Dcenti(SH:603335) Zheng Quan Zhi Xing·2025-07-25 16:49Investment Overview - The company plans to invest RMB 20 million in establishing a subsidiary named Guangdong Zhongtuo Metal Resources Co., Ltd. with a total registered capital of RMB 50 million [1][5] - The investment will be shared among four parties: Jiangsu Fengchuang Environmental Energy Co., Ltd. (55%), Guangdong Dishengli New Materials Technology Co., Ltd. (20%), Guangdong Weima New Materials Co., Ltd. (20%), and Jia Shurong (5%) [1][7] Decision and Approval Process - The investment proposal was approved by the company's board of directors with a vote of 6 in favor, 0 against, and 1 abstention on July 25, 2025 [1][2] - The investment does not require approval from the shareholders' meeting as per relevant regulations [2] Financial Data of Investment Parties - Jiangsu Fengchuang Environmental Energy Co., Ltd. has total assets of RMB 162.49 million and net assets of RMB 91.05 million as of May 31, 2025 [3] - Guangdong Dishengli New Materials Technology Co., Ltd. reported total assets of RMB 407.67 million and net assets of RMB 97.68 million as of May 31, 2025 [4] - Guangdong Weima New Materials Co., Ltd. has total assets of RMB 48.90 million and net assets of RMB 34.30 million as of May 31, 2025 [4] Investment Project Details - The main business of Guangdong Zhongtuo Company will involve international trade and the establishment of a wholly-owned subsidiary in Africa for the mining, processing, and sales of lithium and other non-ferrous metal ores [5][6] - The project aims to secure high-quality resource supply, reduce procurement costs, and enhance the company's bargaining power in the new energy industry [6] Contractual Agreement - The investment cooperation agreement outlines the contributions of each party and the profit distribution based on their respective shareholdings [7][8] - The agreement includes provisions for shareholder exit mechanisms under specific circumstances [8] Impact on the Company - The establishment of the subsidiary will operate independently with its financial accounting and management, and it is not expected to adversely affect the company's financial status or operations [8][9]