[Temporary Announcement] Yiji Seiko: Announcement of Foreign Investment
Announcement number: 2026-051
Securities code: 872881 Securities abbreviation: Yiji Seiko Sponsoring broker: Dongguan Securities
Announcement of Shanghai Yiji Precision Tools Co., Ltd.’s foreign investment
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete, and that there are no false records, misleading statements or major omissions, and bear individual and joint legal liability for the authenticity, accuracy and completeness of the contents.
1. Overview of foreign investment
(1) Basic situation
Based on business development needs, the company plans to invest in the establishment of Inner Mongolia Zhongbang Energy Technology Co., Ltd. (subject to the final industrial and commercial registration name) with a registered capital of 2 million yuan. The company will invest 2 million yuan, accounting for 100% of the registered capital of Inner Mongolia Zhongbang Energy Technology Co., Ltd.
(2) Whether it constitutes a major asset reorganization
This transaction does not constitute a major asset restructuring.
According to the "Guideline No. 1 on the Application of Mergers, Acquisitions and Reorganization Business Rules of the National Equities Exchange and Quotations - Major Asset Reorganization": "The establishment of a new wholly-owned subsidiary or a holding subsidiary by a listed company, or an increase in capital to a wholly-owned subsidiary or a holding subsidiary, does not constitute a major asset reorganization." Therefore, this external investment does not constitute a major asset reorganization.
(3) Whether it constitutes a related transaction
This transaction does not constitute a related transaction.
(4) Review and voting status
The company's 18th meeting of the third board of directors held on September 11, 2026, reviewed and approved the "Proposal on the Establishment of a Wholly-Owned Subsidiary through Foreign Investment". The voting results were: 5 votes in favor, 0 votes against, 0 abstentions, and 0 avoidance votes. According to the Articles of Association and relevant regulations, this external investment matter still needs to be submitted to the shareholders' meeting for review.
Announcement number: 2026-051
(5) This foreign investment involves entering new fields
This foreign investment mainly involves the development, production and supply of power projects, focusing on new energy fields such as wind power. The industry in this field has strong market demand, large business scale, and good development potential. It is a new business growth point that the company seeks to expand its industrial layout, thereby broadening the business field and diversifying operating risks, which will help improve the company's operating capabilities and meet the company's business development needs and strategic development plan.
(6) Whether the investment target carries out or plans to carry out private equity investment activities
The investment target does not involve carrying out or planning to carry out private equity investment activities. Unless it has been registered as a private equity fund manager with the Asset Management Association of China, the company's main business will not be changed to private equity fund management business.
(7) It does not involve the investment and establishment of other enterprises with financial attributes.
This investment does not involve the establishment of small loan companies, financing guarantee companies, financial leasing companies, commercial factoring companies, pawn companies, Internet finance companies and other enterprises with financial attributes.
2. Investment target situation
(1) Basic information on investment targets
Name: Inner Mongolia Zhongbang Energy Technology Co., Ltd. (subject to the final industrial and commercial registration name)
Registered address: Hohhot City, Inner Mongolia Autonomous Region (subject to the final industrial and commercial registration address)
Main business: development, production and supply of power projects (subject to the final industrial and commercial registration business scope)
The investment scale, method and shareholding ratio of each investor:
Amount of capital contribution or investment Ratio of capital contribution or shareholding
Name of investor Capital contribution method Actual amount paid
Amount Ratio
Shanghai Yiji Precision
Tool Co., Ltd. Currency 2 million yuan 100% 0 company
(2) Investment method
The method of capital contribution for this external investment is √cash □assets □equity □other specific methods
The source of funds for this external investment is the company's own funds or self-raised funds.
Announcement number: 2026-051
3. Main contents of foreign investment agreement
Based on the overall future development strategy, the company has expanded its business scale, effectively optimized the company's resource allocation, and further enhanced the company's market competitiveness. It has established a wholly-owned subsidiary, Inner Mongolia Zhongbang Energy Technology Co., Ltd., with the company's investment accounting for 100%. The final cooperation agreement shall be subject to formal signature by all parties.
4. Purpose of external investment, existing risks and impact on the company
(1) The purpose of this foreign investment
Based on the overall future development strategy, the company will expand its business scale, effectively optimize the company's resource allocation, and further enhance the company's market competitiveness.
(2) Risks in this external investment
There are no major risks in this investment, but there may still be certain operating and management risks. The company will use its operation and management experience to improve its governance structure and supervision mechanism and actively prevent risks.
(3) The impact of this external investment on the company’s operations and finances
This investment will not have a significant adverse impact on the company's operations and finances.
5. Documents for reference
"Resolution of the 18th Meeting of the Third Board of Directors of Shanghai Yiji Precision Tools Co., Ltd."
Board of Directors of Shanghai Yiji Precision Tools Co., Ltd.
September 14, 2026