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汇绿生态科技集团股份有限公司关于控股子公司对外投资的公告
Investment Project Overview - The company plans to invest approximately 200 million RMB in the construction of production facilities, a research and development center, office facilities, and the purchase and installation of high-end optical communication equipment in the Ezhou Airport Economic Zone, Hubei Province [2][4]. - The project aims to produce optical modules with speeds of 400G and above to meet market demand for high-speed, large-capacity optical communication modules [2][4]. Approval Process - The investment proposal was approved during the second meeting of the Strategic Committee of the 11th Board of Directors on April 22, 2025, and subsequently by the full Board of Directors [2][3]. - The transaction does not involve related party transactions and does not constitute a major asset restructuring as defined by relevant regulations [2][3]. Project Implementation Details - The project is set to commence in June 2025 and is expected to be completed by June 2027, with a construction period of two years [5]. - The funding will come from the company's own or self-raised funds, ensuring no adverse impact on the company's main business operations, cash flow, or asset status [5][9]. Company Background - Wuhan Junheng Technology Co., Ltd., the implementing entity, is a subsidiary of the company, holding 51% of its shares [6]. - The company specializes in the research, production, and sales of electronic devices and optical communication products [6]. Strategic Objectives - The investment aims to optimize production processes and enhance the operational scale and production capacity of Wuhan Junheng, aligning with the company's long-term strategic development [7]. - This investment is expected to positively impact the company's sustainable development and enhance overall efficiency, benefiting both the company and its shareholders [7].