电光科技: 电光防爆科技股份有限公司第五届董事会第二十一次会议决议公告

Core Viewpoint - The company is actively pursuing strategic investments and divestitures to optimize its asset structure and enhance operational efficiency, as evidenced by the establishment of a new subsidiary and the sale of a fully-owned subsidiary [1][2]. Group 1: Investment in New Subsidiary - The company plans to invest CNY 10 million to establish Beijing Dianzhi Cloud Technology Co., Ltd., holding a 55% stake, to further develop its computing service sector [1]. - This investment aligns with the company's strategic development plan and is expected to positively impact future growth [1]. Group 2: Sale of Subsidiary - The company intends to sell 100% of its subsidiary, Wenzhou Dianzhi Fengyu Electric Co., Ltd., for CNY 16.9 million to focus on its core business and optimize its asset structure [2]. - This transaction is in line with the company's overall development strategy and aims to improve capital efficiency [2]. Group 3: Guarantee for Subsidiary - The company will provide a guarantee of up to CNY 35 million for its wholly-owned subsidiary, Dade Power Equipment Co., Ltd., to support its bank credit application [2]. - The guarantee is valid for three years and is intended to facilitate the subsidiary's operational and developmental needs, with manageable risk [2][3].