诺德股份: 诺德新材料股份有限公司关于出售全资子公司部分股权暨签订股权转让协议的公告

Transaction Overview - Nord New Materials Co., Ltd. will sell 70% equity of its wholly-owned subsidiary Jiangsu Lianxin Electronics Industry Co., Ltd. to Jiangsu Jidao New Materials Technology Co., Ltd. for a transaction price of RMB 70 million [1][4] - The profit generated from this transaction is expected to account for over 10% of the company's audited net profit for the most recent fiscal year [1] - This transaction does not constitute a related party transaction or a major asset restructuring [1][6] Financial Information - As of December 31, 2024, the total assets of Jiangsu Lianxin were RMB 196.49 million, with total liabilities of RMB 117.02 million, resulting in net assets of RMB 79.47 million [5] - The revenue for the year ending December 31, 2024, was RMB 175.93 million, while the net profit was a loss of RMB 32.43 million [5] - As of March 31, 2025, the total assets were RMB 189.03 million, with total liabilities of RMB 115.61 million, leading to net assets of RMB 73.42 million [5] Transaction Details - The agreement stipulates that the buyer, Jiangsu Jidao, will pay 10% of the transfer price within three days after the agreement takes effect, and the remaining amount will be settled within three working days after the transfer [6] - The transfer of management responsibilities will occur post-payment, with Jiangsu Jidao assuming operational control of Jiangsu Lianxin [6][7] - The transaction is structured to ensure that Jiangsu Lianxin will not incur any additional liabilities beyond those confirmed in the agreement [7] Impact on the Company - The sale is aimed at resource integration and optimizing the asset structure, aligning with the company's current business development needs [7] - The transaction is not expected to affect the company's normal production and operational activities, nor will it harm the interests of the company and its shareholders [7][8] - There will be no changes in management or personnel arrangements as a result of this transaction [7]