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]

长江商报消息 ●长江商报记者 江楚雅 主业稳健增长，金帝股份投资布局新能源。 7月16日晚间，金帝股份（603270.SH）公告，拟在重庆投资不低于15亿元，建设高端装备关键零部件 智能制造项目，以拓展西南地区新能源电驱动定转子产品市场。 金帝股份积极实施"轴承保持架"和"汽车精密零部件"双轮驱动发展战略，两大板块展现出强劲的增长动 能驱动业绩增长。 长江商报记者注意到，2024年以来，金帝股份积极实施"轴承保持架"和"汽车精密零部件"双轮驱动发展 战略，两大板块展现出强劲的增长动能驱动业绩增长。 7月14日，公司披露业绩预告，预计2025年上半年实现营业收入8.35亿元，同比增长40.62%；归母净利 润7300万元至8300万元，同比增长27.72%至45.22%。 投资扩张高端产能 据公告，金帝股份拟使用自有或自筹资金向海南金海慧投资有限公司（以下简称"金海慧"）增资，增资 资金全部计入注册资本，增资完成后，由金海慧在重庆设立子公司博源电驱动科技（重庆）有限公司 （以下简称"博源重庆"）。 同时，金帝股份与重庆市璧山区人民政府签订《工业项目投资合同》，项目总投资不低于15亿元，其中 固定资产投资额不低于 ...