证券简称：现代投资 证券代码：000900 公告编号：2025-042

Group 1 - The core idea of the news is the establishment of Hunan Smart Logistics Information Co., Ltd. with a registered capital of 2 billion yuan, aimed at integrating logistics and data services to support the development of the real economy in Hunan Province [2][27] - Modern Investment Co., Ltd. will contribute 1.04 billion yuan, accounting for 52% of the shares, through its wholly-owned subsidiary and cash [3][28] - Hunan Expressway Group will contribute 880 million yuan, accounting for 44% of the shares, through its subsidiaries and cash [3][29] Group 2 - The transaction involves several related parties, including Hunan Expressway Group, Hunan Rail Transit Group, Hunan Port and Water Conservancy Group, Hunan Steel Group, Hunan Energy Group, and Hunan Salt Industry Group [4][8] - The board of directors approved the proposal for the establishment of the company with a unanimous vote, and independent directors also supported the proposal [5][6] - The transaction requires approval from the shareholders' meeting due to the cumulative amount of similar transactions exceeding 100 million yuan in the past twelve months [7] Group 3 - The purpose of establishing the Smart Logistics Company is to seize opportunities in the digital economy and achieve digital transformation, integrating various data resources to enhance traditional industries [39] - The company aims to create a strategic asset package by combining stable cash flow assets with high-growth data technology concepts, thereby improving capital operation levels and sustainable development capabilities [39] - The establishment of the company will be included in the consolidated financial statements of Modern Investment and is not expected to adversely affect its financial status or operations [39]