上海概伦电子股份有限公司关于筹划发行股份及支付现金购买资产并募集 配套资金暨关联交易事项的进展公告

Transaction Overview - Shanghai Gaolun Electronics Co., Ltd. plans to acquire 100% equity of Chengdu Ruicheng Chip Micro Technology Co., Ltd. and 45.64% equity of Naneng Microelectronics (Chengdu) Co., Ltd. through a combination of issuing shares and cash payment, along with raising supporting funds [1] - Upon completion of the transaction, both Chengdu Ruicheng Chip Micro Technology Co., Ltd. and Naneng Microelectronics (Chengdu) Co., Ltd. will become wholly-owned subsidiaries of the company [1] Progress of the Transaction - The company's stock was suspended from trading starting March 28, 2025, to facilitate the transaction process, with updates provided through official announcements [1][2] - On April 11, 2025, the company held board and supervisory meetings to approve the transaction proposal, and the stock resumed trading on April 14, 2025 [2] - As of May 10, 2025, the company reported that the transaction-related work is progressing in an orderly manner [2] Future Work Arrangements - The company is actively communicating with all parties involved in the transaction and has initiated due diligence with intermediary institutions [3] - Ongoing work includes auditing and evaluation related to the transaction, with a commitment to comply with relevant regulations and timely information disclosure [3]