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南京熊貓電子股份：海外監管公告 - 為子公司提供擔保的公告

NANJING PANDA: Overseas regulatory announcement - Announcement of providing guarantees for subsidiaries.

HKEX ·  Dec 12, 2024 16:39

Summary by Moomoo AI

南京熊貓電子股份有限公司宣布為其全資子公司南京熊貓通信科技有限公司提供1000萬元人民幣的融資擔保。擔保期限自2024年12月5日起至2025年12月4日止，保證期間為主合同項下債務人每次使用授信額度而發生的債務履行期限屆滿之日起三年。此次擔保在公司2023年年度股東大會批准的額度範圍內，無反擔保。被擔保方南京熊貓通信科技有限公司成立於2005年，註冊資本1億元人民幣，主要從事通信設備製造、銷售及軟件開發等業務。截至2024年9月30日，通信科技總資產為2.94億元，淨資產為1.54億元。公司董事會認為，此次擔保有利於推動子公司發展，符合公司整體利益，風險可控。截至公告日，南京熊貓及其控股子公司對外擔保總額為9500萬元人民幣，佔公司2023年度經審計歸屬於母公司所有者權益的2.87%。公司及其控股子公司無逾期擔保情況。董事會已授權公司總經理處理相關子公司融資擔保的具體事宜，有效期至2024年年度股東大會召開之日。
南京熊貓電子股份有限公司宣布為其全資子公司南京熊貓通信科技有限公司提供1000萬元人民幣的融資擔保。擔保期限自2024年12月5日起至2025年12月4日止，保證期間為主合同項下債務人每次使用授信額度而發生的債務履行期限屆滿之日起三年。此次擔保在公司2023年年度股東大會批准的額度範圍內，無反擔保。被擔保方南京熊貓通信科技有限公司成立於2005年，註冊資本1億元人民幣，主要從事通信設備製造、銷售及軟件開發等業務。截至2024年9月30日，通信科技總資產為2.94億元，淨資產為1.54億元。公司董事會認為，此次擔保有利於推動子公司發展，符合公司整體利益，風險可控。截至公告日，南京熊貓及其控股子公司對外擔保總額為9500萬元人民幣，佔公司2023年度經審計歸屬於母公司所有者權益的2.87%。公司及其控股子公司無逾期擔保情況。董事會已授權公司總經理處理相關子公司融資擔保的具體事宜，有效期至2024年年度股東大會召開之日。
NANJING PANDA Electronics Co., Ltd. announced it will provide a financing guarantee of 10 million RMB for its wholly-owned subsidiary, NANJING PANDA Communications Technology Co., Ltd. The guarantee period begins on December 5, 2024, and ends on December 4, 2025. The guarantee period lasts three years from the expiration date of the debtor's performance obligations under the main contract whenever the credit limit is utilized. This guarantee falls within the limits approved at the company's 2023 annual Shareholder meeting, with no counter-guarantee.The guaranteed party, NANJING PANDA Communications Technology Co., Ltd., was established in 2005, with a registered capital of 0.1 billion RMB. It primarily engages in the manufacturing and sales of Communications Equipment and Software Development, among other Businesses. As of September 30, 2024, the...Show More
NANJING PANDA Electronics Co., Ltd. announced it will provide a financing guarantee of 10 million RMB for its wholly-owned subsidiary, NANJING PANDA Communications Technology Co., Ltd. The guarantee period begins on December 5, 2024, and ends on December 4, 2025. The guarantee period lasts three years from the expiration date of the debtor's performance obligations under the main contract whenever the credit limit is utilized. This guarantee falls within the limits approved at the company's 2023 annual Shareholder meeting, with no counter-guarantee.The guaranteed party, NANJING PANDA Communications Technology Co., Ltd., was established in 2005, with a registered capital of 0.1 billion RMB. It primarily engages in the manufacturing and sales of Communications Equipment and Software Development, among other Businesses. As of September 30, 2024, the total Assets of Communications Technology amounted to 0.294 billion RMB, with net Assets of 0.154 billion RMB. The Board of Directors believes this guarantee is beneficial for promoting subsidiary development, aligns with the overall interests of the company, and the risks are controllable.As of the announcement date, the total external guarantees provided by NANJING PANDA and its holding subsidiaries amount to 95 million RMB, accounting for 2.87% of the audited equity attributable to the parent company's shareholders for 2023. The company and its holding subsidiaries do not have any overdue guarantees. The Board of Directors has authorized the company's general manager to handle the specific matters related to the financing guarantee of relevant subsidiaries, effective until the date of the 2024 annual Shareholder meeting.

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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