证券代码：600497 证券简称：驰宏锌锗 公告编号：临2026-001

Investment Overview - On December 30, 2025, Yunnan Chihong Zinc & Germanium Co., Ltd. approved a proposal to increase capital and gain control of Hezhang County Wumeng Mining Co., Ltd. by acquiring 55% equity of the Xiaodong exploration rights and investing RMB 122.22 million [1] - After the capital increase, the company will hold 55% of Wumeng Mining, while the original shareholders will hold 45% [1] Investment Progress - On January 14, 2026, the company signed the capital increase agreement with original shareholders, including Bijie Mining and Hezhang County Government [2] - The total capital increase amounts to RMB 22.22 million, with the company's cash contribution being RMB 12.22 million [2] Shareholding Structure Changes - Following the capital increase, Bijie Mining will hold 64.73% and Hezhang County Government will hold 35.27% of Wumeng Mining, with a transfer of 15.16% from Hezhang County Government to Bijie Mining completed on January 13, 2026 [3] Capital Contribution Details - The cash contributions will be made in two phases, with the first phase to be completed within three months after the registration of the capital increase [4] - The company will also contribute 55% equity of the Xiaodong exploration rights as part of the capital increase [6] Corporate Governance - Wumeng Mining will establish a shareholders' meeting and a board of directors, with the company nominating three directors and the other parties nominating one each [6] - The chairman will be nominated by the company, while the vice-chairman will be nominated by either Bijie Mining or Hezhang County Government [6] Tax and Fees - All taxes and fees arising from the agreement will be borne by each party according to legal regulations [7] Breach of Contract - If any party fails to complete the registration on time, the company has the right to demand compensation [8] - Any party that does not fulfill its capital contribution obligations will incur penalties [8]