华映科技（集团）股份有限公司关于控股股东为公司提供短期资金拆借暨关联交易的进展公告

Core Viewpoint - The company has entered into a short-term borrowing agreement with its controlling shareholder, aiming to secure up to RMB 1.5 billion in funding for the year 2025, with an initial borrowing of RMB 300 million at an interest rate of 5.23% per annum [1][2]. Group 1: Related Transactions Overview - The company plans to apply for a short-term borrowing limit of up to RMB 1.5 billion from its controlling shareholder, Fujian Electronic Information Group, for the year 2025 [1]. - The board of directors and the annual shareholders' meeting have approved the proposal for this borrowing arrangement [1]. Group 2: Transaction Progress - A borrowing agreement has been signed, with Fujian Electronic Information Group agreeing to lend RMB 300 million to the company for a term not exceeding one month [2]. - As of the date of the announcement, the company has received the full amount of RMB 300 million [2][3]. Group 3: Key Agreement Details - The borrowing amount is set at RMB 300 million, with a borrowing period not exceeding one month from the date of actual withdrawal [4][5]. - The interest rate for the borrowing is established at 5.23% per annum, calculated based on the actual amount borrowed and the number of days the funds are utilized [6][7]. - If the company repays the full amount within seven working days from the date of withdrawal, it will be exempt from paying any interest [8].