华天科技: 第八届董事会第四次会议决议公告

Core Viewpoint - The company has approved the establishment of a wholly-owned subsidiary, Nanjing Huatian Advanced Packaging Co., Ltd., through joint investment from its existing subsidiaries and a partnership [1][2]. Group 1: Company Decisions - The board of directors held a meeting on August 1, 2025, where all 9 participating members voted in favor of the proposal to establish the new subsidiary [1]. - The new company will have a total registered capital of 200 million yuan, with contributions from existing subsidiaries: Huatian Technology (Jiangsu) Co., Ltd. contributing 100 million yuan (50%), Huatian Technology (Kunshan) Electronics Co., Ltd. contributing 66.5 million yuan (33.25%), and Huatian Advanced No. 1 (Nanjing) Equity Investment Partnership contributing 33.5 million yuan (16.75%) [2]. Group 2: Investment Structure - The investment structure for the new subsidiary includes a significant contribution from Huatian Technology (Jiangsu) Co., Ltd., which holds the largest share [2]. - The establishment of the subsidiary is part of the company's strategy to expand its operations and enhance its market presence in the advanced packaging sector [2].