Core Viewpoint - The company plans to increase its investment in its wholly-owned subsidiary, Fuwell (Zhuhai) Composite Materials Co., Ltd., by 580 million RMB, raising the subsidiary's registered capital to 1.08 billion RMB [2][3]. Group 1: Investment Overview - The investment amount is set at 580 million RMB, aimed at enhancing the subsidiary's competitiveness and operational capacity [3][4]. - The increase in registered capital will elevate Fuwell (Zhuhai)'s capital from 500 million RMB to 1.08 billion RMB, while maintaining the existing ownership structure [3][6]. Group 2: Approval and Compliance - The board of directors approved the investment during a meeting held on December 16, 2025, with unanimous support [4]. - The transaction does not require shareholder approval as it falls within the board's authority and does not constitute a related party transaction or a major asset restructuring [4][7]. Group 3: Subsidiary Information - Fuwell (Zhuhai) was established in 2021 and is located in Zhuhai, Guangdong Province, focusing on the research, production, and sales of differentiated composite fibers and new materials [6]. - The funding for the investment will come from the company's own resources [6]. Group 4: Impact on the Company - The investment is aligned with the company's strategic development needs and is expected to optimize the capital structure of Fuwell (Zhuhai), enhancing its capital strength [7]. - The investment will not alter the scope of the consolidated financial statements and is in the best interest of the company and its shareholders [7].
扬州天富龙集团股份有限公司关于向全资子公司增资的公告