Core Viewpoint - Dongmu New Materials Group Co., Ltd. plans to issue shares and pay cash to acquire a 34.75% stake in Shanghai Fuchi High-Tech Co., Ltd. and raise matching funds through the issuance of shares to no more than 35 specific investors [1][12]. Transaction Overview - The transaction involves issuing shares and paying cash to acquire assets, specifically the 34.75% equity of Shanghai Fuchi [10][11]. - The total amount of matching funds raised will not exceed 100% of the transaction price for the asset acquisition [12]. - The transaction is subject to approval from the Shanghai Stock Exchange and registration with the China Securities Regulatory Commission [3][12]. Financial Impact - The estimated transaction price for the 34.75% stake in Shanghai Fuchi is approximately 73.46 million yuan, based on an assessed value of 193.8 million yuan for 100% of the equity, reflecting a 105.44% increase [11][12]. - After the transaction, the total share capital of the company will increase from 616,383,477 shares to 653,675,737 shares, assuming the issuance of 37,292,260 new shares [13][14]. Strategic Importance - The acquisition is expected to enhance the company's core competitiveness in the MIM (Metal Injection Molding) business, leveraging synergies between powder metallurgy technologies [12][13]. - The transaction aligns with the company's strategy to focus on high-quality development and provide optimal material solutions for new energy and high-end manufacturing [12][13]. Shareholder Commitments - Major shareholders, including Mu Metal and Ningbo Jinguang, have expressed their principle support for the transaction, indicating it aligns with legal requirements and benefits the company and its shareholders [18]. - Shareholders have committed not to reduce their holdings during the transaction process [18]. Investor Protection Measures - The company will adhere to strict information disclosure obligations to protect the rights of investors, particularly minority shareholders [19]. - The transaction will follow fair and transparent procedures, ensuring that related party transactions are approved in compliance with regulations [19].

证券代码：600114 证券简称：东睦股份 上市地点：上海证券交易所 东睦新材料集团股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）摘要（修订稿） 项目 交易对方名称 深圳市远致星火私募股权投资基金合伙企业（有限合 伙）、钟伟、上海创精投资咨询合伙企业（有限合伙）、 发行股份及支付现金购买资产 宁波华莞企业管理合伙企业（有限合伙）、宁波富精企业 管理合伙企业（有限合伙） 募集配套资金 不超过 35 名（含 35 名）特定投资者 独立财务顾问 二〇二五年八月 东睦新材料集团股份有限公司 发行股份及支付现金购买资产并募集配套资金暨关联交易报告书（草 案）摘要（修订稿） 上市公司声明 本公司及全体董事、高级管理人员保证重组报告书及本报告书摘要内容的真实、 准确、完整，对重组报告书及本报告书摘要的虚假记载、误导性陈述或重大遗漏负相 应的法律责任；如因存在虚假记载、误导性陈述或者重大遗漏，给公司或者投资者造 成损失的，将依法承担个别及连带的法律责任。 本公司主要股东、全体董事、高级管理人员承诺，如本次交易所披露或提供的信 息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中 ...

Overview of the Transaction - The transaction involves issuing shares and paying cash to acquire 34.75% equity in Shanghai Fuchi High-Tech Co., Ltd. from five counterparties, including Yuanzhi Xinghuo and Zhong Wei [8][11] - The transaction aims to enhance the company's capabilities in powder metallurgy and new material solutions, aligning with its strategic focus on high-quality development [11][15] Financial Details - The total transaction price for the acquisition is approximately 73,462.54 million RMB, with an estimated value increase of 105.44% based on the assessment [8][11] - The company plans to raise up to 54,782.33 million RMB in supporting funds, with 34.10% allocated for cash payment and 65.90% for technology upgrades and production line enhancements [10][11] Impact on Company Structure - Post-transaction, the company's total share capital will increase from 616,383,477 shares to 653,675,737 shares, with the issuance of 37,292,260 new shares [11][13] - The transaction will not alter the control structure of the company, which remains without a controlling shareholder [13][15] Strategic Benefits - The acquisition is expected to strengthen the company's core competitiveness by integrating the technologies of powder metallurgy and metal injection molding, enhancing its market position in the new materials sector [11][14] - The company anticipates improved financial metrics, including an increase in earnings per share from 0.64 RMB to 0.70 RMB for the fiscal year 2024 [18][20] Shareholder Commitments - Major shareholders, including Mu Metal and Ningbo Jinguang, have expressed their support for the transaction, emphasizing its alignment with legal requirements and benefits for the company's sustainability [15][20] - Shareholders and management have committed to not reducing their holdings during the transaction process, ensuring stability [15][20]