金帝股份: 山东金帝精密机械科技股份有限公司第三届监事会第十四次会议决议公告

Group 1 - The company held its 14th meeting of the third supervisory board on July 11, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved a proposal for external investment to establish a subsidiary, aiming to expand the market for new energy electric drive rotor products in the Southwest region [1][2] - The company plans to invest a total of no less than 1.5 billion yuan in the project, with fixed asset investment of no less than 1.25 billion yuan and other investments of no less than 250 million yuan [1] Group 2 - The project will be implemented in two phases, with the first phase involving the leasing of a factory with a fixed asset investment of no less than 450 million yuan, and the second phase involving the purchase of land and construction of a factory with a fixed asset investment of no less than 800 million yuan [1]