Transaction Overview - The company plans to transfer its 40% stake in Shan Jiao Tian Hai Co., Ltd. to Zhong Cheng Tong Chou (Tianjin) Group Co., Ltd. for RMB 41.0752 million due to strategic realignment and focus on core business [1][7] - The decision was approved by the company's board on August 8, 2025, and does not require shareholder approval [2] Transaction Counterparty - The counterparty, Zhong Cheng Tong Chou, is a limited liability company established on September 26, 2019, with a registered capital of RMB 30 million [2][3] - The company reported total assets of RMB 229.2959 million and a net asset deficit of RMB 2.77479 million as of December 31, 2024 [3] Target Company Information - Shan Jiao Tian Hai Co., Ltd. was established on December 14, 2021, with a registered capital of RMB 100 million [4] - The company reported total assets of RMB 258.0858 million and a net asset of RMB 121.4317 million as of December 31, 2024 [4][5] Purpose and Impact of the Transaction - The purpose of the transaction is to concentrate resources on the company's main business, optimize asset and business structure, and enhance operational quality [7] - The transfer aligns with the company's strategic development and will not adversely affect its normal operations or shareholder interests [7]
天海防务: 关于转让参股公司股权的公告