海新能科: 关于公司全资子公司沈阳三聚凯特催化剂有限公司申请银行授信额度暨关联交易的公告

Core Viewpoint - Beijing Hai New Energy Technology Co., Ltd. announced that its wholly-owned subsidiary, Shenyang Sanju Kait Catalyst Co., Ltd., will apply for a bank credit limit of up to RMB 180 million, with a guarantee from its indirect controlling shareholder, Beijing Haidian District State-owned Assets Investment Group Co., Ltd. [2][6] Group 1: Related Transactions Overview - The subsidiary plans to apply for a comprehensive credit limit of up to RMB 180 million from China Construction Bank, with an exposure limit of up to RMB 130 million [2][6] - The guarantee provided by the controlling shareholder will not exceed RMB 130 million, and the guarantee fee will be 0.5% of the actual guarantee amount, totaling no more than RMB 650,000 [2][6] Group 2: Financial Data - As of March 31, 2025, the total assets of the company were RMB 218.83 billion, with total liabilities of RMB 173.57 billion, resulting in net assets of RMB 45.26 billion [4][5] - The company reported a revenue of RMB 56.39 million for the first quarter of 2025, compared to RMB 242.47 million for the entire year of 2024 [5] Group 3: Impact and Purpose of the Transaction - The proposed credit limit will help the subsidiary expand its financing channels and optimize its financing structure, providing long-term financial support for its operations [7] - The transaction is expected to have a positive impact on the company's development and will not affect the normal use of assets or the independence of its business [7][8] Group 4: Approval and Compliance - The transaction was approved unanimously by the board of directors and the independent directors, confirming that it adheres to market pricing principles and does not harm the interests of the company or its shareholders [6][8]