宝鼎科技股份有限公司 关于控股股东的股东变更事项的提示性公告

Core Viewpoint - The article discusses the transfer of 100% equity of Shandong Jindu State Capital Investment Group Co., Ltd. from the Zhaoyuan State-owned Assets Supervision and Administration Bureau to Shandong Zhaojin Group Co., Ltd., resulting in Zhaojin Group indirectly acquiring 29.91% of Baoding Technology Co., Ltd. [1][4] Summary by Sections 1. Basic Situation of the Equity Transfer - The equity transfer is part of the optimization and integration of state-owned enterprises in Zhaoyuan, approved by the local government [1][4]. - After the transfer, Zhaojin Group becomes the indirect controlling shareholder of Baoding Technology, while the direct controlling shareholder remains Jindu State Capital [1][2]. 2. Shareholding Structure Before and After the Acquisition - Before the acquisition, Zhaojin Group directly held 1.23% of Baoding Technology and indirectly held 6.88% through its subsidiary [2][3]. - Post-acquisition, Zhaojin Group will hold a total of 29.91% of Baoding Technology through Jindu State Capital, maintaining the same actual controller, which is the Zhaoyuan Municipal Government [3][4]. 3. Impact of the Equity Transfer on the Company - The equity transfer is not expected to adversely affect the normal operations and sustainable development of Baoding Technology, nor will it harm the interests of the company and minority shareholders [5]. 4. Other Relevant Matters - The company will closely monitor the progress of the equity transfer and fulfill its information disclosure obligations as required by law [5].