证券代码：603335 证券简称：迪生力 公告编号：2025-041

Transaction Overview - Guangdong Disenli Auto Parts Co., Ltd. approved a proposal to acquire shares of a New Third Board company and transfer shares of its subsidiary on March 31, 2025, and the proposal was ratified at a shareholders' meeting on April 16, 2025 [1] - New Farmer Agricultural Technology Group Co., Ltd. will issue shares to acquire 76.80% of the equity of Guangdong Disenli Green Food Co., Ltd. for a transaction price of RMB 96,346,193.70, with an issue price of RMB 2.85 per share, resulting in the issuance of 33,805,682 shares [1][2] - Following the transaction, the Green Food Company will no longer be a subsidiary of Disenli and will become a subsidiary of New Farmer, with Disenli holding 20.20% of New Farmer's shares [1] Audit Report Overview - An extended audit report was conducted by Rongcheng Accounting Firm as the financial data of New Farmer had expired, with March 31, 2025, as the audit base date [1] - The transaction price and the number of shares issued by New Farmer remain unchanged after the extended audit report [2] Board Meeting and Approval Process - The board of directors held a meeting on June 16, 2025, to approve the extended audit report, confirming that the transaction price had not changed and did not require further shareholder approval [3] Financial Information - The financial data of the Green Food Company and New Farmer for specific dates have been audited, with the latest data for New Farmer as of March 31, 2025, being unaudited [4][5] Progress of the Transaction - As of the announcement date, the transaction has received necessary approvals from the boards and shareholders of Disenli, New Farmer, and the Green Food Company [4] - The transaction is subject to further approval from New Farmer's shareholders and the review by the National Equities Exchange and Quotations [5] Impact of the Extended Audit Report - The extended audit report does not significantly impact the company, as the transaction price and share issuance remain unchanged [5]