汇绿生态科技集团股份有限公司 关于签订项目投资合同书暨控股子公司对外投资的进展公告

Summary of Key Points Core Viewpoint The company, Huigu Ecological Technology Group Co., Ltd., has signed investment contracts for the construction of two optical module production bases in Ezhou, Hubei Province, with a total investment of approximately 7 billion RMB, aimed at enhancing its production capacity and market competitiveness in the optical module sector [2][3][22]. Group 1: Investment Overview - The company’s subsidiary, Wuhan Junheng Technology Co., Ltd., signed contracts for two projects: one for an annual production capacity of 1.5 million optical modules with a total investment of 200 million RMB, and another for 3 million optical modules with a total investment of 500 million RMB [2][3][8]. - The total investment for both projects is approximately 700 million RMB, with fixed asset investments of 100 million RMB and 300 million RMB respectively [3][8]. Group 2: Approval Process - The investment proposals were approved in board meetings held on April 22 and July 31, 2025, with unanimous votes in favor [4][5]. - The funding for these projects will come from the company’s own or self-raised funds, ensuring no adverse impact on the company’s main business or financial health [22]. Group 3: Project Details - The first project involves the establishment of a production base for 1.5 million optical modules, with a commitment to achieve an average annual tax revenue of no less than 250,000 RMB per mu within five years [11]. - The second project for 3 million optical modules includes a commitment to a minimum fixed asset investment of 300 million RMB and similar tax revenue commitments [17]. Group 4: Contractual Obligations - Both contracts stipulate that the company must complete the first phase of construction and begin trial operations by March 2026 [11][17]. - The contracts also outline penalties for non-compliance, including potential cancellation of support policies and reclamation of land use rights if deadlines are not met [19][20]. Group 5: Strategic Impact - The investment is aligned with the company’s strategic development plan, aiming to enhance its competitiveness in the optical module market and improve profitability [22]. - The company anticipates that the projects will positively impact its long-term growth and shareholder value [22].