江海股份：关于拟与关联方共同设立研究院暨关联交易的公告

Core Viewpoint - Jianghai Co., Ltd. plans to establish a joint research institute with related parties, which constitutes a related party transaction [2] Summary by Sections Company Announcement - On November 26, Jianghai Co., Ltd. announced the convening of its seventh board meeting to approve the establishment of Jianghai Co., Ltd. Innovation Research Institute, in collaboration with Zhejiang Economic Construction Investment Co., Ltd. and Zhejiang Provincial Transportation Group Technology Research Institute [2] - The registered capital of the joint venture is set at 50 million yuan, with Jianghai Co., Ltd. contributing 30 million yuan, holding a 60% stake [2] - The Technology Research Institute will contribute 15 million yuan for a 30% stake, while Zhejiang Economic Construction Investment will contribute 5 million yuan for a 10% stake [2] - The newly formed company will be a subsidiary of Jianghai Co., Ltd. and will be included in the consolidated financial statements [2] Related Party Transactions - Zhejiang Economic Construction Investment is the controlling shareholder of Jianghai Co., Ltd., and both the Technology Research Institute and Zhejiang Economic Construction Investment are under the same actual controller, Zhejiang Provincial State-owned Assets [2] - The investment constitutes a related party transaction due to the existing relationships among the parties involved [2]