Core Viewpoint - The document outlines the regulations and procedures for Yantai Shichuan Sealing Technology Co., Ltd. regarding external financial assistance, aiming to protect the interests of the company and its shareholders [1][5]. Group 1: General Provisions - The company and its subsidiaries are required to follow specific guidelines when providing financial assistance, whether compensated or not, to ensure compliance with relevant laws and regulations [1]. - Financial assistance includes actions such as providing funds or loans to subsidiaries formed with related parties [1]. Group 2: Approval Authority for Financial Assistance - Financial assistance must be approved by at least two-thirds of the attending board members and requires timely information disclosure [2]. - Certain conditions necessitate that financial assistance be submitted for shareholder meeting approval, such as when the recipient's audited debt-to-asset ratio exceeds 70% or when the assistance amount exceeds 10% of the company's latest audited net assets [2]. Group 3: Review of Financial Assistance - Before approving financial assistance, directors must understand the nature of the assistance, the recipient's basic information, and any associated risks [3][4]. - Directors are responsible for assessing the compliance, reasonableness, and repayment capability of the recipient [4]. Group 4: Additional Provisions - The company must not use idle raised funds for temporary liquidity support or change the use of raised funds to permanent liquidity support within twelve months after providing financial assistance [4]. - The document stipulates that the board has the authority to interpret and amend these regulations as necessary [5].

密封科技（301020）公告，2025年第一季度营收为1.52亿元，同比增长23.88%；净利润为2680.82万 元，同比增长20.48%。 ...