大唐电信科技股份有限公司关于公开挂牌转让参股公司部分股权的公告

Core Viewpoint - The company, 大唐电信科技股份有限公司, is publicly transferring 3.3333% equity of its subsidiary 合肥大唐存储科技有限公司 at a base price of 50 million yuan to focus on its core business and improve asset quality [2][5][20]. Transaction Overview - The transaction involves the public transfer of 3.3333% equity held by the subsidiary 大唐微电子 in 合肥存储, with a base price set at 50 million yuan [2][4]. - After the transaction, 大唐微电子 will retain 9.5485% equity in 合肥存储 [4][20]. - The transaction is not classified as a major asset restructuring and does not require shareholder approval due to specific regulatory conditions [3][7]. Board Meeting and Approval - The board of directors approved the transaction with unanimous support (7 votes in favor) during a meeting held on July 30, 2025 [6][24][26]. - The proposal was reviewed and endorsed by the board's strategic and sustainable development committee [25]. Financial and Valuation Details - The valuation of 合肥存储's total equity is assessed at approximately 149.6 million yuan, with the transfer price being slightly above the assessed value by about 0.27% [12][14]. - The assessment utilized both market and asset-based valuation methods, with the market method being deemed more suitable due to the presence of comparable entities in the industry [13][14]. Impact on the Company - The specific financial impact of the transaction on the company's performance will be determined in the audited financial statements for the year 2025 [20].