Workflow
新筑股份: 关于公司拟以非公开协议方式转让所持奥威科技35.90929%股权暨关联交易的公告

Transaction Background - Chengdu Xinzhu Road & Bridge Machinery Co., Ltd. plans to transfer 35.90929% equity in Shanghai Aowei Technology Development Co., Ltd. to Sichuan Development Leading Capital Management Co., Ltd. through a non-public agreement as part of the reform of state-owned enterprises in Sichuan Province [1][2] - The transaction price is set at RMB 36,136.00 million based on the assessed value [1][10] Related Party Transaction Overview - The transaction constitutes a related party transaction as the buyer, Leading Capital, is a wholly-owned subsidiary of Sichuan Development (Holding) Co., Ltd., which holds more than 5% of the company's shares [1][4] - The transaction has been approved by the independent directors and the board of directors, with no dissenting votes [2][18] Financial and Operational Details of Aowei Technology - Aowei Technology, established in 1998, is a high-tech enterprise engaged in the research and manufacturing of supercapacitors, recognized as a national "specialized, refined, and innovative small giant" [5] - As of the end of 2024, Aowei Technology reported total assets of RMB 520.56 million and net assets of RMB 213.22 million, with a net profit of RMB -42.59 million for the year [6][10] Valuation and Assessment - The valuation of Aowei Technology's 35.90929% equity was assessed at RMB 36,136.00 million using the market approach, reflecting its market value [10][11] - The assessment was conducted by Zhonglian Asset Appraisal Group, with the evaluation date set at December 31, 2024 [10][14] Impact and Purpose of the Transaction - The transaction aims to facilitate professional integration and resource concentration, allowing the company to realize investment returns and focus on its core business [17] - The expected investment gain from this transaction is RMB 85.76 million, which will positively impact the company's current performance [17]