The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Overview of External Investment
(1) Basic Situation of External Investment
Shenzhen Xiechuang Data Technology Co., Ltd. (hereinafter referred to as "the Company") intends to enter the optical chip and module sector, leveraging the synergy of the "smart terminal + cloud computing power + optical devices" full industry chain. The Company plans to upgrade its business from "terminal manufacturing" to "core components + terminal + services," solidifying its "computing power base" strategy. The Company intends to use its own or raised funds of CNY 510 million to increase the registered capital of Guangwei Technology (Guangzhou) Co., Ltd. (hereinafter referred to as "Guangwei Technology") by CNY 57.823176 million, with the remaining CNY 452.176824 million recorded as capital reserves. After the capital increase, Guangwei Technology's registered capital will increase from CNY 55.5556 million to CNY 113.378776 million, and the Company will hold a 51% equity stake in Guangwei Technology, making it a controlling subsidiary included in the Company's consolidated financial statements.
(2) Approval Procedures for External Investment
On April 10, 2026, the Company held the 13th meeting of the 4th Board of Directors, which approved the proposal to acquire 51% equity in Guangwei Technology with a vote of 7 in favor, 0 against, and 0 abstentions. According to the Company's Articles of Association and relevant regulations, this transaction falls within the authority of the Board of Directors, and no shareholder meeting is required for approval.
(3) This external investment does not constitute a related party transaction and does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies."
II. Basic Situation of the Investment Target
(1) Basic Information of the Target Company
- Company Name: Guangwei Technology (Guangzhou) Co., Ltd.
- Unified Social Credit Code: 91440101MA5ANL2E5J
- Registered Capital: CNY 55.5556 million
- Date of Establishment: December 28, 2017
- Company Type: Limited Liability Company
- Registered Address: Room 301, Building G7, No. 31, Kefeng Road, Huangpu District, Guangzhou
- Legal Representative: Huang Yupeng
- Business Scope: Manufacturing of optoelectronic devices; manufacturing of other electronic devices; manufacturing of optical communication equipment; integrated circuit design; integrated circuit manufacturing; design and service of integrated circuit chips; manufacturing of integrated circuit chips and products; manufacturing of communication equipment; manufacturing of IoT devices; manufacturing of electronic components; manufacturing of intelligent vehicle-mounted equipment; manufacturing of industrial robots; research and development of intelligent robots; technical services, technical development, technical consulting, technical exchanges, technology transfer, and technology promotion; manufacturing of radar and supporting equipment; sales of optical communication equipment; sales of communication equipment; sales of optoelectronic devices; retail of electronic components; information technology consulting services; professional design services; sales of IoT devices; research and development of IoT technology; IoT application services; IoT technology services; research and development of automotive parts; manufacturing of automotive parts and accessories; research and development of mechanical equipment; network technology services; engineering and technology research and experimental development; general application systems for artificial intelligence; sales of intelligent vehicle-mounted equipment; computer system services; import and export of goods; technology import and export; construction engineering design.