大禹节水: 关于参股子公司股权转让暨关联交易的进展公告

Transaction Overview - Dayu Water-saving Group Co., Ltd. has approved the transfer of equity stakes in its subsidiaries, Jinchang Jinyu Environmental Protection Co., Ltd. and Wushan Runkun Agricultural Irrigation Technology Co., Ltd. [1][2] - The Gansu Farmland Water Conservancy Investment Fund will transfer 72% of its stake in Jinchang Jinyu Environmental Protection and 54% of its stake in Wushan Runkun to the Gansu Jinyu Agricultural Water Technology Innovation Investment Fund [1][2] Financial Data - As of March 31, 2025, Jinchang Jinyu Environmental Protection had total assets of 165.92 million, total liabilities of 104.37 million, and equity of 61.55 million [5] - For the first quarter of 2025, Jinchang Jinyu reported revenue of 1.03 million and net profit of 2.17 million [5] - Wushan Runkun had total assets of 150.54 million, total liabilities of 110.69 million, and equity of 39.86 million as of March 31, 2025 [5] - In the first quarter of 2025, Wushan Runkun reported revenue of 0.043 million and a net loss of 0.088 million [5] Shareholding Structure - The pre-transaction shareholding structure of Jinchang Jinyu Environmental Protection included Gansu Farmland Water Conservancy Investment Fund holding 72% and Dayu Water-saving holding 4.8% [5] - The post-transaction structure remains unchanged for Dayu Water-saving's stake [5] - For Wushan Runkun, Gansu Farmland Water Conservancy Investment Fund held 54% pre-transaction, with Dayu Water-saving holding 5.4% [5] Transaction Pricing and Agreements - The total consideration for the equity transfer is 53.96 million, with 32.58 million for Jinchang Jinyu and 21.38 million for Wushan Runkun [6][7] - The pricing is based on market value and does not harm the interests of the company or minority shareholders [6] Impact on Company - The transaction is aimed at facilitating the upcoming liquidation of the Gansu Farmland Water Conservancy Investment Fund and will not affect Dayu Water-saving's ownership in the subsidiaries [7] - The transaction is expected to enhance governance of the subsidiaries and comply with legal requirements, ensuring no adverse impact on the company's financial status or operational results [7]