广西华锡有色金属股份有限公司关于与关联人共同投资暨关联交易的公告

Core Viewpoint - The company, Guangxi Huaxi Nonferrous Metals Co., Ltd., is engaging in a joint investment with related parties to establish the Guangxi Key Metals Research Institute, with a total investment of 65 million yuan, representing a 13% ownership stake in the new entity [2][4]. Group 1: Investment Overview - The investment target is Guangxi Key Metals Research Institute, with a total registered capital of 50 million yuan [4]. - The company will contribute 65 million yuan through a combination of cash and 100% equity of its wholly-owned subsidiary, Liuzhou Huaxi Nonferrous Design Research Institute [2][4]. - The investment aims to leverage the company's resources and technology in the nonferrous metals sector to participate in the innovation network of the key metals industry [4][14]. Group 2: Transaction Details - This transaction is classified as a related party transaction and does not constitute a major asset restructuring [3][6]. - The company has not engaged in any related party transactions with Guangxi Key Metals Industry Development Group Co., Ltd. in the past 12 months [3][6]. - The board of directors has approved the investment without the need for shareholder meeting approval [5][19]. Group 3: Financial Contributions - The investment structure includes monetary contributions and equity from various stakeholders, with the company contributing 6.5 million yuan [14][15]. - Other stakeholders include Guangxi Financial and Economic Venture Capital Co., Ltd. and Central South University Science Park Development Co., Ltd., contributing through cash and intellectual property [10][14]. Group 4: Governance and Management - The Guangxi Key Metals Research Institute will have a shareholders' meeting as its highest authority and a board of directors for management [8]. - The management structure will be defined according to the institute's articles of association [8]. Group 5: Impact on the Company - The joint investment is expected to enhance the company's capabilities in high-end, intelligent, and green development within the key metals industry [16]. - The monetary contribution will not significantly impact the company's cash flow or financial performance [16].