Core Viewpoint - The company plans to provide financial assistance to its subsidiary, Anshan Huihong Pigment Technology Co., Ltd., in the form of a cash loan not exceeding RMB 50 million, with an interest rate of 3.0% and a repayment period of up to 24 months for each loan [1][8]. Financial Assistance Overview - The financial assistance aims to support the daily operations and project development of Huihong Technology without affecting the company's normal business operations and fund usage [1][7]. - The decision for this financial assistance will be valid for two years from the date of approval by the board of directors [8]. Subsidiary Information - Huihong Technology is a wholly-owned subsidiary of Meicai New Materials, with a registered capital of RMB 150 million and a good credit rating, indicating its ability to fulfill repayment obligations [3][5]. - As of December 31, 2024, Huihong Technology reported total assets of approximately RMB 205.18 million, total liabilities of about RMB 26.62 million, and a net profit of approximately RMB 14.28 million for the year [4][5]. Financial Assistance Agreement - The loan agreement allows Huihong Technology to use the loan amount cyclically, with each loan's term not exceeding 24 months from the actual payment date [6][8]. - The company will charge interest based on the loan market quotation rate (LPR) plus a penalty for any defaults [6]. Board of Directors' Opinion - The board believes that providing financial assistance will alleviate Huihong Technology's financial pressure and support its operational and project funding needs [7][8]. - The financial assistance is structured to ensure it does not harm the interests of the company or its shareholders, particularly minority shareholders [7][8]. Current Financial Assistance Status - As of the announcement date, the company has provided a total of RMB 43.45 million in financial assistance to its subsidiaries, which constitutes 2.27% of the company's latest audited net assets, with no overdue amounts reported [8].

Core Viewpoint - The company has signed an agreement to transfer 50.83% of its equity in Beijing Zunming Xiangxiang Soy Products Co., Ltd. (referred to as "Zunming Xiangxiang") and will no longer hold any equity in the subsidiary after the transaction is completed, leading to passive financial assistance due to outstanding loans of 40 million RMB [1][2]. Financial Assistance Overview - The company provided a loan of 40 million RMB to Zunming Xiangxiang, which remains unpaid prior to the equity transfer. The loan will accrue interest at an annual rate of 3.8%, with a repayment plan established to clear the debt by April 20, 2026 [1][2][5]. Basic Information of the Assisted Entity - Zunming Xiangxiang was established on April 17, 2023, with a registered capital of 120 million RMB. The company operates in food sales and related technical services [3][4]. Shareholding Structure Before Termination of Cooperation - The shareholding structure of Zunming Xiangxiang before the termination of cooperation included: - Zunming Soy Products Co., Ltd.: 61 million RMB (50.83%) - Beijing Xiangxiang Unique Food Factory: 30 million RMB (25.00%) - Other individual shareholders contributed the remaining capital [4]. Financial Indicators - As of the termination of cooperation, Zunming Xiangxiang's audited financial indicators included: - Total assets: 107.06 million RMB - Total liabilities: 66.56 million RMB - Net assets: 40.50 million RMB - Revenue: 72.03 million RMB - Net profit: -23.52 million RMB [4]. Risk Analysis and Control Measures - The financial assistance provided is a continuation of operational loans to the former subsidiary, with the counterparty, Beijing Xiangxiang Unique Food Factory, having a good credit standing. The risk associated with this financial assistance is considered manageable and will not significantly impact the company's financial status or results [5][6]. Board of Directors' Opinion - The board believes that the equity transfer and subsequent financial assistance will not harm the interests of the company or its shareholders, particularly minority shareholders, as the financial assistance is deemed to be under control [5][6].

Financial Assistance Overview - The company approved a financial assistance plan to provide a total of up to 2.9 billion yuan to its subsidiary, Linbei Coal Industry, for replacing maturing entrusted loans with a borrowing term of 12 months at an annual interest rate of 3.2% [2][3] Financial Assistance Progress - On June 13, 2025, the company signed the first cash management electronic entrusted loan agreement with Linbei Coal Industry, providing a total of 600 million yuan in financial assistance at an interest rate of 3.2% [3][4] Financial Assistance Risk Analysis and Control Measures - The company is actively involved in the management of Linbei Coal Industry, allowing for effective risk control over its operations and finances. The financial assistance aims to alleviate Linbei Coal Industry's financial pressure and promote stable operations for both the subsidiary and the company [5] Profit Distribution Plan - The profit distribution plan for the fiscal year 2024 was approved, with a cash dividend of 3.60 yuan per 10 shares, totaling 1.35 billion yuan to be distributed to shareholders [9][12] Dividend Distribution Details - The dividend distribution will occur on June 26, 2025, with the record date set for June 25, 2025. The distribution will be made directly to shareholders' accounts [12][13]

Core Viewpoint - The company has approved several related party transactions to secure financing and support its operational needs, ensuring that these transactions are fair and in the best interest of all shareholders [1][2][3] Group 1: Guarantees and Related Transactions - The company has agreed to allow its shareholders and actual controllers to provide guarantees for the company's financing needs without charging any guarantee fees or requiring counter-guarantees, which is deemed beneficial for the company and all shareholders [1] - The company will continue to pledge part of its shared patent rights to Yunnan Hongta Bank and has agreed to mortgage real estate properties owned by its wholly-owned subsidiary for financing purposes [2] - The actual controllers of the company will provide joint liability guarantees for the financing arrangements, ensuring the company can access necessary funds [2] Group 2: Financial Assistance - The company has approved the continued financial assistance from its major shareholder, Yunnan Dongxing Industrial Group Co., Ltd., amounting to a maximum of 65 million yuan, with a usage period not exceeding two years and an annual interest rate within the borrowing limit [3] - The monitoring committee has confirmed that the financial assistance is aimed at meeting the company's operational development needs and adheres to fair and reasonable pricing principles [3]

| 股票代码：600153 | 股票简称：建发股份 | | | 公告编号：临 | 2025—031 | | --- | --- | --- | --- | --- | --- | | 债券代码：185929 | 债券简称：22 | 建发 | Y3 | | | | 债券代码：137601 | 债券简称：22 | 建发 | Y4 | | | | 债券代码：115755 | 债券简称：23 | 建发 | Y1 | | | | 债券代码：240217 | 债券简称：23 | 建发 | Y2 | | | | 债券代码：240650 | 债券简称：24 | 建发 | Y1 | | | | 债券代码：241016 | 债券简称：24 | 建发 | Y2 | | | | 债券代码：241137 | 债券简称：24 | 建发 | Y3 | | | | 债券代码：241265 | 债券简称：24 | 建发 | Y4 | | | | 债券代码：241266 | 债券简称：25 | 建发 | Y5 | | | 厦门建发股份有限公司 关于向控股子公司提供借款的公告 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 ...

Group 1 - The company announced the addition of two temporary proposals for the 2024 annual general meeting, including a proposal to lower the conversion price of "Jian Gong Convertible Bonds" and a proposal for financial assistance to an associated company [2][4] - The annual general meeting is scheduled for June 25, 2025, at 14:30, located at the company's headquarters in Chongqing [2][3] - The original equity registration date for shareholders remains unchanged [3] Group 2 - The network voting system for the shareholders' meeting will be through the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [2][3] - The proposals to be voted on include the execution of 2024 remuneration for directors and supervisors, as well as the expected daily related transactions for 2025 [3][4] - Certain related shareholders are required to abstain from voting on specific proposals due to conflicts of interest [4]

Core Viewpoint - The company is providing a financial assistance of up to 70 million yuan to its subsidiary, Beijing Zhongshi Beifang Film and Television Production Co., Ltd., through a entrusted loan to support its working capital needs [1][2][4]. Financial Assistance Overview - The financial assistance is structured as an entrusted loan with a maximum amount of 70 million yuan, a term of no more than 7 months, and an interest rate of no less than 2.1% [1][4]. - The board of directors has approved the proposal, and it does not require shareholder meeting approval [1][2]. Subsidiary Information - Beijing Zhongshi Beifang Film and Television Production Co., Ltd. was established on October 17, 2000, with a registered capital of 50 million yuan [2][3]. - The subsidiary's main business includes program production, technical development services, and film equipment leasing [2][3]. - Key financial data for the subsidiary includes total assets of 258.85 million yuan, total liabilities of 65.81 million yuan, net assets of 193.04 million yuan, and operating income of 404.25 million yuan [2][3]. Risk Management and Oversight - The company will closely monitor the subsidiary's operational and financial status to ensure the safe use of funds and timely repayment [2][4]. - The total amount of the entrusted loan represents 5.44% of the company's most recent audited net assets, indicating a manageable impact on the company's operations [4][5]. Board of Directors' Opinion - The board has conducted a comprehensive assessment of the subsidiary's asset quality, operational status, industry outlook, debt repayment ability, credit status, and performance capability, concluding that the loan will positively impact the subsidiary's operations and is within manageable risk levels [5]. Previous Financial Assistance - As of the announcement date, the company has not provided any financial assistance to the subsidiary prior to this loan [5].

股票代码：600188 股票简称：兖矿能源 编号：临 2025-042 兖矿能源集团股份有限公司 关于向控股子公司提供财务资助的公告 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： ? 基本情况：兖矿能源集团股份有限公司（"公司"）权属公司 山东能源集团鲁西矿业有限公司（"鲁西矿业"）拟向其控 股子公司——临沂矿业集团菏泽煤电有限公司（"菏泽煤电" 提供人民币 10 亿元内部借款，期限 3 年，利率 3.1%。菏泽 煤电以净值不低于借款金额的资产向鲁西矿业提供抵质押担 保，并将办理相关资产的抵质押手续。 一、财务资助事项概述 西矿业向菏泽煤电提供人民币10亿元内部借款，期限3年，利率3.1%。 菏泽煤电以净值不低于借款金额的资产向鲁西矿业提供抵质押担保， 并将办理相关资产的抵质押手续。 根据上海证券交易所上市规则，本次财务资助事项不构成关联交 易；构成需董事会审批的财务资助。 根据香港联合交易所有限公司上市规则，本次内部借款事项构成 公司与控股股东间的关联交易。根据交易金额测算，属公司董事会审 批权限，关联董 ...

Group 1 - Shanghai's housing provident fund will allow residents to withdraw funds for the renovation of old residential elevators starting from July 1, 2025, after approval from the owners' meeting and signing of contracts with construction companies [1] - Suzhou has launched a subsidy program for the renovation of old houses, providing a subsidy of 15% of the purchase price of materials and items, capped at 30,000 yuan per household, applicable to renovations in 2025 [2] - Binjiang Group plans to use up to 10 billion yuan of idle funds for entrusted financial management to improve the efficiency and returns of its temporarily idle capital [3] Group 2 - Beijing Huayuan New Navigation Holdings Co., Ltd. will change its name to Beijing Huayuan New Navigation Holdings Co., Ltd., with the stock abbreviation changing from "Huayuan Real Estate" to "Huayuan Holdings" effective June 5, 2025 [4] - Shoukai Co., Ltd. has provided financial assistance totaling approximately 1.764 billion yuan to seven joint venture project companies and other shareholders, including 411 million yuan in loans and 1.353 billion yuan in surplus fund transfers [5]

Core Viewpoint - The company plans to sign a framework cooperation agreement to provide financial assistance through a loan for land acquisition and project development by Zhongzhou Real Estate, with a total loan amount of RMB 20 million [2][3][4]. Group 1: Loan Details - The loan amount provided by Ziheng Construction to Zhongzhou Real Estate is RMB 20 million [4]. - The loan term is 12 months, with an annual interest rate of 6% for the first 6 months and 12% for the subsequent 6 months [4][5]. - Zhongzhou Real Estate is required to pledge 100% of its equity and provide personal guarantees from shareholders, along with multiple properties as collateral [3][4][5]. Group 2: Project Scope and Obligations - Ziheng Construction will undertake the general contracting for the construction of the acquired land, with a contract value not less than RMB 150 million [2][3][4]. - If the actual contract amount and production value do not meet the target, Zhongzhou Real Estate must provide additional projects to ensure the total contract amount reaches the promised level [6]. - The agreement includes provisions for the calculation of reasonable profit margins for Ziheng Construction [6]. Group 3: Company Background - Zhongzhou Real Estate was established on April 10, 2025, with an initial registered capital of RMB 500 million, which is planned to be increased to RMB 2 million [6][7]. - The company operates in real estate consulting, project management, and property management, among other services [7]. Group 4: Financial Impact - After this financial assistance, the total amount of financial assistance provided by the company will be RMB 20 million, accounting for 0.75% of the company's latest audited net assets [8]. - There are no overdue amounts or other financial assistance provided outside this agreement [8].