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证券代码:000812 证券简称:陕西金叶 公告编号:2025-59号
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事局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。 一、概述 陕西金叶科教集团股份有限公司(简称"公司"或"本公司")于2025年4月23日、2025年5月28日分别召开 八届董事局第九次会议和2024年年度股东大会,审议通过了《关于2025年度向银行等金融机构申请综合 授信敞口额度及担保事项的议案》,同意公司及各所属子公司对公司合并报表范围内的公司向银行、证 券公司等金融机构申请不超过人民币40亿元或等值外币的综合授信敞口额度事项提供总额度不超过人民 币40亿元或等值外币的担保,包括本公司对子公司、子公司相互间及子公司对本公司担保,担保方式包 括但不限于连带责任担保、抵押、质押等。 上述综合授信敞口额度及担保额度可循环使用。各金融机构授信敞口额度及担保金额、授信及保证期间 等最终以金融机构实际审批结果为准。具体融资金额、担保金额以金融机构与公司实际发生的融资、担 保金额为准,授信敞口额度及担保额度期限至2025年年度股东大会召开之日止。 同时授权公司董事局主席、总裁袁汉源先生代表公司签署与金融机构授信融资相关的授 ...
中化岩土: 2025年第三次临时股东会决议公告
Zheng Quan Zhi Xing· 2025-08-29 13:11
Meeting Overview - The company held its third extraordinary general meeting of shareholders on August 29, 2025, combining on-site and online voting methods [1] - The meeting was convened by the board of directors and chaired by Chairman Liu Mingjun, complying with relevant regulations [1] Attendance and Voting Results - A total of 1,368 shareholders participated, representing 601,227,925 shares, which is approximately 33.2885% of the total voting shares [2] - Among them, 2 shareholders voted on-site, representing 30,513,691 shares (1.6895% of total voting shares), while 1,366 shareholders voted online, representing 570,714,234 shares (31.5990% of total voting shares) [2] Proposal Voting Outcomes - The following proposals were approved during the meeting: 1. **Proposal for Accounts Receivable Factoring Business**: Approved by 599,456,747 shares (99.7054% of valid votes) [2] 2. **Proposal for Non-Public Issuance of Corporate Bonds**: Approved by 599,240,141 shares (99.6694% of valid votes) [3][4] 3. **Proposal for Borrowing from Controlling Shareholder**: Approved by 70,618,775 shares (97.2775% of valid votes) [4] 4. **Proposal for Guarantee and Counter-Guarantee by Controlling Shareholder**: Approved by 70,383,925 shares (96.9540% of valid votes) [5] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's procedures, participant qualifications, and voting results complied with relevant laws and regulations, deeming the results valid [6]
中化岩土: 关于拟开展应收账款保理业务的公告
Zheng Quan Zhi Xing· 2025-08-13 16:23
Group 1 - The company plans to conduct accounts receivable factoring business to expand financing channels and accelerate liquidity turnover, proposing a maximum of 400 million RMB factoring business with Luzhou Bank Chengdu Branch, valid for 12 months from the date of shareholder meeting approval [1][2] - The factoring business aims to improve capital turnover and efficiency, aligning with the company's development strategy and overall interests, without harming the interests of shareholders, especially minority shareholders [2][3] - The board of directors requests authorization from the shareholders' meeting for the management to make specific operational decisions and sign relevant contracts within the 400 million RMB limit, effective for 12 months from the approval date [2][3]
奥特维: 平安证券股份有限公司关于无锡奥特维科技股份有限公司及子公司开展应收账款保理业务暨相关担保事项的核查意见
Zheng Quan Zhi Xing· 2025-06-24 18:19
Core Viewpoint - The company, Wuxi Autowei Technology Co., Ltd., has approved a plan to engage in accounts receivable factoring business with a total amount not exceeding RMB 800 million, which will enhance cash flow and improve asset-liability structure [1][2]. Summary by Sections Overview of Accounts Receivable Factoring Business - The company has received board approval to collaborate with financial institutions for accounts receivable factoring, with a total factoring amount not exceeding RMB 400 million initially, later adjusted to RMB 800 million [1][2]. Guarantee for Subsidiaries - The company will provide irrevocable joint liability guarantees for its subsidiaries involved in the factoring business, covering obligations such as repurchase amounts, financing repayments, interest, penalties, and other payable amounts [3][14]. Approval Process - The board meeting held on June 24, 2025, approved the factoring business and related guarantees, which do not constitute related party transactions or significant asset restructuring [4][11]. Business Impact - Engaging in accounts receivable factoring is expected to accelerate cash collection, reduce management costs, and support business expansion [5][14]. Financial Data of Subsidiaries - Financial data for subsidiaries as of March 31, 2025, shows varying asset and liability levels, indicating the financial health and operational scale of each subsidiary involved in the factoring business [6][9][12]. Total External Guarantees - The company has a total of RMB 1.203 billion in external guarantees, all provided to subsidiaries, representing 8.57% of total audited assets and 29.14% of net assets [15]. Board's Opinion - The board believes that the guarantees for subsidiaries align with the company's operational needs and strategic development, ensuring manageable risk levels [14][15]. Sponsor's Review - The sponsor has no objections to the company's accounts receivable factoring business and related guarantees, confirming compliance with relevant regulations [16].
国机汽车: 国机汽车关于召开2024年年度股东会的通知
Zheng Quan Zhi Xing· 2025-05-27 10:21
Meeting Information - The annual shareholders' meeting of Guojin Automobile Co., Ltd. is scheduled for June 17, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [1] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting on the day of the meeting [2][3] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts for the same class of shares [3][4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Signing a financial services cooperation agreement with Guojin Financial Co., Ltd. [2] - Engaging in accounts receivable factoring business with Guojin Commercial Factoring Co., Ltd. [2] - The related party that must abstain from voting is China National Machinery Industry Group Co., Ltd. [2] Attendance Requirements - Shareholders registered by the close of trading on June 11, 2025, are eligible to attend the meeting [5] - Registration for attendance requires specific documentation depending on the type of shareholder (institutional or individual) [5] Registration Details - Registration will take place on June 12, 13, and 16, 2025, during specified hours [5] - The registration location is at the company's office in Haidian District, Beijing [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation [6]
奥特维: 无锡奥特维科技股份有限公司关于公司开展应收账款保理业务的公告
Zheng Quan Zhi Xing· 2025-05-26 10:13
Overview of Accounts Receivable Factoring Business - The company has approved a plan to engage in accounts receivable factoring with financial institutions, allowing for a total factoring amount not exceeding RMB 400 million or equivalent currency [1][2] - The factoring business will include both recourse and non-recourse options, with specific terms defined in individual contracts [2][3] - The board of directors has authorized the management to implement the factoring business and sign relevant contracts without requiring shareholder approval [1][2] Details of the Factoring Business - The factoring will involve accounts receivable generated from the company's daily operations and those of its subsidiaries [2] - The factoring period is set to be within 12 months from the board's approval, with each transaction's duration specified in the respective contracts [2] - The factoring fee rates will be determined through negotiation based on market conditions at the time of each transaction [2] Purpose and Impact on the Company - Engaging in accounts receivable factoring is expected to accelerate cash flow from receivables, reduce management costs associated with receivables, and improve the company's asset-liability structure [2][3] - This initiative is anticipated to facilitate business expansion for the company [2] Implementation of the Factoring Business - The board has delegated decision-making authority to the management for selecting qualified factoring institutions and determining specific factoring amounts [3] - The finance department will oversee the implementation and analysis of the factoring business, with a responsibility to report any adverse factors to the board [3] - The audit committee will have the authority to supervise and inspect the specifics of the factoring business [3]