YILIDA(SZ:002686) Zheng Quan Shi Bao·2025-12-04 18:05Meeting Overview - The fifth board meeting of Zhejiang Yilida Fan Co., Ltd. was held on December 4, 2025, at 14:00, with all 8 directors present, complying with legal and internal regulations [2]. Meeting Resolutions - The board unanimously approved the proposal to dispose of idle equipment and sign an asset transaction contract, specifically agreeing to dispose of 157 machine processing production equipment and sign a contract with Kunshan Xinliangjie Machinery Equipment Co., Ltd. [3]. Transaction Details - On November 5, 2025, the company agreed to publicly transfer 157 machine processing production equipment at a listing price of 24,851,857 yuan, which is not less than the assessed value provided by Guozhonglian Asset Evaluation Company [6]. - The public transfer was successfully completed on December 3, 2025, with Kunshan Xinliangjie Machinery Equipment Co., Ltd. winning the bid at a final price of 26,351,857 yuan, exceeding the initial listing price [6][7]. Counterparty Information - The buyer, Kunshan Xinliangjie Machinery Equipment Co., Ltd., is a private enterprise with a registered capital of 10 million yuan and has no related party relationships with the company [8]. Asset Information - The assets being transferred are 157 machine processing production equipment, classified as fixed assets, with ownership held by Zhejiang Yilida Fan Co., Ltd. [9]. Pricing and Valuation - The pricing for the assets was based on an evaluation report from Guozhonglian Asset Evaluation Company, which determined a value of 24,851,587 yuan as of May 31, 2025 [9][10]. Contractual Details - The transaction price is set at 26,351,857 yuan, which includes VAT, and the payment will be made in a lump sum within five working days after the contract takes effect [13][14]. Purpose and Impact of Asset Disposal - The asset disposal aims to revitalize inefficient or idle assets, accelerate cash flow, and improve the company's financial structure, thereby enhancing overall operational efficiency and competitiveness [18].