Breo(SH:688793) Shang Hai Zheng Quan Bao·2025-08-01 19:10Group 1 - The core point of the announcement is that Shenzhen Beiliang Technology Co., Ltd. has received a notification from Ningbo Beirun Investment Co., Ltd. regarding a change in control, where Zhang Jianni and her concerted action parties have become the controlling shareholders and actual controllers of Ningbo Beirun, while Ma Xuejun is no longer the controlling shareholder or actual controller [2][5][7] - The change in equity does not involve an increase or decrease in the actual shareholding of the shareholders, as it is due to the termination of the concerted action relationship, which touches the 1% threshold but does not trigger a mandatory takeover [2][10] - After the termination of the concerted action relationship, Ma Xuejun and Ningbo Beirun will fulfill their respective disclosure obligations according to relevant laws and regulations [3][11] Group 2 - The termination of the concerted action relationship will not lead to a change in the controlling shareholder or actual controller of the company, as Ma Xuejun remains the controlling shareholder and actual controller [8][10] - Before the termination of the concerted action relationship, Ma Xuejun and his concerted action parties held a total of 45,675,104 shares, accounting for 53.1443% of the total share capital, while after the termination, they hold 44,993,160 shares, accounting for 52.3508% [9] - The announcement confirms that the termination of the concerted action relationship does not violate any relevant laws and regulations and will not adversely affect the company's daily operations or financial status [11][12] Group 3 - The company has recently completed the "Information Technology Upgrade Project," which has reached a usable state, resulting in a surplus of 25.5122 million yuan [28][29] - The surplus funds will be used for the construction and application research of a sensor matrix aimed at interactive intelligence, which aligns with the company's strategic direction of integrating technology with traditional practices [29][30] - The project aims to enhance product interactivity and intelligence, thereby improving user experience and establishing a competitive advantage in the smart health sector [30][31] Group 4 - The new project will focus on building a multi-modal sensor matrix to achieve precise data collection and develop algorithms for environmental perception and personalized health services [30][31] - The project is expected to have a total investment of 30 million yuan and will run from July 2025 to June 2027 [37] - The company has established partnerships with research institutions to ensure the technical feasibility of the project and has a supply chain in place for stable production [35][36] Group 5 - The project is driven by market demand for smart and personalized health solutions, as well as competitive pressure from leading companies in the industry [31][32] - The company aims to create a closed-loop system of "perception-feedback-optimization" to differentiate itself in the portable massage device market [33][34] - The expected benefits include increased product pricing, reduced operational costs, and the establishment of a strong brand presence in the smart health technology sector [44][46]