金帝股份：拟1.16亿元收购优尼精密100%股权并设子公司

Core Viewpoint - The company announced several key resolutions from its third meeting of the fourth board of directors, including a strategic acquisition and investment plans [1] Group 1: Acquisition and Strategic Moves - The company plans to acquire 100% equity of Yuni Precision held by Yuni Stamping for 116 million yuan, which is expected to enhance its core competitiveness through strategic synergy [1] - The acquisition proposal is subject to approval by the shareholders' meeting [1] Group 2: Investment and Subsidiary Formation - The company intends to invest 50 million yuan to establish a subsidiary named Boyuan (Guangzhou) Intelligent Drive Co., Ltd., with plans to absorb and merge Yuni Precision at a later stage [1] - This investment proposal also requires approval from the shareholders' meeting [1] Group 3: Fundraising and Financial Management - The company will use 12.4999 million yuan of raised funds to replace its own funds invested in fundraising projects from August 6 to December 31, 2025 [1] - A decision has been made to hold the first temporary shareholders' meeting of 2026 on February 26, 2026 [1]