国力股份: 昆山国力电子科技股份有限公司关于控股子公司通过增资实施股权激励及公司放弃优先认购权暨关联交易的公告

Core Viewpoint - The company, Kunshan Guoli Electronics Technology Co., Ltd., is implementing a capital increase for its subsidiary, Kunshan Guoli Yuantong New Energy Technology Co., Ltd., to establish an employee stock ownership plan, which will dilute the company's ownership but aims to enhance competitiveness and align employee interests with company performance [1][2][3]. Summary by Sections 1. Overview of the Transaction - The registered capital of Kunshan Guoli Yuantong will increase from 94.741864 million yuan to 109.741864 million yuan, with the new capital being subscribed by the employee stock ownership platform, Kunshan Yuanyu Enterprise Management Partnership [1][2]. - After the transaction, the company's ownership in Kunshan Guoli Yuantong will decrease from 96.4286% to 83.2483%, while still maintaining control [1][2]. 2. Purpose of the Capital Increase - The capital increase aims to enhance the competitiveness of Kunshan Guoli Yuantong, optimize its capital structure, and establish a long-term incentive mechanism to motivate management and key employees [2][3]. 3. Details of the Employee Stock Ownership Plan - The stock ownership plan will involve key executives and core technical personnel, with specific allocations including 4.4 million yuan in registered capital for the company's supervisor, Li Qinghua, and 500,000 yuan for the relative of a director [2][3]. - The total amount for the stock incentive is set at 15 million yuan, based on an audited net asset value of 91.6555 million yuan as of December 31, 2024 [3][9]. 4. Financial Data - As of December 31, 2024, Kunshan Guoli Yuantong reported total assets of 607.163 million yuan, total liabilities of 511.3449 million yuan, and a net asset value of 95.8181 million yuan [8]. - The company's revenue for the year was 122.9815 million yuan, with a net profit of 4.1627 million yuan [8]. 5. Approval Process - The transaction has been approved by the company's independent directors, board of directors, and supervisory board, confirming compliance with relevant regulations and ensuring no harm to shareholder interests [12][13].