尚纬股份有限公司关于为控股子公司增加金融机构授信以及为授信额度内贷款提供担保的公告

Group 1: Financial Support for Subsidiary - The company approved an increase in credit facilities for its subsidiary Sichuan Zhongfu Taihua New Materials Technology Co., Ltd., with a credit limit not exceeding 390 million yuan [1][2] - The company will provide guarantees for loans within the approved credit limit, with a guarantee amount not exceeding 200 million yuan [2][3] - The board of directors unanimously approved the proposal during a meeting held on February 10, 2026, and the implementation will commence immediately [3][9] Group 2: Cash Management Strategy - The company authorized its subsidiary Sichuan Zhongfu Taihua to use idle self-owned funds for cash management, with a maximum amount of 300 million yuan [11][13] - The cash management will involve low-risk investment products such as structured deposits, large certificates of deposit, and government bond reverse repos [12][17] - The board of directors also approved this cash management strategy during the same meeting, ensuring it will not affect the subsidiary's normal business operations [11][22]