新泉股份：拟投资5000.00万元设立全资子公司

Group 1 - The company plans to invest 50 million yuan to establish a wholly-owned subsidiary in Kaifeng, Henan Province, with a registered capital of 50 million yuan and a 100% investment ratio [1] - The purpose of this establishment is to expand the automotive parts business, optimize industrial layout, and enhance regional market competitiveness [1] - The investment has been approved by the company's fifth board of directors' fourteenth meeting and does not require shareholder meeting approval; however, it still needs to complete the business registration process [1] Group 2 - This investment does not constitute a related party transaction or a major asset restructuring and will be included in the company's consolidated financial statements in the future [1] - The establishment is expected to cultivate new profit growth points and enhance overall competitive strength [1] - There are uncertainties regarding approval and operational risks associated with this investment [1]