ST易购: 关于转让子公司股权后被动形成财务资助的公告

Financial Assistance Overview - The company has signed a share transfer agreement with Shanghai Youan Law Consulting Co., Ltd., where Carrefour China Holdings N.V. will sell 100% equity of several Carrefour subsidiaries, including Ningbo Carrefour, Hangzhou Carrefour, Zhuzhou Carrefour, and Shenyang Carrefour [1][2] - After the completion of this transaction, the target companies will no longer be included in the company's consolidated financial statements [1][2] Financial Data of Target Companies - As of December 31, 2024, the total debt owed by the target companies to the company and its subsidiaries amounts to 747.9154 million RMB, which will result in passive financial assistance after the share transfer [2][5] - Ningbo Carrefour has total assets of 160.566 million RMB, total liabilities of 1.620445 billion RMB, and a net asset of -145.9879 million RMB [4] - Hangzhou Carrefour has total assets of 5.3073 million RMB, total liabilities of 437.5458 million RMB, and a net asset of -432.2385 million RMB [7] - Zhuzhou Carrefour has total assets of 14.3787 million RMB, total liabilities of 106.5838 million RMB, and a net asset of -92.2051 million RMB [11] - Shenyang Carrefour has total assets of 363.1208 million RMB, total liabilities of 1.0559826 billion RMB, and a net asset of -692.8618 million RMB [15] Financial Assistance Implications - The passive financial assistance resulting from the share transfer does not violate any regulations set by the Shenzhen Stock Exchange [2][5] - The company will continue to monitor the repayment plans of the debtors and will take various measures to recover the debts [5][18] - The financial assistance will not affect the company's normal business operations and fund usage [5][18] Board of Directors' Opinion - The board has approved the proposal regarding the passive financial assistance formed after the share transfer, indicating that this transaction will help reduce the company's debt and improve operational performance [18]