股票代码：000068 股票简称：华控赛格 公告编号：2025-42 深圳华控赛格股份有限公司 第八届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 深圳华控赛格股份有限公司（以下简称"公司"）第八届董事会第八次会议 于 2025 年 8 月 27 日以通讯表决的方式召开。本次会议的通知已于 2025 年 8 月 际参与表决董事 8 人，会议由董事长郎永强主持。会议符合《公司法》和《公司 章程》的有关规定，会议及表决合法有效。 二、董事会会议审议情况 公司全体董事和高级管理人员对 2025 年半年度报告全文及摘要做出了保证 内容真实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏的书面 确认意见，同意公司 2025 年半年度报告按规定在指定信息披露媒体披露。具体 内容详见公司同日在指定信息披露媒体发布的《2025 年半年度报告》及《2025 年半年度报告摘要》。 本议案已经第八届董事会审计委员会第十三次会议审议通过。 表决情况：同意 8 票，反对 0 票，弃权 0 票 为完善公司治理，进一步提升规范运 ...

一、财务资助展期事项概述 重要内容提示： ? 株洲时代新材料科技股份有限公司（以下简称"公司"或"时代新材"）对 控股子公司 CRRC New Material Technologies GmbH（以下简称"新材德国（博戈）"） 提供的财务资助 2,000 万欧元（约 16,384 万元人民币）实施展期，展期 1 年，展期期 限为自签署财务资助展期协议之日起至 2026 年 8 月 29 日，展期利率采取浮动利率 6M Euribor+0.7%。 ? 公司第十届董事会第七次会议审议通过了《关于公司向控股子公司提供财务 资助展期的议案》，同意公司向新材德国（博戈）提供财务资助 2,000 万欧元（约 16,384 万元人民币），展期 1 年。 证券代码：600458 证券简称：时代新材 公告编号：临 2025-047 株洲时代新材料科技股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 公司于 2022 年 8 月 26 日以现场结合通讯的方式召开第九届董事会第十六次会议， 审议通过了《关于公司向控股子公司提供财务资助 ...

Core Viewpoint - Zhejiang Jianfeng Group Co., Ltd. has announced the extension of a financial assistance loan provided to its wholly-owned subsidiary, Guizhou Huangping Jianfeng Cement Co., Ltd., to support the completion of relocation projects related to the raw material mining area [2][12]. Summary by Sections Financial Assistance Extension Overview - On August 18, 2023, Guizhou Jianfeng provided a loan of 23 million yuan to Huangping Urban Construction Investment Co., Ltd. for a two-year term, with 19.19 million yuan already repaid and a remaining balance of 3.81 million yuan to be extended for another two years without interest [2][3][12]. Details of the Borrower - Huangping Urban Construction Investment Co., Ltd. is a state-owned enterprise with a registered capital of 1.1 billion yuan, established on May 6, 2011, and has total assets of 2.373 billion yuan and a debt-to-asset ratio of 60.85% as of December 31, 2024 [4][5]. Board Meeting and Approval - The extension of the financial assistance was approved unanimously by the board of directors during the 11th meeting of the 12th session on August 15, 2025, with all nine directors present [12][15]. Cumulative Financial Assistance - After the extension, the total financial assistance provided to Huangping Urban Construction Investment Co., Ltd. amounts to 15.81 million yuan, representing 0.3% of the company's latest audited net assets, with no overdue amounts reported [13].

Financial Assistance Extension Overview - The company is extending financial assistance to its minority shareholder, Weihai Poly Real Estate Co., Ltd., through its subsidiary, Weihai Guoxing Real Estate Co., Ltd. [1][2] - The financial assistance amounting to 4.5 million yuan is provided without any fees and has a maximum borrowing period of 12 months [2][3]. Financial Assistance and Extension Details - The total amount of financial assistance being extended is 81 million yuan, with an extension period until August 31, 2025, and an interest rate not exceeding 9% [3][4]. - The profit distribution from Weihai Guoxing's retained earnings amounts to 225 million yuan, with the company receiving 157.5 million yuan and Weihai Poly Real Estate receiving the remainder [3][4]. Company Financials and Risk Management - The company has provided a total of 183.08 million yuan in financial assistance, which constitutes 43.54% of its latest audited net assets, with overdue financial assistance amounting to 165.08 million yuan, or 39.26% of net assets [5][6]. - The board believes that the reasons for extending financial assistance are reasonable and that there is no possibility of default, indicating that risks are manageable [5].

Core Viewpoint - The company held its 20th temporary board meeting of the 11th session, where several key resolutions were passed, including the extension of financial assistance and amendments to various internal regulations [1][2][3][4]. Group 1: Financial Assistance - The board approved the extension of financial assistance to Weihai Guoxing Real Estate Co., Ltd., with a total amount of 18 million yuan, extending the repayment period to August 31, 2026, at an interest rate not exceeding 9% [1]. Group 2: Amendments to Internal Regulations - The board agreed to amend the company's articles of association, which will be submitted for shareholder approval [2]. - The board approved revisions to the "Board of Directors' Management System," "Shareholders' Meeting Rules," and "Board Meeting Rules," all pending shareholder approval [2][3]. - The board also approved amendments to various committee working rules, including the Strategic Committee, Nomination Committee, and Compensation and Assessment Committee [3][4]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its first temporary shareholder meeting for 2025 on August 29, 2025, at 14:30, to be held in Chongqing, combining on-site voting and online voting [5].