每經AI快訊(xun)，招商蛇口（SZ 001979，收盤價：9.24元(yuan)）8月20日晚間發布公告稱，為(wei)(wei)滿(man)足項目建設需要，招商局蛇(she)口工(gong)(gong)業區控(kong)股股份有(you)限公(gong)(gong)司(si)(si)（以(yi)下簡稱“公(gong)(gong)司(si)(si)”或“本(ben)公(gong)(gong)司(si)(si)”）之全資子公(gong)(gong)司(si)(si)杭(hang)州(zhou)(zhou)北泓房地(di)產開發有(you)限公(gong)(gong)司(si)(si)（以(yi)下簡稱“杭(hang)州(zhou)(zhou)北泓”）向招商銀行(xing)(xing)股份有(you)限公(gong)(gong)司(si)(si)杭(hang)州(zhou)(zhou)分行(xing)(xing)、中(zhong)國工(gong)(gong)商銀行(xing)(xing)股份有(you)限公(gong)(gong)司(si)(si)杭(hang)州(zhou)(zhou)半(ban)山支行(xing)(xing)申請固定資產貸(dai)款(kuan)人(ren)民幣12.5億(yi)元(yuan)，業務(wu)到期日(ri)為(wei)(wei)2038年7月31日(ri)。本(ben)公(gong)(gong)司(si)(si)擬(ni)為(wei)(wei)上述貸(dai)款(kuan)業務(wu)提供(gong)連帶責任保(bao)證，擔保(bao)本(ben)金金額不(bu)超過人(ren)民幣12.5億(yi)元(yuan)，保(bao)證期間為(wei)(wei)自單(dan)筆債(zhai)務(wu)履行(xing)(xing)期限屆滿(man)之日(ri)起三年。

公(gong)(gong)(gong)(gong)司(si)于2025年(nian)(nian)(nian)(nian)3月17日、2025年(nian)(nian)(nian)(nian)5月30日分別召開(kai)了第四屆董(dong)事會(hui)(hui)第一次會(hui)(hui)議(yi)及2024年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)股(gu)東大會(hui)(hui)，審(shen)議(yi)通(tong)過了《關于審(shen)議(yi)為(wei)控(kong)(kong)股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)提(ti)供擔保(bao)額(e)度(du)的(de)(de)(de)議(yi)案》，同意公(gong)(gong)(gong)(gong)司(si)為(wei)公(gong)(gong)(gong)(gong)司(si)控(kong)(kong)股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)的(de)(de)(de)銀行等金融機構信貸業(ye)務(wu)以(yi)及其它業(ye)務(wu)提(ti)供不(bu)超過人(ren)民幣316億(yi)元(yuan)的(de)(de)(de)擔保(bao)額(e)度(du)，其中公(gong)(gong)(gong)(gong)司(si)為(wei)資(zi)產負(fu)債(zhai)(zhai)率70%以(yi)上(shang)的(de)(de)(de)控(kong)(kong)股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)提(ti)供擔保(bao)的(de)(de)(de)額(e)度(du)不(bu)超過人(ren)民幣150億(yi)元(yuan)，擔保(bao)額(e)度(du)的(de)(de)(de)有效期為(wei)自(zi)2024年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)股(gu)東大會(hui)(hui)審(shen)議(yi)通(tong)過之日起至2025年(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)度(du)股(gu)東大會(hui)(hui)決議(yi)之日止。本次擔保(bao)后，公(gong)(gong)(gong)(gong)司(si)為(wei)控(kong)(kong)股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)提(ti)供擔保(bao)的(de)(de)(de)額(e)度(du)余額(e)為(wei)273.02億(yi)元(yuan)，其中，公(gong)(gong)(gong)(gong)司(si)為(wei)資(zi)產負(fu)債(zhai)(zhai)率70%以(yi)上(shang)的(de)(de)(de)控(kong)(kong)股(gu)子(zi)公(gong)(gong)(gong)(gong)司(si)提(ti)供擔保(bao)的(de)(de)(de)額(e)度(du)余額(e)為(wei)107.02億(yi)元(yuan)。本次擔保(bao)事項在上(shang)述擔保(bao)額(e)度(du)范(fan)圍內，無需公(gong)(gong)(gong)(gong)司(si)另(ling)行召開(kai)董(dong)事會(hui)(hui)及股(gu)東大會(hui)(hui)審(shen)議(yi)。

截至公(gong)(gong)(gong)(gong)告日，公(gong)(gong)(gong)(gong)司(si)(si)及(ji)控(kong)(kong)股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)對外擔(dan)保(bao)(bao)總額(e)為(wei)361.32億(yi)元，占(zhan)公(gong)(gong)(gong)(gong)司(si)(si)最(zui)近一期(qi)(qi)經審計(ji)(ji)歸(gui)屬于母(mu)公(gong)(gong)(gong)(gong)司(si)(si)股(gu)東(dong)凈資(zi)產的(de)(de)32.55%；公(gong)(gong)(gong)(gong)司(si)(si)及(ji)控(kong)(kong)股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)對合并報(bao)表外單位提供的(de)(de)擔(dan)保(bao)(bao)余額(e)為(wei)55.74億(yi)元，占(zhan)公(gong)(gong)(gong)(gong)司(si)(si)最(zui)近一期(qi)(qi)經審計(ji)(ji)歸(gui)屬于母(mu)公(gong)(gong)(gong)(gong)司(si)(si)股(gu)東(dong)凈資(zi)產的(de)(de)5.02%；公(gong)(gong)(gong)(gong)司(si)(si)及(ji)控(kong)(kong)股(gu)子(zi)(zi)公(gong)(gong)(gong)(gong)司(si)(si)未發生逾期(qi)(qi)擔(dan)保(bao)(bao)、涉及(ji)訴訟的(de)(de)擔(dan)保(bao)(bao)及(ji)因擔(dan)保(bao)(bao)被判決敗訴而應承擔(dan)損失的(de)(de)情況(kuang)。

2024年1至(zhi)12月份，招商蛇口的營(ying)業(ye)收入(ru)構(gou)成為(wei)：開發(fa)業(ye)務占比87.38%，城(cheng)市服務占比8.63%，資(zi)產(chan)運營(ying)占比4.0%。

截至發稿(gao)，招(zhao)商蛇(she)口市(shi)值為837億元。

每經頭條（nbdtoutiao）——

（記者 張喜威）

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