Core Points - The company held its 16th meeting of the second board of directors on July 31, 2025, where it approved the establishment of a subsidiary and an investment proposal [1][2][12] - The company plans to set up a subsidiary in Morocco with a total investment not exceeding 100 million RMB, aimed at establishing a production base for automotive carpets [16][20] - The company has also decided to recognize an asset impairment provision of 5.706 million RMB, which accounts for 11.82% of the net profit attributable to shareholders from the previous fiscal year [7][12] Group 1: Investment and Subsidiary Establishment - The company will invest in establishing a subsidiary named "坤泰新材料摩洛哥有限公司" through its wholly-owned subsidiary "坤泰宏景有限公司" [16][18] - The investment aims to create a production base for automotive carpets targeting the European market, enhancing the company's global collaborative strategy [20] - The investment is subject to government approvals and does not constitute a related party transaction or a major asset restructuring [17][19] Group 2: Asset Impairment Provision - The company has conducted a comprehensive assessment of its assets and decided to recognize an impairment provision of 5.706 million RMB for the first half of 2025 [6][7] - This impairment provision reflects the company's cautious approach to accurately represent its financial status and asset values [12] - The provision will reduce the net profit attributable to shareholders by the same amount, impacting the company's equity [7][12]
山东坤泰新材料科技股份有限公司 第二届董事会第十六次会议决议公告