浙江美大: 关于对外投资的公告

Investment Overview - Zhejiang Meida Industrial Co., Ltd. has approved an investment of RMB 100,833,551.50 to subscribe for the increased registered capital of Motovis Intelligent Technology (Shanghai) Co., Ltd., totaling an investment amount of RMB 110,000,000.00, which will result in a 4.8657% equity stake in Motovis Intelligent [1][2][9] Target Company Information - Motovis Intelligent is focused on the research and production of autonomous driving and advanced driver-assistance technologies, providing comprehensive intelligent driving solutions that cover various driving scenarios [7][24] - The registered capital of Motovis Intelligent is USD 2,237,712, and it was established on August 17, 2015 [4][8] Financial Performance - As of March 31, 2025, Motovis Intelligent reported total assets of RMB 304,413,963.45 and total liabilities of RMB 274,052,853.55, resulting in net assets of RMB 30,361,109.90 [8] - For the first quarter of 2025, the company recorded an operating income of RMB 71,809,378.14 and a net loss of RMB 32,196,391.92 [8] Strategic Rationale - The investment aligns with the company's strategy to capitalize on the growth opportunities in the intelligent driving industry, which is experiencing rapid development due to increasing penetration rates in passenger and commercial vehicles [24] - The company recognizes Motovis Intelligent's research capabilities and technological foundation, which are expected to enhance shareholder returns [24] Investment Structure - The investment will be executed through a capital increase and a share transfer, with the company acquiring 3.9646% of Motovis Intelligent's equity through the capital increase and an additional 0.9011% through the share transfer [9][10] - The investment is structured to ensure that the company has rights and obligations as a shareholder upon completion of the investment [12][13] Governance and Compliance - The investment does not constitute a related party transaction or a major asset restructuring, and it is within the board's approval authority, thus not requiring shareholder meeting approval [2][3] - The investment agreement includes provisions for dispute resolution, compliance with Chinese laws, and the establishment of a board of directors for the target company [21][22]