Core Viewpoint - Jiangsu Boqian New Materials Co., Ltd. announced that its wholly-owned subsidiary, Ningbo Guangxin Nano Materials Co., Ltd., will waive its right of first refusal for the transfer of shares in its associated company, Ningbo Guangke New Materials Co., Ltd. This transaction is classified as a related party transaction but does not constitute a major asset restructuring as per the regulations of the Shanghai Stock Exchange [5][6][12]. Company Overview - Jiangsu Boqian New Materials Co., Ltd. is involved in the development and production of new materials, with a focus on nano materials and related technologies [12]. Financial Data - As of June 30, 2025, the total assets of Guangke New Materials were approximately 23.1 million yuan, with a net asset value of about 12.6 million yuan. The company reported a net loss of approximately 5.1 million yuan for the first half of 2025 [14]. Shareholder Information - The shareholding structure of Guangke New Materials indicates that it is a subsidiary of Guangxin Nano, which holds an 18.1915% stake in Guangke New Materials [8][12]. Related Party Transaction Details - The transaction involves the transfer of 2.3649% of shares for 9.88 million yuan and 0.1819% for 760,000 yuan. The decision to waive the right of first refusal was made based on business operations and financial planning [6][9][18]. Board Meeting Resolutions - The board of directors approved the waiver of the right of first refusal and related party transaction during the 20th meeting of the third board on August 20, 2025. The resolution was passed with unanimous support from all attending directors [31][32][34]. Project Expansion - The company plans to invest approximately 1.27 billion yuan in the expansion of ultra-fine nickel powder production through its subsidiaries, with the aim of enhancing production capacity to meet market demand [46][48].
江苏博迁新材料股份有限公司2025年半年度报告摘要