SCREEN(SH:688053) Zheng Quan Zhi Xing·2025-08-27 10:29Core Viewpoint - Chengdu Sike Rui Microelectronics Co., Ltd. plans to increase the registered capital of its wholly-owned subsidiary, Hainan Guoxing Fei Ce Technology Co., Ltd., from 60 million yuan to 70.588236 million yuan, with the additional capital being contributed by Hainan Guoxing Technology R&D Center (Limited Partnership) [1][2] Summary by Sections Overview of the Capital Increase and Related Transactions - The capital increase aims to optimize the capital structure of Guoxing Fei Ce and establish a long-term incentive mechanism to enhance operational efficiency and core competitiveness [2][7] - Hainan Guoxing Technology will contribute 10.588236 million yuan, acquiring 15% equity in Guoxing Fei Ce, while the company's ownership will decrease to 85% [2][6] Related Party Transactions - The transaction constitutes a related party transaction as Wu Changnian, the company's board secretary, is also the executive partner of Guoxing Technology [2][3] - The company has not engaged in any related party transactions exceeding 30 million yuan in the past 12 months, thus no shareholder meeting is required for approval [3] Financial Data of Guoxing Fei Ce - As of June 30, 2025, Guoxing Fei Ce reported total assets of approximately 31.47 million yuan and net assets of about 31.11 million yuan [6][7] - The company has not generated any revenue in the reported periods [6] Changes in Shareholding Structure - Before the capital increase, Guoxing Fei Ce was a wholly-owned subsidiary. Post-increase, the shareholding structure will be as follows: Chengdu Sike Rui Microelectronics Co., Ltd. will hold 85% and Hainan Guoxing Technology will hold 15% [5][8] Purpose and Impact of the Capital Increase - The capital increase is intended to attract and retain talent, aligning interests among stakeholders and promoting shared growth [10][11] - The transaction will not affect the company's consolidated financial statements or operational results significantly [11] Approval Process - The independent directors and the board of directors have approved the capital increase and related transactions, confirming their alignment with the company's long-term strategy [11][12] - The supervisory board also supports the transaction, indicating no harm to the interests of the company and its shareholders [12]