苏州东山精密制造股份有限公司关于对外投资进展公告

Investment Overview - The company approved a proposal for its wholly-owned subsidiary, Hong Kong Chao Yi, to acquire 100% of Source Photonics Holdings (Cayman) Limited for a maximum consideration of $629 million [2] - The total investment amount, including the acquisition and convertible bonds subscription, is capped at approximately RMB 5.935 billion [2] Investment Progress - As of the announcement date, the company has paid approximately RMB 2.633 billion as part of the equity transfer payment [3] - Source Photonics is expected to be included in the company's consolidated financial statements starting from October 2025 [3] - The equity transfer process is ongoing, and the company is working on regulatory filings as required [3] Share Pledge Information - The company received notification regarding the release of part of the share pledge by its controlling shareholders [6] - The release of the share pledge does not involve new financing arrangements and poses no risk of forced transfer or change in control [6] - The company will continue to monitor the share pledge situation and disclose relevant information as required [6]