亚星化学: 潍坊亚星化学股份有限公司关于变更向控股股东借款金额暨关联交易的公告

Core Viewpoint - Company intends to increase the borrowing limit from its controlling shareholder, Weifang Urban Construction Development Investment Group Co., Ltd., from RMB 200 million to RMB 250 million, with an annual interest rate of 6.9% [1][2]. Summary of Related Sections 1. Basic Information on Related Transactions - The board of directors approved the proposal to borrow from the controlling shareholder on February 21, 2025, and it was subsequently approved at the second extraordinary general meeting on March 11, 2025 [1][3]. 2. Details of the Borrowing Arrangement - The borrowing limit increase was agreed upon after considering the company's financial status and future plans, with all other borrowing conditions remaining unchanged [2][3]. 3. Background on the Controlling Shareholder - Weifang Urban Construction Development Investment Group is the controlling shareholder of the company, established on September 22, 2016, with a registered capital of RMB 500 million [3][4]. 4. Financial Indicators of the Controlling Shareholder - Recent financial indicators of Weifang Urban Construction Development Investment Group were not provided in the document [5]. 5. Purpose and Impact of the Related Transaction - The transaction aims to meet the funding needs for new project construction and mitigate operational risks, without requiring collateral from the company's assets [6]. 6. Approval Process for the Related Transaction - The board of directors and independent directors reviewed and approved the borrowing proposal, ensuring that related directors abstained from voting [6].