新凤鸣: 对外投资公告

Investment Overview - The company plans to invest RMB 70.08 million to acquire a 36% stake in Zhejiang Jinlian Port Co., Ltd. from China Aviation Oil Group Logistics Co., Ltd. [1][4] - The investment has been approved by the company's board and does not require shareholder approval [1][2] - This transaction does not constitute a related party transaction or a major asset restructuring as per regulations [1][2] Target Company Information - Zhejiang Jinlian Port Co., Ltd. was established on October 24, 2011, with a registered capital of RMB 90.28 million [2][3] - The company operates in port management and various logistics services, including domestic and international freight forwarding [2][3] - As of March 31, 2025, the target company's total assets were RMB 193.35 million, with total liabilities of RMB 149.76 million and a net asset value of RMB 43.60 million [3] Financial Performance - The target company reported a revenue of RMB 2.31 million and a net loss of RMB 426,370 for the first quarter of 2025 [3] - The financial indicators show a decline in performance compared to the previous year, with a total asset value of RMB 197.09 million as of December 31, 2024 [3] Investment Impact - The investment is expected to have a minimal impact on the company's performance in 2025 and beyond [2][6] - The company will maintain its operational funding and business development needs while controlling investment risks [6] Contractual Details - The payment for the acquisition will be made in a lump sum within three working days after the contract becomes effective [4][5] - The contract includes provisions for breach of contract, with penalties for delayed payments [4][5]