浙江正泰电器股份有限公司 关于全资子公司参与投资设立产业基金暨关联交易的公告

Group 1 - The company’s subsidiary, Zhejiang Chint New Energy Development Co., Ltd., plans to invest up to RMB 201 million in establishing a private equity investment fund focused on green projects [7][36] - The fund aims to optimize the company's investment structure and enhance investment returns, particularly in the renewable energy and energy-saving sectors [9][35] - The investment will not adversely affect the subsidiary's normal operations or financial status, and it aligns with the company's strategic development goals [36][36] Group 2 - The board of directors supports the investment, stating it is beneficial for the company's strategic development in the photovoltaic business [3][36] - The investment agreement has been approved by the independent directors and the board, and does not require shareholder approval [8][10] - The fund's management will be handled by Guotai Junan Innovation Investment Co., Ltd., which has substantial experience and resources in the investment sector [13][35] Group 3 - As of the announcement date, the company and its subsidiaries have a total external guarantee balance of RMB 273 million, accounting for 64.84% of the latest audited net assets [4] - The company has no overdue external guarantees, indicating a controlled risk environment [4][4] - The investment will be funded through the subsidiary's own or raised funds, ensuring financial stability during the investment period [36][36]