雷達財經雷助吧出品 文|簡白 編|深海

9月4日(ri)，匯洲智能發布《關(guan)于下屬公(gong)司之間提供擔保的公(gong)告(gao)》。

匯(hui)洲智能下(xia)(xia)屬公(gong)(gong)司青海(hai)青一(yi)數控(kong)設備(bei)有限公(gong)(gong)司（以(yi)下(xia)(xia)簡稱(cheng)“青海(hai)青一(yi)”）因業務發(fa)展(zhan)需要(yao)，向(xiang)中(zhong)(zhong)國銀行(xing)股份(fen)(fen)有限公(gong)(gong)司青海(hai)省分行(xing)（以(yi)下(xia)(xia)簡稱(cheng)“中(zhong)(zhong)行(xing)青海(hai)分行(xing)”）貸(dai)款700萬元，貸(dai)款期限12個月。根據中(zhong)(zhong)行(xing)青海(hai)分行(xing)的要(yao)求，公(gong)(gong)司控(kong)股子(zi)公(gong)(gong)司齊重數控(kong)裝備(bei)股份(fen)(fen)有限公(gong)(gong)司（以(yi)下(xia)(xia)簡稱(cheng)“齊重數控(kong)”）為前(qian)述貸(dai)款事項承(cheng)擔連(lian)帶保證(zheng)責任。

目前(qian)前(qian)述貸款(kuan)(kuan)事項(xiang)已到(dao)期。青(qing)海青(qing)一擬繼續(xu)向中行青(qing)海分行貸款(kuan)(kuan)700萬元，貸款(kuan)(kuan)期限12個月，齊重(zhong)數控將繼續(xu)為前(qian)述貸款(kuan)(kuan)事項(xiang)承擔連(lian)帶保證責任。

2025年9月4日，公司召開第八屆董事(shi)(shi)會第十八次臨時會議(yi)，以同意8票，反對(dui)0票，棄(qi)權0票的(de)表決(jue)結(jie)果，審議(yi)通過了《關(guan)于下(xia)屬公司之間提(ti)供(gong)擔(dan)保(bao)的(de)議(yi)案》。董事(shi)(shi)會同意齊重數控為(wei)前述貸款事(shi)(shi)項提(ti)供(gong)連帶責任擔(dan)保(bao)。

由于青海青一最(zui)近一期財務(wu)報表數據(ju)顯示(shi)資產負(fu)債率超過(guo)70%，根(gen)據(ju)《深(shen)圳證券(quan)交易所股(gu)票(piao)上(shang)市規則》《深(shen)圳證券(quan)交易所上(shang)市公司(si)自律監管指引(yin)第1號-主板上(shang)市公司(si)規范運作》和《公司(si)章程(cheng)》的規定(ding)，該擔保事項在董事會(hui)(hui)審議通(tong)過(guo)后(hou)，仍(reng)需提交公司(si)股(gu)東(dong)大會(hui)(hui)審議通(tong)過(guo)。

本次(ci)擔(dan)保(bao)(bao)后，尚在有效期內(nei)的(de)(de)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)擔(dan)保(bao)(bao)總(zong)額(e)度(du)(du)(du)為(wei)(wei)(wei)1億元，擔(dan)保(bao)(bao)總(zong)額(e)度(du)(du)(du)占公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2024年(nian)度(du)(du)(du)經審計(ji)凈資(zi)產(chan)的(de)(de)比例(li)為(wei)(wei)(wei)5.25%。其中(zhong)，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)(wei)(wei)下(xia)(xia)屬公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)(ti)供擔(dan)保(bao)(bao)額(e)度(du)(du)(du)為(wei)(wei)(wei)7300萬(wan)元，占公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2024年(nian)度(du)(du)(du)經審計(ji)凈資(zi)產(chan)的(de)(de)比例(li)為(wei)(wei)(wei)3.83%；下(xia)(xia)屬公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)為(wei)(wei)(wei)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)(ti)供擔(dan)保(bao)(bao)額(e)度(du)(du)(du)為(wei)(wei)(wei)2000萬(wan)元，占公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2024年(nian)度(du)(du)(du)經審計(ji)凈資(zi)產(chan)的(de)(de)比例(li)為(wei)(wei)(wei)1.05%；下(xia)(xia)屬公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)之(zhi)間提(ti)(ti)供擔(dan)保(bao)(bao)的(de)(de)額(e)度(du)(du)(du)為(wei)(wei)(wei)700萬(wan)，占公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)2024年(nian)度(du)(du)(du)經審計(ji)凈資(zi)產(chan)的(de)(de)比例(li)為(wei)(wei)(wei)0.37%。除此(ci)之(zhi)外，公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)未為(wei)(wei)(wei)合并報表(biao)范圍外的(de)(de)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)(ti)供任何(he)擔(dan)保(bao)(bao)；無逾期擔(dan)保(bao)(bao)累計(ji)金額(e)、涉及(ji)訴訟的(de)(de)擔(dan)保(bao)(bao)金額(e)及(ji)因擔(dan)保(bao)(bao)被(bei)判決敗訴而應(ying)承擔(dan)的(de)(de)損(sun)失金額(e)。

值得關注(zhu)的是，公(gong)司于4月29日收到證(zheng)(zheng)監會(hui)下(xia)發的《立案(an)(an)告(gao)知書》（編(bian)號:證(zheng)(zheng)監立案(an)(an)字01120250011號）。因公(gong)司涉嫌信(xin)息(xi)披露違法違規，根據《中華(hua)人(ren)民共和(he)國證(zheng)(zheng)券法》《中華(hua)人(ren)民共和(he)國行政處罰法》等法律法規，證(zheng)(zheng)監會(hui)決定對公(gong)司立案(an)(an)。

對此(ci)，四川鼎(ding)眾律師事(shi)務所(suo)余君律師向雷(lei)達財經表示，根(gen)據證券法及相關(guan)規定，上(shang)市公(gong)司信披(pi)不及時、不準確(que)給投(tou)資(zi)(zi)者(zhe)造成損失的，受損投(tou)資(zi)(zi)者(zhe)可依法索(suo)賠。凡(fan)是2020年(nian)4月29日(ri)至2025年(nian)4月29日(ri)期(qi)間買入(ru)，且在2025年(nian)4月29日(ri)收盤時持有(you)匯洲(zhou)智能股票的投(tou)資(zi)(zi)者(zhe)，可以報名參加索(suo)賠。

天眼查顯示，匯洲智(zhi)能參與招投(tou)標項目9次；知(zhi)識產權方面有商標信息126條。

$匯洲智(zhi)能(002122)$