北京新时空科技股份有限公司关于筹划重大资产重组事项的进展公告

Group 1 - The company plans to acquire 100% equity of Shenzhen Jiahe Jinwei Electronics Technology Co., Ltd. through a combination of issuing shares and cash payment, while also raising matching funds from its controlling shareholder, Gong Lanhai [2][3] - This transaction is expected to constitute a major asset restructuring and is classified as a related party transaction, but it does not qualify as a restructuring listing [3] - On October 22, 2025, the company held its fourth board meeting and supervisory board meeting, where it approved the relevant proposals related to the transaction [4] Group 2 - On October 30, 2025, the company received an inquiry letter from the Shanghai Stock Exchange regarding the information disclosure of the major asset acquisition plan [5] - On November 13, 2025, the company organized relevant parties to verify, analyze, and respond to the inquiries, subsequently revising and supplementing the asset acquisition plan and its summary [5] - As of the date of this announcement, the audit and evaluation work related to the transaction has not been completed, and the company is actively promoting the related work [5]