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金徽股份: 金徽股份关于对外投资设立全资子公司的公告

Group 1 - The core point of the announcement is that Jinwei Mining Co., Ltd. is establishing a wholly-owned subsidiary, Gansu Jinwei Jiate Mining Co., Ltd., with a registered capital of 20 million yuan [1][2] - The investment decision aligns with the company's long-term development strategy and is considered a prudent decision by the board [1][2] - The establishment of the subsidiary will not require approval from the shareholders' meeting, as it does not involve related transactions or constitute a major asset restructuring [1][2] Group 2 - Gansu Jinwei Jiate Mining Co., Ltd. is a limited liability company with a registered capital of 20 million yuan, located in Longnan City, Gansu Province [2] - The business scope includes non-coal mining resource extraction, geological exploration of metal and non-metal mineral resources, and mineral processing [2] - The investment will lead to the addition of a subsidiary to the company's consolidated financial statements but will not adversely affect the company's financial status or operating results [2]