鲟龙科技 2025 年度拟向金融机构申请授信额度

Core Viewpoint - The company plans to apply for a comprehensive credit facility of up to RMB 1.2 billion (12.0 billion) to support its operational and strategic funding needs in 2025 [1][2]. Group 1: Financing Plans - The company intends to apply for a single bank credit limit not exceeding RMB 500 million (5.0 billion) and a total credit limit not exceeding RMB 1.2 billion (12.0 billion) for various financing activities [1]. - The funds will be used for short-term loans, opening letters of credit, trade financing, project loans, and guarantees for wholly-owned subsidiaries [1]. Group 2: Board Approval and Governance - The company's sixth board meeting approved the financing proposal with unanimous support (11 votes in favor) and will be submitted for shareholder approval [2]. - The chairman and general manager, Wang Bin, is authorized to approve financing and guarantee matters with partner banks, effective until December 31, 2026 [1][2]. Group 3: Financial Health and Impact - Independent directors believe the credit application is necessary for operational and developmental financing needs, ensuring liquidity and reducing operational risks [2]. - The company is in good financial health with strong debt repayment capabilities, and the financing is expected to positively impact daily operations and business development [2].