Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals related to financing, transactions, and risk management following a significant asset restructuring [1][4]. Group 1: Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions in 2025, which includes procurement of materials, equipment, and services from related parties, such as diesel, industrial gases, and software services [1][6]. - The total estimated amount for these daily related transactions is projected to be 142.9 million RMB, with actual transactions amounting to approximately 26.94 million RMB [5][6]. Group 2: Borrowing Proposal - The company intends to apply for a new borrowing limit of up to 15 billion RMB from its controlling shareholders and related parties to support daily operations and the development of newly acquired assets [6][8]. - This borrowing will have a maximum interest rate not exceeding the Loan Prime Rate (LPR) and will not require any form of guarantee [7][8]. Group 3: Guarantee Plan - A new guarantee plan is proposed with a total limit of 30 billion RMB for 2025, aimed at supporting the daily operations of the company and its subsidiaries [8][9]. - The guarantees will be exclusively for subsidiaries within the consolidated financial statements and will not involve related parties or joint ventures [9][10]. Group 4: Comprehensive Credit Facility - The company seeks to apply for a comprehensive credit facility of up to 50 billion RMB and 200 million USD to ensure smooth operations and reduce financing costs [12][13]. - This facility will cover various financial services, including loans and trade financing, with the final amount subject to approval by financial institutions [13]. Group 5: Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with an estimated maximum balance of 1 billion USD [14][15]. - This initiative is aimed at stabilizing the company's financial operations without speculative intentions [15]. Group 6: Entrusted Financial Management - The company proposes to conduct entrusted financial management with a maximum daily balance of 500 million RMB to enhance investment returns while ensuring operational safety [16]. - The management will be authorized to implement this plan within the approved limits and timeframe [16].

广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议资料 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会 会议资料 证券代码：603268 二〇二五年七月 1 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议资料 广东松发陶瓷股份有限公司 2025 年第二次临时股东大会会议议程 会议召开时间：2025 年 7 月 7 日 下午 14:00 现场会议召开地点： 辽宁省大连市中山区人民路街道港兴路 52 号维多利亚广场 B 楼 27 层 会议召集人：广东松发陶瓷股份有限公司董事会 会议主持人：董事长卢堃 会议议程： 2 一、主持人宣布会议开始 二、宣布现场参会人数及所代表股份数 三、介绍公司董事、监事、高级管理人员、见证律师及其他人士的出席情况 四、推举股东代表及监事代表参加计票、监票 五、宣读和审议以下议案 1．关于 2025 年度新增日常性关联交易预计情况的议案 2．关于向控股股东之一致行动人申请新增 2025 年度借款额度的议案 3．关于 2025 年度新增担保计划的议案 4．关于 2025 年度申请新增综合授信额度的议案 5．关于开展 2025 年度外汇衍生品交易业务的议案 ...

Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has announced the expected situation of new daily related transactions for the year 2025, which requires approval from the shareholders' meeting after being approved by the board of directors [1][2]. Summary by Sections Daily Related Transactions - The board of directors approved the expected daily related transactions for 2025 with a unanimous vote, and the related director Lu Kun abstained from voting [1][2]. - The independent directors confirmed that the expected daily related transactions are based on the company's normal production and operation plans, adhering to principles of openness, fairness, and justice [2][4]. Previous Transactions - The company disclosed the expected and executed situations of daily related transactions for 2024 and the expected situation for 2025 in a previous announcement [2][3]. Expected Amounts and Categories - The company plans to add new daily related transactions for the year based on the actual situation and the daily operations of its subsidiaries [3][5]. - The expected amounts for various related transactions include: - Procurement of finished oil, high-temperature water, steam, and construction materials totaling 894.4 million RMB [3]. - Technical services and leasing from related parties totaling 33 million RMB [3]. Transaction Procedures - The daily related transactions will be conducted under fair and reasonable conditions, ensuring that they do not harm the interests of the company or its shareholders [4][5]. - The transactions will follow market pricing principles and will be mutually agreed upon by both parties [5]. Purpose and Impact - The expected related transactions are intended to meet the actual needs of the company's normal operations, maintaining fairness and mutual benefit [5]. - The implementation of these transactions will not adversely affect the company's independence, nor will it create dependency on related parties for its main business [5].

Core Viewpoint - The document outlines the management system for foreign exchange derivative trading at Guangdong Songfa Ceramics Co., Ltd., emphasizing the need for risk prevention, compliance with regulations, and the establishment of a robust management mechanism for the company's foreign exchange derivative trading activities [1][2]. Group 1: General Principles - The foreign exchange derivative trading activities are aimed at mitigating and preventing exchange rate or interest rate risks, based on the company's normal production and operational needs [2]. - The company must conduct foreign exchange derivative transactions with qualified financial institutions and cannot engage with unauthorized organizations or individuals [2][3]. - Transactions must align with the company's foreign currency receivables and payables forecasts, ensuring that the amounts do not exceed these forecasts [2][3]. Group 2: Approval Authority - The Board of Directors is responsible for reviewing the necessity and legality of foreign exchange derivative trading decisions, with disclosures made in relevant announcements or reports [3][4]. - Any overall plan and limits for foreign exchange derivative trading must be approved by the Board of Directors or, if exceeding their authority, by the shareholders' meeting [3][4]. Group 3: Management and Operational Procedures - The Board may authorize the Chairman or designated individuals to manage specific foreign exchange derivative trading operations within the approved scope [4][5]. - The company can estimate the scope, limits, and duration of derivative trading for the next 12 months to streamline operations [4][5]. Group 4: Risk Management - The company must implement measures to prevent funding risks, ensuring that trading does not utilize cash flow beyond normal operations [6][7]. - In cases of significant losses or market changes, the finance department must report to management and the Board, providing a risk analysis report that includes trading positions and risk assessments [7][8]. Group 5: Information Disclosure - The company is required to disclose foreign exchange derivative trading activities as per relevant laws and regulations, ensuring transparency in operations [8]. - All trading documents must be retained for at least 10 years by the finance department [8].

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. has approved several proposals related to financial activities for the year 2025, including new related party transactions, borrowing limits, guarantees, and investment plans, which will be submitted for shareholder approval [1][2][3][5][6][7]. Group 1: Related Party Transactions - The board approved the estimated situation of new daily related party transactions for 2025, with the proposal receiving unanimous support from independent directors and the supervisory board [1][2]. Group 2: Borrowing and Guarantees - The company plans to apply for a new borrowing limit of up to RMB 15 billion from a controlling shareholder's related party, with an interest rate not exceeding the Loan Prime Rate (LPR) [2][3]. - A new guarantee plan for 2025 was proposed, with an estimated total guarantee amount not exceeding RMB 30 billion, covering guarantees for subsidiaries [3]. Group 3: Credit and Financial Management - The company intends to apply for a new comprehensive credit limit of up to RMB 50 billion and USD 20 million (or equivalent foreign currency) to support its operations and business expansion [3][4]. - A proposal to establish a management system for foreign exchange derivative trading was approved to enhance risk management and asset security [5]. Group 4: Investment Plans - The company plans to use its own funds for entrusted wealth management, with a maximum daily balance of RMB 500 million allocated for low-risk financial products [6]. - The board proposed to conduct foreign exchange derivative trading with an estimated balance not exceeding USD 1 billion for 2025 [6]. Group 5: Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for July 7, 2025, to review the aforementioned proposals [7].

Core Points - The company held its seventh meeting of the sixth supervisory board on June 20, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2]. - The supervisory board approved three key proposals, including the expected daily related transactions for 2025, additional borrowing from a controlling shareholder, and a new guarantee plan for 2025 [1][2]. Group 1: Daily Related Transactions - The supervisory board agreed that the expected daily related transactions for 2025 are normal market procurement and sales activities, adhering to legal and regulatory standards [1]. - The pricing for these transactions is based on equivalent compensation and fair market value, ensuring no harm to the company or minority shareholders [1]. Group 2: Borrowing and Guarantee Plans - The proposal for additional borrowing from a controlling shareholder was unanimously approved, indicating strong support from the supervisory board [2]. - A new guarantee plan for 2025 was also approved, which will be submitted for shareholder meeting review [2].

广东松发陶瓷股份有限公司 外汇衍生品交易业务管理制度 第一章 总则 第一条 为规范广东松发陶瓷股份有限公司（以下简称"公司"）及其下属 控股公司外汇衍生品交易业务及相关信息披露工作，加强对外汇衍生品交易业务 的管理，防范投资风险，健全和完善公司外汇衍生品交易业务管理机制，确保公 司资产安全，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海 证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号—— 规范运作》《上海证券交易所上市公司自律监管指引第5号——交易与关联交易》 及《广东松发陶瓷股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 结合公司实际情况，特制订本制度。 第二条 本制度适用于公司、下属全资或控股子公司（以下简称"子公司"）。 子公司进行外汇衍生品交易业务视同公司进行外汇衍生品交易业务。 第三条 本制度所称衍生品是指远期、互换、期权等产品或上述产品的组合。 衍生品的基础资产包括汇率、利率、货币；既可采取实物交割，也可采取现金差 价结算；既可采用保证金或担保进行杠杆交易，也可采用无担保、无抵押的信用 交易。 本制度所称外汇衍生品交易是指为满足正常生产经营需要，在金融机 ...

证券代码：603268 证券简称：*ST松发 公告编号：2025临-061 广东松发陶瓷股份有限公司 关于2025年度委托理财投资计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： （一）委托理财目的 为提高资金使用效率，合理利用自有资金增加投资收益，为公司及股东获取更 多回报，公司拟根据经营计划和资金使用情况，在保证正常经营活动及资金安全的 前提下，开展委托理财业务。 （二）委托理财额度及期限 公司及下属公司拟用于委托理财的单日余额上限为5亿元，该额度使用期限为自 公司股东大会审议通过之日起12个月内。在上述额度和期限内，资金可滚动使用， 但期限内任一时点的交易金额（含前述投资的收益进行再投资的相关金额）不得超 过该额度上限。 委托理财类型：安全性高、流动性好、风险可控的中低风险类理财产品，包 括但不限于银行、券商等理财产品及其他基金理财产品等。 委托理财额度：拟用于委托理财的单日余额上限为 5 亿元人民币，在该额度 内资金可滚动使用。 履行的审议程序：广东松发陶瓷股份有限公司（以下简称"公司"）于 ...

一、担保情况概述 （一）基本情况 关于2025年度新增担保计划的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 鉴于公司已实施重大资产重组，交易相关标的资产的交割事项已实施完毕，为 满足公司及下属子（孙）公司日常经营及本次置入资产的业务发展需要，董事会结 合本次重组置入资产上一年度担保实施情况及本年度公司生产经营计划，拟新增 2025 年全年预计担保额度不超过 300 亿元人民币（含等值外币）。 （二）履行的审议程序 被担保人：广东松发陶瓷股份有限公司（以下简称"公司"）合并报表范围 内的下属子（孙）公司，不含公司的关联人。被担保方名称详见本公告"二、 被担保公司基本情况" 2025 年预计担保额度不超过 300 亿元人民币（含等值外币）。以上担保额度 已经公司第六届董事会第十次会议审议通过，尚需提交公司股东大会审议批 准。 截至 2025 年 5 月末，公司及下属公司担保余额为 33.38 亿元人民币，不存 在逾期对外担保。 本次担保是否有反担保：否 特别风险提示：公司及下属控股公司对外担保总额超过最近 ...

关于2025年度申请新增综合授信额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 广东松发陶瓷股份有限公司（以下简称"公司"）于2025年6月20日召开了第六 届董事会第十次会议，会议审议通过了《关于2025年度申请新增综合授信额度的议 案》，该议案尚需经公司股东大会审议通过。现将相关事项公告如下： 证券代码：603268 证券简称：*ST松发 公告编号：2025临-059 广东松发陶瓷股份有限公司 鉴于公司已实施重大资产重组，为满足公司生产经营、业务拓展所需资金，保 证企业生产经营等各项工作顺利进行，降低融资成本，提高资金使用效率，公司及 下属公司2025年度拟向银行、其他非银行类金融机构以及非金融机构申请新增综合 授信总额不超过500亿元人民币及2亿美元（或等值外币），最终以各机构实际审批 的授信额度为准。 上述综合授信额度主要用于向银行、其他非银行类金融机构以及非金融机构申 请贷款、银行承兑汇票开立及贴现、保函、开立信用证、贸易融资授信、非融资性 保函、交易对手风险额度等综合授信业务。上述综合授信额度最终以各机 ...