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无锡派克新材料科技股份有限公司关于对外投资事项变更的公告

Core Viewpoint - The company has announced a change in its external investment project, now focusing on the construction of a smart production line for aerospace and new energy special alloy precision ring forgings, with an updated investment amount of 1.3 billion yuan [1][3][4]. Group 1: Overview of the Investment Change - The original investment project was approved on April 26, 2023, and was initially named "Aerospace Special Alloy Precision Ring Forging Smart Production Line" [2]. - The investment amount has been adjusted from 1,296.5669 million yuan to 1,300 million yuan [3]. - The project implementation entity remains unchanged, and the investment does not require shareholder approval as it falls within the board's authority [3][4]. Group 2: Project Details - The new project name is "Aerospace New Energy Special Alloy Precision Ring Forging Smart Production Line" [3]. - The project will be located in Xishan District, Wuxi City, and aims to enhance the company's production capabilities in high-end equipment for aerospace and new energy sectors [4]. - The total investment for the project is set at 1.3 billion yuan, funded through the company's own and raised funds [4]. Group 3: Impact on the Company - This investment aligns with the company's long-term strategic planning and is expected to improve its overall competitiveness [4]. - The investment is not anticipated to significantly impact the company's financial status or operational results, nor will it harm the interests of shareholders, especially minority shareholders [4].