Securities Code: 300182
Securities Abbreviation: Jincheng Shares
Announcement Number: 2026-039
Beijing Jincheng Century Technology Co., Ltd.
Announcement on Wholly-Owned Subsidiary's Capital Increase and Equity Expansion to Introduce Industrial Fund and Related Party Transaction
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this report, and there are no false records, misleading statements, or significant omissions.
Special Reminder:
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Guangzhou Jincheng Artificial Intelligence Technology Co., Ltd. (hereinafter referred to as "Jincheng Technology"), a wholly-owned subsidiary of Beijing Jincheng Century Technology Co., Ltd. (hereinafter referred to as the "Company"), plans to introduce Guangzhou Tianze Jinke Equity Investment Fund Partnership (Limited Partnership) (hereinafter referred to as "Tianze Jinke Fund") and Guangzhou Baiyun Baiqiantao Venture Capital Investment Partnership (Limited Partnership) (hereinafter referred to as "Baiqiantao Fund") as new shareholders through capital increase and equity expansion. Tianze Jinke Fund plans to increase its capital in Jincheng Technology by 126 million yuan, and Baiqiantao Fund plans to increase its capital by 10 million yuan. The Company waives its preemptive subscription rights for this capital increase.
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Upon completion of this capital increase, the registered capital of Jincheng Technology will increase from 10 million yuan to 11.502513 million yuan. The Company's direct equity proportion in Jincheng Technology will change from 100% to 86.94%. Jincheng Technology will be a controlled subsidiary of the Company and will continue to be included in the Company's consolidated financial statements.
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This transaction involves related party transactions, but it does not constitute a major asset restructuring as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies." This capital increase and equity expansion matter has been reviewed and approved by the 18th meeting of the Company's Sixth Board of Directors, and does not require submission to the Company's shareholders' meeting for approval.
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This transaction carries a risk of potential equity repurchase obligations. Procedures such as fund settlement and industrial and commercial change registration are still pending. There are still uncertainties in the transaction and implementation process. Investors are kindly requested to pay attention to investment risks.
I. Overview of Capital Increase and Equity Expansion to Introduce Industrial Fund and Related Party Transaction
- Basic Situation
To seize the strategic opportunity of AIGC industry development and lay out new digital content tracks, in accordance with the Company's strategic layout and business development needs, and to enhance the capital strength and comprehensive competitiveness of the Company's wholly-owned subsidiary Jincheng Technology and optimize its capital structure, the Company, Jincheng Technology, and Wanzhong Tianze Capital Investment Co., Ltd. (representing the planned Tianze Jinke Fund) and Baiqiantao Fund have signed the "Capital Increase Agreement for Guangzhou Jincheng Artificial Intelligence Technology Co., Ltd." and the "Shareholder Agreement for Guangzhou Jincheng Artificial Intelligence Technology Co., Ltd.". Jincheng Technology plans to introduce Tianze Jinke Fund and Baiqiantao Fund as new shareholders through capital increase and equity expansion. Tianze Jinke Fund plans to increase its capital in Jincheng Technology by 126 million yuan in cash, and Baiqiantao Fund plans to increase its capital in Jincheng Technology by 10 million yuan in cash. The Company waives its preemptive subscription rights for this capital increase.
Upon completion of this capital increase, the registered capital of Jincheng Technology will increase from 10 million yuan to 11.502513 million yuan. The Company's direct equity proportion in Jincheng Technology will change from 100% to 86.94%. Tianze Jinke Fund's shareholding in Jincheng Technology will be 12.10%, and Baiqiantao Fund's shareholding in Jincheng Technology will be 0.96%. Jincheng Technology will be a controlled subsidiary of the Company and will continue to be included in the Company's consolidated financial statements.