片仔癀化妆品

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狮头科技发展股份有限公司 关于为控股子公司提供抵押担保的进展公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-07-22 23:24
Group 1 - The company has signed a maximum mortgage contract with Fujian Pizaihuang Cosmetics Co., Ltd. to provide a guarantee of up to 8 million yuan for its subsidiary Hangzhou Chuanghua's 2024 annual distribution contract [2] - Hangzhou Chuanghua has fully settled the guaranteed account period under the mortgage contract by December 24, 2024, and the mortgage was officially released on June 23, 2025 [2] - The company approved a new mortgage guarantee for Hangzhou Chuanghua for the 2025 annual distribution contract with Pizaihuang, with the same maximum guarantee amount of 8 million yuan [3] Group 2 - The mortgage property is a non-residential real estate located at No. 51, Binhai West Road, Taiyuan City, Shanxi Province [3] - Hangzhou Chuanghua and its shareholder, KunTing Technology, provided counter-guarantees for the company's mortgage [2][3] - The company has completed the necessary mortgage registration procedures as required by the relevant agreements [3]
狮头股份: 关于为控股子公司提供抵押担保的公告
Zheng Quan Zhi Xing· 2025-06-20 09:43
证券代码:600539 证券简称:狮头股份 公告编号:临 2025-038 狮头科技发展股份有限公司 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。 重要内容提示: 公司拟为杭州创化与福建片仔癀化妆品股份有限公司("片仔癀")签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保,担保最高额 度为 800 万元。抵押物为公司名下位于山西省太原市滨河西路 51 号 3 幢 1-2 层 0201 号非住宅房地产(不动产权证号为:晋(2024)太原市不动产权第 0010929 号), 截至评估基准日 2024 年 12 月 31 日,上述房产市场价值经市场法评估,评估价值 (二)担保事项履行的内部决策程序 公司于 2025 年 6 月 17 日召开第九届董事会第二十一次会议,审议通过了《关 于为控股子公司提供抵押担保的议案》,同意公司为杭州创化与片仔癀签订的 2025 年度片仔癀化妆品经销合同书所约定的账期以自有房产提供抵押担保,担保最高额 度为 800 万元。 二、被担保人基本情况 公司名称:杭州创化 ...