三佳科技: 三佳科技2025年第三次临时股东大会会议资料

Group 1 - The company plans to acquire 51% equity of Anhui Zhonghe Semiconductor Technology Co., Ltd. through cash payment, with a transaction price of RMB 121.38 million [4][15][22] - The acquisition aims to optimize resource allocation, enhance market share, and improve R&D capabilities, thereby increasing the company's core competitiveness and promoting high-quality development [2][22] - The transaction price is based on an asset evaluation report, which values the total equity of the target company at RMB 238 million, with the acquisition price being less than the evaluated value [11][13][22] Group 2 - The target company, Anhui Zhonghe Semiconductor, specializes in semiconductor packaging equipment and has established a strong customer base, including notable clients in the industry [7][10] - The financial data of the target company shows total assets of RMB 246.12 million and a net profit of RMB 2.34 million for the year ending December 31, 2024 [10][22] - The acquisition will result in Anhui Zhonghe Semiconductor becoming a subsidiary of the company, and its financial statements will be consolidated into the company's financial reports [22]