南京栖霞建设股份有限公司关于转让参股公司股权的公告

Transaction Overview - The company plans to transfer its 10% equity stake in Nanjing Xingcheng Real Estate Development Co., Ltd. to Nanjing Bincheng Rectification Development Co., Ltd. for a consideration of 34.5033 million yuan [2][3] - The transaction does not constitute a related party transaction and is not classified as a major asset restructuring under the relevant regulations [1][5] - The board of directors approved the transaction without the need for a shareholders' meeting [4][5] Purpose and Rationale - The transfer of the equity stake is aimed at optimizing resource allocation and improving capital efficiency for the company [3][15] - The project associated with Nanjing Xingcheng has not yet commenced construction, and the company seeks to enhance its operational focus [3] Financial Information - The registered capital of Nanjing Xingcheng is 60 million yuan, with the company holding a 10% stake valued at 34.5033 million yuan based on an asset appraisal report [2][12] - The appraisal report indicates that as of September 30, 2025, Nanjing Xingcheng's total asset book value is 253.1964 million yuan, with a net asset book value of 598.2297 million yuan [12] - The expected impact on the company's profit for the year 2025 from this transaction is a loss of approximately 25.4967 million yuan [15] Approval and Compliance - The transaction is within the board's approval authority and does not require shareholder approval, pending regulatory approval from market supervision authorities [5][9] - The evaluation and pricing of the transaction have been conducted by a qualified appraisal agency, ensuring fairness and compliance with legal standards [13]