湖北万润新能源科技股份有限公司 关于转让全资子公司股权暨关联交易的进展公告

Group 1 - The company has approved the transfer of 100% equity of its wholly-owned subsidiary, Shenzhen Wanrun Mining Co., Ltd., to Shenzhen Zhongzhu Mining Investment Partnership (Limited Partnership) for a transaction price of RMB 315 million to optimize asset allocation and focus on core business [2] - The company has received the full payment of RMB 315 million from Shenzhen Zhongzhu, and the industrial and commercial change registration was completed on April 28, 2025 [2] - As of April 30, 2025, Shenzhen Zhongzhu has become the shareholder of Wanrun Mining, and the company no longer holds any equity in Wanrun Mining, resulting in a change in the scope of the company's consolidated financial statements [3]