广东世运电路科技股份有限公司第五届董事会第七次会议决议公告

Group 1 - The company plans to invest a total of 26.9 million yuan in Shenzhen New Sound Semiconductor Co., Ltd., with 12.5 million yuan coming from its own funds, resulting in a 3.8238% equity stake in the target company [3][10][11] - The investment aims to enhance the company's future profitability and is part of a strategic move to position itself in the high-tech segments of the electronic information industry, particularly in the filter market related to 5G/6G communications and smart vehicles [11][12][13] - New Sound Semiconductor specializes in the research, production, and sales of SAW and BAW filters, holding over 170 patents and having established a significant presence in the market, including partnerships with major smartphone brands [11][12][30] Group 2 - The investment is structured as a capital increase, with 204.2751 million yuan allocated to registered capital and 26.6957249 million yuan to capital reserves, reflecting a pre-investment valuation of 3 billion yuan for New Sound Semiconductor [10][28] - The company anticipates that the investment will facilitate deeper collaboration with New Sound Semiconductor, particularly in developing new vehicle-mounted filter solutions and modular applications [12][14] - The investment aligns with the company's strategy to capitalize on the domestic market's shift towards high-end filter products, which are essential for various applications including IoT and automotive electronics [13][14][30]