登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001313 证券简称：粤海饲料 公告编号：2025-076 广东粤海饲料集团股份有限公司 第四届董事会第六次会议决议公告 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。 一、董事会会议召开情况 （一）会议通知的时间及方式：广东粤海饲料集团股份有限公司（以下简称"公司"）于2025年9月12日 以邮件方式发出本次会议通知。 （二）会议召开的时间、地点及方式：2025年9月15日，在公司二楼会议室，以现场结合通讯表决的方 式召开公司第四届董事会第六次会议。 （三）本次会议通知会议应到董事7名，实到董事7名，其中董事徐雪梅女士、独立董事张程女士、李学 尧先生以及胡超群先生以通讯表决的方式参会。 （四）本次会议由董事长郑石轩先生主持，公司全体监事及部分高级管理人员列席会议。 （五）本次会议的召开符合法律法规及《公司章程》的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议《关于拟开展应收账款保理业务的议案》 表决票数：同意7票，反对0票，弃权0票。 表决结果：本议案审议通过。 具体内容详见公司同 ...

Core Viewpoint - The board of directors of Shanghai Baosteel Packaging Co., Ltd. convened a meeting on August 27, 2025, to review and approve several key resolutions regarding the company's financial reports, fundraising usage, stock option plan, and risk assessments related to financial services agreements with Baowu Group Financial Co., Ltd. [1][2][3][4][5][6][7] Group 1: Financial Reports and Fundraising - The board unanimously approved the 2025 semi-annual report, confirming that its preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results [1][2] - The board also approved the report on the usage of raised funds, which details the status of fund storage and actual usage [2] Group 2: Stock Option Plan and Risk Assessments - The board approved the cancellation of certain stock options granted under the 2021 stock option incentive plan, which was deemed compliant with relevant regulations [2][3] - A risk assessment report regarding Baowu Group Financial Co., Ltd. was approved, with associated directors recusing themselves from the vote [3][4] Group 3: Financial Services and Agreements - The board agreed to initiate accounts receivable factoring business, indicating a strategic move to enhance financial operations [3][4] - A financial services agreement with Baowu Group Financial Co., Ltd. was approved, ensuring that the terms are fair and do not harm the interests of the company or its shareholders [4][5] Group 4: Management and Governance - The board approved revisions to several management systems, including information disclosure and fundraising management, aimed at enhancing compliance and protecting investor rights [7] - A resolution was passed to convene a temporary shareholders' meeting, indicating ongoing governance activities [7][8]

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on August 21, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The company approved the 2025 semi-annual report and its summary, which was reviewed and passed unanimously by the audit committee [1] - The semi-annual report and summary were disclosed on multiple financial news platforms and the company's official website [1] Group 2 - The company plans to engage in accounts receivable factoring business with a total limit not exceeding RMB 1.7 billion, effective for 12 months from the board's approval [2] - The factoring business aims to accelerate cash flow and reduce the time for accounts receivable collection [2] - Details of the factoring business announcement were also disclosed on various financial news platforms and the company's official website [2]

Group 1 - The company held the 15th meeting of the 5th Supervisory Board on August 18, 2025, to discuss various agenda items [3][4][5] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [4][28] - The company reported a decline in 2024 revenue, which did not meet the performance assessment criteria for the first vesting period of the 2024 restricted stock incentive plan [20][33] Group 2 - The company decided to void 223,200 shares of restricted stock due to the failure to meet performance targets, which will not materially affect its financial status or core team stability [25][38] - The company approved a plan to engage in accounts receivable factoring, with a total amount not exceeding 40 million RMB [12][48] - The factoring business aims to accelerate cash flow from receivables and improve the company's asset-liability structure [53][54]

Meeting Overview - The fifth board meeting of Beijing Longsoft Technology Co., Ltd. was held on August 18, 2025, with all seven directors present, ensuring the legality and validity of the resolutions made [1][2]. Financial Reporting - The board approved the 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and internal regulations, accurately reflecting the company's financial status and operational results [1][2]. Performance Evaluation - The board approved the semi-annual evaluation report of the 2025 Quality Improvement and Efficiency Recovery Special Action Plan, with unanimous support from all directors [2]. Stock Incentive Plan - The board determined that the first vesting period of the 2024 restricted stock incentive plan did not meet performance criteria, leading to the conclusion that the corresponding restricted stocks would not vest [2][3]. - A total of 223,200 shares of restricted stock will be canceled due to the failure to meet performance targets [4]. Accounts Receivable Factoring - The board approved the initiation of accounts receivable factoring for receivables aged over three years, with a total factoring limit not exceeding 40 million RMB or equivalent [4][5].

Core Viewpoint - The company held its 18th temporary board meeting, where several key resolutions were passed, including the appointment of a new financial officer and various financial agreements with banks [1][2][3]. Group 1: Appointment of New Financial Officer - The board approved the appointment of Mr. Feng Jie as the new Vice General Manager and Chief Financial Officer, following the resignation of Mr. Xiao Bingbing due to work adjustments [1][2]. Group 2: Bank Credit Facilities - The company agreed to apply for credit facilities from several banks, including: - Up to 650 million yuan from China Construction Bank, with 500 million yuan for working capital loans and 150 million yuan for bond investments, with a term not exceeding 36 months [2]. - Up to 100 million yuan from Chengdu Bank, valid for 36 months [2]. - Up to 300 million yuan from Huaxia Bank, valid for 12 months [2]. Group 3: Accounts Receivable Factoring - The board approved a proposal to engage in accounts receivable factoring with Luzhou Bank, with a limit of up to 400 million yuan, valid for 12 months [2][3]. Group 4: Non-Public Bond Issuance - The company received approval to apply for a non-public bond issuance of up to 300 million yuan, pending shareholder approval [3]. Group 5: Loan from Controlling Shareholder - The board approved a proposal to borrow up to 800 million yuan from the controlling shareholder, Chengdu Xingcheng Investment Group, with a borrowing term of one year [4][5]. Group 6: Guarantee and Counter-Guarantee Transactions - The board discussed a proposal for the controlling shareholder to provide guarantees for the company and its subsidiaries, with a total guarantee limit of up to 2 billion yuan, valid for three years [7][8]. Group 7: Upcoming Shareholder Meeting - The company announced that the third temporary shareholder meeting of 2025 will be held on August 29, 2025 [9].

Group 1 - The company, Zhonghua Rock and Soil, announced that it will hold its third extraordinary general meeting of shareholders on August 29, 2025 [2] - The agenda for the meeting includes the proposal to engage in accounts receivable factoring business among other items [2]

Summary of Key Points Core Viewpoint - The company, Wuxi Aotwei Technology Co., Ltd., has announced a guarantee of 75 million yuan for its subsidiary, Wuxi Songci Electromechanical Co., Ltd., to support its bank credit application, which is part of a broader strategy to facilitate business operations and ensure financial stability [1]. Group 1: Guarantee Details - The guarantee amount provided to Wuxi Songci Electromechanical Co., Ltd. is 75 million yuan, with a total guarantee balance of 1.03 billion yuan for this subsidiary [1]. - The guarantee is within the previously approved limit, and there are no overdue guarantees reported [1][4]. - The company has a total guarantee amount for consolidated subsidiaries that accounts for 49.50% of its latest audited net assets [1]. Group 2: Internal Decision-Making Process - The company’s board approved the guarantee during a shareholders' meeting on April 9, 2025, allowing for a total guarantee limit of 2.55 billion yuan for consolidated subsidiaries [1]. - The board also approved adjustments to the accounts receivable factoring business, increasing the financing limit from 400 million yuan to 800 million yuan [1]. - The adjustments in guarantee limits between subsidiaries were made to accommodate operational needs without changing the total guarantee amount [1][2][3]. Group 3: Financial Health of the Subsidiary - Wuxi Songci Electromechanical Co., Ltd. is a controlled subsidiary with a 73.84% ownership by the company, established in March 2017, with a registered capital of approximately 20.86 million yuan [3]. - As of March 31, 2025, the subsidiary reported total assets of approximately 2.34 billion yuan and total liabilities of approximately 2.02 billion yuan, indicating a stable financial position [3]. - The subsidiary's net profit for the first quarter of 2025 was reported as a loss of approximately 2.53 million yuan, contrasting with a profit of approximately 23.71 million yuan for the entire previous year [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's business development and fulfilling export sales contracts, aligning with the company's overall interests [3]. - The subsidiary has a stable operational status and good creditworthiness, with no overdue guarantee issues, making the risk manageable [3]. - Other shareholders of the subsidiary have provided counter-guarantees with their shares, further mitigating risk [3]. Group 5: Overall Guarantee Situation - The company has not reported any overdue guarantees, maintaining a clean record in its financial obligations [4].

Core Viewpoint - Wuxi Autowei Technology Co., Ltd. is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including accounts receivable factoring, financial support to subsidiaries, and the appointment of an auditing firm for the fiscal year 2025 [1][4]. Group 1: Meeting Proposals - Proposal 1 involves the company and its subsidiaries engaging in accounts receivable factoring with a total limit of up to RMB 800 million, with a guarantee provided for certain subsidiaries [5][6]. - Proposal 2 seeks to provide financial assistance to the controlling subsidiary Wuxi Weiyin Technology Co., Ltd. with a borrowing limit of up to RMB 80 million, valid for 36 months [6][7]. - Proposal 3 aims to extend financial support to other subsidiaries with a total borrowing limit of RMB 1.5 billion, also valid for 36 months [6][7]. - Proposal 4 is to reappoint Lixin Zhonglian Accounting Firm as the auditing agency for the fiscal year 2025 [6]. - Proposal 5 includes amendments and additions to the company's internal regulations to enhance operational standards and protect shareholder interests [6][7]. Group 2: Meeting Logistics - The meeting will be held on July 10, 2025, at 14:30 at the administrative building in Wuxi, combining both on-site and online voting methods [4][5]. - Participants must register upon arrival, and the meeting will follow a structured agenda, including the presentation of proposals and voting [2][3]. - Legal representatives will witness the meeting and provide legal opinions to ensure compliance with regulations [4].

Core Viewpoint - The company, Aotwei, has shown a slight increase in stock price and has engaged in significant financial activities, including large block trades and financial support to subsidiaries, indicating a proactive approach to managing its financial resources and growth potential [1][2][3][4][5][9]. Trading Information Summary - Aotwei's stock price rose from 32.4 yuan to 32.8 yuan, marking a 1.23% increase, with a peak of 33.48 yuan and a low of 31.95 yuan during the week [1]. - The company experienced two significant block trades on June 24 and 25, with discounts of 20.47% and 21.16%, totaling 1.50636 million yuan [2][9]. Company Announcements Summary - Aotwei plans to provide financial support of up to 1.5 billion yuan to its subsidiaries over the next three years, with the ability to recycle the loan amount [3]. - The company is adjusting its accounts receivable factoring financing limit from 400 million yuan to 800 million yuan, providing guarantees for its subsidiaries [4]. - Aotwei has approved the use of its own funds for investment projects, with plans to replace these funds with raised capital later [5]. - The company intends to reappoint Lixin Zhonglian Accounting Firm for the 2025 audit, ensuring compliance with regulations [6]. - Aotwei plans to use up to 800 million yuan of temporarily idle funds for cash management, investing in secure and liquid financial products [7]. - The company will repurchase and cancel 441,785 shares of restricted stock due to unmet performance targets, reducing its total share capital [8].