Core Viewpoint - Ningbo Energy Group Co., Ltd. plans to publicly transfer a 15% stake in Ningbo Lingfeng Comprehensive Energy Service Co., Ltd. at a base price of 16.0625 million yuan through its wholly-owned subsidiary, Ningbo Beilun Heating Co., Ltd. [2][4] Group 1: Transaction Overview - The transaction involves the transfer of a 15% stake in Lingfeng Energy due to reduced synergy with the company's main business [4]. - The board of directors unanimously approved the transaction during a meeting held on November 21, 2025, with all nine directors present [5]. - The transaction does not constitute a major asset restructuring and does not require shareholder approval [3][6]. Group 2: Transaction Details - The transfer will be conducted through a public listing, with the final transaction price and buyer still uncertain [6]. - The base price of 16.0625 million yuan is set above the assessed value of 15.308205 million yuan by 4.93% [7]. Group 3: Impact on the Company - The transaction is expected to adhere to principles of fairness and justice, and it will not have a significant adverse impact on the company's financials or operations [8].
宁波能源集团股份有限公司关于公司全资子公司拟公开挂牌转让参股公司股权的公告