每经AI快讯，8月15日，建新股份（300107）公告，公司计划使用自有资金1.3亿元对全资子公司沧州建 新瑞祥化学科技有限公司进行增资，以支持公司的业务扩展和提升综合竞争力。此次增资无需提交股东 大会审议，已获第六届董事会第十四次会议审议通过。增资后，建新瑞祥的注册资本将从3.5亿元增加 到4.8亿元，股权结构保持不变。此举旨在促进公司战略发展项目的建设，符合公司长期发展规划和股 东利益。 ...

For personal use only Company Update August 2025 Diggers and Dealers, Kalgoorlie This presentation has been prepared without taking into account the investment objectives, financial situation or particular need of any particular person . To the extent permitted by law, no representation or warranty, express or implied, is made as to the accuracy, reliability, completeness or fairness of the information, opinions and conclusions contained in this presentation. To the extent permitted by law, none of Jupiter, ...

Core Viewpoint - The establishment of the Strategic and Sustainable Development Committee aims to enhance the company's core competitiveness and improve decision-making processes related to long-term strategic planning and major investments [2][3]. Group 1: Committee Structure - The committee consists of 5 directors, including at least one independent director [3]. - The chairman of the company serves as the committee's chairperson [3]. - Committee members are nominated by the chairman or a majority of independent directors and elected by the board [3]. Group 2: Responsibilities and Authority - The committee is responsible for researching and providing recommendations on the company's long-term strategic planning and major investment decisions [3][4]. - It conducts studies on sustainable development and ESG-related matters, proposing relevant suggestions [4]. - The committee has the authority to review and check the implementation of its recommendations [4]. Group 3: Meeting Procedures - Meetings are convened as needed, with a three-day notice to all members [5]. - A quorum requires the presence of at least two-thirds of the committee members [5]. - Decisions are made by a majority vote of the members present [5]. Group 4: Documentation and Confidentiality - Meeting records must be kept for at least ten years, and all attendees are required to maintain confidentiality regarding discussed matters [5][6].

Group 1 - The company announced the establishment of a wholly-owned subsidiary, Jiangsu Huasu Hebei Technology Service Co., Ltd., with an investment of 1 million yuan [1] - The new subsidiary will focus on the technical development, promotion, transfer, consultation, and services related to daily chemicals, cosmetics, disinfectants, health products, and biological products [1] - The investment aims to enhance the product system, strengthen the production capacity of the Weihai production base, and diversify the product line to broaden revenue sources [1] Group 2 - The investment does not constitute a related party transaction or a major asset restructuring and does not require shareholder approval [1] - The company will actively implement strategies and management measures to address potential uncertainties associated with the investment [1] - The investment aligns with the company's strategic planning and business layout needs, and it will not significantly impact the company's financial status and operating results for the current year [1]