万通发展: 关于公司对外投资暨购买资产的公告

Transaction Overview - Beijing Wantong New Development Group Co., Ltd. plans to invest a total of 854.449341 million yuan to acquire 62.9801% equity in Beijing Shudu Information Technology Co., Ltd. (Shudu Technology) through capital increase and equity transfer [1][2] - Upon completion of the investment, Shudu Technology will become a subsidiary of the listed company and will be included in the consolidated financial statements of the company [2] - The transaction does not constitute a related party transaction or a major asset reorganization [1][2] Approval and Decision-Making - The company's board of directors held a meeting on August 13, 2025, where the investment proposal was unanimously approved by all eight attending directors [2] - According to relevant regulations, this transaction does not require submission to the shareholders' meeting for approval [2] Target Company Information - Shudu Technology is primarily engaged in integrated circuit design, chip design and services, and various technology services including software development and data processing [17] - The company has a registered capital of 1,542.8723 million yuan and is located in Beijing Economic and Technological Development Zone [17] - Recent financial statements for Shudu Technology show significant assets and liabilities, with total assets of 1,251.607 million yuan and total liabilities of 31.5 million yuan for the first half of 2025 [17] Shareholding Structure - After the transaction, the company will hold a direct and indirect stake of 62.9801% in Shudu Technology, with various partners holding the remaining equity [1][2] - Key shareholders of Shudu Technology include Beijing Yuancheng Technology Center and other limited partnerships, with significant stakes held by individuals such as Li Jianliang and Zhang Lixin [3][4]