金证股份: 金证股份第八届董事会2025年第七次会议决议公告

Core Viewpoint - The company held its eighth board meeting on August 26, 2025, where several key proposals were approved, including the half-year report and funding usage report, reflecting the company's ongoing commitment to transparency and governance [1][2][3]. Group 1: Half-Year Report and Funding Usage - The board unanimously approved the 2025 half-year report and its summary, indicating strong performance and adherence to regulatory requirements [1]. - A special report on the usage of raised funds for the first half of 2025 was also approved, showcasing the company's financial management practices [2]. Group 2: Business Development and Credit Applications - The board approved an action plan for 2024 aimed at improving quality and efficiency, which is crucial for the company's strategic direction [2]. - The company applied for a total credit facility of 230 million yuan, with specific applications to two major banks: 100 million yuan from Industrial and Commercial Bank of China and 130 million yuan from China Construction Bank, both with a one-year term [2][3]. Group 3: External Guarantees - The board also approved a proposal regarding external guarantees, which is part of the company's strategy to secure necessary funding for its operations [3][4].