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比亞迪股份：海外監管公告

BYD COMPANY: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 26 22:38
Summary by Futu AI
比亞迪股份有限公司於2024年3月26日召開第八届董事會第六次會議，審議通過了關於公司及其控股子公司對外提供擔保額度的議案。該議案同意自2023年度股東大會通過之日起至2024年度股東大會結束之日止，公司為控股子公司提供擔保、控股子公司之間相互提供擔保及公司或其控股子公司為參股公司提供擔保。担保總額不超過人民幣1,500億元，其中對資產負債率70%及以上的控股子公司提供擔保額度不超過人民幣1,200億元，對資產負債率低於70%的控股子公司提供擔保額度不超過人民幣300億元。此外，公司或其控股子公司為參股公司提供的總担保額度不超過人民幣430.994億元。截至2023年12月31日，公司對控股子...展開全部
比亞迪股份有限公司於2024年3月26日召開第八届董事會第六次會議，審議通過了關於公司及其控股子公司對外提供擔保額度的議案。該議案同意自2023年度股東大會通過之日起至2024年度股東大會結束之日止，公司為控股子公司提供擔保、控股子公司之間相互提供擔保及公司或其控股子公司為參股公司提供擔保。担保總額不超過人民幣1,500億元，其中對資產負債率70%及以上的控股子公司提供擔保額度不超過人民幣1,200億元，對資產負債率低於70%的控股子公司提供擔保額度不超過人民幣300億元。此外，公司或其控股子公司為參股公司提供的總担保額度不超過人民幣430.994億元。截至2023年12月31日，公司對控股子公司及控股子公司之間相互提供担保的實際担保餘額為人民幣4,387,240萬元，占公司最近一期經審計淨資產的31.61%；公司對參股公司提供担保的實際担保餘額為人民幣1,831,923萬元，占公司最近一期經審計淨資產的13.20%。相關担保事項已按照相關法律法規及公司章程規定履行相應審批程序，符合規定，無逾期担保事項。
BYADY CO., LTD. HELD ITS 8TH BOARD MEETING ON MARCH 26, 2024 TO CONSIDER THE ADOPTION OF A MOTION REGARDING THE EXTERNAL PROVISION OF GUARANTEES BY THE COMPANY AND ITS HOLDING SUBSIDIARIES. THE MOTION AGREES THAT THE COMPANY WILL PROVIDE GUARANTEES TO THE HOLDING SUBSIDIARIES, GUARANTEES BETWEEN THE HOLDING SUBSIDIARIES AND THE COMPANY OR ITS HOLDING SUBSIDIARIES PROVIDE GUARANTEES BETWEEN THE HOLDING SUBSIDIARIES AND THE COMPANY OR ITS HOLDING SUBSIDIARIES FROM THE DATE OF APPROVAL OF THE 2023 GENERAL MEETING UNTIL THE END OF THE 2024 GENERAL MEETING. The sum of the guarantees is not more than RMB 1,500 billion, of which guarantees are not more than RMB1,200 billion for holding subsidiaries with a balance ratio of 70% and above, and a guarantee amount of not more than...Show More
BYADY CO., LTD. HELD ITS 8TH BOARD MEETING ON MARCH 26, 2024 TO CONSIDER THE ADOPTION OF A MOTION REGARDING THE EXTERNAL PROVISION OF GUARANTEES BY THE COMPANY AND ITS HOLDING SUBSIDIARIES. THE MOTION AGREES THAT THE COMPANY WILL PROVIDE GUARANTEES TO THE HOLDING SUBSIDIARIES, GUARANTEES BETWEEN THE HOLDING SUBSIDIARIES AND THE COMPANY OR ITS HOLDING SUBSIDIARIES PROVIDE GUARANTEES BETWEEN THE HOLDING SUBSIDIARIES AND THE COMPANY OR ITS HOLDING SUBSIDIARIES FROM THE DATE OF APPROVAL OF THE 2023 GENERAL MEETING UNTIL THE END OF THE 2024 GENERAL MEETING. The sum of the guarantees is not more than RMB 1,500 billion, of which guarantees are not more than RMB1,200 billion for holding subsidiaries with a balance ratio of 70% and above, and a guarantee amount of not more than RMB300 billion for holding subsidiaries with a balance sheet ratio of less than 70%. In addition, the total amount of collateral provided by the Company or its holding subsidiaries to participating companies does not exceed RMB 430.994 billion. As of December 31, 2023, the Company's actual hedging balance between the controlling subsidiary and the controlling subsidiary was RMB4,387,240 million, representing 31.61% of the Company's most recent audited net assets; the effective hedging balance of RMB1,831,923 million., accounting for 13.20% of the company's most recent audited net assets. The relevant insurance matters have been completed in accordance with the relevant laws and regulations and the articles of association, in accordance with the provisions of the relevant laws and articles of association.

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