河化股份: 关于控制权拟变更事项的进展公告

Group 1 - The company received a notification from its controlling shareholder, Ningbo Yinyi Holdings Co., Ltd., regarding a cooperation intention with Beijing Shengdian Technology Co., Ltd. for the transfer of 100% equity of Yinyi Holdings [1] - As of August 6, 2025, Yinyi Holdings holds 87 million shares of the company, accounting for 23.76% of the total share capital [1] - If the transaction is finalized, the controlling shareholder will remain Yinyi Holdings, but the actual controller of the company will change [1] Group 2 - The cooperation intention is contingent upon the completion of the remaining third phase of restructuring investment payment by Xiamen Xiangda Investment Partnership, which has not been fulfilled as of August 14, 2025, with an outstanding amount of 352 million yuan [2] - The cooperation intention will automatically terminate if the payment is not completed, and the parties are still in discussions regarding the equity transfer [2] - The company’s production and operations remain normal, and the cancellation of the cooperation intention will not adversely affect its operational or financial status [2]