Hefei Dept(SZ:000417) Shang Hai Zheng Quan Bao·2025-12-08 17:59Group 1 - The company held its ninth temporary board meeting of the tenth session on December 8, 2025, where all seven directors voted in favor of the proposal to invest in the establishment of Hefei Inspection and Testing Certification Co., Ltd. [2][8] - The proposed registered capital for Hefei Inspection and Testing Certification Co., Ltd. is 50 million yuan, with the company contributing 5 million yuan (10%) and Hefei Construction Investment Holding Group Co., Ltd. contributing 45 million yuan (90%) [3][8] - The investment aims to align with the national "Quality Power" strategy and respond to the demand for high-end inspection and testing services in Hefei's modern industrial system [8][24] Group 2 - The investment does not constitute a major asset restructuring as defined by the relevant regulations and does not require shareholder approval [9][8] - The partnership with Hefei Construction Investment Holding Group is significant as it is the company's largest shareholder, making this transaction an associated transaction [10][12] - The establishment of the new company is expected to enhance the company's existing testing business and improve quality control capabilities across the supply chain [24][25] Group 3 - The new company will provide comprehensive testing and certification services across various sectors, including medical devices, new energy vehicles, and integrated circuits [24][17] - The investment is seen as a crucial step in upgrading the company's industrial structure and creating new profit growth points [24][25] - The company has engaged in a total of 12.67 million yuan in associated transactions with Hefei Construction Investment Holding Group and its subsidiaries since the beginning of the year [26]