金浦钛业股份有限公司 关于公司为下属合营公司提供财务资助的进展公告

Financial Assistance Overview - The company approved a financial assistance plan for its subsidiary, Nanjing Jinpu Yingsa Synthetic Rubber Co., Ltd., amounting to a maximum of 59.92 million RMB, with a one-year term and an interest rate of 7% [1][3] - This financial assistance is part of the obligations inherited from the original shareholders during an asset swap in 2023, and it does not increase the company's cash outflow [1][3] Financial Assistance Progress - The company provided an additional 40 million RMB in financial assistance to Nanjing Jinpu Yingsa, following the expiration of a previous 40 million RMB assistance [3] - After this new assistance, the remaining financial assistance amount is 19.92 million RMB [3] Subsidiary Information - Nanjing Jinpu Yingsa was established on January 13, 2012, with a registered capital of 43 million USD [4] - The company engages in the manufacturing and trading of nitrile rubber and related petrochemical products [4] Loan Agreement Details - The loan amount is set at 40 million RMB, with a one-year term and a 7% annual interest rate [7][8] - The loan is intended for repaying bank loans and supporting daily operations [7] Board of Directors' Opinion - The board believes that the financial assistance will ensure the normal operation of the subsidiary and that the risks are controllable [12] - Other shareholders of the subsidiary are providing financial assistance and guarantees equivalent to that of the company [12] Cumulative Financial Assistance - As of the announcement date, the total financial assistance provided by the company is 59.92 million RMB, representing 4.29% of the company's latest audited net assets [13]