FIRMACO(SH:600967) Zheng Quan Zhi Xing·2025-06-20 10:01Group 1 - The company will hold its 2025 first extraordinary general meeting on June 23, 2025, to ensure the normal order and efficiency of the meeting [1][6] - Only shareholders, directors, supervisors, and invited personnel are allowed to attend the meeting, and the company reserves the right to refuse entry to others [1][2] - Shareholders have the right to speak, consult, and vote during the meeting, and voting will be conducted by a show of hands or written ballot [2][3] Group 2 - The company plans to invest 183 million RMB in Xi'an Aisheng Technology Group Co., Ltd., acquiring a 4.234% stake, as part of a consortium with related parties [8][9] - The investment aims to support the development of low-altitude economy and enhance the integration of ground equipment and drone technology [19][20] - The financial performance of Aisheng Group shows significant growth, with a revenue of 1.237 billion RMB and a net profit of 114 million RMB for the first ten months of 2024, representing increases of 216.37% and 212.87% year-on-year, respectively [15][20] Group 3 - The company has completed the "Foreign Trade Vehicle Industrialization Project" and plans to permanently supplement its working capital with surplus funds amounting to approximately 139.3 million RMB [21][29] - The surplus funds include interest income and will be used for daily operations and business development [21][29] - The company has also proposed adjustments and a 36-month extension for the "4×4 Light Tactical Vehicle Industrialization Project" to enhance product competitiveness and meet market demands [30][34]