金帝股份: 山东金帝精密机械科技股份有限公司2025年第一次临时股东大会会议资料

Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will be conducted in a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][5] - The agenda includes a proposal for external investment to establish a subsidiary in Chongqing, with a total investment of no less than 1.5 billion yuan, focusing on the new energy electric drive rotor and stator market [5][8] Group 2 - The proposed investment involves increasing capital in Hainan Jinhaihui Investment Co., Ltd. to establish a wholly-owned subsidiary, Chongqing Boyuan Electric Drive Technology Co., Ltd., with a registered capital of 120 million yuan [6][7] - The project will be implemented in two phases, with the first phase involving a fixed asset investment of no less than 450 million yuan and the second phase involving no less than 800 million yuan [8][9] - The investment aligns with the company's long-term development strategy and is expected to enhance its competitive edge in the electric drive system and automotive core components sectors [9][10]