华峰铝业: 上海华峰铝业股份有限公司关于向银行申请授信额度并接受关联方提供担保的公告

Group 1 - The company plans to apply for a credit limit of up to RMB 1 billion from banks, with a term not exceeding 60 months, primarily for financing the construction of a high-end aluminum plate and foil production facility for new energy vehicles with an annual capacity of 450,000 tons [1][2] - The controlling shareholder, Huafeng Group Co., Ltd., will provide joint liability guarantees for the company and its subsidiaries without charging any guarantee fees or requiring counter-guarantees [1][2] - The transaction qualifies for exemption from related party transaction review and disclosure requirements under the Shanghai Stock Exchange listing rules due to the nature of the guarantee being provided without charge [1] Group 2 - The board of directors approved the proposal with a unanimous vote of 5 in favor, 0 against, and 0 abstentions during the 16th meeting of the 4th board on August 18, 2025, and the proposal does not require submission to the shareholders' meeting for approval [2] - As of the date of the announcement, the company has no overdue external guarantees [2]