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萬科企業：海外監管公告-關於控股子公司為公司從中國銀行獲得的借款提供擔保的公告

CHINA VANKE: Overseas Regulatory Announcement - Notice Concerning a Holding Subsidiary Guaranteeing Borrowings Obtained by a Company from a Bank of China

Hong Kong Stock Exchange ·  May 20 20:33
Summary by Futu AI
萬科企業股份有限公司（簡稱「萬科」）於2024年5月20日宣布，為滿足常州項目的開發建設需求，公司已向中國銀行股份有限公司深圳分行申請並提取了人民幣12億元的銀行貸款。該筆貸款由公司控股子公司常州旭程企業管理有限公司提供担保，担保方式為以其持有的常州聖鑫置業有限公司100%股權進行質押。根據公司2023年度股東大會的決議，公司及其控股子公司對外提供的担保總額不得超過人民幣1500億元，且該授權有效期至2024年度股東大會決議日止。本次担保事項已在授權範圍內，由公司總裁決策同意。截至2024年4月30日，公司對外担保餘額為人民幣285.82億元，佔公司2023年末經審計歸屬於上市公司股東净资产的11.40%。本次担保後，公司對外担保總額將達到384.21億元，占比將上升至15.32%。
萬科企業股份有限公司（簡稱「萬科」）於2024年5月20日宣布，為滿足常州項目的開發建設需求，公司已向中國銀行股份有限公司深圳分行申請並提取了人民幣12億元的銀行貸款。該筆貸款由公司控股子公司常州旭程企業管理有限公司提供担保，担保方式為以其持有的常州聖鑫置業有限公司100%股權進行質押。根據公司2023年度股東大會的決議，公司及其控股子公司對外提供的担保總額不得超過人民幣1500億元，且該授權有效期至2024年度股東大會決議日止。本次担保事項已在授權範圍內，由公司總裁決策同意。截至2024年4月30日，公司對外担保餘額為人民幣285.82億元，佔公司2023年末經審計歸屬於上市公司股東净资产的11.40%。本次担保後，公司對外担保總額將達到384.21億元，占比將上升至15.32%。
WANCO ENTERPRISE CO., LTD. (“WANCO”) ANNOUNCED ON 20 MAY 2024 THAT TO MEET THE DEVELOPMENT AND CONSTRUCTION NEEDS OF THE CHANGZHOU PROJECT, THE COMPANY HAS APPLIED FOR AND WITHDRAWN A BANK LOAN OF RMB12 BILLION FROM THE SHENZHEN BRANCH OF BANK OF CHINA CO., LTD. THE LOAN IS SECURED BY CHANGZHOU XUCHENG ENTERPRISE MANAGEMENT CO., LTD., A SUBSIDIARY OF THE COMPANY'S HOLDING COMPANY, WHICH IS COLLATERALIZED WITH 100% EQUITY INTEREST IN CHANGZHOU SHENGXIN REAL ESTATE CO., LTD. According to the resolution of the Company's 2023 Annual General Meeting, the total amount of collateral provided externally by the Company and its holding subsidiaries shall not exceed RMB1500 billion and the authorization shall be valid until the date of the resolution of the 2024 General Meeting. This...Show More
WANCO ENTERPRISE CO., LTD. (“WANCO”) ANNOUNCED ON 20 MAY 2024 THAT TO MEET THE DEVELOPMENT AND CONSTRUCTION NEEDS OF THE CHANGZHOU PROJECT, THE COMPANY HAS APPLIED FOR AND WITHDRAWN A BANK LOAN OF RMB12 BILLION FROM THE SHENZHEN BRANCH OF BANK OF CHINA CO., LTD. THE LOAN IS SECURED BY CHANGZHOU XUCHENG ENTERPRISE MANAGEMENT CO., LTD., A SUBSIDIARY OF THE COMPANY'S HOLDING COMPANY, WHICH IS COLLATERALIZED WITH 100% EQUITY INTEREST IN CHANGZHOU SHENGXIN REAL ESTATE CO., LTD. According to the resolution of the Company's 2023 Annual General Meeting, the total amount of collateral provided externally by the Company and its holding subsidiaries shall not exceed RMB1500 billion and the authorization shall be valid until the date of the resolution of the 2024 General Meeting. This concern is within the scope of the authorization and is agreed by the decision of the President of the Company. As of April 30, 2024, the Company's external collateral balance was RMB285.82 billion, accounting for 11.40% of the net assets of the listed company shareholders at the end of 2023. After this coverage, the company's total external insurance will reach $384.21 billion, which will increase to 15.32%.

This announcement is a separate document:

Doc 1

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