Stock Code: 001389 Stock Abbreviation: Guanghe Technology Announcement No.: 2026-054
Guangzhou Guanghe Technology Co., Ltd. Announcement on Investment in Guanghe Technology Dongguan Smart Manufacturing Headquarters Project and Signing of Investment Agreement
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Special Notice:
- The investment amount, construction period, and implementation progress of the Guanghe Technology Dongguan Smart Manufacturing Headquarters Project (hereinafter referred to as "the Project") are all estimated and subject to uncertainty. The Company will implement it in stages according to its operating plan, capital situation, and the terms of the agreement.
- The land for the Project needs to be acquired through public bidding and auction. There is uncertainty regarding whether the land use rights can be acquired and the final transaction price and acquisition time of the land use rights.
- The Project requires multiple government pre-approvals, including project approval, environmental impact assessment, energy assessment, and construction permits. During the implementation of the Project, various uncertainties may arise, which may be affected by macroeconomic environments, industry development trends, and changes in national or local policies, leading to uncertainty in the commencement, completion, and official commencement of production within the planned timeframe.
- The investment amount and investment plan mentioned in this Project are preliminary plans formulated based on the current situation and market conditions. They do not represent the Company's forecast of future performance, nor do they constitute a performance commitment to investors. The Company will fulfill its information disclosure obligations in a timely manner according to relevant laws and regulations based on the project's progress. Investors are kindly advised to pay attention to investment risks.
I. Overview of External Investment
Guangzhou Guanghe Technology Co., Ltd. (hereinafter referred to as "the Company") plans to sign the "Guanghe Technology Dongguan Smart Manufacturing Headquarters Project Investment Agreement" with the Dongguan Water Town Characteristic Development Economic Zone Management Committee and the People's Government of Mayong Town, Dongguan, to improve the Company's industrial layout and meet customer demand. The Company plans to invest in the construction of the "Guanghe Technology Dongguan Smart Manufacturing Headquarters Project" in Mayong Town, Dongguan Water Town Characteristic Development Economic Zone. The total investment in the project is RMB 6 billion (including land price, subject to the final actual investment amount). The implementing entity of the project will be the Company or its wholly-owned subsidiary.
The above matter has been reviewed and approved by the first meeting of the third Board of Directors of the Company held on June 18, 2026. It was agreed that the Company's management would handle all procedures related to the signing of agreements with the local government, land bidding, project construction, environmental impact assessment, etc. According to the "Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange" and the "Articles of Association" and other relevant regulations, the above matter still needs to be submitted to the Company's shareholders' meeting for review.