汇洲智能: 关于受让基金份额暨关联交易的公告

Transaction Overview - The company intends to acquire part of the fund shares from Li Wenlu at a price of 1.8919 yuan per fund share, totaling 17,027,100 yuan [1] - After the transaction, the company will hold 9,000,000 shares in the fund, representing approximately 9.78% of the total paid-in capital of the fund [1] - The investment will be classified as a financial asset measured at fair value, with changes recorded in the current profit and loss [1] Related Party Transactions - The transaction was approved with 5 votes in favor and 0 against, with related director Wu Changxia abstaining from the vote [2] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities [2] Fund and Financial Data - The fund, 嘉兴翎贲云桦股权投资合伙企业, has total assets of 96,979,256.38 yuan as of June 30, 2025, with no liabilities reported [11] - The fund's net profit for the first half of 2025 was -63,670.49 yuan, indicating a loss [11] - The fund specializes in investing in 麒麟软件, which has shown strong growth and has successfully completed multiple rounds of financing [14] Purpose and Impact of the Transaction - The acquisition aims to enhance the company's profitability and is based on market pricing, ensuring fairness in the transaction [14] - The funding for the transaction will come from the company's own or self-raised funds, and it is not expected to adversely affect the company's financial or operational status [14]