证券简称：新里程 证券代码：002219 公告编号：2026-016 新里程健康科技集团股份有限公司 为便于办理相关手续，董事会授权公司经营层在借款额度范围内代表公司办理相关手续，并签署相关法 律文件。 表决结果：11票同意，0票反对，0票弃权。 第七届董事会第四次会议决议公告 二、备查文件 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。 新里程健康科技集团股份有限公司（以下简称"新里程"或"公司"）第七届董事会第四次会议通知于2026 年2月13日以书面、邮件及电话等形式发出，会议于2026年2月14日在公司会议室以通讯方式召开，本次 会议因情况特殊，经全体董事一致同意豁免通知时限要求。会议由董事长林杨林先生召集并主持，公司 现任董事11名，实际表决董事11名，公司高级管理人员列席本次会议，会议的召开与表决程序符合《中 华人民共和国公司法》和《公司章程》的有关规定，所做决议合法有效。 一、董事会会议审议情况 经与会董事充分讨论，审议通过了以下议案并形成决议。 （一）审议通过《关于公司向银行申请流动资金借款的议案》 因公司经营发展需要，同意公司向甘肃银行股份有限公司 ...

Group 1 - The company held its 25th meeting of the 7th Board of Directors on January 22, 2026, where several resolutions were passed, including the application for a bank comprehensive credit line of 675 million yuan for project funding [1][2] - The company plans to submit the approved resolutions to the shareholders' meeting for further review [5][6] - The company has authorized the chairman to handle loan-related procedures within the approved credit limit [2] Group 2 - The company approved an estimated daily related transaction amount of approximately 149.08 million yuan for the year 2026 with its controlling shareholder, Tibet Construction Engineering Material Group Co., Ltd. [11][12] - The independent directors confirmed that the related transactions comply with legal regulations and will not harm the interests of the company or its non-related shareholders [12][35] - The company will ensure that the pricing of related transactions follows market principles and does not affect its independence [35] Group 3 - The company approved a resolution to provide a guarantee for its subsidiary, Chongqing Heavy Traffic, for a loan of 50 million yuan from Everbright Bank [40][41] - The guarantee is necessary to alleviate the subsidiary's operational funding pressure and is expected to benefit the overall interests of the company [46] - The company has a total of 394.80 million yuan in external guarantees, which is 10.27% of its latest audited net assets [50] Group 4 - The company authorized its chairman to sell its shares in China Power Construction Co., Ltd. within 12 months, aiming to optimize its asset structure and improve asset yield [53][57] - The company holds approximately 41.77 million shares of China Power Construction, which are free from any encumbrances [58] - The sale will be conducted through the Shanghai Stock Exchange and is not classified as a related transaction or a major asset restructuring [54][56]

Core Viewpoint - The company announced a board meeting to approve a proposal for its wholly-owned subsidiary to apply for a comprehensive credit facility from banks, indicating a strategic move to secure funding for its subsidiary's operations [1] Group 1: Company Actions - The company will hold its seventh board meeting on January 19, 2026, to discuss the proposal [1] - The proposal involves the subsidiary Shenzhen Lingxianjiapin Food Co., Ltd. applying for a credit facility of up to 500 million RMB from multiple banks [1] - The credit facility will have a maximum term of 2 years, starting from the date of the financing contract [1] Group 2: Guarantees and Responsibilities - The company and its wholly-owned subsidiary, now renamed Aimei Zhuang Agricultural Group Co., Ltd., will provide joint liability guarantees for the credit facility [1] - The actual terms of the guarantee will be defined in the contract signed with the banks [1] - The proposal requires approval from the company's shareholders' meeting [1]

Group 1 - The company held its 14th (temporary) meeting of the 11th Board of Directors on January 9, 2026, to discuss several key resolutions [1][4][61] - The board approved the repurchase and cancellation of 119,700 restricted stocks from five former employees who no longer meet the incentive conditions of the 2021 stock incentive plan [1][28][40] - The board also approved the nomination of Liu Wei as an independent director candidate, who will serve as the chair of the audit committee and a member of the remuneration and assessment committee [5][49] Group 2 - The board approved the revision and establishment of several governance systems to enhance operational standards and comply with relevant laws and regulations [8][53] - The company plans to reduce the registered capital of its wholly-owned subsidiary, Hubei Guangji Pharmaceutical Biotechnology Research Institute, by 22 million yuan, bringing the total registered capital down to 28 million yuan [55][59] - The company applied for a comprehensive credit line of 230 million yuan from Zheshang Bank, which includes a general credit limit of 130 million yuan and a low-risk credit limit of 100 million yuan [61][62] Group 3 - The company will hold its first temporary shareholders' meeting of 2026 on January 27, 2026, to discuss the approved resolutions [21][67] - The meeting will include both on-site and online voting options for shareholders [68][75] - The company ensures that all resolutions comply with the relevant laws and regulations, and the independent director candidate's qualifications will be subject to review by the Shenzhen Stock Exchange [50][71]

Group 1 - The first extraordinary general meeting of shareholders for Shenzhen Pumen Technology Co., Ltd. was held on December 16, 2025, at the company's headquarters in Shenzhen [2] - All resolutions proposed during the meeting were approved, with no rejected proposals [2] - The meeting was convened by the board of directors and chaired by Chairman Liu Xiancheng, following legal and procedural requirements [2][3] Group 2 - The meeting included the attendance of all 9 current directors and 3 supervisors, along with the board secretary and senior management [3] - Several governance-related proposals were passed, including the cancellation of the supervisory board and amendments to the company's articles of association and related rules [4][5] - A proposal for the company to apply for a comprehensive credit limit from banks for the year 2026 was also approved [5] Group 3 - The company recently received two medical device registration certificates for in vitro diagnostic reagents from the Guangdong Provincial Drug Administration [9] - The registered products are composite quality control products that ensure the safety and effectiveness of the company's electrochemical luminescence detection system [9] - As of the announcement date, the company and its subsidiaries have obtained a total of 105 registration certificates for electrochemical luminescence detection reagents, enhancing its product competitiveness in the immunodiagnostic field [9]

Group 1 - The company plans to apply for a total comprehensive credit limit of up to RMB 281,300 million for the year 2026 to meet its operational and business development needs [1][40] - The credit limit will be used for various financing types, including working capital loans, medium and long-term loans, bank acceptance bills, guarantees, and accounts receivable trade financing [1][40] - The company will provide guarantees for its wholly-owned subsidiaries, with specific amounts allocated for each subsidiary, totaling RMB 127,300 million [2][19] Group 2 - The company will provide a joint liability guarantee of up to RMB 45,050 million for its wholly-owned subsidiary Mingguang Power, RMB 4,250 million for Mingguang Sanyou, RMB 10,000 million for Ningbo Yongyou, and RMB 68,000 million for its controlling subsidiary Qingxian Zeming [2][19] - The company has no overdue guarantees or litigation-related guarantees as of the announcement date, with a total guarantee amount for subsidiaries of RMB 36,385.32 million, accounting for 20.88% of the audited net assets attributable to the parent company for 2024 [10][11] Group 3 - Shareholders Song Chaoyang and Fu Tiannian will provide a joint liability guarantee of up to RMB 153,500 million for the company's credit applications, which will not incur any guarantee fees [12][20] - The company has established that the guarantees provided by the shareholders do not harm the interests of the company or its minority shareholders [13][23] Group 4 - The company has approved the proposal to conduct commodity futures and options hedging business for the year 2026, with a maximum margin and premium balance of RMB 2,000 million [26][49] - The hedging business aims to effectively control market risks and reduce the impact of raw material price fluctuations on the company's operating costs [26][29]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 25, 2025, as approved by the board of directors [1][88] - The meeting will combine on-site voting and online voting, with specific time slots for each [2][3] - All shareholders registered by the cut-off date of December 18, 2025, are entitled to attend and vote, including the option for proxy voting [4][5] Group 2 - The company plans to use up to RMB 300 million of idle funds for entrusted wealth management, with a term of 12 months from the approval date by the shareholders' meeting [22][23][31] - The investment will focus on high-credit, low-risk financial instruments, such as structured deposits and large-denomination certificates of deposit [22][26] - The board has authorized the chairman to make investment decisions within the approved limits [29][31] Group 3 - The company intends to conduct foreign exchange hedging to mitigate currency risk, with a maximum amount of USD 10 million or equivalent in other currencies [44][46][61] - The hedging activities will include various instruments such as forward foreign exchange contracts and interest rate swaps [48][56] - The board has approved the hedging plan, which will be implemented by the finance department under the chairman's authorization [53][61] Group 4 - The company will apply for a comprehensive credit limit of up to RMB 100 million from banks to support its business development and financing needs [67][68] - The credit facilities will include various types of financing, such as working capital loans and bank guarantees [68] - The board has authorized the chairman to handle all necessary procedures related to the credit application [69]

Group 1 - The company held its 27th temporary board meeting on December 8, 2025, with all eight directors present, meeting the legal quorum requirements [2][6] - The board approved several resolutions, including the proposal to change the accounting firm and the proposal for borrowing from the controlling shareholder [3][7][11] Group 2 - The company plans to change its annual auditing firm to Beijing Chengyu Accounting Firm, with the decision pending approval from the shareholders' meeting [25][26] - The reason for the change is based on the company's auditing needs and the arrangement of the accounting firm [38][40] Group 3 - The company intends to borrow up to 500 million yuan from its controlling shareholder, with an interest rate between 8% and 10% per annum, for a term of one year [7][48] - This borrowing is aimed at meeting the company's operational funding needs and will be subject to shareholder approval [59][60] Group 4 - The company approved a proposal for mutual guarantees between itself and its subsidiaries for a total guarantee amount of 1 billion yuan, which will also require shareholder approval [63][64] - The mutual guarantees are intended to support financing needs and will be valid for 12 months [63][80] Group 5 - The company announced the date for its third temporary shareholders' meeting on December 24, 2025, to discuss the approved proposals [84][85] - The meeting will allow for both on-site and online voting, ensuring shareholder participation [86][89]

Core Viewpoint - Anhui Hantong Technology Co., Ltd. plans to apply for a total of 10 million yuan in comprehensive credit from two banks to support its subsidiary's operational needs [1][2]. Group 1: Credit Application Details - The company intends to apply for 10 million yuan in comprehensive credit from Bank of Communications Anhui Branch and China Postal Savings Bank Hefei Branch, with a one-year term [1]. - The company will provide guarantees for 5.1 million yuan (51% of the credit limit) for both banks, while another shareholder will guarantee 4.9 million yuan (49% of the credit limit) for each bank [1]. Group 2: Financial Metrics - The total guarantee amount, including this application, is approximately 138 million yuan, accounting for 8.03% of the company's latest audited net assets [2]. - The total balance of guarantees provided by the company and its subsidiaries is about 120 million yuan, representing 6.97% of the company's latest audited net assets [2]. Group 3: Revenue Composition - For the first half of 2025, the revenue composition of Anhui Hantong Technology is as follows: 48.31% from highways, 19.28% from smart environmental protection, 18.17% from port shipping, 9.68% from urban intelligent transportation, and 2.96% from intelligent security [2]. Group 4: Market Capitalization - As of the report, the market capitalization of Anhui Hantong Technology is 3.4 billion yuan [3].

Group 1 - The company announced the signing of a "Maximum Financing Contract" with Shanghai Rural Commercial Bank on March 2025, indicating a strategic financial partnership [1] - To ensure the fulfillment of the financing contract, the company has signed a "Maximum Mortgage Contract," providing land and property as collateral for the credit facility [1] - The company plans to apply for a comprehensive credit limit of up to 40 million yuan after the expiration of the current credit facility, with the final credit limit and terms subject to bank approval [1] Group 2 - The mortgage guarantee is classified as a self-provided collateral, which falls within the board's review authority and does not require shareholder meeting approval [1]