证券代码：301182 证券简称：凯旺科技 公告编号：2025-033 河南凯旺电子科技股份有限公司 关于投资设立全资子公司暨完成工商登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 河南凯旺电子科技股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日召开第三 届董事会第十三次会议，审议通过了《关于投资设立全资子公司的议案》，基于公司 多元化发展战略，为拓展公司现有的产品领域，公司拟使用自有资金 3,000 万元，对外 投资设立全资子公司江西凯旺技术精密有限公司（暂定名，以市场监督管理部门的最 终登记为准），注册资本 3,000 万元人民币，公司认缴 100% 出资额。具体内容详见公 司在巨潮资讯网上披露的《关于公司设立全资子公司的公告》（公告编号：2025-028） 近日，公司完成了工商登记手续，并取得由吉安高新技术开发区行政审批局颁发 的《营业执照》，具体情况如下： 制造，模具销售，塑料制品制造，塑料制品销售，电子元器件制造，电子元器 件批发，货物进出口，计算机软硬件及外围设备制造，计算机软硬件及辅助设 备批发，非居住房地产租赁，电 ...

Group 1 - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 28,600.79874 million [1] - The company was approved for its initial public offering of 40 million shares on November 4, 1999, and is listed on the Shenzhen Stock Exchange [1][3] Group 2 - The company's business purpose is to develop high-tech products with high added value, contributing to the overall level of domestic high-tech enterprises [4] - The company aims to create good economic returns for all shareholders while achieving positive social effects [4] Group 3 - The company’s shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 2,860,079,874, all of which are ordinary shares denominated in RMB [5] Group 4 - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] - The company is prohibited from repurchasing its own shares except under specific circumstances [6] Group 5 - Shareholders have rights to dividends and other benefits proportional to their shareholdings [9] - Shareholders can request the convening of shareholder meetings and exercise their voting rights [9][10] Group 6 - The company must establish a shareholder register based on the securities registration and settlement institution's records [9] - The company is required to provide necessary conditions for the activities of the Communist Party organization within the company [3]