Shanghai Huayi (SH:600623) Shang Hai Zheng Quan Bao·2025-12-26 21:18Core Viewpoint - The Shanghai Huayi Group Co., Ltd. held its 11th board meeting to approve several key proposals, including the addition of daily related transaction limits for 2025 and investment in new projects [1][2][12]. Group 1: Daily Related Transactions - The board approved the proposal to add the daily related transaction limit for 2025, with a total borrowing limit of 2 billion yuan, of which 300 million yuan was actually borrowed from the financing leasing company [13][16]. - The additional daily related transactions are deemed necessary for the company's normal operations and are expected to lower funding costs while supporting production and sustainable development [18]. Group 2: New Project Investments - The board approved the investment in a 70,000 tons/year superabsorbent resin project at Shanghai Huayi New Materials Co., Ltd., with a total investment of 430.65 million yuan, funded by the company [3][6]. - Another project for a 40,000 tons/year electronic-grade (methyl) acrylate specialty ester (Phase I) was also approved, with a total investment of 398.23 million yuan, similarly funded by the company [6][10]. Group 3: Company Policy Revisions - The board approved revisions to several internal management policies to enhance compliance and internal control systems, including the Fixed Asset Investment Project Management Measures and the Internal Audit Management Measures [11].