证券代码：600526 证券简称：菲达环保 公告编号：临2025-062 浙江菲达环保科技股份有限公司 第九届董事会第十九次会议决议公告 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。 浙江菲达环保科技股份有限公司（以下简称公司）第九届董事会第十九次会议于2025年12月24日以电子 邮件等形式发出通知，于2025年12月29日以通讯表决的形式召开。会议应出席董事11人，实际出席董事 11人，其中独立董事4名。本次董事会的召开程序符合《中华人民共和国公司法》及《公司章程》的规 定。 一、审议通过《关于补选第九届董事会战略委员会委员的议案》。 为完善公司治理结构，保证公司董事会战略委员会依法行使职权和有序开展工作，会议同意补选洪定优 先生为公司第九届董事会战略委员会委员，任期自本次董事会表决通过之日起至公司第九届董事会任期 届满之日止。内容详见同期披露的临2025-063号《浙江菲达环保科技股份有限公司关于补选第九届董事 会战略委员会委员的公告》。 同意11票，反对0票，弃权0票。 同意票数占参加会议董事人数的100%。 二、审 ...

近日，盛业控股集团有限公司（股份代号：6069）宣布，其间接非全资附属公司盛隆、间接全资附属公 司盛业保理与联属公司宁波国富订立补充融资支持协议，修订原协议条款以支持宁波国富的业务发展及 供应链金融业务。根据协议，盛隆将按其35%持股比例为宁波国富的债务融资提供担保，盛业保理承担 连带责任担保（财务资助A）；同时，盛隆将与宁波开投按持股比例提供股东借款（财务资助B），利 率不超过贷款市场报价利率。两项财务资助合计最高额度为人民币21亿元，期限自协议签署日起至2027 年12月31日。截至最后实际可行日期，宁波国富已动用约人民币8.688亿元财务资助。该交易构成须予 披露交易及一般披露责任，因相关资产比率超过8%，需遵守上市规则第13.13、13.15及13.16条。董事 会认为协议条款公平合理，符合公司及股东整体利益。 最新公告列表 截至2025年12月22日收盘，盛业（06069）报收于11.37元，较前一交易日上涨1.25%，该股当日开盘 11.3元，最高11.39元，最低11.02元，成交额达9004.53万元。近52周最高14.71元，最低5.78元。 以上内容为证券之星据公开信息整理，由AI算法生成 ...

Financial Assistance Overview - The company approved a financial assistance proposal to provide 243,200 yuan to Leizhou Guangken Dongxiyang Rice Industry Co., Ltd. at a 19% investment ratio, with a one-year term and an interest rate of 4.785% [1][2] - The financial assistance was discussed in the board meeting on August 2, 2024, and approved in the shareholder meeting on August 20, 2024 [1] Financial Assistance Progress - As of the announcement date, the rice company has not repaid the principal amount of 243,200 yuan or the corresponding interest [1][2] - The overdue financial assistance represents 0.02% of the company's audited net assets for the last year [2] Company Measures and Impact - The company has communicated with the rice company and sent a written notice urging repayment, stating that no new loans will be provided until the outstanding amount is repaid [2] - The company reserves the right to take legal action to recover the overdue amount, aiming to minimize risks and protect the rights of the company and its shareholders [2] - The current overdue situation is not expected to have a significant adverse impact on the company's normal operations [2]

Financial Assistance Overview - The company has approved financial assistance to its joint venture, Dalian Port Bulk Logistics Center Co., Ltd., with a maximum amount of 72 million yuan, for a term of three years [1][2] - The annual interest rate for the loan will be determined based on the Loan Prime Rate (LPR) through negotiation between the parties involved [1][2] Loan Agreement Details - A loan agreement has been signed for an amount of 43.43 million yuan, with a three-year term [2] - The interest rate is floating, based on the LPR, and will be adjusted monthly according to the LPR published by the National Interbank Funding Center [3][4] - The repayment will occur in two installments, with the first payment due two years after the loan issuance [3][4] Risk Management and Financial Impact - The financial assistance is not expected to significantly impact the company's daily operations, and no guarantees have been provided by the assisted party or third parties [5] - The total amount of financial assistance provided by the company and its subsidiaries to external entities is 43.43 million yuan, accounting for 1.84% of the company's latest audited net assets [5][6]