广州安凯微电子股份有限公司关于对外投资的公告

Core Viewpoint - Guangzhou Ankai Microelectronics Co., Ltd. plans to invest RMB 20 million to acquire a 4% stake in Vision Future (Shenzhen) Technology Co., Ltd. through capital increase, aiming to enhance its strategic position in the AI and smart hardware sectors [2][6][15]. Group 1: Investment Overview - The investment amount is RMB 20 million, which will be used to increase the registered capital of Vision Future by RMB 161.48571 thousand, resulting in a 4% equity stake [11]. - The investment does not involve related party transactions and does not constitute a major asset restructuring as defined by relevant regulations [3][8]. Group 2: Decision and Approval Process - The investment decision was made by the chairman, Norman Shengfa Hu, and does not require board or shareholder approval [7]. - The investment follows the company's internal decision-making protocols as outlined in its articles of association and management systems [7]. Group 3: Target Company Information - Vision Future is a limited liability company established on August 7, 2025, with a registered capital of RMB 339.12 million, focusing on AI technology and related services [10]. - The company is not listed as a dishonest executor, indicating a positive legal standing [10]. Group 4: Purpose and Impact of Investment - The investment aligns with the company's long-term strategy in the intelligent vision field, responding to the global demand for high-efficiency computing and scenario-based AI solutions [15]. - The partnership with Vision Future, which is incubated by the Guangdong-Hong Kong-Macao Greater Bay Area Digital Economy Research Institute, is expected to enhance the company's competitive edge and promote sustainable development [15].