金开新能源股份有限公司 关于金开智维（宁夏）科技有限公司引入战略投资者交易方案调整的公告

Group 1 - The core point of the announcement is the adjustment of the strategic investor introduction plan for Jinkai Zhihui (Ningxia) Technology Co., Ltd., a subsidiary of Jinkai New Energy Co., Ltd. The plan will now be implemented in steps rather than simultaneously [2][5][21] - The initial plan involved transferring 70% of Jinkai Zhihui's equity at a minimum price of 120.0385 million yuan and increasing its registered capital by 10 million yuan, with a minimum investment of 34.3 million yuan [4] - The adjustment was approved by the company's board of directors, and the final transaction price will depend on the bidding price at the property rights trading center, indicating uncertainty in the transaction's implementation [3][21] Group 2 - Jinkai New Energy's subsidiary, Jinkai Limited, plans to introduce a strategic investor for Urumqi Ruihe Guangsheng Electric Power Technology Co., Ltd. by transferring 51% of its equity, with an expected investment return of approximately 131 million yuan [8][10][11] - The transaction has been approved by the company's board and will not constitute a related party transaction or a major asset restructuring [9][12] - The estimated value of Ruihe Guangsheng's total equity is 305.5853 million yuan, with the transfer price set at no less than 155.8485 million yuan [10][14][16]