登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002973 证券简称：侨银股份 公告编号：2025-148 债券代码：128138 债券简称：侨银转债 侨银城市管理股份有限公司 第四届董事会第七次会议决议公告 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 侨银城市管理股份有限公司（以下简称"公司"）第四届董事会第七次会议于2025年12月17日以电子邮件 方式发出会议通知，会议于2025年12月18日以现场结合通讯方式召开。本次会议由董事长郭倍华女士主 持，会议应出席的董事9名，实际出席会议的董事9名，公司高级管理人员列席会议，本次会议为紧急会 议，召集人已在会议上就紧急会议的原因做出相关说明，本次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 会议以记名投票方式审议通过如下议案： （一）审议通过《关于为联合体投标提供担保额度的议案》 公司计划与印尼当地公司PT Astrindo Nusantara Infrastruktur Tbk.（以下简称"ANI"）组成联合体P ...

Group 1 - The company held its 13th temporary board meeting on December 12, 2025, where several key resolutions were passed [2][3][6] - The board approved the acquisition of two plots of state-owned land totaling 13,080.40 square meters (approximately 19.62 acres) for a total amount of RMB 6,712,946.60 [3][11][12] - The company will sign a land use rights acquisition agreement with the Wuxue City Land Acquisition and Storage Center [11][12][20] Group 2 - The company applied for a comprehensive credit limit of RMB 125 million from Huaxia Bank, which will be used for purchasing raw materials and covering operational expenses [23][24][26] - The board approved the application for the credit limit with a unanimous vote of 9 in favor [25] - The credit limit will not adversely affect the company's daily operations [26] Group 3 - The company also applied for a comprehensive credit limit of RMB 30 million from the China Export-Import Bank, which will be used for trade finance [29][30] - The board approved this application with a unanimous vote of 9 in favor [32] - The cumulative credit limit applied to the China Export-Import Bank now totals RMB 130 million, with RMB 90 million remaining unused [34]

Core Viewpoint - Shenzhen Invt Electric Co., Ltd. has convened its 14th meeting of the 7th Board of Directors, where several financial proposals were approved to enhance operational efficiency and manage financial resources effectively [1][2]. Group 1: Financial Proposals - The company plans to apply for a comprehensive credit limit of up to RMB 2.75 billion from financial institutions to meet operational funding needs [2]. - The company approved the use of idle funds to purchase low-risk bank financial products, with a total investment limit not exceeding RMB 500 million [11][12]. - The company will engage in asset pool and bill pool business with a limit of up to RMB 500 million, aimed at improving liquidity and financial asset management [23][27]. - The company will conduct foreign exchange derivative trading to mitigate foreign exchange market risks, with a maximum trading margin of RMB 50 million and a maximum contract value of RMB 500 million [35][36]. - The company will initiate accounts receivable factoring business with a financing limit of up to RMB 500 million to accelerate cash flow and improve financial structure [51][56]. - The company will undertake financing leasing business with a limit of up to RMB 200 million to meet operational funding needs [62][65]. Group 2: Meeting Details - The 14th meeting was held on November 26, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The company will hold a temporary shareholders' meeting on December 15, 2025, to review the proposals that require shareholder approval [8][9].

Core Viewpoint - Fangyuan Co., Ltd. has experienced a significant stock price decline of 21.32% this week, closing at 9.52 yuan, with a total market capitalization of 4.857 billion yuan as of November 21, 2025 [1] Company Announcements - The company will hold its second extraordinary general meeting on December 8, 2025, to review various proposals including the reappointment of the accounting firm, daily related party transaction limits for 2026, external guarantee limits, and the initiation of futures hedging business [1] - The company plans to conduct futures hedging from January 1 to December 31, 2026, with a maximum margin of 100 million yuan and a maximum contract value of 600 million yuan on any trading day, funded by its own and raised funds [1] - The company intends to apply for a total credit limit of no more than 5.5 billion yuan from banks and financial institutions for the year 2026, covering various types of credit facilities [2] - Expected related party transactions with Better Energy and Hunan Hongbang in 2026 are projected to total no more than 1.07 billion yuan, including approximately 70 million yuan for raw material purchases and 1 billion yuan for product sales [2] - The company plans to reappoint Tianjian Accounting Firm for the 2025 financial report and internal control audit, with an audit fee of 800,000 yuan, unchanged from the previous year [2] - The company intends to provide a total external guarantee limit of no more than 2.5 billion yuan for its wholly-owned subsidiary and other controlled subsidiaries in 2026 [2] Share Buyback and Reduction - The board has approved a change in the use of 9,955,500 repurchased shares from employee stock ownership plans to conversion of convertible bonds, aimed at mitigating dilution effects [3] - The company completed a share reduction plan, reducing 3,320,000 shares from September 8 to November 21, 2025, at an average price of 9.19 yuan per share, totaling approximately 30.51 million yuan [3]

Group 1 - The company held its 8th meeting of the 7th Board of Directors on September 24, 2025, with all 9 directors present, complying with legal and internal regulations [2][4] - The Board approved a proposal to apply for a total credit limit of RMB 150 million from banks, including RMB 100 million from China Postal Savings Bank and RMB 50 million from Dongguan Bank, both with a one-year term [2][4] - The Board also approved a proposal for the company to provide a guarantee for its wholly-owned subsidiary, Zhongfeng Tian Optoelectronics Technology (Zhuhai) Co., Ltd., for a credit limit of RMB 20 million from Huishang Bank, with a one-year term [8][9] Group 2 - The subsidiary, Zhongfeng Tian, is not a debtor in default and has a stable financial condition, which supports the decision to provide the guarantee [12][14] - The total amount of guarantees provided by the company and its subsidiaries is RMB 20 million, representing 3.06% of the latest audited net assets, with no overdue guarantees or litigation involved [16]

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 29, 2025, at 14:30 [3][10] - The meeting will combine on-site and online voting methods, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and internet voting system [4][5] - The record date for shareholders eligible to attend the meeting is September 23, 2025 [6][7] Group 2 - The board of directors approved a proposal to apply for an increase in the comprehensive credit limit of up to RMB 60 million [29][48] - The company plans to use the funds for normal operational needs, including various financial instruments such as bank loans and bills [48] - The board also approved the adjustment of the investment scale for a specific fundraising project, which will now be concluded, and the remaining funds will be permanently supplemented into working capital [39][43]

Meeting Overview - The fifth meeting of the board of directors of Guangdong Marubi Biotechnology Co., Ltd. was held on August 21, 2025, with all 9 directors present [1] - The meeting was convened in compliance with relevant laws and regulations, and the resolutions passed are legally valid [1] Resolutions Passed - All resolutions were approved with 9 votes in favor, 0 against, and 0 abstentions [2][3] - The resolutions included the approval of the 2025 semi-annual report and the special report on the use of raised funds [2] Financial Decisions - The company and its subsidiaries are authorized to apply for a comprehensive credit limit of up to 1.2 billion RMB for various financing activities [3] - A cash dividend of 2.50 RMB (including tax) per 10 shares will be distributed to shareholders based on the total share capital on the record date [3] Upcoming Events - The company will hold its first extraordinary general meeting of 2025 to review the proposed resolutions [4]

Meeting Overview - The 11th meeting of the 8th Board of Directors of Wuhan Fangu Electronics Technology Co., Ltd. was held on August 15, 2025, with all 8 directors present [1][2] - The meeting was chaired by Chairman Jia Xiongjie and complied with the relevant laws and regulations [1] Resolutions Passed - The board approved the proposal for the 2025 semi-annual asset impairment provision, which was reviewed by the audit committee [2] - The company plans to amend its articles of association to eliminate the supervisory board and transfer its powers to the audit committee [2][3] - The revised articles of association will take effect after approval at the 2025 first extraordinary general meeting [2][3] Governance Changes - The supervisory board will cease to function, and the rules governing the supervisory board will be abolished following the approval of the revised articles [3] - The company will rename and revise the "Shareholders' Meeting Rules" and "Board Meeting Rules" [4][5] - The independent director work system will also be revised [5][6] Financial Matters - The board approved a total credit line of RMB 490 million from various banks for working capital and other financial needs [7] - The detailed breakdown of the credit line includes amounts from several banks, with the largest being RMB 160 million from Minsheng Bank [7] Board Composition - Wang Bo has been nominated as a candidate for the board of directors to fill a vacancy left by a resigning director [7][8] - Wang Bo has extensive experience in software development and technology management, having joined the company in 2001 [8][9]

Core Points - The company has approved a comprehensive credit limit application of up to 300,000 million yuan for 2025, which can be used cyclically until the next annual shareholders' meeting [1][2] - A subsequent board meeting approved an additional credit limit application of up to 110,000 million yuan for subsidiaries to support their operational needs and expand financing channels [2] - The comprehensive credit includes various forms such as working capital loans, non-current loans, acceptance bills, factoring, guarantees, letters of credit, and bill discounts [2] Group 1 - The company held its fourth board meeting on April 23, 2025, to discuss the credit limit application [1] - The credit limit is valid from the date of approval until the next annual shareholders' meeting [1][2] - The board has proposed to authorize the management to handle financing matters within the approved limits [2][3] Group 2 - The comprehensive credit limit does not equate to the actual financing amount, which will be determined through further negotiations with financial institutions [2] - The company may use various assets as collateral for the credit applications, including real estate, land use rights, equipment, and intellectual property [2] - The proposal for the new credit limit will be submitted for approval at the first extraordinary shareholders' meeting of 2025 [3]

Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals related to financing, transactions, and risk management following a significant asset restructuring [1][4]. Group 1: Daily Related Transactions - The company plans to increase the estimated amount for daily related transactions in 2025, which includes procurement of materials, equipment, and services from related parties, such as diesel, industrial gases, and software services [1][6]. - The total estimated amount for these daily related transactions is projected to be 142.9 million RMB, with actual transactions amounting to approximately 26.94 million RMB [5][6]. Group 2: Borrowing Proposal - The company intends to apply for a new borrowing limit of up to 15 billion RMB from its controlling shareholders and related parties to support daily operations and the development of newly acquired assets [6][8]. - This borrowing will have a maximum interest rate not exceeding the Loan Prime Rate (LPR) and will not require any form of guarantee [7][8]. Group 3: Guarantee Plan - A new guarantee plan is proposed with a total limit of 30 billion RMB for 2025, aimed at supporting the daily operations of the company and its subsidiaries [8][9]. - The guarantees will be exclusively for subsidiaries within the consolidated financial statements and will not involve related parties or joint ventures [9][10]. Group 4: Comprehensive Credit Facility - The company seeks to apply for a comprehensive credit facility of up to 50 billion RMB and 200 million USD to ensure smooth operations and reduce financing costs [12][13]. - This facility will cover various financial services, including loans and trade financing, with the final amount subject to approval by financial institutions [13]. Group 5: Foreign Exchange Derivatives - The company plans to engage in foreign exchange derivatives trading to mitigate risks associated with currency fluctuations, with an estimated maximum balance of 1 billion USD [14][15]. - This initiative is aimed at stabilizing the company's financial operations without speculative intentions [15]. Group 6: Entrusted Financial Management - The company proposes to conduct entrusted financial management with a maximum daily balance of 500 million RMB to enhance investment returns while ensuring operational safety [16]. - The management will be authorized to implement this plan within the approved limits and timeframe [16].