杭州老板电器股份有限公司 关于对外投资的自愿披露公告

Core Viewpoint - The company, Hangzhou Robam Appliances Co., Ltd., has signed a preliminary investment cooperation letter with Utcook Intelligence International Holdings Limited to invest RMB 100 million to promote innovation in the smart kitchen appliance industry and deepen collaboration in the smart cooking robot market [2][6][12]. Group 1: Transaction Overview - The investment cooperation letter aims to foster technological innovation and ecological integration in the smart kitchen appliance sector, focusing on the smart cooking robot niche market [2][12]. - The investment amount is set at RMB 100 million, which will be used for capital increase in the target company [8]. - The transaction does not constitute a related party transaction or a major asset restructuring as defined by relevant regulations [2]. Group 2: Target Company Information - The target company, Utcook Intelligence International Holdings Limited, is registered in the Cayman Islands with a capital of USD 50,000, divided into 500 million ordinary shares [3][7]. - The domestic operating entity, Zhuhai Utcook Intelligence Technology Co., Ltd., focuses on providing automated solutions for the catering industry, particularly in commercial smart cooking robots [5][12]. Group 3: Investment Intent and Strategic Vision - The investment aims to establish a strategic partnership between the company and the target company, leveraging their strengths in smart kitchen technology, product development, and market channels [7][12]. - The core business of the target company includes the research, development, production, and sales of smart cooking technology and products, with a focus on automation solutions for the catering sector [7][12]. Group 4: Future Steps and Agreements - The parties will draft formal transaction documents, including an increase agreement and a shareholder agreement, to finalize the investment [9][12]. - A confidentiality clause is included, ensuring that all parties maintain the confidentiality of the agreement's contents and any sensitive information obtained during the transaction preparation [11].