登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000766 证券简称：通化金马 公告编号：2026-1 通化金马药业集团股份有限公司 第十一届董事会2026年第一次临时会议 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。 一、董事会会议召开情况 1.通化金马药业集团股份有限公司第十一届董事会2026年第一次临时会议通知于2026年2月26日以微信 和电子邮件形式送达全体董事。 2.2026年2月27日上午9时30分以现场和通讯方式召开。 3.会议应到董事9人，实到董事9人。 4.会议由董事长张玉富先生主持，部分高管人员列席了本次会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议并通过关于公司向银行申请贷款的议案 为满足公司生产经营和发展的需要，公司拟向银行申请不超过11,000.00万元的信用贷款，贷款期限一 年。其中：公司拟向吉林农村商业银行股份有限公司通化东华路支行申请最高额不超过5,500.00万元的 信用贷款；拟向广发银行股份有限公司长春分行申请最高额 ...

Core Viewpoint - Zhuhai Zhongfu Industrial Co., Ltd. has approved a loan application of 7.5 million yuan for its wholly-owned subsidiary, Beijing Daxing Zhongfu Beverage Container Co., Ltd., with a guarantee provided by the company itself [1][5]. Group 1: Meeting and Decision - The third meeting of the 11th Board of Directors was held on January 26, 2026, with all six directors present, and the meeting was deemed legally valid [1]. - The board unanimously approved the proposal for the subsidiary to apply for a loan and provide collateral [2]. Group 2: Loan and Guarantee Details - The loan amount is set at 7.5 million yuan, with a one-year term and an interest rate subject to the bank's final approval [11]. - Beijing Zhongfu Hot Filling Container Co., Ltd. will provide real estate as collateral for the loan, and the company will provide joint liability guarantee for Beijing Daxing Zhongfu [6][11]. Group 3: Subsidiary Information - Beijing Daxing Zhongfu Beverage Container Co., Ltd. was established on March 26, 2001, and is located in Beijing Economic and Technological Development Zone [7]. - The subsidiary specializes in the production of polyester bottles and beverage packaging materials, and the company holds 100% equity in it [7]. Group 4: Board's Opinion - The board believes that the financial risk associated with Beijing Daxing Zhongfu is manageable and that the loan will support the subsidiary's development and operational efficiency, aligning with the company's long-term interests [9].

Group 1 - The company and its subsidiary, Bester Saudi Limited, plan to apply for a loan of USD 20 million from the China Development Bank for an EPC project, with a financing term of 3 years [2][3] - The loan will be secured by the company's real estate and state-owned land use rights, with additional collateral in the form of an account pledge from Bester Saudi [2][6] - The company has approved a total external guarantee limit of RMB 5 billion for 2025, with a specific guarantee amount of RMB 200 million for Bester Saudi [3][4] Group 2 - As of the announcement date, the company has provided guarantees totaling RMB 2.91416 billion for Bester Saudi, with a remaining guarantee capacity of RMB 54.292 million [4][8] - The board of directors has confirmed that the loan and guarantee are within the authorized scope and comply with relevant regulations [7][8] - The company holds a 51% stake in Bester Saudi, allowing it to effectively control the financial risks associated with the subsidiary [8][9]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, to discuss several key proposals [6][7] - The proposals include changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [10][11] - The company plans to authorize its management to handle related business registration changes [10][12] Proposal Summaries Proposal 1: Change of Registered Capital and Governance Structure - The company proposes to change its registered capital and eliminate the supervisory board, transferring its responsibilities to the audit committee of the board of directors [10][11] - This change aims to enhance the company's governance structure and operational efficiency [10] Proposal 2: Revision and Establishment of Governance Systems - The company intends to revise and establish several governance systems in accordance with relevant laws and regulations to ensure compliance and improve operational standards [11] - This includes the abolition of the supervisory board's rules and the revision of related governance documents [11] Proposal 3: Loan Application and Guarantee for Subsidiary - The company’s wholly-owned subsidiary, Shanghai Jiao Cheng Technology Development Co., Ltd., plans to apply for a project loan not exceeding 550 million yuan, secured by its land use rights and fixed assets [12] - The company will provide a joint liability guarantee for this loan to support the subsidiary's operational needs [12]