新恒汇: 子公司、参股公司简要情况

Company Overview - Xin Heng Hui Electronics Co., Ltd. has one wholly-owned subsidiary, Shan Aluminum Electronics, and one branch office in Beijing [1] - Shan Aluminum Electronics was established on September 30, 2001, with a registered capital of RMB 20 million and is primarily engaged in the production and sales of IC card chips and modules, electronic products, integrated circuits, and related services [1] Financial Performance - As of December 31, 2024, Shan Aluminum Electronics reported total assets of RMB 44.25 million, net assets of RMB 37.90 million, operating income of RMB 38.89 million, and a net profit of RMB 0.76 million [1] - The main source of revenue for Shan Aluminum Electronics comes from smart card module packaging and testing services, primarily serving smart card chip design companies and manufacturers [1] Acquisition Details - The company acquired 75% of Shan Aluminum Electronics from China Aluminum Shandong Co., Ltd. in August 2020, with the equity value assessed at RMB 41.75 million as of February 29, 2020 [2] - The acquisition process involved a public transfer of shares at a price not lower than the assessed value, with the transaction price set at RMB 31.31 million [2] Shareholding Structure - After the acquisition, the shareholding structure of Shan Aluminum Electronics consists solely of Zibo Xintianrun Electronic Technology Partnership (Limited Partnership), holding 100% of the shares [3][4] - A portion of the shares (7.19%) was transferred to Zibo Xintianrun as incentive equity, with no monetary transaction involved [4] Branch Office Information - The Beijing branch of Xin Heng Hui Electronics Co., Ltd. was established on October 8, 2024, and is focused on local sales operations [4]