登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001201 证券简称：东瑞股份 公告编号：2025-061 东瑞食品集团股份有限公司 关于召开2026年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 重要提示： 东瑞食品集团股份有限公司（下称"公司"）于2025年12月17日召开的第四届董事会第一次会议，审议通 过了《关于召开2026年第一次临时股东会的议案》，定于2026年01月07日召开公司2026年第一次临时股 东会，现将股东会有关事项公告如下： 一、会议召开的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司第四届董事会第一次会议作出了关于召开本次股东会的决定，本次 会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规范性文件 及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年01月07日10:00 （2）网 ...

Group 1 - The company plans to apply for a financing limit of up to 1.5 billion RMB to meet its operational and business development needs for 2025 [5][6] - The financing will include various types of loans and financial services, such as working capital loans, project loans, and guarantees [5][6] - The board believes that the proposed financing amount is sufficient and that the company and its subsidiaries have adequate debt repayment capabilities [2][5] Group 2 - As of December 31, 2024, the company has provided guarantees totaling 238 million RMB, which accounts for 24.67% of its audited net assets for 2024 [3] - The company has no overdue guarantees and has provided performance guarantees for its subsidiary, Shenghe Singapore, related to its obligations under a underwriting agreement [3] Group 3 - The company has established a new board of directors, with the election of non-independent and independent directors completed [12][21] - The new board includes a chairman, vice chairman, and various committee members, all elected unanimously [21][25] - Key management positions, including the general manager and financial director, have been filled with experienced individuals from within the company [26][30][40]