BOAMAX(SZ:002514) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-05 04:44Core Viewpoint - Jiangsu Baoxin Technology Co., Ltd. has approved a capital increase and investment in Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd., acquiring an 81.82% stake in the target company through an investment of 18 million yuan [3][9][10]. Meeting Details - The 17th meeting of the 6th Board of Directors was held on September 3, 2025, via electronic communication, with all six directors present, and the meeting complied with relevant laws and regulations [2][4]. Investment Overview - The company signed a capital increase agreement with Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. and its shareholders, with a total capital increase of 20 million yuan, where Baoxin Technology subscribed for 18 million yuan [3][9][10]. - After the capital increase, Baoxin Technology will hold 81.82% of the target company's shares, while Jiangsu Jicui Intelligent Manufacturing will hold 16.36%, and the original shareholder will hold 1.82% [3][9]. Target Company Information - Suzhou Jicui Intelligent Manufacturing Robot Co., Ltd. was established on June 8, 2022, with a registered capital of 2 million yuan, focusing on industrial robot manufacturing and intelligent robot research and development [14][16]. - The target company's main business includes manufacturing and sales of industrial robots, intelligent robot research, and providing system integration services [16][17]. Financial Data - The target company’s recent financial data is not explicitly provided in the documents, but it is noted that the company is not a dishonest executor and has no related party transactions with Baoxin Technology [15][16]. Feasibility Analysis - The target company has demonstrated strong competitiveness in the robot field, with significant market potential and expected rapid growth in the coming years [18]. Agreement Details - The capital increase agreement stipulates that the total registered capital of the target company will increase to 22 million yuan after the investment [19]. - The investment funds are to be used for business expansion, research and development, and production related to the main business [24]. Governance Structure - Post-investment, the governance structure of the target company will include a shareholders' meeting and a board of directors, with specific rights and obligations outlined for each party involved [30][31].