6d ago
Huali Chuangtong: Announcement on Foreign Investment and Establishment of Joint Ventures
Securities code: 300045 Securities abbreviation: Huali Chuangtong Announcement number: 2026-030
Beijing Huali Chuangtong Technology Co., Ltd.
Announcement on Foreign Investment and Establishment of Joint Ventures
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and contains no false records, misleading statements or major omissions.
1. Overview of foreign investment
Relying on the strategic opportunity of low-altitude economic industry development, Beijing Huali Chuangtong Technology Co., Ltd. (hereinafter referred to as the "Company" or "Huali Chuangtong") continues to improve its industrial layout and actively deploys low-altitude related business fields. The company and its wholly-owned subsidiary Beijing Yijiaxing Technology Co., Ltd. (hereinafter referred to as "Yijiaxing") plan to jointly invest with Dazhou Zhifei Technology Co., Ltd. (hereinafter referred to as "Zhifei Technology") and Sichuan Sanzhouyuan Technology Development Co., Ltd. (hereinafter referred to as "Sanzhouyuan") to establish Sichuan Kongyu Zhihang Technology Co., Ltd. (tentative name, subject to approval by the industrial and commercial registration authority, hereinafter referred to as the "joint venture company"). Among them, Huali Chuangtong invested RMB 150 million in the form of intellectual property rights and holds 50.00% of the equity of the joint venture; Yijiahang invested RMB 70 million in cash and holds 23.33% of the equity of the joint venture; Zhifei Technology invested RMB 75 million in cash and holds 25.00% of the equity of the joint venture; Sanzhouyuan invested RMB 5 million in cash and holds 1.67% of the equity of the joint venture.
The company held the 20th meeting of the sixth board of directors on September 28, 2026, and reviewed and approved the "Proposal on Foreign Investment and Establishment of Joint Ventures". According to the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Articles of Association", this external investment in the establishment of a joint venture does not need to be submitted to the company's shareholders' meeting for review, does not constitute a related transaction, nor does it constitute a major asset reorganization stipulated in the "Administrative Measures for Major Asset Reorganization of Listed Companies", and does not require approval from relevant departments.
2. Basic information of the counterparty
(1) Beijing Yijiaxing Technology Co., Ltd.
Unified social credit code: 911101167002694810
Enterprise type: Limited liability company (sole proprietorship)
Legal representative: Wang Wei
Date of establishment: July 22, 1999
Registered capital: 25 million yuan
Registered address: Room 101, Floor 1, Building 18, No. 8 Dongbeiwang West Road, Haidian District, Beijing
Business scope: General items: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; information system integration services; computer software, hardware and peripheral equipment manufacturing; computer software, hardware and auxiliary equipment retail; communication equipment sales; communication equipment manufacturing; information consulting services (excluding licensed information consulting services); electronic measuring instrument sales; electronic measuring instrument manufacturing; environmental monitoring special instrument sales; environmental monitoring special instrument manufacturing; radar and supporting equipment manufacturing; terminal testing equipment manufacturing; electronic (gas) physical equipment and other electronic equipment manufacturing; navigation terminal sales sales; navigation terminal manufacturing; mobile terminal equipment manufacturing; intelligent unmanned aerial vehicle sales; intelligent unmanned aerial vehicle manufacturing; artificial intelligence industry application system integration services; big data services; data processing services; virtual reality equipment manufacturing; data processing and storage support services; navigation, surveying and mapping, meteorological and oceanographic expertise Manufacturing of instruments; sales of special instruments for navigation, surveying and mapping, meteorology and oceanography; satellite communication services; satellite technology comprehensive application system integration; computer system services; intelligent control system integration; import and export of goods; technology import and export; import and export agency; network equipment manufacturing; information technology consulting services; software development. (Except for projects that require approval in accordance with the law, business activities can be carried out independently in accordance with the law with a business license) (Do not engage in business activities of projects prohibited and restricted by national and local industrial policies.) Shareholder information: Beijing Huali Chuangtong Technology Co., Ltd. holds 100% of the shares
Description of related relationships and other interests: Yijiaxing is a wholly-owned subsidiary of the company.
Whether he is the person subject to execution for breach of trust: After inquiry, Yijiaxing is not the person subject to execution for breach of trust.
(2) Dazhou Zhifei Technology Co., Ltd.
Unified social credit code: 91511700MAETG55A3N
Enterprise type: Limited liability company (a sole proprietorship of a legal person that is not invested or controlled by a natural person)
Legal representative: Chen Xiaohu
Date of establishment: August 19, 2025
Registered capital: RMB 8 million
Registered address: 3rd Floor, Building 1, No. 1, Tianjin Street, Tingzi Town, Eastern Economic Development Zone, Dazhou, Sichuan
Business scope: Licensed projects: general aviation services; civil aircraft maintenance; civil aircraft pilot training; civil aircraft parts design and production; civil airport operations; civil aviation maintenance personnel training; civil aircraft (engine, propeller) production; flight training; sales of computer information system safety-specific products; Internet information services; surveying and mapping services; inspection and testing services; safety production inspection and testing; construction project quality inspection; tourism business; urban distribution and transportation services (excluding dangerous goods); public air transportation. (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects are subject to the approval documents or licenses of relevant departments) General projects: technical services, technology development, technical consultation, technology exchange, technology transfer, technology promotion; aviation business services; aviation operation support services; air transport equipment sales; information system integration services; engineering Technical services (except planning and management, survey, design and supervision); retail of computer software, hardware and auxiliary equipment; geographical remote sensing information services; software development; network and information security software development; artificial intelligence basic software development; Internet of Things technology research and development; Internet of Things technical services; artificial intelligence public service platform technical consulting services; artificial intelligence industry application system integration services; Data services; data processing services; artificial intelligence public data platform; manufacturing of intelligent unmanned aerial vehicles; sales of intelligent unmanned aerial vehicles; manufacturing of special equipment for traffic safety and control; manufacturing of special electronic equipment; sales of special electronic equipment; sales of industrial automatic control system devices; manufacturing of industrial automatic control system devices; sales of network equipment; sales of mechanical equipment; leasing of mechanical equipment; Software sales; information security equipment sales; digital video surveillance system sales; electronic product sales; transportation equipment rental services; information technology consulting services; public safety management consulting services; supply chain management services; network technology services; meteorological information services; satellite communication services; satellite navigation services; data processing and storage support services; information system operation and maintenance services; 5G Communication technology services; emergency rescue services; environmental protection monitoring; ecological resource monitoring; agricultural machinery services; forestry machinery services; forest management and management; forest carbon sequestration services; forest fire prevention services; forestry pest control services; tourism development project planning consulting; leasing services (excluding licensed leasing services); asset management services for self-owned capital investment; engineering management services; sales of construction materials; construction Sales of construction metal accessories; operation of road cargo transportation stations; domestic cargo transportation agents; domestic trade agents; sales agents; sales of daily necessities; general cargo warehousing services (excluding hazardous chemicals and other items requiring license approval); grain sales; sales of agricultural and sideline products; grain planting; conference and exhibition services; sports event planning; science popularization services; park management services; corporate management consulting; corporate management. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
Shareholder information: Dazhou Jincheng Industry and City Construction Investment Co., Ltd. holds 100% of the shares
Description of related relationships and other interests: Zhifei Technology has no related relationships or interest arrangements with the company, its controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, directors, and senior managers. Zhifei Technology does not hold shares of the company directly or indirectly.
Whether it is a person subject to execution for breach of trust: After inquiry, Zhifei Technology is not a person subject to execution for breach of trust.
(3) Sichuan Sanzhou Yuan Technology Development Co., Ltd.
Unified social credit code: 91511700MACK69PW5N
Enterprise type: Limited liability company (a sole proprietorship of a legal person that is not invested or controlled by a natural person)
Legal representative: Sun Huazou
Date of establishment: May 17, 2023
Registered capital: RMB 5 million
Registered address: No. 001 to No. 199, 4th Floor, Building 4, Qinba Zhigu Industrial Park, Caiping Village, Binlang Street, High-tech Zone, Dazhou City, No. 001 to 199, 5th Floor
Business scope: General projects: technical services, technology development, technology consulting, technology exchange, technology transfer, technology promotion; business secretarial services. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
Shareholder information: Dazhou Industrial Technology Research Institute holds 100% of the shares
Description of related relationships and other interests: Sanzhouyuan has no related relationships or interest arrangements with the company, its controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, directors, and senior managers. Sanzhouyuan does not hold shares of the company directly or indirectly.
Whether he is the person subject to execution for breach of trust: After investigation, Sanzhouyuan is not the person subject to execution for breach of trust.
3. Basic information on the proposed joint venture
Name of the joint venture: Sichuan Kongyu Zhihang Technology Co., Ltd.
Joint venture company type: limited liability company
Registered capital of the joint venture: RMB 300 million
Registered address of the joint venture: Wandakai Technology Park, No. 1, Tianjin Street, Tingzi Town, Eastern Economic Development Zone, Dazhou, Sichuan
The joint venture's business scope: general aviation business services; civil aircraft design, production, maintenance, and sales; civil aircraft parts design and production; civil aviation maintenance personnel training; civil aircraft pilot and operator training; civil airport operations; flight training; airspace management technical services; satellite communication services; satellite navigation services; big data services; park management services; aviation operation support services; transportation equipment leasing services, etc.
The name, registered address, and business scope of the joint venture shall be subject to the information finally approved and registered by the market supervision department.
4. Assessment of intangible assets involved in the company’s proposed investment
Northern Asia Asset Appraisal Co., Ltd. used January 31, 2026 as the evaluation base date to conduct a special evaluation of the intangible assets that the company intends to use for investment, and issued the "Beijing Huali Chuangtong Technology Co., Ltd. intends to use intangible assets to invest in low-altitude economy-related products, multiple patents and software copyright ownership market value asset evaluation report" (Northern Asia Appraisal Zi [2026] No. 01-0223 No.), taking the cost method assessment results as the assessment conclusion, the company plans to invest in intangible assets involving multiple patents and software copyrights for low-altitude economy-related products with a market value of RMB 151.0235 million.
All parties agreed to determine the subscribed capital contribution of RMB 150 million for the intangible assets; the RMB 1.0235 million excess of the assessed value from the capital contribution will be included in the capital reserve of the joint venture.
5. Main contents of the cooperation agreement
(1) Subject of the agreement
Party A: Beijing Huali Chuangtong Technology Co., Ltd.
Party B: Beijing Yijiaxing Technology Co., Ltd.
Party C: Dazhou Zhifei Technology Co., Ltd.
Ding Fang: Sichuan Sanzhou Yuan Technology Development Co., Ltd.
(2) Registered capital, amount of capital contribution and method of capital contribution
The registered capital of the joint venture is RMB 300 million, of which the capital contributions subscribed by each sponsor and the shareholding ratio are:
Amount of capital subscribed
Name of sponsor Shareholding ratio Method of capital contribution
(10,000 yuan)
Beijing Huali Chuangtong Technology Co., Ltd. 15,000 50.00% Intangible assets Beijing Yijiaxing Technology Co., Ltd. 7,000 23.33% Currency Dazhou Zhifei Technology Co., Ltd. 7,500 25.00% Currency Sichuan Sanzhou Yuan Technology Development Co., Ltd. 500 1.67% Total currency 30,000 100.00% -
(3) Governance structure
The joint venture company shall set up a shareholders' meeting, and each shareholder shall exercise shareholder rights and perform shareholder obligations in accordance with legal provisions and the articles of association of the joint venture company.
The joint venture company has a board of directors, which is responsible to the shareholders' meeting. The Board of Directors consists of seven directors.
The joint venture company does not have a board of supervisors but an audit committee under the board of directors.
The joint venture company has an operating layer, including a general manager, several deputy general managers, and a financial person in charge (financial director).
(4) Liability for breach of contract
- Unless otherwise agreed in the agreement, any party to the agreement shall be deemed to have breached the contract if any of the following circumstances occurs. The defaulting party shall pay liquidated damages to the non-defaulting party equal to 5% of the total monetary capital contribution subscribed by it. The defaulting party shall also compensate the non-defaulting party for the losses caused by its breach of contract.
(1) Breach of obligations under the agreement;
(2) Proposing to terminate the agreement without reason;
(3) Breach of confidentiality obligations stipulated in the agreement;
(4) Other behaviors that fail to perform the obligations stipulated in the agreement, leading to the failure to achieve the purpose of establishing a company under the agreement.
The liability for breach of contract by either party under the agreement will not be relieved by the rescission or termination of the agreement.
Losses under the agreement include but are not limited to all expenses incurred by the observant party in claiming compensation from the breaching party (including but not limited to litigation fees, attorney fees, appraisal fees, notary fees, property preservation fees, transportation fees, accommodation fees, etc.).
(5) Rights and obligations of shareholders
Each party shall be liable to the joint venture company to the extent of its capital contribution, and the joint venture company shall be liable for debts with all its property.
After the joint venture company is registered, investment certificates shall be issued to all parties, and the investment certificates shall be stamped by the joint venture company.
The profit distribution rights of all parties, the subscription rights for new capital contributions, and the distribution rights of remaining property shall be based on the actual payment ratio. For details on the exit mechanism and other unspecified matters, please refer to the company's articles of association.
The joint venture company shall make resolutions on amending the company's articles of association, increasing or reducing the registered capital, issuing corporate bonds, as well as resolutions on company merger, division, dissolution or change of company form, major external investment matters, external guarantees, external lending of joint venture company funds and other major matters, which must be approved with the consent of at least three shareholders.
No party may sign a concerted action agreement with other shareholders or foreign parties without the unanimous consent of all parties.
All shareholders shall pay their subscribed capital contributions in full and on time, and shall not withdraw their capital; if a shareholder fails to contribute capital on time, in addition to paying 5% of the unpaid amount as liquidated damages to other shareholders, if any losses are caused to the joint venture company's operations, the joint venture company shall also be compensated for the losses.
All shareholders have the obligation to coordinate relevant resources and provide support for the construction and operation of the joint venture.
(6) Dispute resolution
If any dispute arises during the performance of this agreement, the shareholders shall negotiate in good faith to resolve the dispute. If the negotiation fails, either party shall have the right to file a lawsuit with the People's Court of the place where the joint venture company is registered.
6. Purpose of external investment and its impact on the company
This foreign investment to establish a joint venture is an important measure for the company to comply with the low-altitude economic development strategy and promote the in-depth development of low-altitude economic related businesses. Through this investment, the company will extend its business chain from R&D and design to processing, manufacturing, and operation services, further enriching the low-altitude economic business landscape. The joint venture will rely on local industrial policies and application scenarios, coordinate its layout around drone manufacturing, low-altitude intelligent management and control, and comprehensive services, and build a business ecosystem of "manufacturing-application-service" coordinated development to help high-quality development of the regional low-altitude economy. All parties involved in the cooperation will give full play to their respective advantages, achieve complementary resources, and join forces to jointly develop the low-altitude economic market in the southwest region.
After the project is implemented, it will further strengthen the company's technology accumulation and industrial collaboration in the low-altitude field, promote the industrialization of research and development results, cultivate new business growth points, continue to enhance the company's comprehensive competitiveness and sustainable development capabilities, and lay a solid foundation for the company's long-term stable development.
7. Risk warning
The joint venture has not yet registered its industrial and commercial establishment, and follow-up work such as establishment implementation and project construction still needs to be advanced. After the joint venture is officially put into operation, it may be affected by multiple factors such as macroeconomics, industry policies, and marketing, and its operation management, project production pace and other operating conditions may not be as good as expected.
The company will strictly follow market-oriented operating ideas, integrate the resource endowments of all parties, improve internal control management and risk management and control mechanisms, prevent and properly handle various potential risks, actively prevent and respond to relevant risks, and effectively safeguard the interests of the company and all shareholders. Investors are kindly requested to pay attention to investment risks.
8. Documents for reference
Resolution of the 20th meeting of the sixth board of directors;
Resolution of the fourth meeting of the Strategy Committee of the sixth board of directors;
Other documents required by Shenzhen Stock Exchange.
Announcement is hereby made.
Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd.
September 28, 2026