城发环境: 城发环境股份有限公司关于以公开挂牌方式转让全资子公司100%股权的公告

Transaction Overview - The company plans to transfer 100% equity of its wholly-owned subsidiary, Henan Walkman Construction Engineering Co., Ltd. (referred to as "Walkman"), through a public listing at a price not lower than the asset evaluation result approved by the relevant state-owned assets regulatory authority [1][2] - Upon completion of the transaction, the company will no longer hold any equity in Walkman, and Walkman will be excluded from the company's consolidated financial statements [1][6] Approval and Process - The board of directors and the supervisory board approved the proposal for the public transfer of Walkman's equity on August 11, 2025, without the need for a shareholders' meeting [2] - The transaction does not constitute a major asset restructuring as defined by the relevant regulations, and the counterparty for the transaction is yet to be determined [2][6] Financial Data of Walkman - As of June 30, 2025, Walkman's total assets were valued at 176,957.65 million yuan, with total liabilities of 166,381.82 million yuan, resulting in owner's equity of 10,575.83 million yuan [3][5] - For the first half of 2025, Walkman reported operating income of 35,992.36 million yuan and a net profit of 575.83 million yuan [3][5] Valuation and Audit - The asset evaluation conducted by Zhonglian Asset Appraisal Group indicated that Walkman's assessed total assets were 177,887.77 million yuan, reflecting an increase of 930.12 million yuan, or a 0.53% appreciation [5][6] - The audit was performed by Lixin Certified Public Accountants, ensuring compliance with relevant securities laws [4][5] Purpose and Impact of the Transaction - The transaction aims to optimize resource allocation and enhance operational efficiency, allowing the company to focus on its core businesses in environmental protection and highway operations [6][7] - Proceeds from the sale will be utilized for the company's core business projects, aligning with its long-term strategic development [6][7]