上海概伦电子股份有限公司 关于公司股东协议转让股份过户完成的公告

Core Points - The company Shanghai Gaolun Electronics Co., Ltd. has signed a share transfer agreement to transfer a total of 21,758,893 shares, representing 5.00% of the company's total share capital, to Shanghai Xinhachuang No. 1 Private Investment Fund Partnership for a total price of RMB 612,730,426.88 at a price of RMB 28.16 per share [1][3][4] Group 1: Share Transfer Agreement Details - The share transfer agreement was signed on July 14, 2025, and a supplementary agreement was signed on August 22, 2025, involving Shanghai Lingang Kechuang Investment Management Co., Ltd. as a participant [1][4] - The share transfer was completed on October 22, 2025, with the shares being classified as unrestricted circulating shares [2][5] - The receiving party has committed not to reduce its holdings of the transferred shares for 18 months from the date of transfer [2][6] Group 2: Regulatory Compliance and Impact - The share transfer does not involve changes to the company's controlling shareholder or actual controller, and it will not trigger a mandatory takeover bid [2][6] - The transfer complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [6]