Core Viewpoint - Jiangsu Lianrui New Materials Co., Ltd. plans to apply for a comprehensive credit limit of up to 760 million RMB from banks and provide guarantees for its wholly-owned subsidiary, Lianrui New Materials (Lianyungang) Co., Ltd. for up to 130 million RMB [1][2][6] Summary by Sections Credit and Guarantee Overview - The company intends to apply for a total credit limit not exceeding 760 million RMB for the year 2025, which includes various types of credit facilities such as loans, guarantees, and trade financing [1][2] - The total amount of guarantees provided by the company for its subsidiary is capped at 130 million RMB, with the current guarantee balance being 14,716,059.46 RMB [1][2][7] - The guarantee does not require counter-guarantees and does not need to be approved by the shareholders' meeting [1][2] Internal Decision-Making Process - The board of directors and the supervisory board approved the proposal for the credit application and guarantee during meetings held on March 24, 2025 [2][3] - The decision is valid until the next board or shareholders' meeting, allowing for the revolving use of the credit and guarantee limits within the authorized scope [2][6] Subsidiary Information - The guaranteed entity, Lianrui New Materials (Lianyungang) Co., Ltd., is a wholly-owned subsidiary of the company, established on July 22, 2020, with a registered capital of 350 million RMB [3][4] - The subsidiary's business scope includes manufacturing electronic materials, non-metallic mineral products, and various specialized materials [4] Financial Data of the Subsidiary - As of the latest audited financials, the subsidiary reported total assets of approximately 558.98 million RMB and total liabilities of about 107.32 million RMB, resulting in a net asset value of approximately 451.66 million RMB [5] - The subsidiary's revenue for the period was approximately 330.47 million RMB, with a net profit of about 57.02 million RMB [5] Reasons and Necessity for Guarantee - The guarantee is aimed at meeting the financing needs of the subsidiary, which has a strong operational and credit standing, indicating manageable risk [6][7] - The board and supervisory board believe that the guarantee aligns with the company's overall development strategy and will not harm the interests of the company or its shareholders [6][7] Cumulative External Guarantee Amount - As of the announcement date, the total external guarantee balance provided by the company and its subsidiaries is 14,716,059.46 RMB, representing 0.98% of the latest audited net assets and 0.75% of total assets [7]

Core Points - The company plans to apply for a comprehensive credit limit of up to 1.9 billion RMB for the year 2025 to support its production, operations, and business expansion [1][2] - The credit limit will be valid from the date of approval by the shareholders' meeting until the annual shareholders' meeting in 2025 [1] Credit Limit Details - The proposed credit limits from various banks are as follows: - Agricultural Bank of China, Xiamen Branch: up to 150 million RMB - China Merchants Bank, Xiamen Branch: up to 300 million RMB - Industrial and Commercial Bank of China, Xiamen Branch: up to 150 million RMB - Xiamen International Bank, Xiamen Branch: up to 200 million RMB - Citic Bank, Xiamen Branch: up to 120 million RMB - Industrial Bank, Xiamen Branch: up to 330 million RMB - Xiamen Bank: up to 100 million RMB - China Construction Bank, Xiamen Branch: up to 250 million RMB - China Everbright Bank, Xiamen Branch: up to 100 million RMB - National Development Bank, Xiamen Branch: up to 200 million RMB [1] Financing Conditions - The credit limit does not equate to the actual financing amount, which will be determined based on the actual financing transactions between the bank and the company within the approved limit [1] - The credit limit can be used repeatedly within the authorization period, and it is granted on a full credit basis without the need for asset collateral, incurring no costs when not in use [1]

2025 年第一次临时股东大会 上海锦天城（厦门）律师事务所 关于福建海峡环保集团股份有限公司 之 法 律 意 见 书 中国福建省厦门市思明区湖滨东路华润大厦 B 栋 12、13 层 电话：+86-592-261 3399 传真：+86-592-263 0863 www.allbrightlaw.com 上海锦天城（厦门）律师事务所 关于福建海峡环保集团股份有限公司 2025年第一次临时股东大会之法律意见书 （2025）厦锦律书字第【0005】号 三、在出具本法律意见书之前，本所律师得到海峡环保公司及其相 上海锦天城（厦门）律师事务所 - 1 - 法律意见书 关人员的如下保证： 1、提供给本所律师的所有文件副本和书面材料复印件，与其正本或 原件是严格相符的； 2、文件和书面材料中的盖章和签字均是真实有效的； 3、文件、书面材料、以及有关的书面和口头陈述，均真实、准确、 完整、没有遗漏，且不包含任何误导性的信息； 共【7】页 致：福建海峡环保集团股份有限公司 根据《中华人民共和国证券法》（以下简称"《证券法》"）《中 华人民共和国公司法》（以下简称"《公司法》"）和中国证券监督管 理委员会《上市公司股东大会规则 ...

证券代码：002577 证券简称：雷柏科技 公告编号：2025-003 深圳雷柏科技股份有限公司 第五届董事会第十三次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 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 深圳雷柏科技股份有限公司(以下简称"公司")第五届董事会第十三次临时会 议于 2025 年 3 月 3 日以现场表决结合通讯表决的方式在公司会议室召开，本次董 事会会议通知以电话、电子邮件、直接送达的方式于 2025 年 2 月 26 日向各董事 发出；本次董事会会议材料业已提前提交公司监事及高级管理人员审阅。本次董 事会会议应出席 5 人，实际出席 5 人。本次董事会会议由董事长曾浩先生召集和 主持，会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程 的规定。 二、董事会会议审议情况 1.以 5 票赞成、0 票反对、0 票弃权审议通过了《关于公司申请银行综合授信 额度的议案》。 《关于公司申请银行综合授信额度的公告》（公告编号：2025-004）详见公司 指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》和 巨潮资讯网（h ...

厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 XIAMEN XGMA MACHINERY CO., LTD 2025 年第一次临时股东大会会议资料 二○二五年三月 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料 厦门厦工机械股份有限公司 2025 年第一次临时股东大会会议资料目录 | 厦门厦工机械股份有限公司 | 2025 年第一次临时股东大会会议议程 2 | | --- | --- | | 议案 | 1：厦门厦工机械股份有限公司关于申请 2025 年度银行等金融机构综合授信额度的 | | 议案 3 | | | 议案 | 2：厦门厦工机械股份有限公司关于使用自有资金进行委托理财的议案 4 | | 议案 | 3：厦门厦工机械股份有限公司关于 2025 年度为公司及全资子公司担保额度预计的 | | 议案 6 | | | 议案 10 | 4：厦门厦工机械股份有限公司关于为客户提供融资租赁回购担保的议案 | | 议案 12 | 5：厦门厦工机械股份有限公司关于选举公司第十届董事会非独立董事的议案 | | 议案 ..13 | 6：厦门厦工机械股份有限公司关 ...