Securities Code: 002756
Securities Abbreviation: Yongxing Materials
Announcement Number: 2026-033
Yongxing Special Materials Technology Co., Ltd.
Announcement on Joint Investment with Professional Investment Institutions
The Company and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Overview of the Current External Investment
To fully leverage the strengths and resources of professional investment institutions and explore integration opportunities between cutting-edge technology and Yongxing Special Materials Technology Co., Ltd.'s (hereinafter referred to as the "Company") traditional industry production scenarios, and to reserve technology and project resources for the intelligent upgrading of its main business in "special steel new materials + lithium battery new energy," the Company recently signed the "Partnership Agreement of Tianjin Guansi Ming Tang Haihe Venture Capital Partnership (Limited Partnership)" (hereinafter referred to as the "Partnership Agreement"). The Company intends to act as a limited partner and subscribe for RMB 20 million of capital contribution with its own funds to participate in the capital increase and expansion of Tianjin Guansi Ming Tang Haihe Venture Capital Partnership (Limited Partnership) (hereinafter referred to as the "Partnership" or "Guansi Chuangtou").
Upon completion of this capital increase, the Partnership's committed capital will increase from RMB 25 million to RMB 67.1 million. The Company, as a limited partner, will contribute RMB 20 million, accounting for a 2.98% stake in the Partnership. The general partner of the Partnership is Tianjin Guansi Ming Hong Enterprise Management Consulting Partnership (Limited Partnership), with a capital contribution of RMB 7 million, accounting for a 1.04% stake in the Partnership. The Partnership's target fundraising scale is RMB 2 billion to RMB 2.5 billion. If the Partnership's final fundraising scale reaches RMB 2.5 billion, and the Company contributes RMB 20 million, the Company's investment amount will account for approximately 0.80% of the Partnership's final fundraising scale.
The Company's current external investment is made with its own funds, does not involve fundraising, does not constitute a related party transaction, and does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies." In accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 7 - Transactions and Related Transactions," and the "Articles of Association" and "Company's External Investment Management System," this subscription for fund units has been approved by the Company's Chairman and authorized the Company's management to sign relevant documents, and does not require the approval of the Company's Board of Directors or Shareholders' Meeting.
The Company will continue to follow up on the progress of this external investment and will strictly comply with relevant laws and regulations and the "Articles of Association" to fulfill the relevant review procedures and information disclosure obligations regarding the progress.
II. Basic Information of the Cooperating Parties
(I) General Partner
Company Name: Tianjin Guansi Ming Hong Enterprise Management Consulting Partnership (Limited Partnership)
Unified Social Credit Code: 91120104MA82QAUG4K
Establishment Date: June 1, 2026
Registered Address: Tianjin Science and Technology Plaza 5-1-1403-5 (Tiankaiyuan), West Side of Keji East Road, Nankai District, Tianjin
Enterprise Type: Limited Partnership Enterprise
Executive Partner: Tianjin Guansi Ming Jun Enterprise Management Consulting Co., Ltd.
Business Scope: General items: Enterprise management consulting; Market research (excluding foreign-related investigations); Financial consulting; Information consulting services (excluding licensed information consulting services). (Projects subject to approval according to law can only be operated after approval; other projects can be operated independently based on the business license.)