Group 1 - The core point of the announcement is that Anhui Zhongding Sealing Parts Co., Ltd. plans to establish a joint venture company with two partners to engage in humanoid robot manufacturing and core component supply [2][12]. - The registered capital of the joint venture is set at RMB 50 million, with Anhui Ruisi Bo Robot Technology Co., Ltd. contributing RMB 30 million (60%), Shenzhen Zhujidongli Technology Co., Ltd. contributing RMB 10 million (20%), and Hefei Rouxing KOTIAN Robot Materials Co., Ltd. also contributing RMB 10 million (20%) [2][7]. - The investment does not constitute a related party transaction and does not require approval from the board of directors or shareholders [2][12]. Group 2 - Shenzhen Zhujidongli Technology Co., Ltd. was established on January 4, 2022, with a registered capital of RMB 2.598783 million and focuses on technology services and industrial robot sales [3][4]. - Hefei Rouxing KOTIAN Robot Materials Co., Ltd. was established on August 17, 2021, with a registered capital of RMB 110 million and specializes in new material technology research and smart home device manufacturing [5][6]. - Both partners are not classified as dishonest executors and have no related party relationships with the company or its major shareholders [6]. Group 3 - The joint venture aims to enhance technical research and manufacturing capabilities in humanoid robot production, aligning with the company's strategic development goals [12]. - The investment of RMB 30 million will be sourced from the company's own funds and is not expected to significantly impact the company's financial status or operational results [12]. - The joint venture will prioritize the use of products from the partners in its operations, ensuring a collaborative approach to manufacturing and quality control [11].
安徽中鼎密封件股份有限公司关于对外投资拟设立合资公司的公告