东鹏饮料(集团)股份有限公司关于拟签署投资协议暨设立全资子公司的进展公告

Core Viewpoint - Dongpeng Beverage Group Co., Ltd. plans to invest in a new production base in Chengdu, with a total investment of 110 million RMB, aimed at enhancing its operational efficiency and market competitiveness in the southwestern and northwestern regions of China [2][10]. Group 1: Investment Overview - The investment project is named "Dongpeng Beverage Chengdu Production Base Project" [3][14]. - The total investment amount for the project is 110 million RMB [2][7]. - The company will establish a wholly-owned subsidiary, Chengdu Dongpeng Vitamin Beverage Co., Ltd., with a registered capital of 10 million RMB to manage the project [3][14]. Group 2: Approval and Compliance - The investment proposal was approved during the 20th meeting of the third board of directors on January 22, 2026, and does not require shareholder approval [4][5]. - The investment does not constitute a related party transaction or a major asset restructuring [5]. Group 3: Project Details - The project will involve the construction of a modern high-end beverage production line, including a production workshop, intelligent finished product warehouse, employee dormitory, and other supporting facilities [7]. - The project will utilize 280 acres of industrial land in the Chengdu Wenjiang High-tech Industrial Park [7]. - Construction is expected to commence within six months of signing the land use rights transfer contract and to be completed within 40 months, with production expected to start eight months after completion [8]. Group 4: Impact on the Company - The establishment of the new production base is a strategic move to optimize the company's production capacity and enhance market coverage and supply chain efficiency in the targeted regions [10]. - The project is anticipated to positively impact the overall operational efficiency and market competitiveness of the company [10].

Eastroc Beverage-东鹏饮料(集团)股份有限公司关于拟签署投资协议暨设立全资子公司的进展公告 - Reportify