Core Viewpoint - Yonghe Intelligent Control plans to publicly transfer 100% equity of its wholly-owned subsidiary Chengdu Mountain Water Hotel Co., Ltd. and the debt owed by Chengdu Yonghe Cheng Medical Technology Co., Ltd. to Chengdu Mountain Water, with a minimum initial listing price of 185 million yuan, aiming to optimize asset structure, improve cash flow, and enhance asset operation efficiency [1][2]. Group 1: Company Actions - The company is transferring the equity and debt to improve its asset structure and cash flow [1]. - This is not the first time the company has attempted to transfer Chengdu Mountain Water, as previous attempts were made in late 2024 to early 2025, but those transactions did not succeed [2]. - The company has been divesting from its underperforming assets in the tumor precision radiation treatment and photovoltaic sectors, including multiple hospitals and its stake in Puluo Technology [3]. Group 2: Financial Performance - As of July 2025, Chengdu Mountain Water had total assets of 108 million yuan, total liabilities of 126 million yuan, and negative equity of 1.77 million yuan [2]. - For the fiscal year 2024, Chengdu Mountain Water reported revenue of 19.51 million yuan and a net profit of 3.52 million yuan, with revenue and net profit for the first seven months of this year at 9.59 million yuan and 1.42 million yuan, respectively [2]. - Yonghe Intelligent Control reported a revenue of 582 million yuan for the first three quarters of this year, a year-on-year decrease of 7.25%, and a net loss of 60.46 million yuan [3].

Core Viewpoint - Yonghe Intelligent Control (002795.SZ) plans to publicly transfer 100% equity of its wholly-owned subsidiary Chengdu Shanshui Shang and the debt owed by its wholly-owned subsidiary Chengdu Yonghe Cheng to Chengdu Shanshui Shang to optimize asset structure, improve cash flow, and enhance asset operation efficiency [1] Group 1: Transaction Details - The company has commissioned Yinxin Asset Appraisal Co., Ltd. to evaluate the total equity value of Chengdu Shanshui Shang, which, as of the evaluation benchmark date of July 31, 2025, has an audited net asset value of -17.71 million yuan [1] - The market value of the total equity of Chengdu Shanshui Shang is appraised at 70.39 million yuan, while the total debt owed by Chengdu Yonghe Cheng to Chengdu Shanshui Shang amounts to 114.48 million yuan [1] - The initial public transfer price for the 100% equity of Chengdu Shanshui Shang and the debt is set at no less than 184.87 million yuan [1] Group 2: Post-Transaction Impact - Upon completion of this transaction, the company will no longer hold any equity in Chengdu Shanshui Shang, and Chengdu Shanshui Shang will be excluded from the company's consolidated financial statements [1]

格隆汇12月3日丨永和智控(002795.SZ)公布，为进一步优化资产结构，改善现金流，提升资产运营效 率，公司拟在产权交易所公开挂牌转让公司全资孙公司成都山水上100%股权及公司全资子公司成都永 和成对成都山水上的债权。银信资产评估有限公司对成都山水上股东全部权益价值进行了评估，截至评 估基准日2025年7月31日，成都山水上经审计的净资产为-1,771.11万元，委估股东全部权益的市场价值 评估值为7,039.47万元，公司全资子公司成都永和成对成都山水上的全部债权为11,448.00万元。公司参 考评估结果，确定公开挂牌转让成都山水上100%股权及公司全资子公司成都永和成对成都山水上的债 权的首次挂牌底价合计不低于18,487.47万元。本次交易完成后，公司将不再持有成都山水上股权，成都 山水上不再纳入公司合并报表范围。 ...

Core Viewpoint - Yonghe Intelligent Control (002795.SZ) announced the public transfer of 100% equity of its wholly-owned subsidiary Chengdu Shanshui Shang Hotel Co., Ltd. and the debt owed by its wholly-owned subsidiary Chengdu Yonghe Cheng Medical Technology Co., Ltd. to Chengdu Shanshui Shang, with a minimum initial listing price of no less than RMB 185 million [1] Group 1 - The company plans to publicly transfer the entire equity of Chengdu Shanshui Shang Hotel [1] - The transfer includes the debt owed by Chengdu Yonghe Cheng Medical Technology to Chengdu Shanshui Shang [1] - The total minimum listing price for the equity and debt is set at RMB 185 million [1]

Core Viewpoint - Yonghe Intelligent Control (002795.SZ) announced the public transfer of 100% equity of its wholly-owned subsidiary Chengdu Shanshui Shang Hotel Co., Ltd. and the debt owed by Chengdu Yonghe Cheng Medical Technology Co., Ltd. to Chengdu Shanshui Shang, with a minimum listing price of no less than RMB 185 million [1] Group 1 - The company is planning to publicly transfer the entire equity of Chengdu Shanshui Shang [1] - The transfer includes the debt owed by Chengdu Yonghe Cheng to Chengdu Shanshui Shang [1] - The initial listing price for the equity and debt combined is set at a minimum of RMB 185 million [1]

Group 1 - The company Yonghe Zhikong announced plans to optimize its asset structure and improve cash flow by publicly transferring 100% equity of its wholly-owned subsidiary Chengdu Shanshui Shang Hotel Co., Ltd. and the debt owed by Chengdu Yonghe Cheng to Chengdu Shanshui Shang [1] - The initial public listing price for the transfer of the equity and debt is set at no less than approximately 185 million yuan [1] - Upon completion of the transaction, the company will no longer hold equity in Chengdu Shanshui Shang, and it will be excluded from the company's consolidated financial statements [1]

本资产评估报告依据中国资产评估准则编制 成都永和成医疗科技有限公司 拟股权转让涉及的成都山水上酒店有限公司 股东全部权益评估项目 资产评估报告 银信评报字（2025）第 C00151 号 （共一册,第一册） (可扫描二维码查询备案业务信息) 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不作为 协会对该报告认证、认可的依据,也不作为资产评估机构及其签字资产评估专 业人员免除相关法律责任的依据。 备案回执生成日期:2025年12月02日 ICP备案号京ICP备2020034749号 | 言 明 - | | --- | | 摘 女 | | 正 文 | | 一、委托人、被评估单位概况及其他资产评估报告使用人 | | 二、评估目的 | | 三、评估对象和评估范围 | | 四、价值类型及其定义 . | | 五、评估基准目 | | 六、评估依据 . | | 七、评估方法 | | 八、评估程序实施过程和情况 | | 九、评估假设………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… ...

审计报告及财务报表 2024 年至 2025 年 7 月 此 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://ac 成都山水上酒店有限公司 成都山水上酒店有限公司 审计报告及财务报表 (2024 年 1 月 1 日至 2025 年 7 月 31 日止) 我们认为,后附的财务报表在所有重大方面按照企业会计准则的 规定编制,公允反映了山水上 2024年 12 月 31 日、2025 年 7 月 31 日的财务状况以及 2024 年度、2025 年 1-7 月期间的经营成果和现金 流量。 二、形成审计意见的基础 | | 目录 | 页次 | | --- | --- | --- | | 审计报告 | | 1-3 | | 财务报表 | | | | 资产负债表 | | 1-2 | | 利润表 | | 3 | | 现金流量表 | | ব | | 所有者权益变动表 | | 5-6 | | 财务报表附注 | | 1-58 | t . " 立信会计师事务所(特殊普通合伙) DO CHINA SHU LUN PAN CERTIFIED PUBLIC ...

Group 1 - The core announcement is that Yonghe Intelligent Control plans to publicly transfer 100% equity of its wholly-owned subsidiary Chengdu Shanshui Shang Hotel Co., Ltd. and the debt owed by Chengdu Yonghe Cheng Medical Technology Co., Ltd. to Chengdu Shanshui Shang Hotel, with a minimum initial listing price of 185 million yuan [1] Group 2 - The total minimum listing price for the equity and debt is set at no less than 185 million yuan [1]

永和流体智控股份有限公司 关于补选公司第五届董事会非独立董事的公告 证券代码：002795 证券简称：永和智控 公告编号：2025-073 永和流体智控股份有限公司董事会 2025 年 12 月 3 日 1 附件：胡玄女士简历 胡玄女士，1992 年 5 月出生，中国国籍，无境外永久居留权，研究生学历。 曾任永和流体智控股份有限公司内部审计机构负责人，2019 年至今就职于永和 流体智控股份有限公司全资子公司成都永和成医疗科技有限公司总经办。 截至目前，胡玄女士持有公司股票 238,102 股，与持有公司 5%以上股份的 股东、实际控制人、公司其他董事、高级管理人员不存在关联关系；不存在《公 司法》第一百七十八条规定的情形之一；不存在被证券交易所公开认定为不适合 担任上市公司董事的情形；未被中国证监会采取证券市场禁入措施；未受过中国 证监会行政处罚；未受过深圳证券交易所公开谴责或者通报批评；不存在因涉嫌 犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案调查的情形；亦不 属于失信被执行人。胡玄女士的任职资格符合有关法律、行政法规、部门规章及 证券交易所其他相关规定等要求。 本公司及董事会全体成员保证信息披 ...