所")受侨银城市管理股份 有限公司(以下简称"公司")委托,指派本所律师周昊臻、杨小颖(以下简称 "本所律师")出席公司 2025 年第二次临时股东大会(以下简称"本次股东大 会")。本所律师根据《中华人民共和国公司法》(以下简称"《公司法》")、 《上市公司股东会规则》等有关法律、法规、规范性文件及《侨银城市管理股份 有限公司章程》(以下简称"《公司章程》")的规定,对公司本次股东大会进 行见证并出具法律意见。 为出具本法律意见书,本所律师审查了公司本次股东大会的有关文件和材 料。本所律师得到公司如下保证,即其已提 ...
福龙马: 福龙马:关于2025年度为子公司提供担保的进展情况公告(一)
Zheng Quan Zhi Xing· 2025-06-19 08:25
证券代码:603686 证券简称:福龙马 公告编号:2025-034 福龙马集团股份有限公司 ●对外担保逾期的累计数量:无 ●本次被担保对象资产负债率不超过 70%且本次担保事宜在 关于 2025 年度为子公司提供担保的进展情况 公告(一) 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。 重要提示: ●被担保人名称:福龙马环境服务(福州晋安)有限公司(以 下简称"晋安福龙马") ●本次担保金额及已实际为其提供的担保余额:本次担保金 额为人民币不超过 300 万元。截至本公告日,公司已实际为晋安 福龙马提供的担保余额为 300 万元(含本次),未超过公司股东 大会授权的担保额度。 ●本次担保是否有反担保:否 ●对外担保实际正在履行余额:截至本公告披露日,公司及 子公司对外担保实际正在履行余额为 227,376,219 元,占最近一 期经审计净资产的 6.80%,系公司为合并报表范围内子公司提供 的担保。 一、担保情况概述 近日,福龙马集团股份有限公司(以下简称"公司") 全资子公司晋安福龙马根据业主要求设立环卫工人工资及 ...
控制室外二手烟新增13个场所
Jie Fang Ri Bao· 2025-06-19 01:55
从今年3月起,本市率先在武康路、豫园商城、新天地、外滩、南京路步行街、陆家嘴商圈、今潮8 弄、蟠龙天地等8个中外游客集中、人群密集的"网红"地标场所重点推进共治室外"游烟",取得了社会 公众的广泛共识和认同支持。在持续做好《上海市公共场所控制吸烟条例》法定禁烟场所全面禁烟的刚 性要求基础上,宣传倡导非法定禁烟室外公共场所不吸游烟,并采用柔性治理和理性劝阻的共治方式, 进一步强化无烟环境建设。 6月起,上海迪士尼度假区、上海乐高乐园度假区、长宁百联西郊购物中心、静安苏河湾万象天 地、普陀百禧公园、杨浦大学路步行街、闵行七宝领展广场、宝山美兰湖、嘉定远香文化环、金山张堰 镇文化场所、松江云间会堂文化艺术中心、奉贤九棵树未来艺术中心、崇明寿安寺·金鳌山景区等13个 场所将成为本市第二批室外二手烟控制先行场所。 上海实行室内全面禁烟、室外不吸游烟,自6月起,迪士尼、乐高乐园、大学路等第二批13个先行 示范场所进行室外二手烟控制,加上第一批的8个场所,示范场所将覆盖全市16个区。 最新数据显示,2024年上海成人吸烟率已降至18.6%,为中国大陆省级地区最低,但人群二手烟暴 露率仍达37.9%。本市万人"游烟"(室外二 ...
易通城建“城市大管家”——匠心守护城市,筑就美好未来
Qi Lu Wan Bao· 2025-06-16 02:57
Group 1 - Jinan Yitong Urban Construction Group's "Urban Steward" service brand has been recognized as an excellent case of brand value in Shandong [1] - The company has established itself as a comprehensive urban operation service provider, integrating investment, construction, and operation [1][4] - Yitong has upgraded its services in five key areas: infrastructure construction and maintenance, landscape greening, urban services, flower cultivation and trade, and new material research and sales [1][4] Group 2 - Yitong City Service Company focuses on urban sanitation and public facility management, emphasizing environmental cleanliness and waste classification [4][19] - The company has implemented a "smart urban management system" to enhance the efficiency and standardization of sanitation operations [4][11] - The introduction of a smart management platform has improved the coordination and response time for sanitation services [11][13] Group 3 - The company has adopted new energy sanitation vehicles to enhance operational efficiency and reduce environmental impact [24][27] - The new vehicles are designed to minimize noise and emissions, making them suitable for use in residential areas [27] - The deployment of these vehicles has led to a significant reduction in operational costs, with energy expenses decreasing by over 65% [27] Group 4 - Yitong's "Urban Service Smart Brain" platform integrates various technologies to provide comprehensive management solutions for sanitation operations [19][22] - The platform enables real-time monitoring and data analysis, facilitating efficient management of sanitation tasks and resources [20][22] - The company aims to achieve a high standard of urban management through the integration of smart technologies and sustainable practices [28]
深化河湖长制!长春汽开区生态环保再行动……
Xin Lang Cai Jing· 2025-06-10 03:46
Core Viewpoint - The article emphasizes the importance of community involvement in environmental protection, particularly in maintaining clean water ecosystems, through organized activities and awareness campaigns [1][7]. Group 1: Activities and Participation - On June 7, the Changchun Automobile Economic Development Zone launched a "River and Lake Chief System" campaign, marking the beginning of a month dedicated to promoting river and lake management [1]. - Various organizations, including the First Automobile Works Hongqi Manufacturing Center and Changchun Automotive Vocational Technical College, participated in cleaning activities along local rivers and lakes, removing trash and promoting environmental awareness [3][5]. - Over 300 participants, including community volunteers and local organizations, cleaned 6 kilometers of river, collecting more than 80 bags of various waste and addressing over 30 sanitation dead corners [5]. Group 2: Future Plans and Initiatives - The Changchun Automobile Economic Development Zone plans to continue regular "River and Lake Clean Days" and enhance daily inspections and management mechanisms [7]. - The initiative will leverage community volunteers and property management to conduct diverse awareness campaigns about river management [7]. - The zone aims to showcase exemplary actions of corporate river chiefs and maintain the momentum of the river chief system to create a more beautiful living environment for residents [7].
侨银股份: 关于2022年股票期权激励计划部分股票期权注销完成的公告
Zheng Quan Zhi Xing· 2025-06-05 10:31
证券代码:002973 证券简称:侨银股份 公告编号:2025-077 债券代码:128138 债券简称:侨银转债 侨银城市管理股份有限公司 关于 2022 年股票期权激励计划部分股票期权 注销完成的公告 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。 侨银城市管理股份有限公司(以下简称"公司")于 2025 年 4 月 28 日召开 第三届董事会第三十次会议和第三届监事会第十七次会议,审议通过了《关于注 销 2022 年股票期权激励计划部分股票期权的议案》,因 2022 年股票期权激励计 划首次授予股票期权的第三个行权期未达成可行权条件,以及部分激励对象因离 职已不具备激励对象的资格 ,同意注销已授予但尚未行权的股票期权合计 登在巨潮资讯网上的《关于注销 2022 年股票期权激励计划部分股票期权的公告》 (公告编号:2025-054)。 经中国证券登记结算有限责任公司深圳分公司审核确认,上述 1,660,000 份 股票期权的注销事宜已于近日办理完毕。公司本次注销股票期权符合《上市公司 股权激励管理办法》和公司《2022 年股票期权激励计划(草案)》等相关规 ...
福龙马: 福龙马:2025年度对外投资事项进展公告(五)
Zheng Quan Zhi Xing· 2025-06-02 08:26
证券代码:603686 证券简称:福龙马 公告编号:2025-030 福龙马集团股份有限公司 名称:福龙马环境科技(上海)有限责任公司 统一社会信用代码:91310120MAEK2HFU92 类型:有限责任公司(自然人投资或控股的法人独资) 住所:上海市奉贤区大叶公路8188号8幢 法定代表人:洪永海 注册资本:500万元人民币 成立时间:2025年5月16日 经营范围: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;环境保护专用设备销售; 服务消费机器人销售;环境应急技术装备销售;智能机器人 销售;环境监测专用仪器仪表销售;机械零件、零部件销售; 汽车零配件零售;环境卫生管理(不含环境质量监测,污染 源检查,城市生活垃圾、建筑垃圾、餐厨垃圾的处置服务); 城乡市容管理;市政设施管理;城市绿化管理;物业管理; 防洪除涝设施管理;城市公园管理;游览景区管理;环境应 急治理服务;建筑物清洁服务;专业保洁、清洗、消毒服务; 打捞服务;土壤污染治理与修复服务;林业有害生物防治服 务;农作物病虫害防治服务;农业园艺服务;工程管理服务; 劳务服务(不含劳务派遣);水污染治理;园林绿化工程施 工;土 ...