石大胜华: 石大胜华关于设立公司投资建设5.3万吨/年氯化钙项目的公告

Investment Overview - The company plans to establish a subsidiary, Dongying Shenghua Lida Technology Co., Ltd., to invest in a 53,000 tons/year calcium chloride project [1][2] - The total investment for the project is estimated at 25 million yuan, with funding sourced from the company's own capital [1][2] - The project will be located in Dongying City, Shandong Province, covering an area of 5,300 square meters, with a construction period of 8 months [1] Financial Projections - The projected annual revenue from the calcium chloride product is approximately 23.57 million yuan [3] - Total estimated costs for the project are around 17.07 million yuan, leading to an expected profit of approximately 4.87 million yuan annually [3] Board Approval - The investment proposal was approved by the board with 9 votes in favor and 0 against, and does not require further approval from the shareholders' meeting [4] Strategic Impact - This investment is expected to enhance the company's resource advantages in the new energy materials sector, increase product value, and improve profitability, thereby strengthening the company's core competitiveness [4]