Group 1 - The fifth meeting of the board of directors of Zhejiang Haikong Nanke Huatie Smart Technology Co., Ltd. was held on September 19, 2025, with all 9 directors present, confirming the legality and validity of the meeting [2][4] - The board approved the establishment of a confidentiality and archive management system for overseas issuance of securities and listing, in compliance with relevant laws and regulations [2][3] - The board also approved a proposal to pledge accounts receivable not exceeding RMB 900 million to obtain financing from Zheshang Bank Co., Ltd. Hangzhou Branch, with the pledge amount being reusable within one year [5][9] Group 2 - The financing through accounts receivable pledge aims to enhance the company's asset utilization and management efficiency while reducing financing costs [11][12] - The cooperation bank, Zheshang Bank Hangzhou Branch, is a commercial bank with good credit status and no existing relationships with the company that could pose conflicts of interest [11]

浙江海控南科华铁数智科技股份有限公司公告，为推进业务发展，公司拟将不超9亿元应收账款质押给 浙商银行杭州分行融资，用于办理贷款等业务，质押额度可循环使用，有效期自董事会审议通过日起1 年。25日某月某日公司第五届董事会第十八次会议已审议通过该议案，事项在董事会审批权限内。浙商 银行杭州分行资信良好，与公司无其他关系。此次融资能满足公司日常资金需求，促进业务发展，降低 融资成本、优化财务结构，不损害股东利益。 ...