Securities Code: 300806 Securities Abbreviation: Starduck Announcement No.: 2026-067
Jiangsu Starduck New Material Technology Co., Ltd.
Announcement on Capital Increase and Shareholding Plan of Subsidiary and Related Party Transaction
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
I. Overview of Capital Increase and Shareholding Plan of Subsidiary and Related Party Transaction
To improve the governance structure of its subsidiaries, optimize equity structure and resource allocation, support the long-term strategic layout and high-quality business development of its subsidiaries, and align with the Company's overall business development plan, in accordance with the "Jiangsu Starduck New Material Technology Co., Ltd. Employee Shareholding Management Measures," the Company's shareholding committee has agreed to establish Taicang Hengchen Enterprise Management Partnership (Limited Partnership) as an employee shareholding platform.
The Company plans to sign an "Investment Agreement" with Changzhou Huayue Star New Material Technology Co., Ltd. (hereinafter referred to as "Huayue Star"), Changzhou Changtou Weichi Equity Investment Fund Partnership (Limited Partnership), Taicang Hengchen Enterprise Management Partnership (Limited Partnership), and Shenzhen Yuanzhi Xinghuo Private Equity Investment Fund Partnership (Limited Partnership). Changzhou Changtou Weichi Equity Investment Fund Partnership (Limited Partnership) and Taicang Hengchen Enterprise Management Partnership (Limited Partnership) intend to increase capital in Huayue Star. Specifically, Changzhou Changtou Weichi Equity Investment Fund Partnership (Limited Partnership) intends to contribute RMB 10 million to subscribe for new registered capital not exceeding RMB 4.548349 million in Huayue Star, and Taicang Hengchen Enterprise Management Partnership (Limited Partnership) intends to contribute RMB 40 million to subscribe for new registered capital not exceeding RMB 18.193396 million in Huayue Star. The proceeds from this capital increase will be used for Huayue Star's operations and business development.
Upon completion of this capital increase, Huayue Star's registered capital will increase to RMB 204.677229 million, and the Company's shareholding ratio will decrease from 65.9574% to 58.6289%. The Company waives its preemptive subscription rights for this capital increase in Huayue Star.
The shareholding committee is composed of some directors and senior management personnel of the Company. The shareholding committee has the final decision-making power on major matters such as investment and exit of the shareholding platform. Since some directors and senior management personnel of the Company participate in this shareholding, according to the "Listing Rules of the Shenzhen Stock Exchange ChiNext Market," this shareholding plan constitutes a related party transaction. This capital increase and shareholding plan do 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 Related Parties
- Basic Information