安靠智电: 关于对控股子公司减资的公告

Group 1 - The core point of the announcement is that Jiangsu Ankao Intelligent Electric Co., Ltd. has decided to reduce its investment in its subsidiary Jiangsu Ankao Digital Energy Technology Co., Ltd. through a targeted capital reduction, decreasing its registered capital from 30 million RMB to 10.2 million RMB, and will no longer hold equity in Digital Energy [1][4] - The capital reduction was approved in a board meeting held on May 22, 2025, and does not require shareholder approval as it falls within the board's authority [1][4] - The capital structure of Digital Energy will change significantly post-reduction, with Jiangsu Lingrui Electric Technology Co., Ltd. holding 66% of the shares, while the other two shareholders will hold 52.94% and 47.06% respectively [2] Group 2 - The financial data of Digital Energy as of April 30, 2025, shows total assets of 267.82 million RMB, total liabilities of 61.99 million RMB, and a net asset value of 205.83 million RMB [3] - The company reported an operating income of 3.37 million RMB and a net loss of 5.06 million RMB for the same period [3] - The purpose of the capital reduction is to optimize the company's business layout and improve capital efficiency, which is not expected to have a significant impact on the company's normal operations or financial status [4]