Group 1 - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will be conducted in a combination of on-site and online voting, with specific time slots for voting on the day of the meeting [4][5] - The agenda includes a proposal for external investment to establish a subsidiary in Chongqing, with a total investment of no less than 1.5 billion yuan, focusing on the new energy electric drive rotor and stator market [5][8] Group 2 - The proposed investment involves increasing capital in Hainan Jinhaihui Investment Co., Ltd. to establish a wholly-owned subsidiary, Chongqing Boyuan Electric Drive Technology Co., Ltd., with a registered capital of 120 million yuan [6][7] - The project will be implemented in two phases, with the first phase involving a fixed asset investment of no less than 450 million yuan and the second phase involving no less than 800 million yuan [8][9] - The investment aligns with the company's long-term development strategy and is expected to enhance its competitive edge in the electric drive system and automotive core components sectors [9][10]

Core Viewpoint - JinDi Co., Ltd. is actively expanding its investment in the new energy sector, with a focus on high-end equipment manufacturing and precision automotive components, aiming to enhance its market presence and operational efficiency in the southwest region of China [1][2]. Investment Expansion - JinDi Co., Ltd. plans to invest no less than 1.5 billion yuan in a smart manufacturing project for high-end equipment key components in Chongqing, which includes a fixed asset investment of at least 1.25 billion yuan and other investments of at least 250 million yuan [2]. - The project will be developed in phases, with the first phase focusing on the production lines for electric drive systems and core automotive components, while the second phase will expand into high-end equipment motor systems and related facilities [2]. - The company is also establishing a wholly-owned subsidiary in Germany with an investment of up to 15 million yuan to enhance its sales and R&D capabilities in the European market [2]. Performance Growth - JinDi Co., Ltd. reported a revenue of 1.355 billion yuan in 2024, representing a year-on-year increase of 19.26%, while the net profit attributable to shareholders was approximately 100 million yuan, a decrease of 24.85% [4]. - The company expects to achieve a revenue of 835 million yuan in the first half of 2025, a growth of 40.62%, with net profit projected between 73 million and 83 million yuan, reflecting a year-on-year increase of 27.72% to 45.22% [4]. - The dual-driven strategy focusing on "bearing retainers" and "precision automotive components" has shown strong growth momentum, with these two product categories accounting for 87.68% of total revenue [4]. Market Development - The company has successfully entered the supply chains of major automotive manufacturers such as NIO and Great Wall, and supplies products to globally recognized automotive parts manufacturers like Schaeffler and Bosch [5]. - JinDi Co., Ltd. has received a letter of intent from a well-known global automotive parts company for a project worth approximately 640 million yuan, focusing on the development and supply of electric drive stator cores and rotor assemblies [3]. Technological Advancements - As of the end of 2024, JinDi Co., Ltd. and its subsidiaries hold a total of 779 domestic patents and 10 international patents, including 147 invention patents and 487 utility model patents, which contribute to the company's competitive edge in the market [5].