CENTER INT(SH:603098) Shang Hai Zheng Quan Bao·2025-12-30 21:47Group 1 - The company held its fifth board meeting on December 30, 2025, to discuss various proposals, all of which were approved unanimously by the board members present [2][5][14] - The board approved a proposal to apply for a comprehensive bank credit limit of up to 10.8 billion yuan for 2026, which will be used for various financing needs [4][15] - The company also approved a proposal for estimated daily related transactions for 2026, amounting to 1.235 billion yuan, which will require shareholder approval [7][20] Group 2 - The company announced a delay in several fundraising investment projects, including the R&D center, design center, and project management information system platform, extending the completion date to December 2026 [11][31][45] - The delay in the R&D center project is attributed to market demand changes and the need for technological upgrades, ensuring the company maintains its competitive edge [32][34][39] - The design center project is delayed due to the need for new business applications and the training of BIM professionals, which are essential for the company's future business expansion [40][42] Group 3 - The company emphasized that the delays in fundraising projects will not adversely affect its normal operations and are in line with long-term interests [45][46] - The board's decisions regarding the fundraising projects and related transactions were made following necessary internal procedures and comply with relevant regulations [46]