南京公用发展股份有限公司 关于全资子公司通过挂牌方式转让其控股子公司南京中北金基房地产开发有限公司51%股权的进展公告

Transaction Overview - The company announced the transfer of 51% equity in its subsidiary, Nanjing Zhongbei Jinjia Real Estate Development Co., Ltd. (hereinafter referred to as "Zhongbei Jinjia"), through a public listing, with a final transaction price of RMB 34.84237 million [1][4] - The transfer was approved by the company's board and shareholders, and the transaction does not constitute a related party transaction or a major asset restructuring as per regulations [2][6][7] - The transaction is part of the company's strategy to optimize resource allocation and improve asset operation efficiency [22] Financial Details - The assessed value of the 51% equity stake was RMB 34.5238 million, based on the total equity value of RMB 67.6937 million as of August 31, 2025 [3][13] - The transaction price was slightly above the assessed value, indicating a successful sale [4][13] - The buyer, Nanjing Jinjia Enterprise Management Co., Ltd., is a wholly-owned subsidiary of Nanjing Jinjia Tongchan Real Estate Co., Ltd. [8][11] Impact on Company - Following the completion of the transaction, Zhongbei Jinjia will no longer be included in the company's consolidated financial statements, which is expected to enhance the liquidity of the company's assets and improve overall operational efficiency [5][22] - The company will adhere to relevant accounting standards for the transaction, with the actual financial impact to be confirmed by annual audits [22]