浙江泰坦股份有限公司

Group 1 - The company plans to provide guarantees primarily for buyer credit and financing leasing business, which involves applying for credit from banks and providing guarantees for customers [2][3] - The guaranteed parties include subsidiaries within the consolidated financial statements and reputable customers in need of financing support [2][4] - The total guarantee amount after approval is expected to be 670 million yuan, accounting for 46.23% of the company's audited net assets as of December 31, 2024 [5] Group 2 - The company completed daily related transactions amounting to 4.0016 million yuan in 2024 and expects to have a total of no more than 7 million yuan in related transactions in 2025 [9][10] - The related party involved is New Changshan Titan International Hotel Co., Ltd., which is controlled by the company's actual controller [12][16] - The pricing for related transactions is based on market conditions and is determined through negotiation, ensuring fairness and reasonableness [14][16] Group 3 - The company intends to apply for a total credit limit of no more than 800 million yuan from financial institutions for daily operational needs [26] - The credit limit will be valid for 12 months and can be used in a revolving manner [26] - The company will not hold separate board meetings for each credit transaction within the approved limit [26] Group 4 - The company has decided to renew the appointment of Lixin Certified Public Accountants for the 2025 audit, pending approval from the shareholders' meeting [43][50] - Lixin has a strong track record, with 50.01 billion yuan in revenue for 2024, including 35.16 billion yuan from audit services [44] - The audit committee has reviewed Lixin's qualifications and recommended the renewal based on their professional competence and investor protection capabilities [49]