盛航股份: 关于出售联营企业股权的公告

Transaction Overview - Nanjing Shenghang Shipping Co., Ltd. plans to optimize its asset structure by transferring 48.55% equity in Jiangsu Andefu Energy Technology Co., Ltd. to three parties: Jiangsu Tianyan Energy Technology Co., Ltd. (28.55%), Hangzhou Yuejia Technology Co., Ltd. (10%), and Yeyang Supply Chain Management (Nanjing) Co., Ltd. (10%) [1][2] - The audited net asset value of Andefu Energy Technology as of December 31, 2024, is RMB 435.19 million, with the corresponding value of the 48.55% equity being RMB 211.29 million [1][2] Transaction Procedure - The transaction was approved by the company's board and supervisory committee on July 21, 2025, and does not require shareholder approval as it is not classified as a related party transaction or a major asset restructuring [2] Counterparty Information - Jiangsu Tianyan Energy Technology Co., Ltd. was established on July 3, 2023, with a registered capital of RMB 10 million and reported total assets of RMB 140.05 million and net assets of RMB 9.90 million as of December 31, 2024 [3][4] - Hangzhou Yuejia Technology Co., Ltd. was established on May 22, 2025, with a registered capital of RMB 1 million and has no financial data available [5] - Yeyang Supply Chain Management (Nanjing) Co., Ltd. was established on March 17, 2022, with a registered capital of RMB 10 million, reporting total assets of RMB 8.75 million and a net loss of RMB 37,100 for 2024 [6] Transaction Target Information - Jiangsu Andefu Energy Technology Co., Ltd. was established in February 2020 with a registered capital of RMB 308 million, focusing on emerging energy technology research and development [6][7] Financial Data - As of December 31, 2024, the total assets of Andefu Energy Technology were RMB 783.82 million, with a net asset value of RMB 435.19 million [7][9] - The financial performance for 2024 shows total revenue of RMB 179.75 million and a net profit of RMB 15.23 million [9] Valuation Summary - The market value of the 48.55% equity in Andefu Energy Technology was assessed at RMB 210.62 million as of December 31, 2024, reflecting a valuation increase of RMB 13.89 million, or 3.31% [11][12] Transaction Agreement Highlights - The transfer price for Jiangsu Tianyan is RMB 108.29 million, while Hangzhou Yuejia and Yeyang Supply Chain will each pay RMB 37.93 million [14][15] - The agreement stipulates that the transfer of equity will be completed upon registration with the relevant authorities [15] Impact and Purpose of the Transaction - The sale of equity is aimed at concentrating resources on the main business, optimizing organizational structure, and enhancing operational efficiency, which aligns with the company's long-term development strategy [18][19]