中访网数据 北京同仁堂股份有限公司(以下简称“同仁堂”)于2025年6月修订《对外担保管理办法》,进一步规范对外担保行为,强化风险管控及信息披露要求。新办法明确禁止公司对无股权关系的企业提供担保,并要求严格按持股比例为控股及参股企业提供担保,同时强调反担保条款的落实。核心修订内容包括: 1. 审批权限细化:对外担保事项需根据累计金额提交董事会或股东会审批,并规定控股子公司担保额度需提前一年预估...
Source Link中访网数据 北京同仁堂股份有限公司(以下简称“同仁堂”)于2025年6月修订《对外担保管理办法》,进一步规范对外担保行为,强化风险管控及信息披露要求。新办法明确禁止公司对无股权关系的企业提供担保,并要求严格按持股比例为控股及参股企业提供担保,同时强调反担保条款的落实。核心修订内容包括: 1. 审批权限细化:对外担保事项需根据累计金额提交董事会或股东会审批,并规定控股子公司担保额度需提前一年预估...
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