罗曼股份：关于购买资产暨关联交易的进展公告

Core Viewpoint - Roman Co. announced the acquisition of a 39.2308% stake in Shanghai Wutongshu High-tech Co., Ltd. for a cash consideration of 196.154 million yuan, which will result in Wutongshu High-tech becoming a subsidiary included in the company's consolidated financial statements [2] Group 1 - The fourth board meeting and the 24th supervisory board meeting were held on August 5, 2025, to approve the framework agreement for the cash acquisition of Shanghai Wutongshu High-tech Co., Ltd. [2] - On September 3, 2025, the company held the 33rd board meeting and the 26th supervisory board meeting, approving the acquisition of controlling interest in Wutongshu High-tech [2] - The acquisition will be executed through a cash payment of 196.154 million yuan [2] Group 2 - Following the completion of the transaction, Wutongshu High-tech will be included in the company's consolidated financial statements as a controlled subsidiary [2] - The necessary business registration changes related to the equity transfer have been completed, and a new business license has been issued by the Shanghai Free Trade Zone Market Supervision Administration [2]