仙坛股份: 关于向全资子公司增加注册资本的公告

Group 1 - The company approved a capital increase of 150 million yuan to its wholly-owned subsidiary, Shandong Xiantan Xian Food Co., Ltd., to support its business development needs [1][2] - After the capital increase, the registered capital of Shandong Xiantan Xian Food will rise from 176 million yuan to 326 million yuan [1][2] - The capital increase was approved by the company's board and does not require shareholder approval, and it does not constitute a related party transaction or a major asset restructuring [1][2] Group 2 - Shandong Xiantan Xian Food Co., Ltd. was established on November 25, 2015, and is located in Yantai, Shandong Province [1] - The company has a total asset of approximately 762.52 million yuan and a total liability of approximately 745.76 million yuan as of December 31, 2024 [2] - The net profit for the first quarter of 2025 was reported at approximately 15.50 million yuan, while the total profit for the previous year was a loss of approximately 55.66 million yuan [2] Group 3 - The purpose of the capital increase is to meet the future business development needs of Shandong Xiantan Xian Food, aligning with the company's strategic development plan [1][2] - The company will maintain 100% ownership of Shandong Xiantan Xian Food after the capital increase, ensuring no changes in the scope of consolidated financial statements [1][2]