株洲旗滨集团股份有限公司 关于全资子公司及孙公司完成注册登记的公告

Core Viewpoint - The company has established two wholly-owned subsidiaries to enhance its research and development capabilities and facilitate new business incubation and external investments [1] Group 1: Company Registration and Structure - The company has approved the establishment of Shenzhen Qibin Technology Development Co., Ltd. and Shenzhen Qibin Technology Investment Co., Ltd. as wholly-owned subsidiaries [1] - Shenzhen Qibin Technology Investment Co., Ltd. has a registered capital of 100 million yuan and is located in Bao'an District, Shenzhen [2] - Shenzhen Qibin Technology Development Co., Ltd. also has a registered capital of 100 million yuan and is situated in the same area as its parent company [4] Group 2: Business Scope and Operations - The business scope of Shenzhen Qibin Technology Investment Co., Ltd. includes new material technology research and development, investment activities, and various consulting services [2] - Shenzhen Qibin Technology Development Co., Ltd. focuses on advanced new material manufacturing, energy-efficient technology research, and various manufacturing activities related to non-metallic mineral products [4][5] Group 3: Establishment Dates and Ownership - Shenzhen Qibin Technology Investment Co., Ltd. was established on January 19, 2026, and is a wholly-owned subsidiary of the company [3] - Shenzhen Qibin Technology Development Co., Ltd. was established on January 30, 2026, and is a wholly-owned subsidiary of Shenzhen Qibin Technology Investment Co., Ltd. [5]