禾川科技: 浙江禾川科技股份有限公司关于控股子公司少数股东股权转让暨关联交易的公告

Core Viewpoint - Zhejiang Hechuan Technology Co., Ltd. is transferring 13% equity of its subsidiary Hechuan Robotics from minority shareholder Wang Zhibin to Ningbo Youlong Venture Capital Partnership, which is an associated transaction due to the relationship between the parties involved [1][2][3] Summary by Sections 1. Overview of the Related Transaction - Wang Zhibin plans to transfer 13% equity of Hechuan Robotics, with a subscribed capital of 6.5 million yuan and a paid-in capital of 1.5 million yuan, for a price of 1.5 million yuan to Ningbo Youlong, which is associated with Wang Zhibin [2][3] 2. Basic Information of Related Parties - Ningbo Youlong is led by Wang Zhibin as the executive partner, and it includes other partners who have connections to Hechuan Technology, indicating a close relationship that qualifies this transaction as a related party investment [3][4] 3. Financial Situation of Hechuan Robotics - For the year 2024, Hechuan Robotics reported revenue of 9.655 million yuan, a net loss of 84.06 million yuan, total assets of 69.048 million yuan, total liabilities of 28.108 million yuan, and net assets of 40.94 million yuan [9] 4. Necessity and Impact of the Related Transaction - The transaction is deemed necessary to align with the strategic goal of binding core talent at Hechuan Robotics, enhancing the stability of its operations and aligning with the overall interests of the company [10][11] - The transaction is not expected to adversely affect the company's normal operations or financial status, nor will it impact the independence of the company [10][11] 5. Approval Process - The transaction was approved by the fifth board of directors and the supervisory board of the company, with independent directors expressing their agreement, indicating compliance with necessary legal procedures [10][12]