Core Viewpoint - The company plans to increase its investment in its wholly-owned subsidiary, Sichuan Jinhua New Materials Technology Co., Ltd., by 150 million RMB to support project construction and business development needs, raising the subsidiary's registered capital from 300 million RMB to 450 million RMB [1][4]. Group 1: Investment Overview - The investment amount is set at 150 million RMB, which will be used for enhancing the subsidiary's core competitiveness and overall strategic goals [1][4]. - The decision for the capital increase was approved by the company's board of directors on June 17, 2025, and does not require shareholder meeting approval [2]. - The capital increase does not constitute a related party transaction or a major asset restructuring as per relevant regulations [2]. Group 2: Financial Impact - The total assets of Sichuan Jinhua as of March 31, 2025, are approximately 784.51 million RMB, with total liabilities of about 518.74 million RMB, resulting in total equity of around 265.77 million RMB [3]. - The company reported a net loss of approximately 2.99 million RMB for the first quarter of 2025, compared to a net loss of about 24.20 million RMB for the entire year of 2024 [3]. - The capital increase is expected to enhance the subsidiary's financial strength and operational capacity, optimizing its asset-liability structure and improving its risk resistance [4]. Group 3: Future Considerations - The capital increase aligns with the company's strategic planning and is anticipated to have a positive impact on the subsidiary's development without affecting the company's control over it [4]. - The company will ensure compliance with legal requirements for the registration of the capital increase and will maintain transparency in its disclosures [5].

Group 1 - The company plans to establish a new subsidiary, Beijing Nantian System Integration Co., Ltd., with an investment of RMB 100 million, representing 3.70% of the company's latest audited net assets [1][2] - The establishment of the subsidiary aligns with the company's strategic development and aims to enhance core competitiveness without adversely affecting financial and operational conditions [2][3] - The board approved the establishment of a branch in Fuzhou to optimize strategic layout and provide localized services, which also will not negatively impact the company's financial situation [3][4] Group 2 - The company will increase capital in its wholly-owned subsidiaries, Shenzhen Nantian Donghua Technology Co., Ltd. and Wuhan Nantian Computer System Co., Ltd., with a total investment of RMB 38.0605 million, which is 1.41% of the company's latest audited net assets [4][5] - The capital increase will enhance the subsidiaries' market competitiveness and support their operational funding needs without affecting the company's consolidated financial statements [4][5] - The board also approved the "Nantian Information System Management Measures (2025)" to improve the company's institutional framework and compliance management [5][6]

证券代码：688306 证券简称：均普智能 公告编号：2025-043 宁波均普智能制造股份有限公司 关于向全资子公司增资的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 增资标的名称：宁波均普智能制造股份有限公司（以下简称"公司"）的 下属全资子公司 PIA Automation Amberg GmbH（以下简称"PIA 安贝格"）。 ? 资金来源及增资金额：公司拟使用自有资金或自筹资金向 PIA 安贝格增 资不超过 5,000 万欧元。 ? 本次增资事项已经公司第二届董事会第三十三次会议审议通过，无需提 交公司股东大会审议。 ? 本次增资事项不构成关联交易，也不构成《上市公司重大资产重组管理 办法》规定的重大资产重组情形。 一、 本次增资事项概述 为满足公司下属全资子公司 PIA 安贝格的经营发展需要，保障相关项目的 顺利开展，公司拟使用自有资金或自筹资金向 PIA 安贝格增资不超过 5,000 万 欧元，增资金额全部计入资本公积。本次增资完成后，PIA 安贝格注册资本不 变，公司仍间接持有其 ...

Core Viewpoint - The company plans to establish a new subsidiary, Hangzhou September Eight Precision Transmission Technology Co., Ltd., with a total investment of approximately 50 million RMB, aimed at enhancing its competitive edge and optimizing its business structure [1]. Group 1 - The company will invest 77 million RMB to hold a 77% stake in the new subsidiary [1]. - The registered capital of the new subsidiary is set at 100 million RMB [1]. - The remaining funds for the project will be sourced from additional investments by shareholders or through self-raised funds by the joint venture [1]. Group 2 - The new subsidiary will focus on the research, production, and sales of precision transmission components such as rolling ball screws and rolling lead screws [1]. - Establishing the joint venture aligns with the company's business and strategic planning [1]. - The initiative is expected to enhance the company's overall competitiveness [1].