无锡新宏泰电器科技股份有限公司关于公开挂牌转让子公司部分股权的进展公告

Core Viewpoint - The company is transferring 16.06% equity of its subsidiary, Xiamen Lianrong Electric Control Co., Ltd., for a total consideration of RMB 10.764 million, which is based on an asset appraisal report valuing the equity at the same amount [1][2]. Summary by Sections 1. Overview of Equity Transfer - The company approved the public transfer of 16.06% equity of Xiamen Lianrong, corresponding to a registered capital of RMB 1,868,848, during the board meeting on August 25, 2025 [1]. - The market value of the 16.06% equity was appraised at RMB 10.764 million as of December 31, 2024, and the initial listing price was set at or above this appraisal value [1]. 2. Transaction Progress - On November 11, 2025, the company received notification from the Wuxi Property Rights Exchange Center that a consortium led by Wu Yifang and Chen Jiwen successfully acquired the equity at the listed price of RMB 10.764 million [2]. 3. Basic Information of the Transferee - The consortium consists of Wu Yifang (Vice General Manager of Xiamen Lianrong), Chen Jiwen (General Manager and original shareholder holding 4.73% equity), and other entities including Xiamen Lianrong Zhichuang Management Partnership, Mibo (Xiamen) Group, and Shanghai Jiazesheng Technology [4]. 4. Main Content of the Equity Transfer Contract - The contract stipulates that the equity transfer will not involve employee placement, and the original debts and credits of the company will continue to be held by the company post-transfer [8][20]. - The transaction price is RMB 10.764 million, with a deposit of RMB 3.22 million already paid, and the remaining amount of RMB 7.544 million to be paid within five working days after the contract takes effect [5][6]. 5. Impact on the Company - This equity transfer is expected to optimize the company's business structure, allowing it to focus on its core operations and enhance sustainable development [20]. - Following the completion of the transfer, the company will no longer control Xiamen Lianrong, and it will be excluded from the company's consolidated financial statements [21].