上海电影股份有限公司 关于收购控股子公司少数股东权益暨关联交易的进展公告

Group 1 - The company approved the acquisition of minority shareholder equity in its subsidiary, Shanghai Yuan (Shanghai) Cultural Technology Development Co., Ltd., from Shanghai Film (Group) Co., Ltd. and Shanghai Animation Film Studio Co., Ltd. for a total cash consideration of approximately RMB 49.03 million and RMB 17.51 million respectively [1] - The total assets of the target company as of December 31, 2024, were reported at RMB 119.28 million, with total liabilities of RMB 35.19 million and owner's equity of RMB 84.09 million [2] - The target company's revenue for the year 2024 was RMB 93.87 million, with a net profit of RMB 27.50 million [2] Group 2 - The valuation of the target company's total equity was determined to be RMB 348.50 million, and the company will acquire 14% and 5% of the equity from the respective shareholders for RMB 48.79 million and RMB 17.43 million [3] - Following the completion of the transaction, the company's ownership in the target will increase to 70%, while Shanghai Animation Film Studio will hold 30%, and Shanghai Film (Group) will no longer hold direct shares [3] - All transfer procedures have been completed, and the company will soon proceed with the registration of changes in business operations [3]