Shenzhen Pengfei Green Energy Development Co., Ltd.
Announcement on External Investment Project and Establishment of Subsidiary by Controlling Shareholder
Certificate Number: 002356
Abbreviated Name: Pengfei Green Energy
Announcement Number: 2026-038
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Notes:
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The project is in the preparatory and initial stage. The total investment amount, economic benefits, etc., are all estimated figures, and the specific figures shall be subject to the actual situation. The construction process of this project involves environmental impact assessment, project approval, planning, design, construction, and other stages, which require approval from relevant departments. The project implementation is subject to uncertainty.
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During the implementation of the company's external investment project, there is a risk that the project progress and benefits may not meet expectations due to various factors such as policy risk, market risk, and industry competition risk.
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The current planned total investment amount for this project is only a preliminary estimate. The actual investment scale will be determined based on the specific circumstances of the subsequent project.
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The company will closely monitor the follow-up progress of the external investment matters, actively prevent and respond to various risks that may be encountered during the project implementation, and fulfill information disclosure obligations in a timely manner in strict accordance with the requirements of relevant laws, regulations, and normative documents. Investors are kindly requested to pay attention to risks and invest rationally!
I. Overview of the Proposed Investment Project
- Basic Situation
To meet the business development needs of Shenzhen Pengfei Green Energy Development Co., Ltd. (hereinafter referred to as the "Company"), its controlling subsidiary, Shanxi Pengfei Energy Gathering New Fuel Co., Ltd. (hereinafter referred to as "Energy Gathering New Fuel"), plans to invest in the construction of the "Xiangyang Hydrogen Refueling Integrated Energy Island Project." Based on the construction plan and development requirements of this project, Energy Gathering New Fuel intends to jointly invest with Sichuan Tenglong Wing Electric Power Sales Co., Ltd. (hereinafter referred to as "Sichuan Tenglong Wing") to establish a joint venture company, Sichuan Pengfei Wing Energy Technology Co., Ltd. (tentative name, hereinafter referred to as "Pengyi Wing Company"; the company name shall be subject to approval by the registration authority), as the main body for the investment and construction of the "Xiangyang Hydrogen Refueling Integrated Energy Island Project." The total investment for this project is estimated to be RMB 50.61 million, and the funds will come from Pengyi Wing Company's own funds or self-raised funds.
- Deliberation Procedures
The Company convened the Fifth (Extraordinary) Meeting of the Seventh Board of Directors on August 14, 2026, and approved the "Proposal on External Investment Project and Establishment of Subsidiary by Controlling Shareholder." According to the "Shenzhen Stock Exchange Stock Listing Rules," "Articles of Association," and other relevant regulations, this investment matter does not require submission to the Company's shareholders' meeting for deliberation. This investment matter does not constitute a related party transaction, nor does it constitute a major asset restructuring as stipulated in the "Measures for the Administration of Major Asset Restructuring of Listed Companies."
In addition to the current external investment matter, the following are the company's previous external investment matters that did not meet the disclosure standards: