Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on December 15, 2025, at 14:00 in Chengdu [2][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [2][5] - Shareholders must register by December 11, 2025, to attend the meeting, either in person or through a proxy [10][13] Group 2 - The company plans to change the use of part of its raised funds from the original project of "Electromagnetic Functional Materials and Structural R&D Center" to a new project titled "Electromagnetic Measurement and Control System Production and Testing Base" with an investment of 121 million yuan [20][21] - The new project aims to enhance production capacity in the rapidly growing electromagnetic measurement and control field, with expected production starting in 2028 [20][21][26] - The company has over 120 million yuan in orders and is experiencing significant market growth, necessitating the expansion of production capabilities [21][26] Group 3 - The new project will focus on building a leading automated production line for key absorbing materials and expanding testing capabilities for high-end military and civilian applications [21][27] - The market for electromagnetic measurement and control services is expected to grow significantly, driven by demand in defense, aerospace, and consumer electronics [28][34] - The company has completed the development of key absorbing materials and has a strong order backlog, positioning it well for future growth [31][32] Group 4 - The company plans to use up to 2.2 billion yuan of idle funds for low-risk financial investments to enhance returns for shareholders [47][48] - The investment strategy will focus on safe, low-risk financial products, ensuring that daily operations and capital safety are not compromised [46][54] - The board has approved this investment plan, which will be submitted for shareholder approval [44][52]
成都佳驰电子科技股份有限公司关于召开2025年第四次临时股东会的通知