Summary of Key Points Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. is engaging in a significant investment and related party transaction by investing in Chengdu Sailins Technology Industry Co., Ltd., which is expected to enhance its competitive position and align with its strategic development goals [1][8]. Group 1: Investment Overview - The company approved an investment of RMB 62.783299 million in Chengdu Sailins, acquiring a 31.8720% stake [1]. - The investment includes RMB 32.958717 million as registered capital and RMB 29.824582 million as capital reserve [1]. Group 2: Related Party Transactions - The investment involves several related parties, including current and former directors, and is classified as a related party transaction [2]. - Related directors abstained from voting on the investment proposal, and it does not constitute a major asset restructuring as per regulations [2]. Group 3: Financial Data of Target Company - Before the investment, Chengdu Sailins had total assets of RMB 117.2182 million and total liabilities of RMB 20.4363 million [5]. - After the investment, the total registered capital of Chengdu Sailins will increase from RMB 54.8071 million to RMB 103.409623 million [6]. Group 4: Purpose and Impact of Investment - The investment aims to strengthen the company's strategic development, integrate quality industrial resources, and promote collaborative development [7]. - The target company specializes in the research, production, and sales of optical glass materials and products, which aligns with the company's business focus [7]. Group 5: Approval and Compliance - The independent directors, board of directors, and supervisory board have all approved the investment, confirming compliance with relevant regulations [8][9]. - The investment process followed necessary procedures, ensuring no harm to the interests of the company or its shareholders [9].
宇瞳光学: 东兴证券股份有限公司关于东莞市宇瞳光学科技股份有限公司与关联方共同投资暨关联交易的核查意见