Saimo Technology(SZ:300466) Zheng Quan Zhi Xing·2025-06-10 12:35Core Viewpoint - The company plans to establish a joint venture named "Luoyang Saimo Kechuang Co., Ltd." with its controlling shareholder and a private equity fund, aiming to enhance its core competitiveness in intelligent manufacturing through collaboration in automation product development and technology transfer [1][6]. Group 1: Investment Overview - The registered capital of the joint venture is set at 50 million RMB, with the company contributing 25 million RMB, representing 50% of the total capital [1]. - The joint venture will be included in the company's consolidated financial statements upon establishment [1]. Group 2: Related Party Transactions - The investment constitutes a related party transaction as it involves the company's controlling shareholder, Luoyang Kechuang Group, which is a wholly-owned subsidiary of Luoyang Guohong Investment Holding Group [2]. - The transaction has been approved by the board of directors, with related directors abstaining from voting, and does not require shareholder approval [2][7]. Group 3: Joint Venture Details - The joint venture will focus on research and development in the field of industrial automation products and technology cooperation with local research institutes [1][6]. - The governance structure includes a shareholders' meeting and a board of directors, with the company appointing three members and the controlling shareholder appointing two [5]. Group 4: Financial and Operational Impact - The investment aligns with the company's long-term strategic goals, promoting automation and intelligent development, and is expected to enhance sustainable operational capabilities and market competitiveness [6]. - The company will monitor the establishment and operation of the joint venture closely and fulfill its information disclosure obligations [6].