公司融资与担保

Search documents
浩物股份: 十届四次董事会会议决议公告
Zheng Quan Zhi Xing· 2025-05-27 10:21
Core Viewpoint - The company held its tenth board meeting to discuss and approve several key proposals, including the reappointment of the accounting firm and providing guarantees for subsidiaries' financing needs [1][2][3][4]. Group 1: Reappointment of Accounting Firm - The board approved the reappointment of Tianjian Accounting Firm as the accounting and internal control auditing institution for the year 2025, with an annual audit fee of 1.68 million RMB, which includes 1.28 million RMB for annual report auditing and 400,000 RMB for internal control auditing [1][2]. Group 2: Guarantees for Subsidiaries - The company plans to provide joint liability guarantees for its wholly-owned subsidiaries, including a guarantee of 80 million RMB for Jin Hong Crankshaft Co., Ltd. and 32.5 million RMB for Tianjin Haozhong Automotive Trade Service Co., Ltd. to support their financing needs [2][3]. - Additionally, a guarantee of 30 million RMB will be provided for Tianjin Anweide Technology Co., Ltd. to facilitate its financing of 20 million RMB [3][4]. Group 3: Shareholder Meeting - The company has scheduled the 2024 annual shareholder meeting for June 18, 2025, at its Chengdu branch [4].