广东东方锆业科技股份有限公司第八届董事会第二十五次会议决议公告

Core Viewpoint - Guangdong Dongfang Zirconium Industry Co., Ltd. has approved significant investment projects aimed at expanding its production capacity in the zirconium industry, specifically focusing on the production of battery-grade zirconium oxychloride and high-purity zirconium-hafnium separation oxides [15][19]. Group 1: Investment Projects - The company has approved the investment in a project to construct an annual production capacity of 60,000 tons of battery-grade zirconium oxychloride and 12,000 tons of high-purity zirconium-hafnium separation oxides [2][15]. - The project will be executed in two phases: the first phase will establish a production line for 35,000 tons/year of high-purity zirconium oxychloride, while the second phase will add another 25,000 tons/year and 12,000 tons/year of oxides [15][17]. - The total investment budget for the project is estimated at 737 million yuan, with funding sourced from the company's own or self-raised funds [17][19]. Group 2: Asset Purchase and Related Transactions - The company has also approved a related transaction involving the purchase of assets from Longbai Group's subsidiary for 66.5743 million yuan, which includes land and buildings necessary for the new production project [19][20]. - This transaction is classified as a related party transaction, as the seller is a wholly-owned subsidiary of the company's controlling shareholder [20][21]. - The asset purchase is expected to enhance the company's operational efficiency and align with its strategic development goals, ensuring no adverse impact on the company's financial health [40][42]. Group 3: Strategic Implications - The investment and asset acquisition are aligned with the company's long-term development strategy, focusing on high-tech and high-value-added business expansion in emerging applications of zirconium products [16][40]. - The projects are expected to strengthen the company's core competitiveness and profitability, contributing to sustainable development and scale efficiency [16][40]. - The company emphasizes that these initiatives will not harm the interests of shareholders, particularly minority shareholders, and are in compliance with national industrial policies [16][40].