大族激光: 关于全资子公司拟受让合伙企业财产份额暨关联交易的公告

Core Viewpoint - The announcement details a transaction where a wholly-owned subsidiary of the company, Shenzhen Dazhu Xuexiang Investment Co., Ltd., will acquire the property shares of a partnership from a related party, which indirectly includes a 1.50% equity stake in Shenzhen Dazhu Photovoltaic Equipment Co., Ltd. [1] Group 1: Transaction Overview - The transaction involves the transfer of 99.993% of the property shares of the partnership, Zuchuang Huicai Investment Partnership, for a total consideration of 2.9998 million RMB [1][2] - The transfer will result in the exiting of 42 individuals from the partnership, with Dazhu Xuexiang becoming a new partner [1][2] Group 2: Parties Involved - The transferor, Ning Yanhua, is a senior management personnel of the company, establishing a related party relationship [1] - The transferee, Shenzhen Dazhu Xuexiang Investment Co., Ltd., is a wholly-owned limited liability company with a registered capital of 1 million RMB [1] Group 3: Financial Data of the Partnership - As of June 30, 2025, the total assets of Zuchuang Huicai are reported at 3 million RMB, with net assets also at 3 million RMB [2] - The partnership's revenue for the first half of 2025 is 0.03 million RMB, with a net profit of 0 [2] Group 4: Pricing Policy and Basis - The transaction is based on a fair transfer price, reflecting the amount contributed by the transferors to the partnership [2][6] - The independent directors have approved the transaction, confirming it does not harm the interests of the company or its shareholders [6] Group 5: Transaction Purpose and Impact - The transaction allows the company to maintain its status as the controlling shareholder of Dazhu Photovoltaic, with no impact on the company's consolidated financial statements or normal operations [6] - The transaction is deemed fair and does not create dependency on related parties [6]