欧克科技股份有限公司关于向参股公司提供财务资助的公告

Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]