湖北能特科技股份有限公司关于公开挂牌转让全资子公司陕西省安康燊乾矿业有限公司100%股权进展暨完成工商变更登记的公告

Core Viewpoint - Hubei Nengte Technology Co., Ltd. has successfully completed the public transfer of 100% equity of its wholly-owned subsidiary, Shaanxi Ankang Shenqian Mining Co., Ltd., to optimize resource allocation and focus on its core business [1][3]. Group 1: Transaction Overview - The company held a board meeting on April 24, 2025, where it approved the public transfer of the 100% equity of Shenqian Mining without needing shareholder approval [1]. - The initial transfer price was set at no less than the assessed value of 186.266 million yuan, but after three unsuccessful attempts to find a suitable buyer, the price was adjusted to 114 million yuan for the fourth attempt [2]. - A qualified buyer, Chongqing Hongmai Tianxia Industrial Development Group Co., Ltd., was identified, and a property transaction contract was signed [2]. Group 2: Transaction Progress - The transfer complies with regulations regarding state-owned property transfers, and the necessary property change procedures have been applied for [3]. - As of the announcement date, Shenqian Mining has completed the industrial and commercial change registration and obtained a business license from the market supervision administration [3]. Group 3: Strategic Implications - Shenqian Mining primarily engages in gold mining, which is not part of the company's core business. The transfer aims to enhance asset liquidity and optimize the operational structure, allowing the company to focus on its main business and improve profitability and core competitiveness [3]. - Following the completion of the transfer, the company no longer holds any equity in Shenqian Mining, and it will not be included in the company's consolidated financial statements [3].