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贛鋒鋰業：海外監管公告

GANFENGLITHIUM: Overseas Regulatory Notice

HKEX ·  Nov 26 20:01

Summary by Moomoo AI

贛鋒鋰業於2024年10月18日召開董事會，並於11月25日的股東大會上通過了新增公司及子公司對外提供擔保額度的議案。贛鋒鋰電將為其控股子公司提供不超過人民幣265,000萬元的連帶責任擔保，該擔保額度在股東大會通過後12個月內有效。公司經營層被授權在此額度內辦理相關手續。\\n2024年11月26日，贛鋒鋰電與中信銀行東莞分行簽訂了《保證合同》，為其控股子公司廣東惠儲能源科技有限公司提供不超過人民幣60,000萬元的擔保。此擔保是為了確保廣東惠儲與中信銀行簽訂的《固定資產貸款合同》的履行。廣東惠儲為新設公司，資產負債率為81.20%。\\n截至公告日，贛鋒鋰業及其子公司對外擔保總額為925,796.87萬元，占最近一期經審計淨資產的19.68%。公司不存在逾期擔保或為合併報表範圍外單位提供擔保的情況。
贛鋒鋰業於2024年10月18日召開董事會，並於11月25日的股東大會上通過了新增公司及子公司對外提供擔保額度的議案。贛鋒鋰電將為其控股子公司提供不超過人民幣265,000萬元的連帶責任擔保，該擔保額度在股東大會通過後12個月內有效。公司經營層被授權在此額度內辦理相關手續。\\n2024年11月26日，贛鋒鋰電與中信銀行東莞分行簽訂了《保證合同》，為其控股子公司廣東惠儲能源科技有限公司提供不超過人民幣60,000萬元的擔保。此擔保是為了確保廣東惠儲與中信銀行簽訂的《固定資產貸款合同》的履行。廣東惠儲為新設公司，資產負債率為81.20%。\\n截至公告日，贛鋒鋰業及其子公司對外擔保總額為925,796.87萬元，占最近一期經審計淨資產的19.68%。公司不存在逾期擔保或為合併報表範圍外單位提供擔保的情況。
Ganfenglithium held a board of directors meeting on October 18, 2024, and approved the proposal for new companies and subsidiaries to provide external guarantee limits at the shareholders meeting on November 25. Ganfenglithium will provide a joint liability guarantee of no more than 2,650 million yuan for its controlling subsidiary, and this guarantee limit is valid within 12 months after being approved at the shareholders meeting. The company's management has been authorized to handle relevant procedures within this limit. \nOn November 26, 2024, Ganfenglithium signed a "Guarantee Contract" with the Dongguan Branch of China CITIC Bank Corporation, providing a guarantee of no more than 600 million yuan for its controlling subsidiary, Guangdong Huichu Energy Technology Co., Ltd. This guarantee is to ensure the performance of the "Fixed...Show More
Ganfenglithium held a board of directors meeting on October 18, 2024, and approved the proposal for new companies and subsidiaries to provide external guarantee limits at the shareholders meeting on November 25. Ganfenglithium will provide a joint liability guarantee of no more than 2,650 million yuan for its controlling subsidiary, and this guarantee limit is valid within 12 months after being approved at the shareholders meeting. The company's management has been authorized to handle relevant procedures within this limit. \nOn November 26, 2024, Ganfenglithium signed a "Guarantee Contract" with the Dongguan Branch of China CITIC Bank Corporation, providing a guarantee of no more than 600 million yuan for its controlling subsidiary, Guangdong Huichu Energy Technology Co., Ltd. This guarantee is to ensure the performance of the "Fixed Asset Loan Contract" signed between Guangdong Huichu and China CITIC Bank Corporation. Guangdong Huichu is a newly established company with a debt-to-asset ratio of 81.20%. \nAs of the announcement date, Ganfenglithium and its subsidiaries have a total external guarantee amount of 9,257.9687 million yuan, accounting for 19.68% of the latest audited net assets. The company does not have overdue guarantees or provide guarantees for entities outside the consolidated financial statements.

This announcement is a separate document:

Doc 1

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
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