Bingshan(SZ:000530) Zheng Quan Zhi Xing·2025-08-14 16:26Group 1 - The company is acquiring 100% equity of Dalian Bingshan Pat Technology Co., Ltd. from its controlling shareholder, Dalian Bingshan Group Co., Ltd., to enhance business synergy and integration within its supply chain [1][2] - The transaction was approved by the company's board of directors with a vote of 4 in favor, and related directors recused themselves from the discussion [1][2] - The independent directors held a special meeting to review the transaction, concluding that it is fair and beneficial for the company and minority shareholders [6] Group 2 - Dalian Bingshan Group Co., Ltd. is a wholly-owned subsidiary of the company, primarily engaged in the processing of refrigeration and air conditioning equipment and components [2][3] - The financial data of Bingshan Pat for the year 2024 shows total assets of 134.7 million RMB and total liabilities of 132.8 million RMB, with a net profit of -2.49 million RMB [5] - The valuation of Bingshan Pat's net assets was assessed at 1.428 million RMB, reflecting a significant increase of 231.23% due to equipment valuation adjustments [5][6] Group 3 - The acquisition aims to improve the efficiency of component supply and the quality of new product trials for the company's subsidiary, Bingshan Songyang Compressor [6] - The total amount of related transactions with the controlling shareholder since the beginning of the year is 8.75 million RMB [6] - The transaction does not involve personnel arrangements and is expected to reduce related party transactions with the controlling shareholder [6]