Beijing Dongtu Technology Co., Ltd. (hereinafter referred to as "the Company" or "Dongtu Technology") and the entire board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Important Content Reminder:
- Since the termination of the major asset restructuring, the strategic cooperation between Dongtu Technology and Beijing Gaoweike Electric Technology Co., Ltd. (hereinafter referred to as "Gaoweike") has continued to deepen. The Company has achieved technical validation and small batch orders in the 3C and logistics fields. This time, the Company plans to invest 40.95 million yuan in cash to hold a 6.5% equity stake in Gaoweike (hereinafter referred to as "this transaction"), aiming for deep industrial synergy. The funding source is the Company's own funds.
- The purpose of this investment in Gaoweike is to deepen the strategic cooperation and business integration between both parties, expand the market coverage of domestic intelligent control solutions in applications such as semiconductors, 3C, logistics, lithium batteries, textiles, and energy, and enhance the Company's layout in intelligent manufacturing "modular resonance." Through collaboration, the goal is to achieve sales revenue of 600 million yuan from both parties' products in Gaoweike by 2029, improving Gaoweike's profitability. Both parties will further integrate based on cooperation conditions.
I. Background of Strategic Cooperation
On March 27, 2026, the Company signed a "Strategic Cooperation Agreement" with Gaoweike. For specific details, please refer to the announcement titled "Announcement on Signing the Strategic Cooperation Agreement" published on the designated information disclosure website of the China Securities Regulatory Commission (Announcement Code: 2026-014). Since the termination of the major asset restructuring with Gaoweike, both parties have continuously carried out technical integration and market development, with cooperation results gradually emerging. Based on Gaoweike's deep understanding of the industry as a comprehensive service provider for industrial automation, both parties focus on core areas of intelligent equipment such as 3C, lithium batteries, logistics, and semiconductors, completing the verification of control solutions. Through the Company's solutions, intelligent equipment control systems can achieve decoupling of software and hardware, support artificial intelligence algorithms, and ensure supply chain security. The domestically developed solutions can also effectively reduce comprehensive implementation and operation costs, providing customers with high cost-effectiveness and advantages for industrial AI. Through practical testing, the technological advancement, operational stability, and industry adaptability of the Company's intelligent controller products have been fully validated, establishing differentiated competitive barriers. During this period, both parties steadily promoted management integration, and the Company continued to assist Gaoweike in optimizing management efficiency and operational quality. The Company has obtained a framework procurement agreement and executed small batch orders, laying the foundation for subsequent scale growth. At the same time, both parties are exploring intelligent manufacturing modular resonance application models with key customers, and the path for future collaborative development is becoming increasingly clear. Both parties have jointly formulated collaborative goals to gradually achieve sales revenues of 200 million, 400 million, and 600 million yuan from their own products between 2027 and 2029.
II. Overview of This Transaction
The Company plans to invest 40.95 million yuan to acquire a 6.5% equity stake in Gaoweike, funded by the Company's own funds. Upon completion of this transaction, Gaoweike will become an associated company of the Company. According to the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Company Articles of Association," this transaction does not require approval from the board of directors or the shareholders' meeting. This transaction 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."