股票代码：000301 股票简称：东方盛虹 公告编号：2025-063 债券代码：127030 债券简称：盛虹转债 江苏东方盛虹股份有限公司 关于控股股东及关联方为公司及子公司提供借款暨关联交 易的公告 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、关联交易概述 与江苏盛虹科技股份有限公司（以下简称"盛虹科技"）、盛虹（苏州）集团有 限公司（以下简称"盛虹苏州"）签订《借款协议》，向盛虹科技、盛虹苏州合 计申请总额度不超过人民币 30 亿元的借款，借款期限三年，该事项已经 2022 年 第六次临时股东会审议通过。 鉴于前述《借款协议》即将到期，公司拟与盛虹科技、盛虹苏州重新签订借 款协议。为满足发展需要，提高资金管理效率，公司及子公司本次合计申请总额 度不超过人民币 15 亿元的借款，借款利率按照市场化原则，根据借款实际使用 时间，参照同期银行贷款利率水平，经各方协商确定，借款期限为三年。本次借 款不需要公司及子公司提供任何形式的担保。 据《深圳证券交易所股票上市规则》规定，本次交易构成关联交易。 监管指引第 1 号——主板上市公司规范运作》以及《公司章 ...

Group 1 - Cangzhou Chunxi Trading Co., Ltd. has been established with a registered capital of 2 million RMB [1] - The legal representative of the company is Ji Xinglong [1] - The company's business scope includes the sale of various chemical products, lubricants, inks, daily chemical products, biomass fuel, sealing materials, pigments, coatings, new catalytic materials, engineering plastics, synthetic resins, industrial animal fat chemicals, petroleum products, and disinfectants [1]

Group 1 - Yantai Huaxing Silicon Materials Co., Ltd. has been established with a registered capital of 5 million yuan [1][2] - The company is co-owned by Wanhua Chemical (51%) and Hubei Xingfa Chemical Group (49%) [1][2] - The business scope includes sales of high-performance sealing materials, synthetic materials, surface functional materials, and high-quality synthetic rubber [1][2] Group 2 - The company is located in Yantai Economic and Technological Development Zone, Shandong Province [2] - The legal representative of the company is Deng Junying [1][2] - The company is currently in operation and has a business duration until July 31, 2025 [2]

Group 1 - The core viewpoint of the articles is that Zou Cheng Rural Commercial Bank is actively implementing national policies to stabilize the economy and support businesses by offering the "Enterprise Circulation Loan" product to address the financing difficulties faced by small and micro enterprises [1][2] - Zou Cheng Rural Commercial Bank has adopted a proactive marketing model involving "active visits, precise matching, and efficient service" to effectively resolve the issues of "difficult and expensive financing" for small and micro enterprises [1] - The bank has successfully provided a 2 million yuan (approximately 0.29 million USD) revolving loan to a local mining and trade company within three working days, significantly reducing the traditional loan approval time by 50% [2] Group 2 - Since the launch of the "Enterprise Circulation Loan," Zou Cheng Rural Commercial Bank has disbursed over 80 million yuan (approximately 11.3 million USD) in credit funds to 23 small and micro enterprises, effectively alleviating their financing challenges [2] - The bank plans to continue optimizing the "Enterprise Circulation Loan" and other specialized products, enhancing tailored services for individual enterprises to provide low-cost and high-efficiency financial support, thereby injecting financial vitality into the high-quality development of the regional economy [2]

Core Insights - The article highlights the achievements and growth of Sinopec's North China Sales Company over the past 20 years, emphasizing its role in enhancing the distribution and value of chemical products in a competitive market [1][2]. Group 1: Company Achievements - The company has increased the proportion of high-value synthetic resin products to 28%, successfully breaking the import monopoly with products like high-performance EVA and medical infusion bags [1]. - Over the past 20 years, the company has provided nearly 200 million tons of chemical products, generating approximately 1.6 trillion yuan in revenue, contributing positively to local economic development [2]. - The company has received multiple awards, including "Outstanding Sales Team for High-Performance Polypropylene" and "Gold Medal Strategic Supplier," showcasing its industry recognition [2]. Group 2: Product Development and Innovation - The company has successfully mass-produced star products such as photovoltaic film-specific EVA resin and metallocene polypropylene, while also addressing key challenges in the hydrogenated nitrile field [3]. - It has developed and promoted 15 differentiated products, including branched styrene-butadiene rubber and environmentally friendly butadiene rubber, enhancing production capabilities in synthetic rubber [3]. Group 3: Social Responsibility and Environmental Initiatives - The company has supplied nearly 400,000 tons of chemical products to Xiong'an New Area for eight consecutive years and has developed the first industrially recyclable high-strength "green" weather-resistant film [4]. - It has actively contributed to local communities by donating agricultural materials and supporting education for children of pneumoconiosis patients in the Qinba Mountains [4].

Group 1 - The core point of the announcement is the confirmation of daily related transactions between the company and Zhejiang Huawai Chemical Sales Co., Ltd, which requires shareholder meeting approval due to exceeding 5% of the audited net assets [1][2] - The confirmed related transaction amount is 195.5255 million yuan, which is significantly higher than the annual estimated amount of 90 million yuan [1][2] - The company asserts that the pricing of the transactions is fair and does not harm the interests of the company and its shareholders, especially minority shareholders [1][4] Group 2 - The independent directors of the company have agreed that the related transactions are necessary for daily operations and do not significantly impact the financial status or independence of the company [2][4] - The related party, Zhejiang Huawai Chemical, is a limited liability company established on October 9, 2023, with a registered capital of 10 million yuan [2][3] - The actual controller's son holds a senior management position at Huawai Chemical, establishing a related relationship as per the Shanghai Stock Exchange regulations [3]