Securities Code: 300720
Securities Abbreviation: Haichuan Intelligent
Announcement No.: 2026-032
Guangdong Haichuan Intelligent Machinery Co., Ltd.
Announcement on External Investment to Purchase Equity and Sign Equity Investment Agreement
The Company and the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Notice:
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Main Transaction Content: Guangdong Haichuan Intelligent Machinery Co., Ltd. (hereinafter referred to as the "Company," "Listed Company," or "Haichuan Intelligent") plans to acquire a 15.30% equity interest in Nanjing Jiyi Semiconductor Technology Co., Ltd. (hereinafter referred to as the "Target Company") for RMB 13,000,000,000 (hereinafter referred to as the "Transaction").
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On June 29, 2026, the Company held the seventh meeting of the fifth Board of Directors, which reviewed and approved the "Proposal on External Investment to Purchase Equity and Sign Equity Investment Agreement." In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules" and other relevant regulations, this transaction does not constitute a related party transaction, nor does it constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies," and does not require approval from relevant authorities. The transaction will be conducted in cash, does not involve the issuance of shares by the Company, and will not result in a change of control of the Company. This transaction is within the scope of the Board of Directors' approval authority and does not require submission to the shareholders' meeting for deliberation.
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The other shareholders of the Target Company are required to waive their pre-emptive purchase rights and joint selling rights (if any) regarding the proposed equity transfer. The internal decision-making procedures of the Target Company for this transaction have not yet been completed, and the feasibility of the transaction is uncertain.
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The production and operation of the Target Company may be affected by factors such as the macroeconomic environment, industry trends, and market changes, and its future operating performance is uncertain.
I. Overview of the Transaction
On June 29, 2026, the Company, Feng Jiamei, Yu Haisong, Sun Qi, Nanjing QuanYi Technology Co., Ltd. (hereinafter referred to as "Nanjing QuanYi"), Nanjing YuanFu Technology Co., Ltd. (hereinafter referred to as "Nanjing YuanFu"), Nanjing DiYuan Technology Co., Ltd. (hereinafter referred to as "Nanjing DiYuan"), and the Target Company signed an "Equity Investment Agreement." The Company plans to acquire a 15.30% equity interest in Nanjing Jiyi Semiconductor Technology Co., Ltd. for RMB 13,000,000,000.
In this transaction, Feng Jiamei, Yu Haisong, and Sun Qi, as founding shareholders of the Target Company, signed the "Equity Investment Agreement," which does not involve a direct transfer of equity to the Company. Nanjing QuanYi, Nanjing YuanFu, and Nanjing DiYuan are the counterparties for the equity transfer in this transaction. Specifically, the Company will purchase a 6.12% equity interest in the Target Company held by Nanjing QuanYi, a 4.59% equity interest held by Nanjing YuanFu, and a 4.59% equity interest held by Nanjing DiYuan.
On June 29, 2026, the Company held the seventh meeting of the fifth Board of Directors, which reviewed and approved the "Proposal on External Investment to Purchase Equity and Sign Equity Investment Agreement." In accordance with the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of GEM Listed Companies," 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."
II. Basic Information of Transaction Counterparties