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澄星股份: 江苏澄星磷化工股份有限公司关于子公司增资的公告

Overview of the Capital Increase - The company plans to increase the registered capital of its wholly-owned subsidiary, Jiangsu Chengxing Supply Chain Management Co., Ltd. (澄星供应链), by RMB 60 million, raising its registered capital from RMB 20 million to RMB 80 million [2] - Additionally, the supply chain company will increase the registered capital of its wholly-owned subsidiary, Yunnan Chain Phosphate Trading Co., Ltd. (链磷贸易), by RMB 20.5 million, increasing its registered capital from RMB 29.5 million to RMB 50 million [2] - The funding for this capital increase will come from self-raised funds [2] Board Approval and Transaction Nature - The capital increase was approved during the 21st meeting of the 11th Board of Directors held on July 29, 2025, and does not require submission to the shareholders' meeting for approval [2] - This capital increase does not constitute a related party transaction or a major asset restructuring as defined by the relevant regulations [2] Subsidiary Information - Chengxing Supply Chain: Established on September 18, 2000, with a registered capital of RMB 20 million. The company is involved in various business activities, including supply chain management services and sales of non-metallic minerals and chemical products [2][3] - Chain Phosphate Trading: Established on June 3, 2025, with a registered capital of RMB 29.5 million. The company has not yet commenced substantial operations [3] Impact of the Capital Increase - The capital increase is expected to enhance the financial strength and overall competitiveness of both Chengxing Supply Chain and Chain Phosphate Trading, aligning with the company's strategic development goals [3] - Following the capital increase, both subsidiaries will remain wholly-owned by the company, and there will be no changes to the consolidated financial statements [3]