深圳市菲菱科思通信技术股份有限公司 关于转让子公司部分股权相关事项进展暨完成工商变更登记备案的公告

Core Points - Shenzhen Feiling Kesi Communication Technology Co., Ltd. has approved the transfer of 15% equity in its subsidiary, Shenzhen Feiling Guoyi Electronic Technology Co., Ltd. to Anhui Guoyi New Energy Technology Co., Ltd. for a nominal price of RMB 0 [2][3] - Following the transaction, the company's ownership in Feiling Guoyi will decrease from 55% to 40%, and Feiling Guoyi will no longer be included in the company's consolidated financial statements [3] Summary of Key Information - The board of directors held a meeting on October 28, 2025, to discuss the equity transfer agreement, adjusting the total investment in Feiling Guoyi from RMB 8 million to RMB 5.5 million [2] - The equity transfer agreement was finalized, and the necessary business registration and filing procedures have been completed, with a new business license issued by the Shenzhen Market Supervision Administration [4] - The business scope of Feiling Guoyi includes manufacturing and sales of automotive parts, research and development of automotive components, and electronic component manufacturing [4]