珠海中富: 第十一届董事会2025年第十二次会议决议公告

Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has made several significant decisions during its board meeting, including approving loans and investments to enhance its operational capabilities and expand its market presence in various regions [1][2][3][4]. Group 1: Loan and Guarantee - The company’s wholly-owned subsidiary, Henan Zhongfu Beverage Co., Ltd., plans to apply for a working capital loan of 9.6 million yuan, secured by real estate, with the company providing a joint liability guarantee [1][2]. - The loan amount is within the authorization range set by the company's 2024 annual general meeting [2]. Group 2: Capital Increase and Equipment Purchase - The company has approved a capital increase of 30 million yuan for its wholly-owned subsidiary, Shanghai Fuyue Food Technology Co., Ltd., to support the rental of industrial premises and the purchase of a sterile filling production line [2][3]. - A capital increase of 10 million yuan has also been approved for its wholly-owned subsidiary, Shenyang Fuyue Food Technology Co., Ltd., to purchase and construct a can filling production line [3]. Group 3: Establishment of New Subsidiaries - The company plans to establish a wholly-owned subsidiary, Xinjiang Fuyue Food Technology Co., Ltd., with a registered capital of 40 million yuan, aimed at developing beverage filling production lines and related packaging production lines in the Xinjiang region [4].