NBFB(SH:600768) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-17 23:44Core Viewpoint - The company plans to provide financial assistance of up to RMB 35 million to its subsidiary, Ningbo Electric Alloy Materials Co., Ltd., to support its operational needs and reduce overall financial costs [2][10]. Financial Assistance Overview - The financial assistance will be provided at an interest rate of the latest one-year Loan Prime Rate (LPR) published by the National Interbank Funding Center minus 40 basis points, with a term of one year from the date of agreement signing, and the amount can be drawn in batches based on actual business needs [3][6][7]. - The decision for this financial assistance was approved by the company's board of directors without the need for shareholder meeting approval [3][10]. Reasons for Financial Assistance - The financial support aims to facilitate the production and operation of the subsidiary, ensuring that it does not affect the company's normal operations and fund usage [4][10]. - The subsidiary, Electric Alloy, is not classified as a dishonest entity and has the capacity to repay the loan [5]. Relationship with the Subsidiary - The company holds a 55% stake in Electric Alloy, making it the controlling shareholder, while other shareholders have not provided proportional financial assistance for this funding [5][10]. - The company has effective control over Electric Alloy's business and financial management, ensuring the safety of its funds [5][9]. Risk Control Measures - The company will implement ongoing monitoring of the subsidiary's operational and financial conditions to identify and mitigate risks, ensuring the safety of its funds [9][10]. - The board believes that the financial assistance poses controllable risks and does not harm the interests of the company or its shareholders, particularly minority shareholders [10].