优化管理架构,中电港将南京亿安仓100%股权无偿划转至公司

Core Viewpoint - China Electric Port announced the transfer of 100% equity of Nanjing Yian Warehouse Supply Chain Service Co., Ltd. from its wholly-owned subsidiary, Hong Kong Yian Warehouse, to itself, aiming to optimize management structure and enhance operational efficiency [2][3] Group 1: Company Overview - Hong Kong Yian Warehouse was established in August 2009 with a registered capital of HKD 1 million and USD 987.1 million, primarily engaged in overseas unauthorized distribution [2] - As of December 31, 2024, Hong Kong Yian Warehouse reported total assets of CNY 3.536 billion and a net asset of CNY 198 million, with a revenue of CNY 8.163 billion and a net loss of CNY 3.4662 million for the year [2] - China Electric Port was founded in September 2014 with a registered capital of CNY 760 million, involved in electronic components sales, supply chain services, and import-export business [3] - By December 31, 2024, China Electric Port had total assets of CNY 26.5 billion and a net asset of CNY 5.242 billion, achieving a revenue of CNY 48.639 billion and a net profit of CNY 2.37 billion for the year [3] Group 2: Transaction Details - The equity transfer was approved during the ninth meeting of the second board of directors on December 26, 2025, with an effective date set for December 31, 2024 [2] - Nanjing Yian Warehouse, established in October 2020 with a registered capital of USD 1.45 million, focuses on electronic components sales, supply chain management, and warehousing services [3] - As of December 31, 2024, Nanjing Yian Warehouse had total assets of CNY 14.5 million and a net asset of CNY 10.2 million, with a revenue of CNY 1.06 million and a net profit of CNY 324.82 thousand for the year [3] Group 3: Strategic Intent - The purpose of the equity transfer is to enhance resource allocation and collaboration, improve operational efficiency, and strengthen Nanjing Yian Warehouse's role in the company's supply chain support services, aligning with the long-term strategic development plan of China Electric Port [2][3]