Core Viewpoint - Beijing Beichen Industrial Co., Ltd. plans to provide financial assistance to Beijing Jinyu Group, amounting to RMB 0.98 billion, based on the progress of real estate projects and overall funding arrangements [2][3]. Financial Assistance Overview - The financial assistance involves Beijing Chenyu Real Estate Development Co., Ltd., a subsidiary of the company, collecting idle surplus funds from shareholders according to their investment ratios, totaling RMB 2 billion, with RMB 1.02 billion allocated to the company and RMB 0.98 billion to Jinyu Group [3][4]. - The financial assistance has been approved by the company's board and falls within the authorized limits set at the 2024 annual shareholders' meeting, thus not requiring further shareholder approval [4][5]. Financial Assistance Details - The financial assistance is structured to enhance the efficiency of fund usage while ensuring that the normal operational funding needs of the real estate project are met [3][9]. - The company has not provided any financial assistance to Jinyu Group in the previous accounting year, indicating no overdue repayments [8]. Risk Analysis and Control Measures - The company will closely monitor Jinyu Group's operational and financial status to assess risk changes and ensure the safety of its funds [5][10]. - The financial assistance is deemed to have controllable risks, and it does not adversely affect the company's normal business operations [10][11]. Board of Directors' Opinion - The board unanimously approved the financial assistance, considering it a common practice in the real estate industry to improve fund utilization based on project progress [11]. - The financial assistance arrangement is not expected to harm the interests of the company or its shareholders, particularly minority shareholders [11]. Cumulative Financial Assistance Amount - After this financial assistance, the total amount of financial assistance provided by the company and its subsidiaries will be RMB 6.89 billion, representing 7.10% of the company's latest audited net assets [11].

Group 1 - The board of directors of Dongguan Jierong Technology Co., Ltd. held its 18th meeting of the 4th session on June 27, 2025, with all 9 directors present, including some via telecommunication [1] - The board approved a financial assistance proposal for its wholly-owned subsidiary, Jierong Mould Industrial (Hong Kong) Co., Ltd., from its controlling shareholder, Jierong Technology Group Co., Ltd., not exceeding 50 million HKD, pending shareholder approval [1] - The financial assistance can be used flexibly within the approved limit and can be repaid early based on actual conditions [1] Group 2 - The voting results for the financial assistance proposal showed 9 votes cast, with 5 in favor, 0 against, and 4 abstentions, indicating a majority approval [2] - Director Kang Kai abstained from voting due to a lack of in-depth understanding of the related matters [2] - The company will disclose further details in its announcements published in major financial newspapers and on its official website [2]

Core Viewpoint - The company, Tibet Huayu Mining Co., Ltd., has responded to the regulatory inquiry regarding its 2024 annual report, addressing concerns about its financial practices, particularly related to interest expenses and related party transactions [1][2]. Financial Performance - As of the end of the reporting period, the company's cash balance was 298 million yuan, representing a year-on-year increase of 70.29% [2]. - The company had interest-bearing liabilities totaling 506 million yuan, with interest expenses of 69.28 million yuan, significantly exceeding interest income of 2.02 million yuan, indicating a high average interest rate of approximately 9% on liabilities compared to an average return of 1.2% on cash [2]. Related Party Transactions - The company has provided financial assistance to its subsidiary, Tal Aluminum Industry, involving a non-controlling shareholder, Tajik Aluminum Company, with a cumulative amount of 9.39 million yuan and a year-end balance of 10.41 million yuan [2]. - The company clarified the background of transactions with Tajik Aluminum Company, including the interest rate of 13% on a loan of 1.35 million USD for a one-year term, which was approved by the board of directors [4][5]. Compliance with Regulations - The company stated that the decision-making and disclosure processes for the financial assistance provided to Tajik Aluminum Company complied with the Shanghai Stock Exchange's regulations and internal governance rules [6][10]. - The loan amount of 1.36 million somoni in 2024 represented 0.3241% of the company's audited net assets, thus not requiring shareholder meeting approval [9][10]. Internal Control and Audit - The company maintained effective internal controls over financial reporting as of December 31, 2024, according to the internal control evaluation report and the audit report from the accounting firm [10].

Financial Assistance Overview - Yunnan Copper Industry Co., Ltd. has approved a financial assistance plan to its subsidiary, China Copper International Trade Group Co., Ltd., allowing it to provide an internal loan of 1 billion RMB or equivalent in USD to another subsidiary, Yunnan Copper Hong Kong Co., Ltd. [1] Financial Assistance Progress - A maximum loan agreement has been signed with a maximum borrowing amount of 1 billion RMB or equivalent in USD, with an actual drawdown of 65 million USD (approximately 466.91 million RMB) at a fixed annual interest rate of 5.02% [2][3] Cumulative Financial Assistance and Overdue Amounts - After this financial assistance, the total amount of financial assistance provided by the company reaches 466.91 million RMB, which accounts for a certain percentage of the company's most recent audited net assets, with no overdue amounts reported [3]

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。 证券代码：002855 证券简称：捷荣技术 公告编号：2025-031 东莞捷荣技术股份有限公司 一、本次关联交易基本情况 （一）本次关联交易概述 为了提高融资效率，满足日常生产经营的资金需求，东莞捷荣技术股份有限 公司（以下简称"公司"）的全资子公司捷荣模具工业（香港）有限公司（以下简 称"香港捷荣"）拟接受公司的控股股东捷荣科技集团有限公司（以下简称"捷荣 集团"）不超过1,500万港元的财务资助，期限自本事项经公司董事会审议通过之 日起不超过12个月，利率不高于捷荣集团注册地中国香港市场的同期银行贷款利 率。香港捷荣根据实际情况可以在前述期限及额度内循环使用，可以提前还款。 公司分别于2024年8月22日、2024年9月10日召开第四届董事会第八次会议审 议和2024年第四次临时股东大会审议通过了《关于全资子公司接受财务资助暨关 联交易的议案》，同意香港捷荣接受捷荣集团不超过5,000万港元的财务资助；并 于2025年5月20日召开第四届董事会第十五次会议审议通过了《关于全资子公司 接受财务资助暨关联交易的 ...

审议结果：表决票 9 票，同意 5 票，反对 0 票，回避 4 票，弃权 0 票，关联 董事赵晓群女士、康凯先生、崔真洙先生、郑杰先生回避表决，表决通过。 具体内容详见公司同日在《中国证券报》《证券时报》和巨潮资讯网 （www.cninfo.com.cn）披露的《关于全资子公司接受财务资助暨关联交易的公告》 （公告编号 2024-031）。 三、备查文件 证券代码：002855 证券简称：捷荣技术 公告编号：2025-030 东莞捷荣技术股份有限公司 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 东莞捷荣技术股份有限公司（以下简称"公司"）第四届董事会第十七次会议 通知于 2025 年 6 月 21 日发出，会议于 2025 年 6 月 23 日在公司会议室以现场 结合通讯方式召开。会议由董事长张守智先生召集和主持，应参加董事 9 名，实 际参加董事 9 名，其中董事康凯先生、崔真洙先生、郑杰先生、赵小毅先生、独 立董事黄洪燕先生、江金锁先生、韩勇先生以通讯方式出席并表决；全体监事及 高级管理人员列席了会议。会议召开程序符合有关法律、 ...

Financial Assistance Overview - The company has signed a share transfer agreement with Shanghai Youan Law Consulting Co., Ltd., where Carrefour China Holdings N.V. will sell 100% equity of several Carrefour subsidiaries, including Ningbo Carrefour, Hangzhou Carrefour, Zhuzhou Carrefour, and Shenyang Carrefour [1][2] - After the completion of this transaction, the target companies will no longer be included in the company's consolidated financial statements [1][2] Financial Data of Target Companies - As of December 31, 2024, the total debt owed by the target companies to the company and its subsidiaries amounts to 747.9154 million RMB, which will result in passive financial assistance after the share transfer [2][5] - Ningbo Carrefour has total assets of 160.566 million RMB, total liabilities of 1.620445 billion RMB, and a net asset of -145.9879 million RMB [4] - Hangzhou Carrefour has total assets of 5.3073 million RMB, total liabilities of 437.5458 million RMB, and a net asset of -432.2385 million RMB [7] - Zhuzhou Carrefour has total assets of 14.3787 million RMB, total liabilities of 106.5838 million RMB, and a net asset of -92.2051 million RMB [11] - Shenyang Carrefour has total assets of 363.1208 million RMB, total liabilities of 1.0559826 billion RMB, and a net asset of -692.8618 million RMB [15] Financial Assistance Implications - The passive financial assistance resulting from the share transfer does not violate any regulations set by the Shenzhen Stock Exchange [2][5] - The company will continue to monitor the repayment plans of the debtors and will take various measures to recover the debts [5][18] - The financial assistance will not affect the company's normal business operations and fund usage [5][18] Board of Directors' Opinion - The board has approved the proposal regarding the passive financial assistance formed after the share transfer, indicating that this transaction will help reduce the company's debt and improve operational performance [18]

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]