海目星激光科技集团股份有限公司 关于调整向控股子公司提供财务资助暨关联交易的公告

Summary of Key Points Core Viewpoint - The company, HaiMuxing Laser Technology Group Co., Ltd., plans to provide financial assistance to its subsidiary, XingNengMaoYe (Guangdong) Photovoltaic Technology Co., Ltd., with a total amount not exceeding 100 million RMB to support its rapid development and alleviate financing difficulties [2][3][12]. Group 1: Financial Assistance Details - The company will provide financial assistance of up to 80 million RMB, with a validity period of 36 months from the date of board approval, allowing for revolving use of the loan amount [2][3]. - The financial assistance amount has been increased to 100 million RMB to further support the subsidiary's operational needs [3][11]. - The financial assistance constitutes a related party transaction but does not meet the criteria for a major asset restructuring as per regulations [2][12]. Group 2: Related Party Information - The chairman and general manager, Zhao Shengyu, and the director and deputy general manager, Zhou Yuchao, are considered related parties due to their shareholding in the subsidiary and have recused themselves from voting on this matter [4][13]. - The company has confirmed that there are no other significant relationships between the related parties and the company that could affect the transaction [8][10]. Group 3: Subsidiary Overview - XingNengMaoYe was established on August 24, 2023, with a registered capital of approximately 31.31 million RMB, focusing on solar power technology services and related activities [9]. - The subsidiary's current debt-to-asset ratio exceeds 70%, indicating a high level of financial leverage [2][12]. Group 4: Approval Process - The financial assistance proposal has been approved by the independent directors, the board of directors, and the supervisory board, with all necessary procedures followed [12][15]. - The proposal will be submitted for approval at the upcoming shareholders' meeting scheduled for September 22, 2025 [21][32].