安诺其集团董事会通过全资子公司融资租赁及担保议案，或影响公司融资结构与风险状况
【上海讯】 2026年3月18日，上海安诺其集团股份有限公司（300067）公告其第六届董事会第二十五次会议决议，审议并全票通过了全资子公司亘聪科技开展融资租赁业务及由公司及其它全资子公司山东精细、烟台精细为其提供连带责任担保的重大议案。
会议及决议概述
- 会议时间：2026年3月18日
- 会议方式：通讯方式召开
- 参与董事：应出席9人，实到9人，全票通过
- 会议组织：董事长纪立军先生主持
主要议案内容
- 全资子公司亘聪科技计划开展融资租赁业务。
- 公司及全资子公司山东精细、烟台精细为亘聪科技的融资租赁业务提供连带责任保证担保。
- 董事会授权董事长代表公司及全资子公司签署相关法律文件，包括但不限于协议变更、修改、补充及解除等书面文件。
- 保荐人对本事项发表同意意见并出具核查意见。
对公司的影响与投资者需关注事项
- 亘聪科技为安诺其集团全资子公司，具备充足的偿还能力，财务风险可控。
- 融资租赁业务有助于盘活存量资产、拓宽融资渠道、优化公司整体融资结构。
- 公司及子公司提供连带责任担保，将提升子公司融资能力，但同时也增加了集团整体的或有负债风险，需密切关注后续履约及资金流动性状况。
- 董事会认为该担保不会影响公司业务独立性，也不会对公司生产经营产生重大影响，不会损害公司及全体股东利益。
- 此决议可能对公司的资本结构、资金流及风险管理能力产生直接影响，是值得投资者高度关注的潜在价敏事件。
- 相关公告已在巨潮资讯网披露，投资者可进一步查阅详细内容。
表决结果
议案获得全票通过：同意9票、反对0票、弃权0票。
公司声明
公司及全体董事会成员保证信息披露内容真实、准确、完整，无虚假记载、误导性陈述或重大遗漏。
免责声明： 本文仅供信息参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司公告及权威渠道披露为准。
ANOKI Group Board Approves Subsidiary’s Financial Leasing and Guarantee Plan — Potential Impact on Capital Structure and Risk Profile
[Shanghai] On March 18, 2026, Shanghai Anokichi Group Co., Ltd. (300067) announced the resolutions from its 25th meeting of the sixth board of directors. The board unanimously approved a major proposal allowing its wholly-owned subsidiary, Genceng Technology, to carry out financial leasing business, with the parent company and other wholly-owned subsidiaries, Shandong Jingxi and Yantai Jingxi, providing joint and several guarantees for the related liabilities.
Meeting and Resolution Overview
- Meeting Date: March 18, 2026
- Mode: Communication (remote)
- Attending Directors: 9 (all present and voting)
- Chair: Mr. Ji Lijun, Chairman of the Board
Key Proposal Details
- Genceng Technology (wholly-owned subsidiary) will conduct financial leasing operations.
- The parent company, together with Shandong Jingxi and Yantai Jingxi, will provide joint and several liability guarantees for Genceng Technology’s financial leasing activities.
- The board authorized the chairman to sign all relevant legal documents, including changes, amendments, supplements, and terminations on behalf of the company and its subsidiaries.
- The proposal received endorsement and verification from the sponsoring institution.
Implications for the Company & Investor Watchpoints
- Genceng Technology has sufficient repayment capability and the financial risk is seen as controllable.
- The financial leasing business will help activate existing assets, broaden financing channels, and optimize the overall financing structure.
- Providing joint and several guarantees enhances the subsidiary’s ability to secure financing but also increases the group’s contingent liability risk. Investors should monitor subsequent contract fulfillment and liquidity closely.
- The board asserts that this guarantee will not affect the independence of the company’s operations, nor will it significantly impact production or harm the interests of the company or its shareholders.
- This resolution may directly impact the company’s capital structure, cash flows, and risk management, and is a potentially price-sensitive event meriting close investor attention.
- The relevant announcement has been published on cninfo.com.cn for further reference.
Voting Result
Unanimously passed: 9 in favor, 0 against, 0 abstentions.
Company Statement
The company and all board members guarantee the truthfulness, accuracy, and completeness of the disclosed information, with no false records, misleading statements, or material omissions.
Disclaimer: This article is for informational purposes only and does not constitute investment advice. Investments carry risk. Please rely on official disclosures and make decisions cautiously.
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