宏辉果蔬股份有限公司关于出售全资子公司100%股权暨关联交易的进展公告

Transaction Overview - The company is selling 100% equity of its wholly-owned subsidiaries, Fujian Honghui and Yantai Honghui, to optimize its subsidiary layout and improve resource allocation, aiming to reduce unnecessary costs and enhance operational efficiency [2][13] - The total assessed value for the subsidiaries is 58.95 million yuan, with Fujian Honghui valued at 5.6623 million yuan and Yantai Honghui at 53.2893 million yuan [2][3] Transaction Progress - The public listing for the equity transfer commenced on December 3, 2025, and concluded on December 16, 2025, with a total of one interested buyer, Mr. Huang Junhui, who passed the qualification review [3] - The final transaction price for the equity transfer was confirmed at 58.95 million yuan, and the transfer agreement was signed on December 17, 2025 [3][8] Counterparty Information - The buyer, Mr. Huang Junhui, is an associated party, having previously served as the company's chairman and general manager, holding 16.54% of the company's shares [4][5] Equity Transfer Agreement Details - The agreement stipulates that 60% of the transaction price must be paid within five working days of signing, with the remaining amount due within one month [9] - The agreement includes provisions for the settlement of outstanding debts owed by the subsidiaries to the company, totaling approximately 368.82 million yuan [9][10] Impact on the Company - The sale is part of a strategic initiative to optimize the company's asset structure and is not expected to significantly impact the company's overall business or financial performance for 2025 [13] - Post-transaction, the company will no longer hold equity in Fujian Honghui and Yantai Honghui, and these subsidiaries will be excluded from the consolidated financial statements [13]