舍得酒业: 舍得酒业关于购买房产暨关联交易的公告

Core Viewpoint - The company plans to purchase real estate from its controlling shareholder, Sichuan Tuopai Shide Group, for a total price of RMB 56.7 million, which includes three residential complexes and commercial properties totaling 47,348.32 square meters [1][3][12]. Summary by Sections 1. Overview of Related Transactions - The company intends to sign a real estate transfer agreement with its controlling shareholder to acquire 530 unsold residential units and 8 commercial units, aimed at addressing employee accommodation and visitor dining needs [2][6]. - The total area of the properties to be purchased is 47,348.32 square meters, with a total transaction price of RMB 56.7 million [1][2]. 2. Financial Assessment - The assessed market value of the properties is RMB 66.009 million, while the book value is RMB 54.188 million, indicating a premium of 4.63% over the book value [3][9]. - The transaction price is lower than the assessed value, ensuring compliance with fair pricing principles [11][12]. 3. Related Party Information - Sichuan Tuopai Shide Group is the controlling shareholder of the company, with a registered capital of RMB 232.24 million and total assets of RMB 1.58 billion as of March 31, 2025 [4][5]. - The group has not been listed as a dishonest executor, indicating a stable credit status [6]. 4. Purpose and Impact of the Transaction - The acquisition aims to enhance employee living conditions and stabilize the workforce, while also improving service levels for visitors [16]. - The transaction is expected to reduce the company's reliance on rental properties, thus minimizing daily related party transactions [16]. 5. Approval Process - The independent directors have reviewed and approved the transaction, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders [16][17]. - The board of directors approved the transaction with a unanimous vote, ensuring compliance with relevant regulations [16].