秦川机床工具集团股份公司第九届董事会第二十一次会议决议公告

Group 1 - The company held its 21st meeting of the 9th Board of Directors on February 27, 2026, to discuss various proposals [2][3] - The board approved the "15th Five-Year Plan" special planning and project list, which includes technology innovation, investment financing, and talent development [2] - The board also approved the completion of fundraising projects related to the "Research and Industrialization of Rolling Functional Components in the New Energy Vehicle Sector" and "Technical Upgrading of Complex Tool Industry Chain" [5][6] Group 2 - The board approved a capital injection from the controlling shareholder, Fastech Group, amounting to 31 million yuan, to standardize the use and management of special funds [7][9] - The board agreed to increase capital for wholly-owned subsidiaries Hanjiang Tools Co., Ltd. and Shaanxi Fastech Walker Gear Co., Ltd. through debt-to-equity swaps and capital injections [10][12] - The board scheduled the first temporary shareholders' meeting for 2026 on March 16, 2026 [13][14] Group 3 - The company announced the completion of fundraising projects, with a total fundraising amount of approximately 1.23 billion yuan from a stock issuance to specific investors [17] - The company established five special fundraising accounts to manage the raised funds, ensuring compliance with relevant regulations [18] - The completed projects have reached the intended usable state, and the company will disclose the usage of funds in future annual reports [20] Group 4 - The company received special funds from the government through its controlling shareholder, Fastech Group, totaling 31 million yuan [22][23] - The capital injection is part of a broader initiative to support the company's development and enhance its competitiveness [28] - The board's decision regarding the capital injection requires shareholder approval due to the uncertain nature of future fund disbursements [24] Group 5 - The company plans to optimize the financial structure of its subsidiaries through a capital increase of 10 million yuan for Hanjiang Tools and 12.95 million yuan for Walker Gear [34][35] - The capital increase will be funded through debt-to-equity swaps and special government funds, enhancing the subsidiaries' financial stability [36][44] - The board confirmed that these capital increases do not constitute related party transactions or major asset restructurings [38]