佛山佛塑科技集团股份有限公司 第十一届董事会第三十三次会议决议公告

Core Viewpoint - The company, Foshan Fospower Technology Group Co., Ltd., has approved a proposal for external investment and related transactions, focusing on the establishment of a project company to develop and produce high-purity battery-grade lithium sulfide products [1][3]. Investment Overview - The company plans to invest in a project company with a total investment of 113.39 million yuan (approximately 11.34 million) to build a lithium sulfide production line with an annual capacity of 100 tons [6][17]. - The registered capital of the project company is set at 10 million yuan, with the company contributing 5% (500,000 yuan) of the capital [6][18]. - The project aims to leverage the strengths of all partners involved, including Zijin Mining Group and Guangdong Guangxin Innovation Research Institute, to mitigate risks associated with product development and investment [23][26]. Related Transactions - The investment constitutes a related transaction due to the connection between the company and Guangdong Guangxin Innovation Research Institute, which is controlled by the same parent company [7][23]. - The independent directors have reviewed and approved the investment proposal, confirming its fairness and alignment with market principles [25][26]. Partner Information - The project involves collaboration with three entities: Zijin Lithium Yuan Materials Technology Co., Ltd., Xiamen Zijin New Energy Materials Technology Co., Ltd., and Guangdong Guangxin Innovation Research Institute [10][12][14]. - Zijin Lithium Yuan is a wholly-owned subsidiary of Zijin Mining, while Xiamen Zijin is also fully owned by Zijin Mining [10][12]. Financial Impact - The project is not expected to significantly impact the company's financial status or operational results for 2025, as the project company will not be included in the company's consolidated financial statements [4][27]. - The total investment includes 11.017 million yuan for fixed assets and 323,000 yuan for working capital [17].