泰嘉股份: 第六届董事会十九次会议决议公告

Core Points - The board of directors of Hunan Taijia New Materials Technology Co., Ltd. held its 19th meeting on August 4, 2025, to discuss and approve several key proposals related to the company's financial reporting and operations [1][2]. Group 1: Financial Reporting - The board approved the company's 2025 semi-annual report and its summary, which objectively reflects the company's financial status and operational results for the first half of 2025 [1]. - The semi-annual report and its summary are available on major financial news platforms and the company's official website [2]. Group 2: Fund Management - The board approved a special report on the storage and usage of raised funds for the first half of 2025, confirming compliance with relevant regulations and no violations in fund usage [2]. - The special report on fund management is also accessible on major financial news platforms and the company's official website [2]. Group 3: Related Party Transactions - The board approved a proposal for accepting guarantees from related parties, allowing the subsidiary Taijia Alloy Materials Technology Co., Ltd. to apply for a bank credit line not exceeding 50 million yuan, with the company providing the guarantee [2][3]. - A related party, Changsha Jiachuang No.1 Consulting Management Partnership, will provide counter-guarantees based on its 25% stake in Taijia Alloy, with a counter-guarantee amount not exceeding 12.5 million yuan [2][3]. Group 4: Asset Impairment - The board approved the provision for asset impairment, aligning with accounting standards and reflecting the company's financial condition and asset values accurately [4]. - The decision to recognize asset impairment is aimed at ensuring the reliability of the company's accounting information [4].