浙江海德曼智能装备股份有限公司关于拟购买土地使用权的公告

Core Viewpoint - The company plans to purchase land use rights in Zhejiang Province for strategic development, with a budget not exceeding RMB 260 million, to enhance production capacity and competitiveness in the market [2][3][6]. Group 1: Land Purchase Details - The company intends to use funds up to RMB 260 million to acquire land located in Yuhuan New City, Zhejiang Province, covering an area of approximately 291 acres, designated for industrial use [3][4]. - The land is planned for a high-end machine tool industrial park, with a lease term of 50 years [4]. - The funding sources for the land purchase will include self-owned funds, bank loans, or other legally compliant methods [2][3][6]. Group 2: Board Approval and Procedures - The fourth board meeting on December 25, 2025, approved the proposal for purchasing land use rights and authorized management to handle all related procedures [2][3]. - The transaction does not constitute a related party transaction or a major asset restructuring, and there are no significant legal obstacles to the transaction [2][4]. Group 3: Impact and Strategic Importance - The acquisition aims to expand the company's production capacity to meet the growing market demand and to strategically position itself within the industry supply chain [3][6]. - The company emphasizes that this land purchase will not affect its existing main business operations or harm the interests of shareholders [6]. Group 4: Cash Management Increase - The company has increased the cash management limit for temporarily idle self-owned funds from RMB 50 million to RMB 250 million, approved in the same board meeting [9][15]. - The funds will be used for low-risk, high-liquidity financial products, ensuring the safety and efficiency of capital use [12][14]. Group 5: Risk Management and Oversight - The company will adhere to prudent investment principles, selecting high-credit and secure financial institutions for investment products [16]. - Regular monitoring and auditing of fund usage will be conducted to mitigate risks associated with cash management [17][18].