云赛智联股份有限公司十二届十八次董事会会议决议公告

Core Viewpoint - The company has decided to liquidate its subsidiary, Shanghai Yangtze River Investment Development Co., Ltd., to optimize its asset structure and improve operational efficiency [1][5][11]. Group 1: Company Overview - Shanghai Yangtze River Investment Development Co., Ltd. is a subsidiary of the company with a registered capital of 96.3 million RMB, where the company holds an 81.18% stake [2][5][8]. - The subsidiary's main business has been equity investment in Shanghai Panasonic Microwave Co., Ltd. [5][6]. Group 2: Financial Information - As of December 31, 2023, the subsidiary had total assets of 202.61 million RMB, total liabilities of 14.69 million RMB, and owner’s equity of 187.92 million RMB [9]. - The subsidiary reported zero revenue for its main business in 2023, with a net profit of 12.31 million RMB [9]. - As of December 31, 2024, the subsidiary's total assets were 189.68 million RMB, total liabilities were 0.99 million RMB, and owner’s equity was 189.67 million RMB [9]. Group 3: Liquidation Process - The liquidation process will be based on an asset evaluation report conducted by qualified accounting firms, with the total equity value assessed at 189.67 million RMB [2][11]. - The company will use the evaluated value as the basis for the liquidation of the subsidiary [11]. - The liquidation is expected to change the scope of the company's consolidated financial statements but will not impact its operational and financial status [11].