山科智能: 关于持股5%以上股东协议转让股份完成过户登记的公告

Core Viewpoint - The company announced a share transfer agreement where Liu Tao transferred 5% of his shares to Jiaxing Linchang Equity Investment Partnership, making Linchang Investment the seventh largest shareholder of the company [1][2]. Summary by Sections Agreement Overview - Liu Tao signed a share transfer agreement on March 29, 2025, to transfer 5,024,332 shares, representing 5% of the total share capital, to Linchang Investment at a price of 21.2 CNY per share, totaling approximately 106.52 million CNY [1][5]. - The transfer price was set at 83.96% of the closing price on the day before the agreement [1]. - Following the implementation of the 2024 annual equity distribution, the number of shares transferred increased to 7,034,065, maintaining the total price unchanged at 106.52 million CNY, resulting in a new transfer price of 15.14 CNY per share [1][8]. Parties Involved - The transferor, Liu Tao, is a Chinese national, while the transferee, Jiaxing Linchang Equity Investment Partnership, is a limited partnership based in Zhejiang, China, with a capital contribution of 10 million CNY [2][4]. Key Terms of the Agreement - The agreement stipulates that the transfer price will not be adjusted due to fluctuations in the company's stock price or any corporate actions such as stock dividends or capital increases [5][6]. - Linchang Investment has committed not to reduce its holdings for 12 months following the completion of the share transfer [2][10]. Shareholding Changes - Post-transfer, Liu Tao's shareholding decreased to 2,908,370 shares, representing 2.07% of the total share capital, while Linchang Investment holds 7,034,065 shares, representing 5.02% of the total share capital [6][8]. - The company executed a capital increase of 40% for every 10 shares held, which adjusted Liu Tao's shares before the transfer [8]. Regulatory Compliance - The share transfer complies with relevant regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange's rules [9][10].