成都市新筑路桥机械股份有限公司 关于签订框架合作协议暨关联交易并投资设立项目公司的公告

Summary of Key Points Core Viewpoint - The framework cooperation agreement between Tibet Hongda Duolong Mining Co., Ltd. and Chengdu Xinzhu Road and Bridge Machinery Co., Ltd. aims to establish a comprehensive energy security project for the Duolong Copper Mine, addressing the energy supply challenges due to weak grid infrastructure in the region [2][3][4]. Group 1: Agreement Overview - The agreement is a framework arrangement that requires further negotiation for specific cooperation details, which will be formalized in a subsequent agreement [2][3]. - The Duolong Copper Mine is one of China's few undeveloped large-scale copper-gold mines, located in Tibet, and is currently in the process of obtaining mining rights [3][4]. - The project is planned to be executed in three phases: temporary power supply for the copper mine's camp, permanent power supply for the living base, and power supply for the mining and selection operations [3][6]. Group 2: Project Details - The project will be led by Chengdu Xinzhu, which will handle investment, construction, and operation, while also securing necessary energy indicators and land use permits [6][7]. - A new project company will be established in the Ali region to ensure stable energy supply for the Duolong Copper Mine throughout its development and operational phases [6][11]. - The agreement allows for future collaboration on additional projects or energy demand expansions, prioritizing Chengdu Xinzhu as a partner [8]. Group 3: Financial and Operational Impact - The establishment of the project company will involve an investment of 50 million yuan, with no immediate significant impact on the company's current financial status [11][12]. - The collaboration is expected to leverage the unique advantages of the controlling shareholder, Shudao Group, in mineral resources and the company's experience in clean energy projects [12]. - The project aims to create a synergistic development model combining new energy and mining operations, enhancing the company's market presence in high-altitude renewable energy projects [12].