天津滨海能源发展股份有限公司 关于控股股东对公司全资子公司增资暨关联交易的进展公告

Group 1 - The company Tianjin Binhai Energy Development Co., Ltd. announced that its controlling shareholder, Xuyang Holdings Co., Ltd., plans to increase the capital of its wholly-owned subsidiary Inner Mongolia Xiangfu New Energy Co., Ltd. by 68 million yuan, with 34.786 million yuan allocated to registered capital and 33.214 million yuan to capital reserves [1] - The purpose of the capital increase is to support business expansion, technology research and development, and construction of negative electrode material projects and supporting source-grid-load-storage green electricity projects, while also improving the overall financial structure of the company [1] - After the capital increase, the registered capital of Xiangfu New Energy will rise from 60 million yuan to 94.786 million yuan, changing the company's shareholding ratio to 63.3%, while Xuyang Holdings will hold 36.7% [1] Group 2 - Recently, Xiangfu New Energy has completed the industrial and commercial change registration for this capital increase and has obtained a new business license from the Market Supervision Administration of Chaozhou City, Inner Mongolia Autonomous Region [2]