陕西烽火电子股份有限公司关于董事、监事和 高级管理人员持股情况变动的公告

Core Viewpoint - Shaanxi Fenghuo Electronics Co., Ltd. plans to acquire 98.3950% equity of Shaanxi Changling Electronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising supporting funds from no more than 35 specific investors [1][3][6]. Group 1: Acquisition Details - The company received approval from the China Securities Regulatory Commission (CSRC) on March 12, 2025, for the registration of the asset purchase and fundraising [1][3]. - The issuance of shares for this acquisition will not include the company's directors, supervisors, and senior management, meaning their shareholding will be diluted due to the increase in total share capital [1][6]. Group 2: Shareholding Changes - Before the transaction, Shaanxi Electronics and its concerted actions held a total of 279,575,817 shares, accounting for 46.27% of the total share capital [6][7]. - After the transaction, the total shares held by Shaanxi Electronics and its concerted actions will increase to 366,565,305 shares, representing 48.80% of the total share capital, without changing the controlling shareholder or actual controller [7][9]. - The investor Jin Chuang He Xin will hold 59,851,239 shares post-transaction, becoming a shareholder with over 5% of the company's shares [9].