罗普特科技集团股份有限公司关于子公司拟对外投资暨关联交易的公告

Group 1 - The company plans to establish a joint venture named "罗普特（泉州）计算机有限公司" with a registered capital of 10 million yuan, where 罗普特（上海）科技有限公司 will contribute 6 million yuan (60%), 浪潮计算机科技有限公司 will contribute 2 million yuan (20%), and 厦门智算智投科技合伙企业 will also contribute 2 million yuan (20%) [2][5][24] - The investment involves a related party transaction due to the relationship between the company and 厦门智算智投, which is associated with a current director and vice president of the company [2][5][7] - The transaction has been approved by the company's board of directors and does not require shareholder approval as it does not meet the criteria for a major asset restructuring [3][27] Group 2 - The joint venture aims to enhance market competitiveness and achieve high-quality development, ultimately benefiting shareholders [5][24] - The investment agreement stipulates that all parties will contribute cash and adhere to fair and reasonable principles, ensuring no harm to the interests of the company or its shareholders [6][11] - The joint venture's profits will be distributed according to the proportion of capital contributions after covering losses and legal reserves [20]