航天彩虹无人机股份有限公司 关于与关联方共同投资设立参股公司暨关联交易的公告

Core Viewpoint - The company plans to establish a joint venture named Xinjiang Zhongtian Rocket Artificial Weather Modification Technology Co., Ltd. with Zhongtian Rocket, focusing on disaster prevention and weather modification services [2][3]. Group 1: Investment Overview - The total investment for the joint venture is set at 50 million RMB, with the company contributing 10 million RMB (20% stake) and Zhongtian Rocket contributing 40 million RMB (80% stake) [2][10]. - The joint venture will operate in Urumqi, Xinjiang, providing services such as rain enhancement, hail prevention, fog and haze elimination, and the sale of weather modification products [3]. Group 2: Related Party Information - Zhongtian Rocket is a listed company under the China Aerospace Science and Technology Corporation, making this transaction a related party investment [3][7]. - The investment has been approved by the company's general manager office and the independent directors' special meeting, adhering to internal governance protocols [3][14]. Group 3: Company and Business Impact - The investment aligns with the company's long-term strategic goals, leveraging its expertise in drone technology and Zhongtian Rocket's experience in weather modification to enhance competitiveness in the low-altitude economy [12]. - The funding for this investment will come from the company's own resources, ensuring no adverse impact on its normal operations or financial stability [12]. Group 4: Regulatory Compliance - The transaction does not constitute a major asset restructuring as defined by relevant regulations, and it has been deemed fair and reasonable by independent directors [3][11][14].