厦钨新能公告称，公司于2025年11月18日召开董事会，审议通过设立全资子公司沧海新能（暂定名）， 投资建设年产50,000吨高性能电池材料项目。项目预计总投资15.25亿元，资金来自自有资金及贷款，公 司拟出资6亿元设立沧海新能。项目建设期为2025年11月至2029年12月。该项目短期内不会对公司本年 财务及经营成果构成重大影响，但可能面临进度或效益不及预期等风险。 ...

Group 1 - The company held its 13th meeting of the 6th Board of Directors on October 15, 2025, with all 9 directors present, complying with relevant regulations [2][3]. - The board approved the proposal to sign a "Special Investment Agreement" and the proposal for external investment and establishment of a joint venture company, with unanimous votes [3][4]. - The company plans to invest 18 million yuan in Suzhou First Element Nano Technology Co., Ltd. through convertible debt, aiming to eventually acquire equity [9][12]. Group 2 - The joint venture company, tentatively named Carbon Nest Technology (Tengzhou) Co., Ltd., will have a registered capital of 100 million yuan, with the company contributing 30% [8][14]. - The investment structure includes the company holding a 30% stake, while Suzhou First Element will hold 40%, and two individuals will each hold 15% [15][16]. - The investment aims to enhance the production capacity of CNTP (nano carbon fiber) and ensure raw material supply for the joint venture [12][33]. Group 3 - The investment agreement stipulates that the company will provide 18 million yuan as a convertible debt, with a 5% annual interest rate, and the debt will convert to equity upon the completion of the next round of financing [20][22]. - The conversion conditions include a valuation cap of 800 million yuan and a minimum investment of 20 million yuan from other investors [24][25]. - The agreement includes provisions for default and dispute resolution, with penalties for non-compliance [29][30]. Group 4 - The investment is part of the company's strategy to upgrade its fine chemical business and create a platform for high-value new material products, aligning with long-term planning [33]. - The investment is not expected to have a significant adverse impact on the company's finances and is anticipated to positively influence overall scale and profitability [33].