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华盛昌: 关于全资子公司与关联方共同投资设立合资公司暨关联交易的公告

Group 1 - The company plans to establish a joint venture named Shenzhen Deep境 Intelligent Technology Co., Ltd. to accelerate its strategic layout in artificial intelligence glasses, focusing on building a new ecosystem for professional testing and measurement instruments [1][10] - The registered capital of the joint venture is set at 10 million yuan, with the company's wholly-owned subsidiary, Shenzhen Deep Sensing Technology Co., Ltd., contributing 7 million yuan for a 70% stake [1][8] - The transaction is classified as a related party transaction, as the actual controller and chairman of the company, Yuan Jianmin, is also an executive partner of the related parties involved in the investment [2][10] Group 2 - The joint venture aims to enhance operational efficiency and market competitiveness by establishing a long-term incentive mechanism that binds core teams to the company's development outcomes [10] - The investment structure includes contributions from related parties, with the company ensuring that the transaction is fair and does not harm the interests of minority shareholders [10][11] - The independent directors have approved the transaction, confirming that it aligns with the company's long-term interests and does not affect its independence or operational capabilities [11]