珠海港股份有限公司关于全资子公司减资的公告

Group 1 - The company plans to reduce the registered capital of its wholly-owned subsidiary, Zhuhai Port Super New Energy Technology Group Co., Ltd., from 1 billion yuan to 300 million yuan to optimize resource allocation and improve overall capital efficiency [2][6] - The reduction of capital has been approved by the company's board of directors, with all 9 participating directors voting in favor [2][6] - The capital reduction does not constitute a related party transaction or a major asset restructuring as defined by regulations, and does not require shareholder approval [2][6] Group 2 - Zhuhai Port Super New Energy Technology Group Co., Ltd. was established on January 27, 2021, with a registered capital of 1 billion yuan and is fully owned by Zhuhai Economic Zone Power Development Group Co., Ltd. [3] - The company operates 21 distributed photovoltaic projects across various regions, with a total installed capacity of approximately 111.77 MW [5] Group 3 - The capital reduction is aimed at ensuring compliance with the relevant requirements of the Company Law and the company's articles of association regarding paid-in registered capital [6] - The capital reduction will not affect the company's consolidated financial statements or operational results, nor will it harm the interests of the company and its shareholders [6] Group 4 - The company has announced plans to extend the validity period of the shareholder meeting resolution for issuing corporate bonds of up to 1 billion yuan, which was initially approved on April 11, 2023, for a period of 36 months [8][9] - The extension is necessary to ensure the smooth progress of the bond issuance, which is set to be completed before the approval period from the China Securities Regulatory Commission expires on October 10, 2027 [9]