PRCO(SZ:002225) Shang Hai Zheng Quan Bao·2025-12-17 19:06Group 1 - The company held its seventh board meeting on December 16, 2025, where several key resolutions were passed, including the approval of credit applications and financing guarantees for subsidiaries [1][2][3] - The company plans to apply for a credit limit of up to 7.478 billion yuan for 2026, allowing flexibility in financing arrangements with banks [1] - The board approved a financing guarantee of up to 330 million yuan for its subsidiaries to support their daily operations in 2026 [2][33] Group 2 - The company anticipates daily related transactions with Huatai Yongchuan (Beijing) Technology Co., Ltd. in 2026, with a total expected amount not exceeding 3 million yuan, representing 0.09% of the company's audited net assets for 2024 [9][12] - The independent directors have reviewed and approved the related transactions, ensuring they are fair and do not harm the interests of the company or its shareholders [18] Group 3 - The company plans to utilize up to 900 million yuan of idle funds for entrusted wealth management to enhance fund efficiency and increase returns, with a validity period of 12 months [5][20][22] - The investment will focus on low-risk financial products, including structured deposits and government bonds, ensuring high liquidity and safety [24][29] Group 4 - The company has authorized its chairman to select financial institutions and sign relevant agreements for the financing guarantees and wealth management within the approved limits [38][30] - The board believes that the financial risks associated with the guarantees are manageable and will not adversely affect the company's operations or shareholder interests [41]