北方华创科技集团股份有限公司关于实际控制人协议转让股份的进展公告

Group 1 - The actual controller of the company, Beijing Electronic Holdings Co., Ltd., signed a share transfer agreement with Guoxin Investment Co., Ltd. to transfer 14,481,773 shares, representing 2.00% of the total share capital, at a price of RMB 426.39 per share, totaling approximately RMB 6.17 billion [1][2] - The purpose of the transfer is to strengthen strategic cooperation between Beijing Electronic Holdings and Guoxin Investment, leveraging both parties' resource advantages to support the development of the national integrated circuit industry [1] - Guoxin Investment, a state-owned enterprise under the supervision of the State-owned Assets Supervision and Administration Commission, has committed not to transfer the acquired shares within 12 months after the transfer is completed [1] Group 2 - The company received notification from Guoxin Investment that it has obtained approval from China Guoxin for the cash acquisition of the shares, amounting to approximately RMB 6.17 billion [2] - The transfer is subject to approval from the Beijing State-owned Assets Supervision and Administration Commission and compliance confirmation from the Shenzhen Stock Exchange before the transfer can be processed [3] - There is uncertainty regarding the final completion of the transfer, and the company will fulfill its information disclosure obligations based on subsequent developments [3]