关于对参股公司减资暨关联交易 的公告 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。 博纳影业集团股份有限公司（以下简称"公司"）于2025年1月22日召开第三届董事会第十四次会议，审 议通过了《关于关联方向公司子公司提供借款暨关联交易的议案》，同意公司全资子公司浙江博纳影视 制作有限公司（以下简称"浙江博纳"）向公司参股公司上海亭东影业有限公司（以下简称"上海亭东"） 借款不超过人民币4,000万元（含）用于业务发展需要。具体内容详见公司于2025年1月24日披露的《关 于关联方向公司子公司提供借款暨关联交易的公告》。 近日，公司全资子公司浙江博纳与上海亭东协商一致并签署《借款协议补充协议》，协议约定将上述 4,000万元借款，与上海亭东提供给公司另一家全资子公司北京博纳影业集团有限公司（以下简称"北京 博纳"）的3,000万元借款，合计7,000万元债务纳入定向减资还款方案，并在2025年12月31日之前履行还 款义务。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001330 证券简称：博纳影业 公告编号：2025-071号 博纳影业集团 ...

Group 1 - The company held its 15th meeting of the 6th Board of Directors on July 15, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [2][3] - The Board approved the termination of the Jiangshan high-efficiency photovoltaic cell and large-size silicon wafer slicing project, with a unanimous vote of 9 in favor [3] - The company will sign a termination agreement with the Jiangshan Economic Development Zone Management Committee and Jiangshan Economic Development Zone Construction Investment Group [3][15] Group 2 - The Board also approved a proposal for the joint venture company to repurchase equity and reduce capital, with 7 votes in favor and 2 abstentions [4] - The repurchase involves the complete buyback of the equity held by the Xilian Fund, which had a total subscribed capital of 800 million yuan, with the exit price set at approximately 85.87 million yuan [4][34] - The independent directors unanimously agreed to the proposal, confirming that it would not harm the interests of the company or its shareholders [35][55] Group 3 - The company plans to hold its second extraordinary general meeting of 2025 on July 31, 2025, at 15:00, combining on-site voting with online voting [7][8] - The meeting will discuss the proposals approved by the Board, ensuring compliance with legal and regulatory requirements [63][64] - Shareholders can register for the meeting from July 28, 2025, and the registration process is outlined in the announcement [63][64]