证券代码:002225 证券简称:濮耐股份 公告编号:2025-098 濮阳濮耐高温材料（集团）股份有限公司 第七届董事会第七次会议决议公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、董事会会议召开情况 濮阳濮耐高温材料（集团）股份有限公司（以下简称"公司"）第七届董事会第七次会议通知于2025年12 月10日以电子邮件形式发出，2025年12月16日下午在公司四楼会议室召开了现场结合通讯会议。本次会 议应参会董事9名，亲自参会董事9名，其中以通讯方式出席会议的董事有：孔志远先生、曹阳先生、刘 诚先生。本次会议由董事长刘百宽先生主持，部分高级管理人员列席了会议，会议的召开符合《公司 法》、《公司章程》及《董事会议事规则》的有关规定。 二、董事会会议审议情况 本次会议经过认真讨论，采取记名投票方式，审议通过了如下议案： 1、以9票赞成、0票反对、0票弃权审议通过了《关于公司及控股子公司2026年度向银行申请授信额度的 议案》 根据经营需要，2026年度公司及其控股子公司拟向银行申请不超过74.78亿元的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000070 证券简称：特发信息 公告编号：2025-52 深圳市特发信息股份有限公司董事会第九届二十五次会议决议公告 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。 深圳市特发信息股份有限公司（以下简称公司）董事会于2025年12月3日以通讯方式召开第九届二十五 次会议。公司于2025年11月28日以书面方式发出会议通知。应参加表决的董事9人，实际参加表决的董 事9人。会议通知、议案及相关资料已按照规定的时间与方式送达全体董事。本次会议的召开符合《公 司法》、本公司《章程》和《董事会议事规则》。会议对以下议案做出决议： 一、审议通过《关于公司管理层2024年度KPI考核结果的议案》 表决结果：6票赞成、0票反对、0票弃权。 具体授信额度及期限以北京银行股份有限公司深圳分行的最终批复为准。 表决结果：9票赞成、0票反对、0票弃权。 四、审议通过《关于向宁波银行股份有限公司深圳分行申请5亿元授信的议案》 同意公司向宁波银行股份有限公司深圳分行申请授信额度5亿元，担保方式为信用，授信期限1年。 具体授信额 ...

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report, with no false records or misleading statements [2][8] - The board of directors approved the third-quarter report with unanimous support [8][11] Financial Data - The third-quarter financial report has not been audited [3][7] - There are no adjustments or restatements of previous accounting data [4] - The company reported no non-recurring gains or losses [4] Shareholder Information - The total number of ordinary shareholders is not specified, but the company holds 31,951,811 shares, representing 3.55% of total shares [6] Credit Facilities - The company has approved several credit applications: - A credit facility of 1.6 billion yuan from China Construction Bank for one year [9] - A credit facility of 300 million yuan from Zheshang Bank for one year [12] - A credit facility of 200 million yuan from Guangdong Huaxing Bank for three years [15] Board Committees - The company has made changes to its board committees, adding new members to the strategic, audit, and compensation committees [16]

Core Viewpoint - Sichuan Jinshi Technology Co., Ltd. has approved significant financial measures including a credit facility application and the transfer of a subsidiary's equity to optimize asset structure and enhance operational efficiency [4][21]. Group 1: Board Meeting Details - The 16th meeting of the third board of directors was held on August 12, 2025, with all seven directors present [2][3]. - The meeting was conducted in compliance with relevant laws and regulations [3]. Group 2: Credit Facility and Guarantees - The board approved a proposal for the company and its subsidiaries to apply for a total credit facility not exceeding 300 million yuan, with guarantees provided for subsidiaries up to 200 million yuan [4][12]. - The credit facility will support various financial needs including working capital loans and other financial instruments [12][13]. - The board authorized the chairman to manage the specifics of the credit and guarantee arrangements [17]. Group 3: Equity Transfer of Subsidiary - The board approved the public transfer of 100% equity of Hunan Jinshi Technology Co., Ltd. through the Beijing Property Exchange, with an initial listing price set at 405.0205 million yuan [21][22]. - The transfer aims to optimize asset structure and improve resource utilization, with the final transaction price to be determined based on market conditions [21][25]. - The subsidiary will be excluded from the consolidated financial statements upon successful completion of the transfer [22][25].