证券简称：广晟有色 证券代码：600259 公告编号：临2025-065

Core Viewpoint - The company has approved the continued use of raised funds to provide loans to its wholly-owned subsidiary, Guangdong Shengyuan Permanent Magnet Materials Co., Ltd., to support the implementation of investment projects [1][3]. Fundraising Overview - The company raised a total of approximately RMB 1.396 billion through a private placement of 34,633,619 shares at a price of RMB 40.31 per share, with a net amount of approximately RMB 1.386 billion after deducting issuance costs [1]. - As of September 30, 2025, the company has invested RMB 501.84 million in the high-performance NdFeB permanent magnet material project and RMB 191.25 million in the upgrade of the Yttrium and Europium mixed rare earth ore processing project [2]. Loan Provision Details - The company plans to provide a loan of RMB 106 million to Shengyuan Company to support its capacity expansion to 4,000 tons per year and settle the remaining payments for early engineering equipment [3]. - Previous loans included RMB 200 million for capital increase and RMB 300 million for project implementation, which have been fully utilized [2][3]. Subsidiary Information - Guangdong Shengyuan Permanent Magnet Materials Co., Ltd. was established on April 13, 2021, with a registered capital of RMB 300 million and is a wholly-owned subsidiary of the company [4][5]. - As of December 31, 2024, the subsidiary had total assets of RMB 587.78 million and total liabilities of RMB 379.97 million, with a net profit of -RMB 70.98 million [5]. Purpose and Impact of the Loan - The loan aims to facilitate the expansion of Shengyuan Company's production capacity and ensure the smooth implementation of investment projects, aligning with the company's development strategy and benefiting all shareholders [5][6]. Decision-Making Process - The board of directors approved the loan with unanimous consent during the meeting held on December 3, 2025, without the need for shareholder approval [6]. - The audit, compliance, and risk management committee also supported the decision, confirming that the loan aligns with the investment plan and does not alter the intended use of raised funds [7]. Sponsor's Opinion - The sponsor has verified that the loan provision complies with relevant regulations and does not conflict with the investment project implementation, ensuring the protection of the company's and shareholders' interests [8].