陕西黑猫焦化股份有限公司关于子公司之间转移产能指标的公告

Group 1 - The company is transferring a urea production capacity of 480,000 tons per year from its subsidiary, Longmen Coal Chemical, to its wholly-owned subsidiary, Xinjiang Heimao Coal Chemical, due to market demand in Xinjiang [2][4] - The urea project at Xinjiang Heimao Coal Chemical is currently in the preliminary research phase, and construction will proceed after feasibility studies and necessary approvals are completed [3] - The transfer of capacity is part of the company's internal resource optimization and aligns with its overall strategic deployment, ensuring no adverse impact on operational and profitability [4] Group 2 - The company plans to borrow up to 2 billion yuan from its controlling shareholder, Shaanxi Huanghe Mining Group, with a borrowing period from January 1, 2025, to December 31, 2025, and the interest rate will not exceed the market loan rate [20][22] - This borrowing constitutes a related party transaction but does not require shareholder meeting approval as it meets specific criteria outlined in the Shanghai Stock Exchange rules [21][22] - The funds will primarily support the company's daily operations, and the absence of collateral reflects the controlling shareholder's support for the company, ensuring no harm to the interests of the company and minority shareholders [27]