松井股份: 松井新材料集团股份有限公司关于控股子公司增资扩股引入战略投资者暨关联交易的公告

Core Viewpoint - Matsui New Materials Group Co., Ltd. plans to introduce a strategic investor through capital increase and expansion of its subsidiary, Hunan Sandi Digital Coating System Co., Ltd., with an investment of RMB 28.6725 million for a 20% equity stake [1][2][3] Summary by Sections 1. Overview of Related Transactions - Hunan Sandi aims to accelerate its development and optimize its integrated development model by introducing the New Materials Industry Fund as a strategic investor [2][3] - The transaction does not constitute a major asset restructuring as per relevant regulations [2][3] 2. Related Party Information - The New Materials Industry Fund is a related entity, with Matsui holding a 20% stake in the fund [3] - The fund's management is controlled by the company's chairman, who is also a related director in this transaction [3] 3. Basic Information of the Transaction Target - The target of the transaction is Hunan Sandi, which specializes in manufacturing and selling coating equipment and related technologies [5][6] - Prior to the capital increase, Hunan Sandi had total assets of RMB 1,899.56 million and liabilities of RMB 953.29 million as of December 31, 2023 [5] 4. Pricing of the Related Transaction - The market value of Hunan Sandi's total equity was assessed at RMB 114.69 million as of December 31, 2024, using market and asset-based valuation methods [7][8] 5. Necessity and Impact of the Transaction - The capital increase is aligned with Hunan Sandi's strategic development goals, enhancing its market presence in sectors like energy storage batteries and PCB industries [12][13] - The transaction will not alter the consolidation scope of Matsui's financial statements and is not expected to adversely affect its financial condition or operational capabilities [13][14] 6. Review Procedures for Related Transactions - The transaction was approved by the independent directors and the board of directors, with related directors abstaining from voting [13][14]