证券代码：600576 证券简称：祥源文旅 公告编号：临2025-062 浙江祥源文旅股份有限公司 关于控股子公司增资扩股暨放弃优先认购权的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ●浙江祥源文旅股份有限公司（以下简称"公司"）控股子公司祥源通航航空发展（上海）有限公司（以 下简称"祥源通航"、"标的公司"）增资扩股，公司作为祥源通航原股东之一，同意放弃对该新增注册资 本的优先认购权。零重力飞机工业（合肥）有限公司（以下简称"零重力"）以1,000万元人民币认购祥 源通航新增注册资本666.6667万元人民币（以下简称"本次增资"），增资价格为1.5元人民币/每一元注 册资本，除新增注册资本外的其余认购款项计入标的公司资本公积金。本次增资完成后，祥源通航的注 册资本由5,000万元人民币增加至5,666.6667万元人民币，公司持有祥源通航的股权比例由80%减少为 70.5883%，祥源通航仍为公司的控股子公司。 ●本次交易将进一步巩固公司在低空经济生态中的综合服务能力与先发优势，有助于推动公司低空 ...

Core Points - Zhejiang Precision Integrated Technology Co., Ltd. released a revised company charter in October 2025 to further standardize its organization and behavior, protect the legitimate rights and interests of shareholders, employees, and creditors, and improve its corporate governance structure [1][3] Group 1: Company Overview - The company was established in 2000 with the approval of the Zhejiang Provincial Government and registered with the Zhejiang Provincial Administration for Industry and Commerce [1] - It was publicly listed on the Shenzhen Stock Exchange in June 2004, issuing 30 million shares of RMB ordinary stock [1] - The current registered capital is 519,793,440 yuan, with a total of 51,979.344 million shares issued, all of which are ordinary shares [1] Group 2: Business Objectives and Scope - The company aims to be market-oriented, technology-driven, and product-focused, establishing a corporate system that aligns with the development of the socialist market economy [2] - Its business scope includes manufacturing specialized equipment, environmental protection equipment, textile equipment, and other general projects, as well as production of civil aircraft and special equipment [2] Group 3: Shareholder and Governance Structure - The revised charter specifies principles and procedures for share issuance, including conditions for share repurchase and transfer [2] - It outlines the rights and obligations of shareholders, the responsibilities of controlling shareholders, and the powers and procedures of the shareholders' meeting [2] Group 4: Board of Directors and Management - The board consists of nine directors, including three independent directors, and is responsible for convening shareholder meetings and executing resolutions [3] - The charter details the qualifications, responsibilities, and compensation of senior management, including the president and financial officer [3] Group 5: Financial and Operational Policies - The financial accounting section specifies the basis for financial reporting, profit distribution policies, and internal auditing [3] - The company adopts an active profit distribution policy, prioritizing cash dividends, with detailed conditions and procedures for such distributions [3] Group 6: Additional Provisions - The charter also covers procedures for notifications and announcements, mergers, divisions, capital increases and reductions, dissolution, and amendments to the charter [3] - The revision of the company charter is expected to enhance corporate governance, improve operational efficiency, and safeguard the rights of the company and its shareholders [3]