Group 1 - The company has approved the establishment of a wholly-owned subsidiary, Guangdong Yuegui Jingyuan Mining Co., Ltd., with a registered capital of RMB 100 million [1][2] - The investment amount of RMB 100 million is less than 10% of the company's latest audited net assets, thus not requiring shareholder approval [1] - The purpose of establishing the subsidiary is to provide stable support for the company's non-metallic new energy materials business and to enhance its core competitiveness [2] Group 2 - The investment will be funded by the company's own funds and is not expected to adversely affect the company's financial and operational status [2] - The establishment of the subsidiary aligns with the company's overall strategic development plan and is expected to positively impact long-term business expansion and sustainable development [2]

格隆汇9月5日丨粤桂股份(000833.SZ)公布，公司于2025年 9 月 4 日召开第九届董事会第三十八次会 议，审议通过了《关于设立全资子公司参与投资事项的议案》。根据公司战略转型发展和实际经营需 要，公司将使用自有资金以现金出资方式，投资设立全资子公司广东粤桂晶源矿业有限公司(具体名称 以工商核准登记为准，以下简称"晶源矿业")，晶源矿业注册资本人民币 10,000 万元。 本次设立全资子公司晶源矿业目的是为公司非金属新能源材料业务提供稳定保障，助推公司战略转型发 展，开拓、培育新的业务增长点，提升公司核心竞争力。 ...