广东东阳光科技控股股份有限公司第十二届董事会第十七次会议决议公告

Core Viewpoint - Guangdong Dongyangguang Technology Holdings Co., Ltd. plans to jointly increase capital in a partnership to acquire 100% equity of Qinhuai Data China, indicating a strategic move to expand its presence in the data center industry and enhance its competitive edge in the digital economy [6][8][32]. Group 1: Transaction Overview - The company and its affiliate Shenzhen Dongyangguang Industrial Development Co., Ltd. intend to jointly invest 35 billion yuan and 40 billion yuan respectively in Yichang Dongshu No.1 Investment Co., Ltd. [8][12]. - The total transaction value for acquiring Qinhuai Data China is set at 28 billion yuan [26][32]. - The company will hold a minority stake in Yichang Dongshu No.1 after the capital increase, indirectly owning shares in the target company [8][10]. Group 2: Strategic Purpose and Rationale - The transaction aligns with national policies to promote the development of the artificial intelligence industry and new industrialization [13]. - The company aims to leverage the growing demand in the data center sector, which is seen as a core infrastructure for the digital economy [13][32]. - By acquiring Qinhuai Data China, the company seeks to enhance its capabilities in clean energy supply and establish a competitive advantage in the data center market [14][15]. Group 3: Financial and Regulatory Aspects - The capital increase and acquisition require approval from the shareholders' meeting and are subject to various regulatory processes, including anti-monopoly reviews and foreign exchange registrations [16][34]. - The company has conducted a valuation of Qinhuai Data China, with the assessed market value being approximately 29.09 billion yuan [26][27]. - The company has a history of related transactions with Shenzhen Dongyangguang Industrial Development, totaling 100 million yuan in the past 12 months [35].