华民股份: 关于对外投资的进展公告

Investment Overview - Hunan Huamin Holdings Group Co., Ltd. (referred to as "Huamin" or "the company") has approved an investment agreement to invest in Guangdong Tiantai Robot Co., Ltd. (referred to as "Tiantai") through capital increase or share transfer, with a maximum investment of RMB 100 million [1][2] - The company has signed an investment agreement with Tiantai and other parties, committing to subscribe for new registered capital of Tiantai for RMB 100 million, with the final shareholding ratio to be determined based on the completion of Tiantai's financing round [1][2] Investment Agreement Details - The investment will be executed through a capital increase, with the investment amount set at RMB 100 million [2] - The company is required to use the entire capital increase for the development of its main business and other purposes agreed upon in writing by the investor [2] - The company must maintain its business operations and relationships with third parties, ensuring the integrity of its commercial organization and retaining key personnel [2][3] Shareholder Agreement and Responsibilities - The company will sign a shareholder agreement with Tiantai and existing shareholders to outline governance and special rights for investors [4] - In case of any breach of the agreement, the breaching party must compensate the non-breaching party for any costs or losses incurred [4] Financial Impact and Strategic Alignment - The funding for this transaction will come from the company's own or raised funds, and it will not lead to changes in the consolidated financial statements or adversely affect the company's financial and operational status [5] - This investment aligns with the company's long-term development and strategic planning, ensuring no harm to the interests of shareholders [5]