中原内配: 关于吸收合并全资子公司的公告

Group 1 - The core point of the announcement is that Zhongyuan Neipei Group Co., Ltd. has approved the absorption merger of its wholly-owned subsidiary, Henan Zhongyuan Huagong Laser Engineering Co., Ltd., which will lead to the cancellation of the subsidiary's independent legal status [1][4] - The merger aims to integrate the assets, liabilities, business, and personnel of the laser company into the parent company, thereby enhancing resource allocation and improving operational management and profitability [3][5] - The financial indicators of the laser company for the first half of 2025 show total assets of 157.19 million RMB, total liabilities of 9.48 million RMB, net assets of 147.71 million RMB, operating income of 32.91 million RMB, and a net loss of 9.40 million RMB [2][3] Group 2 - The merger will not adversely affect the financial status of the company and does not constitute a related party transaction or a significant asset restructuring as defined by regulations [4] - The independent directors have reviewed the merger and expressed their agreement, stating that it aligns with the company's business development plan and will optimize resource allocation while reducing management costs [5] - The merger proposal has been approved by the board and will be submitted to the shareholders' meeting for further approval [4][5]