Core Points - Hubei Guochuang High-tech Materials Co., Ltd. announced the resolution of the 19th meeting of the 7th Board of Directors, indicating a new investment project by its wholly-owned subsidiary [1] - The meeting was held on October 20, 2025, with all 9 directors present, confirming the legality and validity of the meeting [1] - The board unanimously approved the proposal for the subsidiary's external investment construction project, with further details to be disclosed on October 21, 2025 [1] Summary by Sections - **Meeting Details** - The board meeting was convened on October 20, 2025, with 9 directors in attendance, chaired by Chairman Huang Zhenhua [1] - The meeting complied with relevant regulations, ensuring its legality [1] - **Investment Proposal** - The board approved the proposal for the wholly-owned subsidiary to undertake an external investment construction project [1] - Further information regarding this project will be available in the announcement on October 21, 2025 [1]

Core Viewpoint - Guochuang High-tech plans to invest approximately 152 million yuan in the establishment of a new materials research and development base, with an initial phase investment of 39.6 million yuan [1] Group 1: Project Overview - The project will be implemented in two phases, with the first phase involving an investment of 39.6 million yuan [1] - The total estimated investment for the entire project is around 152 million yuan [1] - The second phase of construction will be determined based on the operational performance after the completion of the first phase [1]

（文章来源：证券日报） 证券日报网讯 10月20日晚间，国创高新发布公告称，公司于2025年10月20日召开第七届董事会第十九 次会议审议通过《关于全资子公司对外投资建设项目的议案》。 ...

Core Viewpoint - The company is investing in a new materials research and development base in Hubei Province, aligning with its strategic development needs and focusing on high-performance, green, and low-carbon construction materials for the transportation industry [1] Investment Project Summary - The project involves an investment of approximately 152 million yuan (about 22.5 million USD) for a total land area of 45 acres, with the first phase requiring an investment of 39.6 million yuan (about 5.9 million USD) [1] - The project will be implemented in two phases, with the second phase contingent on the operational performance following the completion of the first phase [1] Strategic Alignment - The project aligns with the industry's shift towards high-performance, low-energy, and sustainable construction materials, addressing diverse and high-quality demands for road materials in various scenarios [1] - The geographical location of the project is advantageous, providing strong support for raw material procurement, research and development outcomes, and efficient project promotion [1] Long-term Development Goals - The project is expected to optimize the company's industrial structure and enhance its core competitiveness, while also promoting the company's commitment to green development and sustainable growth [1]

Core Viewpoint - The company is investing in a new materials research and development base to align with its strategic goals and business needs, focusing on high-performance, green, and low-carbon materials for transportation construction [1] Group 1: Project Overview - The project, named "Guochuang High-tech New Materials R&D Base," will be located in Ezhou, Hubei Province, covering an area of 45 acres with a total investment estimated at approximately 152 million yuan, subject to final investment confirmation [1] - The first phase of the project will require an investment of 39.6 million yuan, with the second phase to be determined based on the company's operational performance after the completion of the first phase [1] Group 2: Strategic Alignment - The project aligns with the transportation construction industry's shift towards high-performance, low-energy, and sustainable materials, addressing diverse and high-quality demands for road materials in various scenarios [1] - The geographical location of the project is advantageous, providing strong support for raw material procurement, research and development outcomes, and efficient project promotion [1] Group 3: Long-term Impact - This initiative is expected to positively impact the optimization of the company's industrial structure and is in line with the company's long-term development strategy [1] - The project will enhance the company's core competitiveness and contribute to its commitment to green development and sustainable growth objectives [1]

Core Viewpoint - Guochuang High-tech (002377) announced plans to invest approximately 152 million yuan in the construction of a new materials research and development base in Ezhou, Hubei Province, with the project being implemented in two phases [1] Group 1 - The total investment for the Guochuang High-tech new materials R&D base project is estimated at about 152 million yuan [1] - The first phase of the project will require an investment of 39.6 million yuan [1] - The decision for the second phase of the project will be made based on the company's actual operating conditions after the completion of the first phase [1]

证券代码：002377 证券简称：国创高新 公告编号：2025-56号 湖北国创高新材料股份有限公司 关于全资子公司对外投资建设项目的公告 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、项目概述 根据湖北国创高新材料股份有限公司（以下简称"公司"）整体发展战略及业 务发展需要，公司全资子公司湖北国创高新材料科技有限公司（以下简称"国创科 技"）拟在湖北省鄂州市投资建设"国创高新新材料研发基地建设项目"，该项目 用地45亩，投资总额预计约为15200万元（最终投资总额以实际投资为准），结合实 际分两期推进项目落地。近期国创科技拟实施"国创高新新材料研发基地建设项目 一期"工程，投资额3960万元。待一期项目建成后，根据公司实际经营情况另行决 定二期项目建设。 公司于2025年10月20日召开第七届董事会第十九次会议审议通过《关于全资子 公司对外投资建设项目的议案》。根据《深圳证券交易所股票上市规则》《公司章 程》等相关规定，本次投资事项在董事会审批权限内，无需提交公司股东会审议， 本次投资事项不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的 ...

股票代码：002377 股票简称：国创高新 公告编号：2025-54 号 湖北国创高新材料股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 （一）担保基本情况 1、公司名称：湖北国创道路材料技术有限公司 2、成立日期：2007 年7 月25 日 3、法定代表人：聂君超 近日，湖北国创高新材料股份有限公司（以下简称"公司"）全资子公司湖 北国创道路材料技术有限公司（以下简称"国创技术"）向中国银行股份有限公 司武汉市直支行（以下简称"中国银行"）申请借款 1000 万元，借款期限 2 个 月。公司为国创技术该笔借款提供连带责任保证担保，公司与中国银行签署了《最 高额保证合同》。 （二）担保审议情况 公司于 2025 年 5 月 8 日召开第七届董事会第十六次会议、2025 年 5 月 20 日召开 2024 年度股东会，审议通过《关于 2025 年度对外担保额度预计的议案》， 同意公司 2025 年度为全资子公司提供不超过人民币 24000 万元担保额度。上述 担保额度有效期自股东会审议通过之日起 12 个月 ...

证券代码：002377 证券简称：国创高新 公告编号：2025-55 号 湖北国创高新材料股份有限公司 具体内容详见公司2025年10月21日披露于巨潮资讯网（www.cninfo.com.cn） 的《关于全资子公司对外投资建设项目的公告》（公告编号：2025-56号）。 三、备查文件 公司第七届董事会第十九次会议决议。 特此公告。 湖北国创高新材料股份有限公司董事会 第七届董事会第十九次会议决议公告 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、董事会会议召开情况 湖北国创高新材料股份有限公司（以下简称"公司"）第七届董事会第十九 次会议通知于2025年10月15日通过通讯方式或专人送达方式发出，2025年10月20 日在公司以通讯方式召开。本次会议应出席董事9人，实际出席会议的董事9人。 会议由公司董事长黄振华先生主持，监事和高级管理人员列席会议。本次会议的 召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定，会议 合法、有效。 二、董事会会议审议情况 1、会议以9票同意、0票反对、0票弃权的表决结果，审议通过《关于全资 子公司对外投资 ...

Core Viewpoint - The company plans to invest approximately 152 million yuan in the construction of a new materials research and development base in Ezhou, Hubei Province, which aligns with its long-term development strategy [1] Group 1: Investment Details - The total investment for the project is estimated at 152 million yuan [1] - The first phase of the project will involve an investment of 39.6 million yuan [1] - The project includes the construction of one comprehensive building and two research buildings, totaling approximately 7,800 square meters [1] Group 2: Project Timeline and Funding - The construction period for the project is set for 12 months [1] - Funding for the project will come from the company's own funds or self-raised funds [1] Group 3: Strategic Objectives - The project aims to optimize the company's industrial structure and enhance its core competitiveness [1] - The initiative is in line with the company's long-term development strategy [1]