aisidi(SZ:002416) Zheng Quan Zhi Xing·2025-08-05 16:32Core Viewpoint - The company plans to acquire a 13.6365% stake in the partner enterprise, aiming to optimize its investment structure and enhance collaboration efficiency in its external investments [1][8]. Summary by Sections 1. Overview of Related Transactions - The board of directors approved the acquisition of the stake in the partner enterprise, which requires shareholder approval [1][2]. - The transaction is classified as a related party transaction due to the involvement of company executives in the partner enterprise [1]. 2. Basic Information of Related Parties - The partner enterprise, 共青城爱耀, is involved in various financial services, including deposit acceptance and financing guarantees [2]. 3. Financial Data of the Target Company - As of June 30, 2025, the net assets of the target company, 共青城爱施德创新, were valued at approximately RMB 744.88 million [7][8]. - The company reported a net profit of approximately RMB 11.78 million for the most recent period [7]. 4. Main Content of the Transaction Agreement - The transaction price for the 13.6365% stake is set at approximately RMB 101.57 million, based on the net asset value of the target company [8]. 5. Purpose and Impact of the Transaction - The acquisition is intended to strengthen the company's strategic investment ties and support the development of invested enterprises, aligning with the company's growth strategy [8]. 6. Funding Source and Financial Impact - The transaction will be funded through the company's own resources and is not expected to significantly impact its financial status or operational results [8]. 7. Independent Directors' Opinions - Independent directors have approved the transaction, confirming that it does not harm the interests of the company or minority shareholders [8].