新疆天富能源股份有限公司关于公开挂牌转让全资子公司石河子泽众水务有限公司51%股权的进展公告

Core Viewpoint - The company is in the process of publicly transferring 51% equity of its wholly-owned subsidiary, Shihezi Zezhong Water Co., Ltd., to Xinjiang Tianze Water Investment Development Co., Ltd. through an open bidding process, with the transfer price set at no less than 371.3163 million yuan [2][4]. Group 1: Transaction Overview - The board of directors approved the transfer of 51% equity of Zezhong Water on October 30, 2025, and the transfer price is determined based on third-party evaluation and audit reports [4]. - The public bidding period for the equity transfer is from November 28, 2025, to December 25, 2025, and only one interested buyer has been identified [4]. - The transaction does not constitute a related party transaction or a major asset restructuring [3]. Group 2: Current Status - As of the announcement date, the parties have not yet signed the equity transfer agreement, but they are actively working towards finalizing the necessary procedures [4]. - The company will continue to monitor the progress of the equity transfer and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4].