Meeting Overview - The sixth board meeting of Gansu Blueco Petrochemical High-tech Equipment Co., Ltd. was held on August 26, 2025, with all 8 directors present, and the meeting was deemed legal and effective [1] Resolutions Passed - The board approved the 2025 semi-annual report and its summary, which is available on the Shanghai Stock Exchange website [1] - The board also approved the risk continuous assessment report for the first half of 2025 regarding Guojin Financial Co., Ltd., confirming the necessity and fairness of related transactions [2] - A proposal to apply for an additional credit line of 80 million RMB from Lanzhou Bank and 50 million RMB from China Merchants Bank was approved to meet the company's operational funding needs [3] - The board approved the resignation of a director and the nomination of a non-independent director candidate [4] - A proposal to convene the first extraordinary shareholders' meeting of 2025 was also approved [4]

Meeting Overview - The fifth meeting of the eighth board of directors of Shaanxi Xinghua Chemical Co., Ltd. was held on August 25, 2025, with all nine directors present [1] - The meeting was convened in accordance with legal regulations and company bylaws [1] Voting Results - All resolutions presented during the meeting received unanimous approval, with 9 votes in favor and no votes against or abstentions [1][2][3] Financial Reports - The company disclosed its half-year report, which is available on the Giant Tide Information Network and in the Securities Times and China Securities Journal [1] - A special report on the management and use of raised funds for the first half of 2025 was also approved [1] Related Party Transactions - A risk assessment report regarding related party loans was approved, with certain directors abstaining from the vote [2] - The board approved a proposal to provide guarantees for loans to subsidiaries, with unanimous support [2] Credit Facilities - The company plans to authorize its subsidiaries to apply for a total credit facility of up to 1.3 billion yuan, with specific allocations of 1 billion yuan for Shaanxi Yanchang Petroleum Yushen Energy Chemical Co., Ltd. and 300 million yuan for Shaanxi Yanchang Petroleum Xinghua Chemical [3] - The credit facility will cover various financial services, including loans and guarantees, and can be used repeatedly within the authorized period [3] Governance Procedures - The board approved updates to the audit committee's working procedures and the decision-making system for related transactions [3][4]

Board Meeting Summary - The board meeting was held on August 11, 2025, with all members notified through various means, and it was deemed legal and effective [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's situation without any false statements or omissions [1][2] Fund Usage and Compliance - The board confirmed that the use of raised funds complies with relevant laws and regulations, with no violations or changes in fund usage that could harm shareholder interests [2] - The company plans to apply for an increase in comprehensive credit lines up to RMB 300 million, raising the total to RMB 700 million for various financial products [3] Cash Management Plans - The company intends to use up to RMB 25 million of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [3] - Additionally, the company plans to use up to RMB 300 million of idle self-owned funds for cash management, effective after the previous limit expires [4] Related Party Transactions - The board anticipates that the total amount of daily related party transactions from 2026 to 2028 will not exceed RMB 989,069.94, ensuring that these transactions are based on normal business operations and do not harm the company or shareholders [5] Hedging Activities - The company and its subsidiaries will conduct hedging activities with a limit of RMB 100 million, valid for 12 months, with the authority to use the limit cyclically [6]

Meeting Overview - The third supervisory board meeting of the company was held on August 11, 2025, with all supervisors notified through various means [1] - The meeting reviewed and approved the company's 2025 semi-annual report, confirming its compliance with legal and regulatory requirements [1] Financial Management - The supervisory board assessed the management and use of raised funds, concluding that it adheres to relevant regulations and does not harm shareholder interests [1][2] - The company plans to apply for an increase in comprehensive credit lines of up to RMB 300 million, which is deemed beneficial for financing and cost reduction [2] Cash Management - The use of idle raised funds and self-owned funds for cash management is approved, with no adverse impact on the company's operations, ensuring the preservation and appreciation of cash [2] Related Party Transactions - The expected related party transactions from 2026 to 2028 involve leasing and trademark licensing, conducted under fair and voluntary principles, with no negative impact on the company's independence [3] - The supervisory board approved the company's financial derivatives hedging activities to mitigate foreign exchange risks and enhance financial stability [4]

Core Viewpoint - The company has reported significant updates regarding its fundraising activities, including the issuance of convertible bonds and the allocation of raised funds for various projects, while also planning to adjust its credit limits with financial institutions to support operational needs [3][18][84]. Group 1: Company Overview - The company is named Wellhope Foods Co., Ltd., with the stock code 603609 and bond code 113647 [3][18]. - The company has a structured approach to managing its fundraising, adhering to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [4][15]. Group 2: Fundraising and Financial Data - The company successfully raised a total of 150,000 million yuan through the issuance of 15 million convertible bonds at a price of 100 yuan each, with a net amount of 148,988.35 million yuan after deducting issuance costs [3][84]. - As of June 30, 2025, the balance in the special account for the raised funds was 33,092.6 million yuan, which includes interest income [4][89]. - The company has utilized 70,000 million yuan of idle funds to temporarily supplement working capital [7][89]. Group 3: Project Updates - The company has completed and terminated several fundraising projects, including the production of full-price feed and pig breeding projects, reallocating remaining funds to new projects such as chicken farming and processing [12][85]. - The new projects are expected to be operational by December 31, 2025, generating revenue thereafter [86]. Group 4: Credit and Guarantee Adjustments - The company plans to increase its comprehensive credit limit from 72 billion yuan to 82 billion yuan to meet operational and investment needs [18][56]. - An additional guarantee limit of 125,000 million yuan has been proposed, raising the total guarantee limit to 560,000 million yuan for its subsidiaries [21][24].

本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 东华能源股份有限公司（简称"公司"或"东华能源"）第七届董事会第二 次会议通知已于 2025 年 8 月 6 日以通讯方式或者直接送达的方式送达了全体董 事。本次董事会于 2025 年 8 月 12 日在公司会议室以现场结合通讯的方式召开。 会议应出席董事 7 名，实际出席董事 7 名，会议由董事长周一峰女士主持，公司 高级管理人员列席了会议。本次会议的召集、召开程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 证券代码：002221 证券简称：东华能源 公告编号：2025-053 公司关联方马森能源（南京）有限公司（以下简称"马森南京"）根据资金 筹划安排，拟向江苏银行股份有限公司南京分行申请综合授信，敞口额度不超过 人民币 10000 万元，期限为 1 年；关联方马森能源（张家港）有限公司（以下简 称"马森张家港"）根据资金安排，拟向江苏银行股份有限公司苏州分行申请综 合授信，敞口额度不超过人民币 10000 万元，期限为 1 年；关联方钦州东华能源 股份有限公 ...

Core Viewpoint - Sichuan Jinshi Technology Co., Ltd. plans to apply for a comprehensive credit limit of up to 300 million yuan from banks and financial institutions, providing guarantees for its subsidiaries [1][2][6] Group 1: Credit Application Details - The company and its subsidiaries intend to apply for a total credit limit not exceeding 300 million yuan, which includes various types of financing such as working capital loans and bank acceptance bills [2][5] - The previously approved credit limit of 300 million yuan from CITIC Bank is valid until December 18, 2025 [1][2] Group 2: Guarantee Information - The company will provide a guarantee of up to 200 million yuan for its subsidiaries, including Sichuan Jinshi Hengding Technology Co., Ltd., Sichuan Jinshi New Energy Technology Co., Ltd., and Jinshi Zhongneng New Energy Investment (Shenzhen) Co., Ltd. [2][3] - The guarantee is valid for one year from the date of board approval, allowing for adjustments based on the subsidiaries' actual business needs [2][5] Group 3: Subsidiary Information - Sichuan Jinshi Hengding Technology Co., Ltd. has a registered capital of 50 million yuan and focuses on emerging energy technology research and development [3][4] - Sichuan Jinshi New Energy Technology Co., Ltd. has a registered capital of 65.73 million yuan and is involved in new materials technology research and battery manufacturing [4][5] - Jinshi Zhongneng New Energy Investment (Shenzhen) Co., Ltd. has a registered capital of 35 million yuan and is engaged in new energy equipment manufacturing [5] Group 4: Financial and Credit Status - As of the announcement date, the total amount of guarantees provided by the company and its subsidiaries is 11.279 million yuan, accounting for 0.59% of the latest audited net assets [6] - None of the subsidiaries are listed as dishonest executors, indicating a stable credit status [4][5][6]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 担保对象及基本情况 ■ 为满足日常经营和业务发展的资金需要，近期，公司及子公司为合并报表范围内子公司向银行申请贷款 等业务提供担保，担保金额为6亿元，具体情况如下： 公司及子公司创新金属为创辉新材料向兴业银行股份有限公司滨州分行申请流动贷款提供1.8亿元担 保； 公司及子公司创新金属为元旺电工向兴业银行股份有限公司滨州分行申请流动贷款提供1.8亿元担保； 公司及子公司创新金属为创新北海向兴业银行股份有限公司滨州分行申请流动贷款提供1.2亿元担保。 截至本公告披露日，公司及子公司对外担保余额为122.36亿元，公司对子公司的担保余额为50.08亿元， 子公司对公司的担保余额为24.39亿元。 （二）内部决策程序 公司于2024年12月13日召开第八届董事会第十七次会议、于2024年12月30日召开2024年第三次临时股东 大会审议并通过了《关于公司及子公司2025年度向银行等金融机构申请综合授信额度及提供担保额度预 计的议案》，同意公司及子公司2025年度向银行 ...

Summary of Key Points Core Viewpoint - The company, Zhongji United (Beijing) Technology Co., Ltd., has provided a guarantee for its wholly-owned subsidiary, Zhongji United (Tianjin) Technology Co., Ltd., to secure a credit line from China Minsheng Bank, amounting to a maximum of RMB 30 million, to support its operational and business development needs [1][7]. Group 1: Guarantee Overview - The company and its subsidiary applied for a comprehensive credit line from China Minsheng Bank, with a limit of RMB 30 million, primarily for short-term financing needs [1][3]. - The guarantee provided by the company is a joint liability guarantee, and no fees or counter-guarantees are required from the subsidiary [1][7]. Group 2: Internal Decision Process - The board of directors and the supervisory board approved the guarantee proposal during meetings held on April 17, 2025, without the need for shareholder approval [2][8]. Group 3: Guarantee Progress - On July 16, 2025, the subsidiary signed a comprehensive credit contract with the bank, and the company signed a maximum guarantee contract, confirming the guarantee amount of RMB 30 million [3][5]. Group 4: Guarantee Details - The guarantee covers various financial services, including short-term loans, bank acceptance bills, and financial derivatives, with a guarantee period lasting three years from the debt fulfillment date [5][6]. Group 5: Necessity and Reasonableness of Guarantee - The guarantee is deemed necessary to meet the subsidiary's funding needs for ongoing operations, and it is considered to pose controllable risks without adversely affecting the company's normal operations or shareholder interests [7][8]. Group 6: Cumulative Guarantee Information - As of the announcement date, the total amount of external guarantees provided by the company and its subsidiaries is RMB 260 million, which includes this guarantee, representing 10.05% of the company's audited net assets for 2024, with no overdue guarantees reported [9].

Core Points - The company held its fifth meeting of the sixth supervisory board on July 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [2][3] - The board approved the application for a comprehensive credit limit of up to 50 million RMB from Shanghai Pudong Development Bank, with a term not exceeding one year [2] - The company's wholly-owned subsidiary, Wisdom Petroleum Karamay, is authorized to apply for a comprehensive credit limit of up to 200 million RMB from the Bank of China Karamay Petroleum Branch, with a term not exceeding three years [2] - The company will provide credit guarantees for the subsidiary's credit application, with the guarantee amount not exceeding the total of the current application [2] - The decisions made are in accordance with the Shenzhen Stock Exchange's regulations and do not harm the interests of the company and its shareholders [2] Voting Results - The resolution received unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [3] - The proposal will be submitted for review at the company's shareholders' meeting [3]