山东奥福环保科技股份有限公司 关于出售土地使用权、厂房建筑物的公告

Core Viewpoint - The company plans to sell land use rights and factory buildings to Linyi Jingxin Glass Co., Ltd. for a total price of 23.852 million yuan (including tax) as part of its strategy to optimize asset structure and activate idle assets [1][2][21]. Transaction Overview - The transaction involves the sale of land use rights and factory buildings located in the Economic Development Zone of Linyi County, Shandong Province [2][19]. - The board of directors approved the transaction with a unanimous vote of 8 in favor, 0 against, and 0 abstentions [3]. - The transaction does not constitute a related party transaction or a major asset restructuring, and it does not require shareholder approval [4][22]. Buyer Information - Linyi Jingxin Glass Co., Ltd. has no related party relationships with the company and is considered to have good creditworthiness, indicating a low risk for the transaction [6]. Asset Details - The assets being sold have clear ownership and are free from any encumbrances, litigation, or other restrictions that could hinder the transfer [7]. - The assets are currently idle, as the main production lines have been relocated, and they are ready for transfer [8]. Valuation and Pricing - The agreed transaction price of 23.852 million yuan is based on an independent valuation conducted by Shandong Zhengbang Land Real Estate Asset Appraisal Co., Ltd., which assessed the market value of the assets as of August 16, 2025 [9][11]. - The valuation methodology included cost approach and benchmark land price adjustment methods due to the lack of comparable market transactions [10]. Payment Terms - The buyer is required to pay 30% of the total price (7.1556 million yuan) within 5 working days after signing the contract, with the remaining 70% due after the completion of property transfer and mortgage loan processing [21]. Impact on Company - The sale is intended to optimize the company's asset structure and will not affect its normal operations or harm the interests of shareholders, particularly minority shareholders [22].