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安徽全柴动力股份有限公司 关于注销全资子公司的公告

Core Viewpoint - The company, Anhui Quanchai Power Co., Ltd., has decided to deregister its wholly-owned subsidiary, Wuhan Quanchai Power Co., Ltd., to optimize resource allocation and improve operational efficiency [2][4]. Group 1: Basic Information - Wuhan Quanchai is a wholly-owned subsidiary of Anhui Quanchai Power Co., Ltd. [2] - The company was established on December 6, 1999, with a registered capital of 15 million yuan [3]. - The business scope included wholesale and retail of diesel engines, agricultural machinery, building materials, and vehicle maintenance [3]. Group 2: Financial Data - As of December 31, 2024, Wuhan Quanchai had total assets of 19.73 million yuan, net assets of 19.48 million yuan, and revenue of 8.33 million yuan, with a net loss of 756,400 yuan [4]. - As of June 30, 2025, total assets were 19.46 million yuan, net assets were 19.17 million yuan, with a revenue of -3,900 yuan and a net loss of 311,300 yuan [4]. Group 3: Reasons for Deregistration - The decision to deregister Wuhan Quanchai was made due to the lack of actual business operations and the need to optimize resource allocation and organizational structure [4]. Group 4: Impact of Deregistration - Following the deregistration, Wuhan Quanchai will no longer be included in the company's consolidated financial statements, and it will not have a significant impact on the company's overall business development or profitability [6].