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海爾智家：海外監管公告 - 海爾智家股份有限公司關於為子公司提供擔保的進展公告

HAIER SMARTHOME: Overseas Regulatory Announcement - Progress Announcement of Haier Smarthome Co., Ltd.'s Provision of Guarantees to Subsidiaries

HKEX ·  Jul 2 19:59
Summary by Futu AI
海爾智家股份有限公司於2024年7月2日宣布，已為全資子公司Fisher & Paykel Appliances Limited提供不超過3億新西兰元的貸款授信擔保。該擔保為公司及其全資、控股子公司對Fisher & Paykel Appliances Limited的擔保餘額達到人民幣131,070萬元。此次擔保措施是根據2024年3月27日召開的董事會會議和2023年年度股東大會所通過的《海爾智家股份有限公司關於2024年度公司及子公司預計擔保額的議案》。擔保協議涉及的金融機構包括工商銀行、中國銀行和中國建設銀行等。截至公告披露日，海爾智家及其子公司對外擔保總餘額為人民幣1,427,782.14萬元，占公司最近一期經審計淨資產的13.8%，且無逾期担保情況。
海爾智家股份有限公司於2024年7月2日宣布，已為全資子公司Fisher & Paykel Appliances Limited提供不超過3億新西兰元的貸款授信擔保。該擔保為公司及其全資、控股子公司對Fisher & Paykel Appliances Limited的擔保餘額達到人民幣131,070萬元。此次擔保措施是根據2024年3月27日召開的董事會會議和2023年年度股東大會所通過的《海爾智家股份有限公司關於2024年度公司及子公司預計擔保額的議案》。擔保協議涉及的金融機構包括工商銀行、中國銀行和中國建設銀行等。截至公告披露日，海爾智家及其子公司對外擔保總餘額為人民幣1,427,782.14萬元，占公司最近一期經審計淨資產的13.8%，且無逾期担保情況。
On July 2, 2024, Haier Smart Home Co., Ltd. announced that it has provided a loan credit guarantee of not more than 300 million New Zealand dollars to its wholly-owned subsidiary Fisher & Paykel Appliances Limited. The guarantee balance of the company and its wholly-owned and controlling subsidiaries to Fisher & Paykel Appliances Limited amounted to RMB 131,070,000. This guarantee measure is based on the motion passed at the board of directors meeting held on March 27, 2024 and the annual shareholder meeting in 2023 of Haier Smart Home Co., Ltd. regarding the expected amount of guarantee for the company and its subsidiaries in 2024. The financial institutions involved in the guarantee agreement include Industrial and Commercial Bank of China, Bank of China, and China Construction Bank. As of the announcement disclosure date, the total amount of external guarantees provided by Haier Smart Home and its subsidiaries was RMB 14,277,821.4 million, accounting for 13.8% of the company's recently audited net assets, and there was no overdue guarantee situation.
On July 2, 2024, Haier Smart Home Co., Ltd. announced that it has provided a loan credit guarantee of not more than 300 million New Zealand dollars to its wholly-owned subsidiary Fisher & Paykel Appliances Limited. The guarantee balance of the company and its wholly-owned and controlling subsidiaries to Fisher & Paykel Appliances Limited amounted to RMB 131,070,000. This guarantee measure is based on the motion passed at the board of directors meeting held on March 27, 2024 and the annual shareholder meeting in 2023 of Haier Smart Home Co., Ltd. regarding the expected amount of guarantee for the company and its subsidiaries in 2024. The financial institutions involved in the guarantee agreement include Industrial and Commercial Bank of China, Bank of China, and China Construction Bank. As of the announcement disclosure date, the total amount of external guarantees provided by Haier Smart Home and its subsidiaries was RMB 14,277,821.4 million, accounting for 13.8% of the company's recently audited net assets, and there was no overdue guarantee situation.
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This announcement is a separate document:

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