有研新材料股份有限公司向三级子公司提供财务资助的公告

Core Viewpoint - Company plans to provide financial assistance of up to 200 million RMB to its subsidiary, Yuyuan Cuibolin Technology (Beijing) Co., Ltd., to support its working capital needs for daily operations [1][2]. Financial Assistance Overview - The financial assistance is aimed at ensuring the liquidity for the subsidiary's platinum group metal business and improving the company's capital efficiency [2]. - The total amount of financial assistance is capped at 200 million RMB [3]. - The duration of the financial assistance is one year from the date of board approval [4]. - The usage fee for the financial assistance is set at an annualized rate of 2.11%, based on market bank lending rates [5][12]. - The funds will be sourced from the company's own funds and will not affect its normal business operations [6]. Subsidiary Information - Yuyuan Cuibolin Technology (Beijing) Co., Ltd. has a registered capital of 10 million RMB and was established on April 7, 1988 [7]. - The company is fully owned by Yuyuan Yijin New Materials Co., Ltd., a holding subsidiary of Yuyuan New Materials [9]. - The subsidiary has a good credit status and has not been listed as a dishonest executor [9]. Financial Assistance Agreement Details - The lender is Yuyuan New Materials Co., Ltd., and the borrower is Yuyuan Cuibolin Technology (Beijing) Co., Ltd. [10]. - The purpose of the financial assistance is to support the liquidity of the platinum group metal business [10]. Board Meeting and Approval - The board meeting was held on January 12, 2026, where the proposal for financial assistance was approved unanimously by all attending directors [14][16]. - The financial assistance will not adversely affect the interests of the company and its shareholders, particularly minority shareholders [13]. Cumulative Financial Assistance - After this assistance, the total financial assistance provided by the company will amount to 900 million RMB, which represents 20.13% of the company's latest audited net assets [15].