证券代码：000930 证券简称：中粮科技 公告编号：2025-076 中粮生物科技股份有限公司 关于向吉林中粮生化包装有限公司 股权增资的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 一、本次增资概述 1.受下游市场需求持续疲软、包装物使用量缩减等因素影响，吉林中粮生化包装有限公司盈利水平下 降，流动资金面临较大压力，资产负债率持续处于高位。为确保其正常生产经营活动有序开展，中粮生 物科技股份有限公司（以下简称公司）决定使用不超过9000万元的自有资金对吉林中粮生化包装有限公 司实施增资。 2.目前，吉林中粮生化包装有限公司的股权结构为昌衡有限公司持有该公司78.67919%的股权，而公司 则持有剩余的21.32082%股权。昌衡有限公司为本公司全资子公司，因此本公司直接及间接合计持有吉 林中粮生化包装有限公司100%的股权。本次增资由中粮生物科技股份有限公司出资，额度不超过9000 万元。完成增资后，吉林中粮生化包装有限公司股权结构变更为昌衡有限公司占比不低于36.9603%， 中粮生物科技股份有限公司占比不超过63.0397%，具体以市场主体变更登记记 ...

Financial Assistance Overview - The company has approved financial assistance totaling up to RMB 250,000 million to five subsidiaries to meet their working capital needs and improve financing efficiency [2][3] - The financial assistance will be provided through loan agreements signed on May 12, 2025, based on the subsidiaries' funding requirements [2][6] Financial Assistance Details - The financial assistance is set to be provided at an interest rate that refers to the one-year loan rate set by the People's Bank of China, with adjustments based on changes in this rate [3][9] - The assistance is valid from the date of approval until the next annual shareholders' meeting in 2025, and the funds can be reused within this limit [3][8] Risk Management - The financial assistance is directed to subsidiaries that are under the company's control, ensuring effective risk management and monitoring of their operations and financial management [12] - The company has confirmed that the financial assistance will not affect its ongoing operational capabilities or harm the interests of shareholders [12] Financial Assistance Utilization - The funds are intended for the subsidiaries' working capital turnover, allowing for flexible borrowing and repayment within the established limits [9][10] - The company has reported that the total amount of financial assistance provided remains at RMB 0 million as of the announcement date, indicating no overdue loans or violations in lending practices [13]