新化股份: 新化股份关于子公司关联交易的公告

Group 1 - The company plans to transfer 24.5% of its subsidiary's shares in a consulting firm to enhance competitiveness and attract new resources [1][2] - 17% of the shares will be sold to the company's chairman, Mr. Ying Sibin, for a total price of 2,759,429.88 RMB [1][4] - The transaction has been approved by the company's board and does not require shareholder approval [2][4] Group 2 - The purpose of the transaction is to motivate core employees and expand the application of lithium-related technologies [2][4] - The consulting firm, Jian De Shi Jia Ma Management Consulting Partnership, has a registered capital of 3 million RMB and focuses on management consulting and technical services [2][3] - The financial information indicates that the consulting firm had total assets of 16,231,940.49 RMB as of December 31, 2024, with no liabilities [3][4] Group 3 - The transaction price is based on the net asset value of the consulting firm as of December 31, 2024, ensuring fairness and reasonableness [4] - The transaction amount represents only 0.11% of the company's latest audited net assets, indicating minimal impact on financial status [4] - The board's independent directors reviewed and approved the transaction in a dedicated meeting [2][4]